Anlaby
HU10 6RJ
Director Name | Ms Angela Mary Sutherby |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2007(105 years, 9 months after company formation) |
Appointment Duration | 16 years |
Role | Key Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Tobin Hugh Parker |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2007(106 years after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Richard Frederick John Whiting |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2009(107 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Purchasing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Carlo Stanley Urbanowicz |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2010(108 years, 3 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Thomas Charles Windscheffel |
---|---|
Date of Birth | April 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2013(111 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | Camp Road Witham St. Hughs Lincoln Lincolnshire LN6 9TN |
Director Name | Mrs Melissa Kate Garlick |
---|---|
Date of Birth | February 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2015(113 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Procurement Manager |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Mark Woodall |
---|---|
Date of Birth | March 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2015(113 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Grain Trader |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mrs Charlotte Hall |
---|---|
Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2017(115 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Steven Owbridge |
---|---|
Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2017(115 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Purchasing Manager |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Harry James Todhunter |
---|---|
Date of Birth | February 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2018(116 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Commodity Trader |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Matthew Adam Tickle |
---|---|
Date of Birth | December 1987 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2018(116 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mrs Sarah Jane Sosa Garcia |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2019(117 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Production Planner & Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Robert David Mackay |
---|---|
Date of Birth | June 1993 (Born 30 years ago) |
Nationality | English |
Status | Current |
Appointed | 23 January 2020(118 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Trader |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Secretary Name | Mrs Deborah Bayliss |
---|---|
Status | Current |
Appointed | 13 May 2020(118 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr William Alexander Millar |
---|---|
Date of Birth | March 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2021(119 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Miss Natalie Clare Ingman |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2022(120 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | National Account Manager |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Charles I'Anson |
---|---|
Date of Birth | August 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2022(120 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Production Planner |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Thomas Charles Shouksmith |
---|---|
Date of Birth | November 1983 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2022(120 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Straights Trader |
Country of Residence | England |
Correspondence Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
Director Name | Mr Kenneth Busby |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 November 1994) |
Role | Director Reeson Busby & Co Ltd |
Correspondence Address | Freshfields Westgate Hornsea North Humberside HU18 1BP |
Director Name | Ronald Blood |
---|---|
Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 July 1998) |
Role | Manager Cargo Superintendents |
Correspondence Address | 19 Galfrid Road Bilton Hull North Humberside HU11 4EJ |
Secretary Name | Ronald Kerman Lang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 6 Regent Close Willerby Hull North Humberside HU10 6HJ |
Director Name | Mr James Foxton Binns |
---|---|
Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 January 1996) |
Role | Manager Of Agricultural Business |
Correspondence Address | The Hawthornes Newton On Derwent York North Yorkshire YO4 5DB |
Director Name | Timothy James Busby |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1993(91 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 November 1994) |
Role | Trader |
Correspondence Address | 24 Westgate Hornsea North Humberside HU18 1BP |
Secretary Name | Alan Malcolm Speirs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(91 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 May 1995) |
Role | Business Adviser |
Correspondence Address | 64 Victoria Avenue Kingston Upon Hull Hull North Humberside HU5 3DS |
Director Name | Mr Stuart Arthur Crowe |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(92 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillview Bullamoor Road Northallerton North Yorkshire DL6 3QW |
Director Name | Mr Stuart Arthur Crowe |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(92 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillview Bullamoor Road Northallerton North Yorkshire DL6 3QW |
Secretary Name | Anne Stephenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 31 May 2007) |
