Company NameSowerby And Co.,Limited
DirectorsDeborah Susan Hill and Thomas Michael Brophy
Company StatusActive
Company Number00007362
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDeborah Susan Hill
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2007(105 years, 3 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowick Hall Snaith
Goole
East Yorkshire
DN14 9AA
Director NameMr Thomas Michael Brophy
Date of BirthDecember 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2012(111 years after company formation)
Appointment Duration7 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCowick Hall Snaith
Goole
East Yorkshire
DN14 9AA
Secretary NameThomas Michael Brophy
StatusCurrent
Appointed10 December 2012(111 years after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence AddressCowick Hall Snaith
Goole
East Yorkshire
DN14 9AA
Director NameJohn Roy Ainger
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(90 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 December 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressMonks Meadow
Fox Lane Thorpe Willoughby
Selby
North Yorkshire
YO8 9NA
Director NameMr George Edwin Bates
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 04 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Baffam Gardens
Selby
North Yorkshire
YO8 9AY
Secretary NameMr George Edwin Bates
NationalityBritish
StatusResigned
Appointed09 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 04 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Baffam Gardens
Selby
North Yorkshire
YO8 9AY
Director NameAmanda Margaret McIntyre
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1999(97 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 February 2007)
RoleChartered Secretary
Correspondence AddressAschilebi Main Street
Asselby
Goole
East Yorkshire
DN14 7HE
Secretary NameAmanda Margaret McIntyre
NationalityBritish
StatusResigned
Appointed04 March 1999(97 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 February 2007)
RoleCompany Director
Correspondence AddressAschilebi Main Street
Asselby
Goole
East Yorkshire
DN14 7HE
Director NameAlexandra Louise Scott
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 09 December 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressCowick Hall Snaith
Goole
East Yorkshire
DN14 9AA
Secretary NameAlexandra Louise Scott
NationalityBritish
StatusResigned
Appointed21 February 2007(105 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 09 December 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressCowick Hall Snaith
Goole
East Yorkshire
DN14 9AA

Contact

Telephone01405 860551
Telephone regionGoole

Location

Registered AddressCowick Hall Snaith
Goole
East Yorkshire
DN14 9AA
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishSnaith and Cowick
WardSnaith, Airmyn, Rawcliffe and Marshland

Accounts

Latest Accounts31 December 2019 (3 months, 1 week ago)
Next Accounts Due30 September 2021 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 April 2019 (1 year ago)
Next Return Due23 April 2020 (1 week, 5 days from now)

Charges

13 November 1956Delivered on: 3 December 1956
Persons entitled: Branch Nominees LTD

Classification: Debenture
Secured details: All moneys due or to become due from united premier oil and cake company limited to national provincial bank limited but not exceeding £200,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding
14 November 1902Delivered on: 25 November 1902
Classification: Series of debentures
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Satisfied

Filing History

12 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 93,000
(4 pages)
19 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 93,000
(4 pages)
9 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 93,000
(4 pages)
4 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 93,000
(4 pages)
12 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 93,000
(4 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
8 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 February 2013Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages)
10 December 2012Appointment of Thomas Michael Brophy as a director (2 pages)
10 December 2012Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012Termination of appointment of Alexandra Scott as a director (1 page)
10 December 2012Termination of appointment of Alexandra Scott as a secretary (1 page)
12 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
14 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
7 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
6 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 October 2009Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
9 October 2009Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
27 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 May 2009Return made up to 09/04/09; full list of members (4 pages)
1 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 April 2008Return made up to 09/04/08; no change of members (3 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 May 2007Return made up to 09/04/07; full list of members (3 pages)
22 February 2007New secretary appointed (1 page)
22 February 2007New director appointed (1 page)
22 February 2007Director resigned (1 page)
22 February 2007Secretary resigned (1 page)
11 December 2006Director's particulars changed (1 page)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 May 2006Return made up to 09/04/06; full list of members (2 pages)
18 January 2006Director resigned (1 page)
18 January 2006New director appointed (2 pages)
3 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005Return made up to 09/04/05; full list of members (2 pages)
5 May 2004Return made up to 09/04/04; no change of members (6 pages)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2003Return made up to 09/04/03; full list of members (7 pages)
7 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 May 2002Return made up to 09/04/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
(6 pages)
8 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 May 2001Return made up to 09/04/01; full list of members (6 pages)
9 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2000Return made up to 09/04/00; no change of members (4 pages)
9 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
28 April 1999Return made up to 09/04/99; full list of members (5 pages)
28 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 March 1999New director appointed (2 pages)
14 March 1999Secretary resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999New secretary appointed (2 pages)
8 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 May 1997Return made up to 09/04/97; full list of members (6 pages)
4 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
1 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 May 1996Return made up to 09/04/96; no change of members (5 pages)
4 May 1995Return made up to 09/04/95; no change of members (10 pages)
4 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1994Accounts for a dormant company made up to 31 December 1993 (1 page)
4 May 1994Return made up to 09/04/94; full list of members (7 pages)
9 July 1986Accounts for a dormant company made up to 29 December 1985 (1 page)