Assam Railways And Trading Company Limited(The)

Company Name	Assam Railways And Trading Company Limited(The)
Company Status	Active
Company Number	00015743
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(89 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(101 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(101 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Kenneth Francis Ball
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(89 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Moor View Silpho Scarborough North Yorkshire YO13 0JP

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(89 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	14 September 1991(89 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(101 years, 8 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Contact

Website	www.garyandthethreeturkeys.com
Email address	[email protected]

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

915k at £1	Richard Guthrie 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

3 January 1986	Delivered 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

3 January 1986

Delivered 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

15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
12 December 2019	Accounts for a dormant company made up to 30 September 2019 (4 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 30 September 2017 (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
4 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 September 2015	Annual 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)
24 September 2015	Annual 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 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
18 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
18 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
16 September 2013	Annual 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 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Annual 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 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
26 March 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
22 March 2012	Full accounts made up to 30 September 2011 (11 pages)
22 March 2012	Full accounts made up to 30 September 2011 (11 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
7 April 2010	Full accounts made up to 30 September 2009 (13 pages)
7 April 2010	Full accounts made up to 30 September 2009 (13 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 30 September 2008 (13 pages)
4 April 2009	Full accounts made up to 30 September 2008 (13 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
8 April 2008	Full accounts made up to 30 September 2007 (13 pages)
8 April 2008	Full accounts made up to 30 September 2007 (13 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 30 September 2006 (12 pages)
16 April 2007	Full accounts made up to 30 September 2006 (12 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
10 January 2006	Full accounts made up to 30 September 2005 (7 pages)
10 January 2006	Full accounts made up to 30 September 2005 (7 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
19 September 2005	Return made up to 14/09/05; full list of members (3 pages)
11 January 2005	Full accounts made up to 30 September 2004 (7 pages)
11 January 2005	Full accounts made up to 30 September 2004 (7 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 3RD floor pavilion house scarborough north yorkshire YO11 2JR (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 3RD floor pavilion house scarborough north yorkshire YO11 2JR (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (8 pages)
5 October 2004	Return made up to 14/09/04; full list of members (8 pages)
5 January 2004	Full accounts made up to 30 September 2003 (7 pages)
5 January 2004	Full accounts made up to 30 September 2003 (7 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 October 2003	Return made up to 14/09/03; full list of members (8 pages)
7 October 2003	Return made up to 14/09/03; full list of members (8 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	New director appointed (3 pages)
7 January 2003	Full accounts made up to 30 September 2002 (6 pages)
7 January 2003	Full accounts made up to 30 September 2002 (6 pages)
20 September 2002	Return made up to 14/09/02; full list of members (8 pages)
20 September 2002	Return made up to 14/09/02; full list of members (8 pages)
3 January 2002	Full accounts made up to 30 September 2001 (6 pages)
3 January 2002	Full accounts made up to 30 September 2001 (6 pages)
20 September 2001	Return made up to 14/09/01; full list of members (8 pages)
20 September 2001	Return made up to 14/09/01; full list of members (8 pages)
5 January 2001	Full accounts made up to 30 September 2000 (6 pages)
5 January 2001	Full accounts made up to 30 September 2000 (6 pages)
26 September 2000	Return made up to 14/09/00; full list of members (8 pages)
26 September 2000	Return made up to 14/09/00; full list of members (8 pages)
10 January 2000	Full accounts made up to 30 September 1999 (6 pages)
10 January 2000	Full accounts made up to 30 September 1999 (6 pages)
20 September 1999	Return made up to 14/09/99; no change of members (7 pages)
20 September 1999	Return made up to 14/09/99; no change of members (7 pages)
7 January 1999	Full accounts made up to 30 September 1998 (6 pages)
7 January 1999	Full accounts made up to 30 September 1998 (6 pages)
24 September 1998	Return made up to 14/09/98; no change of members (7 pages)
24 September 1998	Return made up to 14/09/98; no change of members (7 pages)
8 April 1998	Full accounts made up to 30 September 1997 (6 pages)
8 April 1998	Full accounts made up to 30 September 1997 (6 pages)
18 September 1997	Return made up to 14/09/97; full list of members (9 pages)
18 September 1997	Return made up to 14/09/97; full list of members (9 pages)
4 February 1997	Full accounts made up to 30 September 1996 (6 pages)
4 February 1997	Full accounts made up to 30 September 1996 (6 pages)
24 September 1996	Return made up to 14/09/96; no change of members (8 pages)
24 September 1996	Return made up to 14/09/96; no change of members (8 pages)
18 February 1996	Full accounts made up to 30 September 1995 (7 pages)
18 February 1996	Full accounts made up to 30 September 1995 (7 pages)
11 October 1995	Return made up to 14/09/95; no change of members (12 pages)
11 October 1995	Return made up to 14/09/95; no change of members (12 pages)