Carlton-In-Lindrick
Worksop
Nottinghamshire
S81 9DY
Director Name | Mr Peter Moran |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 1991(86 years, 7 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Rostrevor 5 Herringthorpe Avenue Rotherham South Yorkshire S65 3AA |
Secretary Name | John David Welch |
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Nationality | British |
Status | Current |
Appointed | 22 October 1991(86 years, 7 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowdene Green Lane Moorgate Rotherham South Yorkshire S60 3AT |
Director Name | Mr Michael John Speight |
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Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 1999(94 years, 7 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Executive Officer |
Country of Residence | England |
Correspondence Address | 39 Lathe Road Rotherham South Yorkshire S60 4LJ |
Director Name | John David Welch |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2003(97 years, 11 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Retired Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Willowdene Green Lane Moorgate Rotherham South Yorkshire S60 3AT |
Director Name | William Alstead |
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Date of Birth | December 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(86 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 12 May 2000) |
Role | Retired |
Correspondence Address | 142 Bawtry Road Wickersley Rotherham South Yorkshire S66 0AH |
Director Name | Henry Jackson Parkin |
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Date of Birth | October 1904 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(86 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 September 1996) |
Role | Retired Engineer |
Correspondence Address | Sharples Clifton Lane Rotherham South Yorkshire S65 2AB |
Director Name | Anthony Hastings Pickles |
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Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(86 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 October 2002) |
Role | Retired |
Correspondence Address | 41 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9PT |
Director Name | Donald Root |
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Date of Birth | August 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(98 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 August 2006) |
Role | Retired |
Correspondence Address | 26 Meadow Grove Road Totley Sheffield South Yorkshire S17 4FF |
Director Name | Paul John Farmer |
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Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(101 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 March 2009) |
Role | Property Investment |
Country of Residence | United Kingdom |
Correspondence Address | Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR |
Telephone | 01709 370763 |
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Telephone region | Rotherham |
Registered Address | Sidings Court Sidings Court Lakeside Doncaster DN4 5NU |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Hexthorpe & Balby North |
Built Up Area | Doncaster |
Address Matches | 8 other UK companies use this postal address |
- | OTHER 7.74% - |
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158 at £1 | Peter Moran 5.05% Ordinary |
125 at £1 | Michael J. Speight 4.00% Ordinary |
95 at £1 | I.g. Pursehouse 3.04% Ordinary |
665 at £1 | R'ham Town Cricket Club 21.27% Ordinary |
70 at £1 | Robert Preston 2.24% Ordinary |
542 at £1 | J.f. Beatson Clark 17.33% Ordinary |
439 at £1 | V. Welch 14.04% Ordinary |
409 at £1 | J. Pickles 13.08% Ordinary |
53 at £1 | V.a. Cooke 1.69% Ordinary |
50 at £1 | A. Mchale 1.60% Ordinary |
50 at £1 | John David Welch 1.60% Ordinary |
50 at £1 | William Barlow 1.60% Ordinary |
35 at £1 | P. Allen 1.12% Ordinary |
25 at £1 | George Kimber 0.80% Ordinary |
25 at £1 | George Platts & Joseph Platts 0.80% Ordinary |
20 at £1 | Alexander Melvyn Corbett 0.64% Ordinary |
20 at £1 | Margaret Annie Marver & George Edward Kimber & William James Bradford 0.64% Ordinary |
20 at £1 | William Robert Garrard 0.64% Ordinary |
17 at £1 | Joe Slack 0.54% Ordinary |
17 at £1 | Walter Brookes & Alfred Brookes 0.54% Ordinary |
Year | 2014 |
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Net Worth | £505,953 |
Cash | £160,397 |
Current Liabilities | £32,427 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 2 September 2022 (9 months ago) |
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Next Return Due | 16 September 2023 (3 months, 2 weeks from now) |
13 October 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
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10 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
17 January 2021 | Accounts for a small company made up to 31 March 2020 (7 pages) |
10 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
23 October 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
3 October 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
18 October 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
12 October 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
12 October 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
14 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
25 August 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
25 August 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
11 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
11 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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17 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
17 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 February 2014 | Director's details changed for Mr John Frederick Beatson Clark on 7 February 2014 (2 pages) |
10 February 2014 | Director's details changed for Mr John Frederick Beatson Clark on 7 February 2014 (2 pages) |
10 February 2014 | Director's details changed for Mr John Frederick Beatson Clark on 7 February 2014 (2 pages) |
10 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
10 October 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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21 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (12 pages) |
21 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (12 pages) |
21 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (12 pages) |
31 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
31 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
20 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
20 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (12 pages) |
15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (12 pages) |
15 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (12 pages) |
8 March 2011 | Memorandum and Articles of Association (19 pages) |