Role | Secretary |
Correspondence Address | The Gatehouse 67 Westwood Road Beverley North Humberside HU17 8EN |
Director Name | Mr Neil Chapman |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(93 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 January 2002) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 36 Elgar Avenue Hereford HR1 1TY Wales |
Director Name | Mr Anthony William Peter Bell |
---|---|
Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(99 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton House Carlton Husthwaite Thirsk West Yorkshire YO7 2BW |
Director Name | Mr Gregory David Parsons Dunn |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2003(101 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 February 2004) |
Role | Veg Oil Trader |
Country of Residence | United Kingdom |
Correspondence Address | The Priory St Chad Barrow Upon Humber North Lincolnshire DN19 7AU |
Director Name | Mr Gregory David Parsons Dunn |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2003(101 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 February 2004) |
Role | Veg Oil Trader |
Country of Residence | United Kingdom |
Correspondence Address | The Priory St Chad Barrow Upon Humber North Lincolnshire DN19 7AU |
Director Name | Mrs Gina Louise Brown |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2007(105 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 15 January 2015) |
Role | Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD |
Secretary Name | Caroline Rachel Kirkwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(105 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 12 May 2020) |
Role | Company Director |
Correspondence Address | The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD |
Director Name | Mr Stuart Arthur Crowe |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(106 years after company formation) |
Appointment Duration | 4 years (resigned 08 December 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Hillview Bullamoor Road Northallerton North Yorkshire DL6 3QW |
Director Name | Mr James David Gaunt |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2010(108 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 June 2011) |
Role | Trader |
Country of Residence | United Kingdom |
Correspondence Address | The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD |
Director Name | Mr Christoper David Brown |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2011(110 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 23 January 2020) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD |
Director Name | Mr Stefan Edward Benfield |
---|---|
Date of Birth | February 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2017(115 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 January 2020) |
Role | Raw Material Manager |
Country of Residence | England |
Correspondence Address | The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD |
Director Name | Mrs Gina Louise Brown |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 January 2018(116 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 24 January 2019) |
Role | Group Director |
Country of Residence | England |
Correspondence Address | The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD |
Website | hcfta.co.uk |
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Registered Address | Lyndsay House 15-17 Springfield Way Anlaby HU10 6RJ |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Anlaby with Anlaby Common |
Ward | Tranby |
Built Up Area | Kingston upon Hull |
Year | 2014 |
---|---|
Net Worth | £81,715 |
Cash | £39,379 |
Current Liabilities | £8,877 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 November 2022 (10 months, 1 week ago) |
---|---|
Next Return Due | 10 December 2023 (2 months, 1 week from now) |
9 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
---|---|
9 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
18 May 2020 | Cessation of Caroline Rachel Kirkwood as a person with significant control on 12 May 2020 (1 page) |
18 May 2020 | Notification of Deborah Bayliss as a person with significant control on 13 May 2020 (2 pages) |
18 May 2020 | Termination of appointment of Caroline Rachel Kirkwood as a secretary on 12 May 2020 (1 page) |
18 May 2020 | Appointment of Mrs Deborah Bayliss as a secretary on 13 May 2020 (2 pages) |
29 January 2020 | Appointment of Mr Robert David Mackay as a director on 23 January 2020 (2 pages) |
29 January 2020 | Termination of appointment of Stefan Edward Benfield as a director on 23 January 2020 (1 page) |
29 January 2020 | Termination of appointment of Christoper David Brown as a director on 23 January 2020 (1 page) |
2 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 February 2019 | Appointment of Mrs Sarah Jane Sosa Garcia as a director on 24 January 2019 (2 pages) |
12 February 2019 | Termination of appointment of Gina Louise Brown as a director on 24 January 2019 (1 page) |
12 February 2019 | Director's details changed for Mr Christoper David Brown on 24 January 2019 (2 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
21 March 2018 | Appointment of Mr Matthew Adam Tickle as a director on 25 January 2018 (2 pages) |
12 March 2018 | Appointment of Mr Harry James Todhunter as a director on 25 January 2018 (2 pages) |
7 February 2018 | Appointment of Mrs Gina Louise Brown as a director on 25 January 2018 (2 pages) |
5 February 2018 | Director's details changed for Miss Charlotte Yarwood on 27 December 2017 (2 pages) |
5 February 2018 | Termination of appointment of Philip Woodall as a director on 25 January 2018 (1 page) |
