Company NameAssam Railways And Trading Company Limited(The)
Company StatusActive
Company Number00015743
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Guthrie
Date of BirthOctober 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(89 years, 9 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB
Director NameMr Peter John Guthrie
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2003(101 years, 8 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB
Director NameMr Richard Guthrie
Date of BirthAugust 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2003(101 years, 8 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB
Secretary NameMr Barry Peter Swiers
NationalityBritish
StatusCurrent
Appointed29 July 2003(101 years, 8 months after company formation)
Appointment Duration16 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB
Director NameKenneth Francis Ball
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(89 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 29 July 2003)
RoleCompany Director
Correspondence AddressMoor View
Silpho
Scarborough
North Yorkshire
YO13 0JP
Director NameJames Martin Johnson
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(89 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 29 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarmleigh
Scalby
Scarborough
YO13 0RP
Secretary NameJames Martin Johnson
NationalityBritish
StatusResigned
Appointed14 September 1991(89 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 29 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarmleigh
Scalby
Scarborough
YO13 0RP

Contact

Websitewww.garyandthethreeturkeys.com
Email address[email protected]

Location

Registered Address137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardWoodlands
Built Up AreaScarborough
Address MatchesOver 30 other UK companies use this postal address

Shareholders

915k at £1Richard Guthrie
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (6 months, 1 week ago)
Next Accounts Due30 June 2021 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return14 September 2019 (6 months, 4 weeks ago)
Next Return Due28 September 2020 (5 months, 2 weeks from now)

Charges

3 January 1986Delivered on: 22 January 1986
Satisfied on: 16 November 1991
Persons entitled: The Governor & Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All moneys due or to become due from county properties group PLC, county properties limited and all the companies named therein to the chargee on any account whatsoever.
Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank (see doc M243 for full details).
Fully Satisfied

Filing History

14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
14 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
2 March 2016Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
14 November 2015Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 915,000
(6 pages)
27 March 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
18 March 2014Accounts for a dormant company made up to 30 September 2013 (7 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 915,000
(6 pages)
16 September 2013Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
26 March 2013Accounts for a dormant company made up to 30 September 2012 (8 pages)
14 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
22 March 2012Full accounts made up to 30 September 2011 (11 pages)
16 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
28 March 2011Accounts for a dormant company made up to 30 September 2010 (8 pages)
21 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
7 April 2010Full accounts made up to 30 September 2009 (13 pages)
15 September 2009Return made up to 14/09/09; full list of members (4 pages)
4 April 2009Full accounts made up to 30 September 2008 (13 pages)
15 September 2008Return made up to 14/09/08; full list of members (4 pages)
8 April 2008Full accounts made up to 30 September 2007 (13 pages)
14 September 2007Return made up to 14/09/07; full list of members (3 pages)
16 April 2007Full accounts made up to 30 September 2006 (12 pages)
21 September 2006Return made up to 14/09/06; full list of members (3 pages)
20 September 2006Director's particulars changed (1 page)
10 January 2006Full accounts made up to 30 September 2005 (7 pages)
19 September 2005Return made up to 14/09/05; full list of members (3 pages)
11 January 2005Full accounts made up to 30 September 2004 (7 pages)
25 November 2004Director's particulars changed (1 page)
12 October 2004Registered office changed on 12/10/04 from: 3RD floor pavilion house scarborough north yorkshire YO11 2JR (1 page)
5 October 2004Return made up to 14/09/04; full list of members (8 pages)
5 January 2004Full accounts made up to 30 September 2003 (7 pages)
14 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 October 2003Return made up to 14/09/03; full list of members (8 pages)
13 August 2003Director resigned (1 page)
8 August 2003New secretary appointed (2 pages)
8 August 2003New director appointed (3 pages)
8 August 2003New director appointed (3 pages)
8 August 2003Secretary resigned;director resigned (1 page)
7 January 2003Full accounts made up to 30 September 2002 (6 pages)
20 September 2002Return made up to 14/09/02; full list of members (8 pages)
3 January 2002Full accounts made up to 30 September 2001 (6 pages)
20 September 2001Return made up to 14/09/01; full list of members (8 pages)
5 January 2001Full accounts made up to 30 September 2000 (6 pages)
26 September 2000Return made up to 14/09/00; full list of members (8 pages)
10 January 2000Full accounts made up to 30 September 1999 (6 pages)
20 September 1999Return made up to 14/09/99; no change of members (7 pages)
7 January 1999Full accounts made up to 30 September 1998 (6 pages)
24 September 1998Return made up to 14/09/98; no change of members (7 pages)
8 April 1998Full accounts made up to 30 September 1997 (6 pages)
18 September 1997Return made up to 14/09/97; full list of members (9 pages)
4 February 1997Full accounts made up to 30 September 1996 (6 pages)
24 September 1996Return made up to 14/09/96; no change of members (8 pages)
18 February 1996Full accounts made up to 30 September 1995 (7 pages)
11 October 1995Return made up to 14/09/95; no change of members (12 pages)