8 March 2011 | Resolutions
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8 March 2011 | Memorandum and Articles of Association (19 pages) |
8 March 2011 | Resolutions
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21 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
21 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (12 pages) |
14 September 2010 | Director's details changed for Mr Peter Moran on 2 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Michael John Speight on 2 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr John Frederick Beatson Clark on 2 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (12 pages) |
14 September 2010 | Director's details changed for Mr Peter Moran on 2 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Michael John Speight on 2 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr John Frederick Beatson Clark on 2 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (12 pages) |
14 September 2010 | Director's details changed for Mr Peter Moran on 2 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Michael John Speight on 2 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr John Frederick Beatson Clark on 2 September 2010 (2 pages) |
21 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
21 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
14 September 2009 | Return made up to 02/09/09; full list of members (28 pages) |
14 September 2009 | Return made up to 02/09/09; full list of members (28 pages) |
11 September 2009 | Director's change of particulars / john welch / 31/03/2008 (1 page) |
11 September 2009 | Director's change of particulars / john welch / 31/03/2008 (1 page) |
28 April 2009 | Director's change of particulars / michael speight / 27/04/2009 (1 page) |
28 April 2009 | Director's change of particulars / michael speight / 27/04/2009 (1 page) |
21 March 2009 | Appointment terminated director paul farmer (1 page) |
21 March 2009 | Appointment terminated director paul farmer (1 page) |
17 December 2008 | Director's change of particulars / paul farmer / 10/12/2008 (1 page) |
17 December 2008 | Director's change of particulars / paul farmer / 10/12/2008 (1 page) |
16 October 2008 | Return made up to 02/09/08; no change of members
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16 October 2008 | Return made up to 02/09/08; no change of members
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25 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
25 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
18 September 2007 | Return made up to 02/09/07; full list of members (9 pages) |
18 September 2007 | Return made up to 02/09/07; full list of members (9 pages) |
22 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
22 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
17 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
17 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
10 October 2006 | Registered office changed on 10/10/06 from: 1A south terrace moorgate street rotherham S60 2EX (1 page) |
10 October 2006 | Registered office changed on 10/10/06 from: 1A south terrace moorgate street rotherham S60 2EX (1 page) |
3 October 2006 | Return made up to 02/09/06; change of members (8 pages) |
3 October 2006 | Return made up to 02/09/06; change of members (8 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
15 September 2005 | Return made up to 02/09/05; full list of members (10 pages) |
15 September 2005 | Return made up to 02/09/05; full list of members (10 pages) |
25 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
25 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
28 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
28 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
24 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
24 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
4 August 2004 | Director's particulars changed (1 page) |
4 August 2004 | Director's particulars changed (1 page) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
7 October 2003 | Return made up to 15/09/03; change of members (8 pages) |
7 October 2003 | Return made up to 15/09/03; change of members (8 pages) |
5 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
5 August 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
14 October 2002 | Return made up to 23/09/02; no change of members
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14 October 2002 | Return made up to 23/09/02; no change of members
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19 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
19 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
29 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
29 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
26 October 2001 | Return made up to 09/10/01; full list of members (9 pages) |
26 October 2001 | Return made up to 09/10/01; full list of members (9 pages) |
20 October 2000 | Return made up to 14/10/00; change of members (7 pages) |
20 October 2000 | Return made up to 14/10/00; change of members (7 pages) |
28 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
13 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
13 October 1999 | Return made up to 14/10/99; change of members
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13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
13 October 1999 | Return made up to 14/10/99; change of members
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13 October 1999 | New director appointed (2 pages) |
24 January 1999 | Return made up to 14/10/98; full list of members (4 pages) |
24 January 1999 | Return made up to 14/10/98; full list of members (4 pages) |
8 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
8 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
16 December 1997 | Return made up to 14/10/97; no change of members (4 pages) |
16 December 1997 | Return made up to 14/10/97; no change of members (4 pages) |
6 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
6 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
10 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
10 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
21 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
21 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | Director resigned (1 page) |
15 November 1995 | Return made up to 22/10/95; change of members (8 pages) |
15 November 1995 | Return made up to 22/10/95; change of members (8 pages) |
29 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
29 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
29 March 1905 | Incorporation (43 pages) |
29 March 1905 | Incorporation (43 pages) |
27 March 1905 | Incorporation (40 pages) |
27 March 1905 | Certificate of incorporation (1 page) |
27 March 1905 | Incorporation (40 pages) |
27 March 1905 | Certificate of incorporation (1 page) |