5 February 2018 | Director's details changed for Mr Mark Woodall on 25 January 2018 (2 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
17 May 2017 | Appointment of Mr Steven Owbridge as a director on 12 January 2017 (2 pages) |
17 May 2017 | Appointment of Miss Charlotte Yarwood as a director on 12 January 2017 (2 pages) |
17 May 2017 | Appointment of Mr Stefan Edward Benfield as a director on 6 April 2017 (2 pages) |
17 May 2017 | Appointment of Mr Stefan Edward Benfield as a director on 6 April 2017 (2 pages) |
17 May 2017 | Appointment of Mr Steven Owbridge as a director on 12 January 2017 (2 pages) |
17 May 2017 | Appointment of Miss Charlotte Yarwood as a director on 12 January 2017 (2 pages) |
10 April 2017 | Termination of appointment of Ian Scott as a director on 12 January 2017 (1 page) |
10 April 2017 | Termination of appointment of Gary Legge as a director on 12 January 2017 (1 page) |
10 April 2017 | Termination of appointment of David Paton Maxwell as a director on 12 January 2017 (1 page) |
10 April 2017 | Termination of appointment of Gary Legge as a director on 12 January 2017 (1 page) |
10 April 2017 | Termination of appointment of David Paton Maxwell as a director on 12 January 2017 (1 page) |
10 April 2017 | Termination of appointment of Ian Scott as a director on 12 January 2017 (1 page) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
3 December 2015 | Appointment of Mrs Melissa Kate Garlick as a director on 15 January 2015 (2 pages) |
3 December 2015 | Appointment of Mrs Melissa Kate Garlick as a director on 15 January 2015 (2 pages) |
23 November 2015 | Annual return made up to 23 November 2015 no member list (9 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 November 2015 | Annual return made up to 23 November 2015 no member list (9 pages) |
13 April 2015 | Appointment of Mr Mark Woodall as a director on 15 January 2015 (2 pages) |
13 April 2015 | Appointment of Mr Mark Woodall as a director on 15 January 2015 (2 pages) |
28 January 2015 | Termination of appointment of Gina Louise Brown as a director on 15 January 2015 (1 page) |
28 January 2015 | Termination of appointment of Gina Louise Brown as a director on 15 January 2015 (1 page) |
24 November 2014 | Director's details changed for Mr Philip Woodall on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr Ian Scott on 24 November 2014 (2 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 November 2014 | Director's details changed for Mr Robert Paul Brocklesby on 24 November 2014 (2 pages) |
24 November 2014 | Annual return made up to 24 November 2014 no member list (12 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 November 2014 | Secretary's details changed for Caroline Rachel Kirkwood on 24 November 2014 (1 page) |
24 November 2014 | Director's details changed for Gina Louise Brown on 24 November 2014 (2 pages) |
24 November 2014 | Secretary's details changed for Caroline Rachel Kirkwood on 24 November 2014 (1 page) |
24 November 2014 | Director's details changed for Mr Philip Woodall on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr Tobin Hugh Parker on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr Tobin Hugh Parker on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr Richard Frederick John Whiting on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Gina Louise Brown on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Ms Angela Mary Sutherby on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr Richard Frederick John Whiting on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr Gary Legge on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr Ian Scott on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Mr Robert Paul Brocklesby on 24 November 2014 (2 pages) |
24 November 2014 | Annual return made up to 24 November 2014 no member list (12 pages) |
24 November 2014 | Director's details changed for Mr Gary Legge on 24 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Ms Angela Mary Sutherby on 24 November 2014 (2 pages) |
20 January 2014 | Appointment of Mr Thomas Charles Windscheffel as a director (2 pages) |
20 January 2014 | Appointment of Mr David Paton Maxwell as a director (2 pages) |
20 January 2014 | Appointment of Mr Thomas Charles Windscheffel as a director (2 pages) |
20 January 2014 | Appointment of Mr David Paton Maxwell as a director (2 pages) |
12 December 2013 | Annual return made up to 28 November 2013 no member list (14 pages) |
12 December 2013 | Annual return made up to 28 November 2013 no member list (14 pages) |
11 December 2013 | Termination of appointment of Timothy Harding as a director (1 page) |
11 December 2013 | Termination of appointment of Timothy Harding as a director (1 page) |
11 December 2013 | Termination of appointment of David Maxwell as a director (1 page) |
11 December 2013 | Termination of appointment of David Maxwell as a director (1 page) |
11 September 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
11 September 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
5 December 2012 | Annual return made up to 28 November 2012 no member list (14 pages) |
5 December 2012 | Annual return made up to 28 November 2012 no member list (14 pages) |
5 December 2012 | Termination of appointment of Stefan Benfield as a director (1 page) |
5 December 2012 | Termination of appointment of Stefan Benfield as a director (1 page) |
4 April 2012 | Appointment of Mr Christoper David Brown as a director (2 pages) |
4 April 2012 | Appointment of Mr Christoper David Brown as a director (2 pages) |
20 March 2012 | Memorandum and Articles of Association (15 pages) |
20 March 2012 | Resolutions
|
20 March 2012 | Resolutions
|
