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EDWARD CLAY & SON LIMITED
Company
EDWARD CLAY & SON
Phone:
01924 273 994
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1227.48k
▼ £-186.7k (-13.20 %)
Cash
£317.71k
▼ £-128.46k (-28.79 %)
Liabilities
£172.05k
▼ £-763.34k (-81.61 %)
Net Worth
£1055.43k
▲ £576.64k (120.44 %)
Download Balance Sheet for 2012-2017
REGISTRATION INFO
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UK
Wakefield
Company name
EDWARD CLAY & SON LIMITED
Company number
00382424
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Aug 1943
Age - 82 years
Home Country
United Kingdom
CONTACTS
Website
edwardclay.co.uk
Phones
01924 273 994
Registered Address
WESLEY STREET,
OSSETT,
YORKS,
WF5 8EX
ECONOMIC ACTIVITIES
13990
Manufacture of other textiles n.e.c.
LAST EVENTS
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Dec 2016
Appointment of Mr Luke Peter Clay Jackson as a director on 24 November 2016
26 Sep 2016
Termination of appointment of John Ward Drumey as a director on 20 September 2016
CHARGES
20 September 1991
Status
Outstanding
Delivered
26 September 1991
Persons entitled
Barclays Bank PLC
Description
Mill premises and parkland situate off wesley street…
17 September 1991
Status
Satisfied on 6 February 2014
Delivered
25 September 1991
Persons entitled
Chartered Trust PLC
Description
By way of assignment in security all the company's right…
13 August 1991
Status
Satisfied on 6 February 2014
Delivered
16 August 1991
Persons entitled
Psa Wholesale Limited
Description
All new and unused cars, car-derived vans and light…
26 April 1991
Status
Outstanding
Delivered
7 May 1991
Persons entitled
Barclays Bank PLC
Description
(See 395 for details).
8 February 1990
Status
Outstanding
Delivered
15 February 1990
Persons entitled
Barclays Bank PLC
Description
See form 395 for full details. Fixed and floating charges…
See Also
EDWARD BOND WEALTH MANAGEMENT LTD
EDWARD BUCKLAND LIMITED
EDWARD COOPER CONSULTANCY LIMITED
EDWARD DAVIES STUDIOS LIMITED
EDWARD DEWHURST,LIMITED
EDWARD DRUMMOND & CO LTD
Last update 2018
EDWARD CLAY & SON LIMITED DIRECTORS
Edward Haworth Clay
Acting
Role
Secretary
Address
Wesley House, Wesley Street, Ossett, West Yorkshire, United Kingdom, WF5 8EZ
Name
CLAY, Edward Haworth
Sally Jane Brook
Acting
Appointed
31 May 1990
Occupation
Company Director
Role
Director
Age
83
Nationality
British
Address
Watersmead, Norwood Green Hill, Norwood Green, Halifax, West Yorkshire, United Kingdom, HX3 8QX
Country Of Residence
England
Name
BROOK, Sally Jane
Alice Rosemary Clay
Acting
Occupation
Company Director
Role
Director
Age
98
Nationality
British
Address
Wesley House, Wesley Street, Ossett, West Yorkshire, WF5 8EZ
Country Of Residence
England
Name
CLAY, Alice Rosemary
Edward Haworth Clay
Acting
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Wesley House, Wesley Street, Ossett, West Yorkshire, United Kingdom, WF5 8EZ
Country Of Residence
England
Name
CLAY, Edward Haworth
John Hollings Clay
Acting
Appointed
03 March 1997
Occupation
Operations Director
Role
Director
Age
56
Nationality
British
Address
14 Moorlands Crescent, Leeds, United Kingdom, LS17 6HY
Country Of Residence
England
Name
CLAY, John Hollings
Luke Peter Clay Jackson
Acting
Appointed
24 November 2016
Occupation
Operations Director
Role
Director
Age
36
Nationality
British
Address
Wesley Street, Ossett, Yorks, WF5 8EX
Country Of Residence
England
Name
JACKSON, Luke Peter Clay
John Arthur Clay
Resigned
Resigned
13 November 2001
Occupation
Company Director
Role
Director
Age
102
Nationality
British
Address
Wesley House, Wesley Street, Ossett, West Yorkshire, WF5 8EX
Name
CLAY, John Arthur
Mary Clay
Resigned
Resigned
31 December 1992
Occupation
Company Director
Role
Director
Age
26
Nationality
British
Address
Wesley House, Wesley Street, Ossett, West Yorkshire, WF5 8EX
Name
CLAY, Mary
John Ward Drumey
Resigned
Appointed
03 September 2001
Resigned
20 September 2016
Occupation
Sales Marketing Director
Role
Director
Age
74
Nationality
British
Address
3 Firs Park, Harrogate, North Yorkshire, United Kingdom, HG2 9HS
Country Of Residence
England
Name
DRUMEY, John Ward
David James Mulligan
Resigned
Appointed
01 September 2000
Resigned
21 December 2012
Occupation
Dir Of Manufacturing Development
Role
Director
Age
77
Nationality
British
Address
Northlands, Purston Lane, High Ackworth, Pontefract, West Yorkshire, United Kingdom, WF7 7EQ
Country Of Residence
England
Name
MULLIGAN, David James
Brian Pratt
Resigned
Appointed
31 May 1990
Resigned
12 February 1999
Occupation
Company Director
Role
Director
Age
92
Nationality
British
Address
36 Upper Batley Low Lane, Batley, West Yorkshire, WF17 0AP
Name
PRATT, Brian
REVIEWS
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Excellent according to the company’s financial health.