20 March 2012 | Memorandum and Articles of Association (15 pages) |
17 January 2012 | Appointment of Mr Stefan Edward Benfield as a director (2 pages) |
17 January 2012 | Appointment of Mr Stefan Edward Benfield as a director (2 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
15 December 2011 | Annual return made up to 28 November 2011 no member list (15 pages) |
15 December 2011 | Termination of appointment of a director (1 page) |
15 December 2011 | Termination of appointment of a director (1 page) |
15 December 2011 | Annual return made up to 28 November 2011 no member list (15 pages) |
14 December 2011 | Termination of appointment of James Gaunt as a director (1 page) |
14 December 2011 | Termination of appointment of Peter Yates as a director (1 page) |
14 December 2011 | Termination of appointment of James Gaunt as a director (1 page) |
14 December 2011 | Termination of appointment of James Gaunt as a director (1 page) |
14 December 2011 | Termination of appointment of James Gaunt as a director (1 page) |
14 December 2011 | Termination of appointment of Peter Yates as a director (1 page) |
14 December 2011 | Termination of appointment of Stuart Crowe as a director (1 page) |
14 December 2011 | Termination of appointment of Peter Yates as a director (1 page) |
14 December 2011 | Termination of appointment of Stuart Crowe as a director (1 page) |
14 December 2011 | Termination of appointment of Peter Yates as a director (1 page) |
28 March 2011 | Termination of appointment of Stephen Stokes as a director (1 page) |
28 March 2011 | Termination of appointment of Stephen Stokes as a director (1 page) |
11 January 2011 | Appointment of Mr Carlo Stanley Urbanowicz as a director (2 pages) |
11 January 2011 | Appointment of Mr Carlo Stanley Urbanowicz as a director (2 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 December 2010 | Director's details changed for Gary Legge on 15 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 28 November 2010 no member list (16 pages) |
15 December 2010 | Director's details changed for Philip Woodall on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Stephen David Louis Stokes on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Angela Mary Sutherby on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Robert Paul Brocklesby on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Richard Frederick John Whiting on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Tobin Hugh Parker on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Philip Woodall on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Robert Paul Brocklesby on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Stuart Arthur Crowe on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Richard Frederick John Whiting on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Tobin Hugh Parker on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Gary Legge on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Angela Mary Sutherby on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Stuart Arthur Crowe on 15 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Stephen David Louis Stokes on 15 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 28 November 2010 no member list (16 pages) |
15 September 2010 | Section 519 (1 page) |
15 September 2010 | Section 519 (1 page) |
10 March 2010 | Appointment of Mr David Paton Maxwell as a director (2 pages) |
10 March 2010 | Appointment of Mr James David Gaunt as a director (2 pages) |
10 March 2010 | Appointment of Mr James David Gaunt as a director (2 pages) |
10 March 2010 | Appointment of Mr David Paton Maxwell as a director (2 pages) |
11 January 2010 | Termination of appointment of Anthony Bell as a director (1 page) |
11 January 2010 | Termination of appointment of Anthony Bell as a director (1 page) |
16 December 2009 | Annual return made up to 28 November 2009 no member list (8 pages) |
16 December 2009 | Annual return made up to 28 November 2009 no member list (8 pages) |
15 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
15 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
7 August 2009 | Director appointed philip woodall (2 pages) |
7 August 2009 | Director appointed philip woodall (2 pages) |
5 June 2009 | Director appointed richard frederick john whiting (2 pages) |
5 June 2009 | Director appointed timothy john harding (2 pages) |
5 June 2009 | Director appointed richard frederick john whiting (2 pages) |
5 June 2009 | Director appointed timothy john harding (2 pages) |
3 June 2009 | Appointment terminated director philip woodall (1 page) |
3 June 2009 | Appointment terminated director philip woodall (1 page) |
11 February 2009 | Appointment terminated director gregory dunn (1 page) |
11 February 2009 | Appointment terminated director gregory dunn (1 page) |
22 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
22 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
10 December 2008 | Annual return made up to 28/11/08 (6 pages) |
10 December 2008 | Annual return made up to 28/11/08 (6 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
12 December 2007 | Annual return made up to 28/11/07 (3 pages) |
12 December 2007 | Annual return made up to 28/11/07 (3 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
12 November 2007 | New director appointed (1 page) |
12 November 2007 | New director appointed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Director's particulars changed (1 page) |
22 June 2007 | New secretary appointed (2 pages) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | New secretary appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
20 December 2006 | Annual return made up to 28/11/06
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20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Annual return made up to 28/11/06
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20 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
20 December 2006 | Director resigned (1 page) |
16 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
16 December 2005 | Annual return made up to 28/11/05 (8 pages) |
16 December 2005 | Annual return made up to 28/11/05 (8 pages) |
16 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
13 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
13 December 2004 | Annual return made up to 28/11/04
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13 December 2004 | Annual return made up to 28/11/04
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13 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
8 March 2004 | Director resigned (2 pages) |
8 March 2004 | Director resigned (2 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (2 pages) |
8 March 2004 | Director resigned (2 pages) |
17 December 2003 | Annual return made up to 28/11/03 (9 pages) |
17 December 2003 | Annual return made up to 28/11/03 (9 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
29 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
29 September 2003 | Full accounts made up to 31 March 2003 (9 pages) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
16 December 2002 | Annual return made up to 28/11/02 (8 pages) |
16 December 2002 | Annual return made up to 28/11/02 (8 pages) |
16 December 2002 | New director appointed (1 page) |
16 December 2002 | New director appointed (1 page) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
9 September 2002 | Full accounts made up to 31 March 2002 (8 pages) |
9 September 2002 | Full accounts made up to 31 March 2002 (8 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
26 January 2002 | Director resigned (1 page) |
26 January 2002 | Director resigned (1 page) |
4 January 2002 | Annual return made up to 28/11/01 (7 pages) |
4 January 2002 | Annual return made up to 28/11/01 (7 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
16 July 2001 | Full accounts made up to 31 March 2001 (9 pages) |
16 July 2001 | Full accounts made up to 31 March 2001 (9 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
12 December 2000 | Annual return made up to 28/11/00 (7 pages) |
12 December 2000 | Annual return made up to 28/11/00 (7 pages) |
11 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
14 December 1999 | Annual return made up to 28/11/99
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14 December 1999 | Director resigned (1 page) |
14 December 1999 | Annual return made up to 28/11/99
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14 December 1999 | Director resigned (1 page) |
13 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
13 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
4 February 1999 | Director's particulars changed (1 page) |
4 February 1999 | Director's particulars changed (1 page) |
7 December 1998 | Annual return made up to 28/11/98 (8 pages) |
7 December 1998 | Annual return made up to 28/11/98 (8 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
26 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
26 July 1998 | Director resigned (1 page) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
10 December 1997 | Annual return made up to 28/11/97 (6 pages) |
10 December 1997 | Annual return made up to 28/11/97 (6 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
27 October 1997 | Director resigned (1 page) |
27 October 1997 | Director resigned (1 page) |
16 September 1997 | Registered office changed on 16/09/97 from: 34 38 beverley road hull north humberside HU3 1YE (1 page) |
16 September 1997 | Registered office changed on 16/09/97 from: 34 38 beverley road hull north humberside HU3 1YE (1 page) |
5 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
5 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
4 August 1997 | Company name changed hull corn trade association,limi ted(the)\certificate issued on 05/08/97 (2 pages) |
4 August 1997 | Resolutions
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4 August 1997 | Company name changed hull corn trade association,limi ted(the)\certificate issued on 05/08/97 (2 pages) |
4 August 1997 | Resolutions
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5 March 1997 | Director resigned (1 page) |
5 March 1997 | Director resigned (1 page) |
27 January 1997 | Director's particulars changed (1 page) |
27 January 1997 | Director's particulars changed (1 page) |
5 December 1996 | Annual return made up to 28/11/96
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5 December 1996 | Annual return made up to 28/11/96
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2 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
2 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
18 July 1996 | Director's particulars changed (1 page) |
18 July 1996 | Director's particulars changed (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (2 pages) |
2 May 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | New director appointed (2 pages) |
16 February 1996 | Director resigned (1 page) |
16 February 1996 | Director resigned (1 page) |
11 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
11 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
30 November 1995 | Annual return made up to 28/11/95
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30 November 1995 | Annual return made up to 28/11/95
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23 May 1995 | Secretary resigned (2 pages) |
23 May 1995 | Secretary resigned (2 pages) |