Harrogate
North Yorkshire
HG1 2QU
Director Name | Ms Clare Morrow |
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Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2020(114 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 1 Parliament St. Harrogate North Yorkshire HG1 2QU |
Director Name | Warren Lionel Ford |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(85 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 26 October 1999) |
Role | Tea Buyer |
Correspondence Address | Shrubs Cottage Shrubs Wood Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4AB |
Director Name | Andrew James Hart |
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Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(85 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 03 April 1992) |
Role | Company Director |
Correspondence Address | 27 Coronation Avenue Harrogate North Yorkshire HG2 8BY |
Director Name | Antony Wild |
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Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(85 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 June 1992) |
Role | Company Director |
Correspondence Address | Myton Old Hall Myton On Swale Nr Helperby York North Yorkshire YO6 2QY |
Director Name | Carl Victor Wild |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(85 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 55 Kent Road Harrogate North Yorkshire HG1 2NL |
Director Name | Mr Jonathan Wild |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(85 years, 10 months after company formation) |
Appointment Duration | 20 years (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Cavendish Avenue Harrogate North Yorkshire HG2 8HY |
Secretary Name | Timothy Adrian Tydd Chapman |
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Nationality | English |
Status | Resigned |
Appointed | 04 April 1991(85 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 05 April 2001) |
Role | Company Director |
Correspondence Address | Far High Westcliffe Bewerley Harrogate North Yorkshire HG3 5JA |
Secretary Name | Andrew Stephen Francis La Hausse Brown |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(95 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 19 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bootham Terrace York North Yorkshire YO30 7DH |
Director Name | Lesley Margaret Wild |
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Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(105 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Parliament St. Harrogate North Yorkshire HG1 2QU |
Website | bettysandtaylors.co.uk |
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Telephone | 01423 814008 |
Telephone region | Boroughbridge / Harrogate |
Registered Address | 1 Parliament St. Harrogate North Yorkshire HG1 2QU |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (7 months ago) |
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Next Accounts Due | 31 July 2024 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 4 April 2023 (1 month, 4 weeks ago) |
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Next Return Due | 18 April 2024 (10 months, 2 weeks from now) |
4 July 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
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13 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
7 August 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
20 March 2020 | Termination of appointment of Lesley Wild as a director on 6 March 2020 (1 page) |
20 March 2020 | Appointment of Mr Paul Murray Cogan as a director on 6 March 2020 (2 pages) |
20 March 2020 | Appointment of Ms Clare Morrow as a director on 6 March 2020 (2 pages) |
27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (8 pages) |
11 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
16 July 2018 | Accounts for a dormant company made up to 31 October 2017 (8 pages) |
17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (8 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (8 pages) |
7 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
28 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
28 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Director's details changed for Lesley Wild on 1 February 2013 (2 pages) |
18 April 2013 | Director's details changed for Lesley Wild on 1 February 2013 (2 pages) |
18 April 2013 | Director's details changed for Lesley Wild on 1 February 2013 (2 pages) |
26 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
26 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
26 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Full accounts made up to 31 October 2011 (10 pages) |
16 February 2012 | Full accounts made up to 31 October 2011 (10 pages) |
19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Termination of appointment of Jonathan Wild as a director (1 page) |
19 April 2011 | Appointment of Lesley Wild as a director (2 pages) |
19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Termination of appointment of Jonathan Wild as a director (1 page) |
19 April 2011 | Appointment of Lesley Wild as a director (2 pages) |
14 April 2011 | Full accounts made up to 31 October 2010 (9 pages) |
14 April 2011 | Full accounts made up to 31 October 2010 (9 pages) |
4 April 2011 | Resolutions
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4 April 2011 | Resolutions
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8 June 2010 | Full accounts made up to 31 October 2009 (11 pages) |
8 June 2010 | Full accounts made up to 31 October 2009 (11 pages) |
30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Termination of appointment of Andrew Brown as a secretary (1 page) |
29 April 2010 | Termination of appointment of Andrew Brown as a secretary (1 page) |
5 June 2009 | Full accounts made up to 31 October 2008 (8 pages) |
5 June 2009 | Full accounts made up to 31 October 2008 (8 pages) |
29 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
23 May 2008 | Full accounts made up to 31 October 2007 (7 pages) |
23 May 2008 | Full accounts made up to 31 October 2007 (7 pages) |
29 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
29 April 2008 | Secretary's change of particulars / andrew brown / 14/09/2007 (1 page) |
29 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
29 April 2008 | Secretary's change of particulars / andrew brown / 14/09/2007 (1 page) |
13 July 2007 | Full accounts made up to 31 October 2006 (7 pages) |
13 July 2007 | Full accounts made up to 31 October 2006 (7 pages) |
30 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
5 May 2006 | Full accounts made up to 31 October 2005 (6 pages) |
5 May 2006 | Full accounts made up to 31 October 2005 (6 pages) |
25 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
30 August 2005 | Full accounts made up to 29 October 2004 (6 pages) |
30 August 2005 | Full accounts made up to 29 October 2004 (6 pages) |
26 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
26 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
17 May 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
17 May 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
13 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
13 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
13 May 2003 | Full accounts made up to 25 October 2002 (5 pages) |
13 May 2003 | Full accounts made up to 25 October 2002 (5 pages) |
9 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
9 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
9 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
9 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
8 May 2002 | Full accounts made up to 26 October 2001 (5 pages) |
8 May 2002 | Full accounts made up to 26 October 2001 (5 pages) |
20 July 2001 | Full accounts made up to 27 October 2000 (5 pages) |
20 July 2001 | Full accounts made up to 27 October 2000 (5 pages) |
9 May 2001 | Secretary resigned (1 page) |
9 May 2001 | Secretary resigned (1 page) |
23 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
23 April 2001 | New secretary appointed (2 pages) |
23 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
23 April 2001 | New secretary appointed (2 pages) |
18 August 2000 | Full accounts made up to 29 October 1999 (5 pages) |
18 August 2000 | Full accounts made up to 29 October 1999 (5 pages) |
2 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
2 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
18 August 1999 | Full accounts made up to 31 October 1998 (5 pages) |
18 August 1999 | Full accounts made up to 31 October 1998 (5 pages) |
18 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
18 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
12 August 1998 | Full accounts made up to 31 October 1997 (5 pages) |
12 August 1998 | Full accounts made up to 31 October 1997 (5 pages) |
29 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
29 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
20 August 1997 | Full accounts made up to 25 October 1996 (5 pages) |
20 August 1997 | Full accounts made up to 25 October 1996 (5 pages) |
27 April 1997 | Return made up to 04/04/97; full list of members
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27 April 1997 | Return made up to 04/04/97; full list of members
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21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
20 August 1996 | Full accounts made up to 27 October 1995 (5 pages) |
20 August 1996 | Full accounts made up to 27 October 1995 (5 pages) |
2 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
2 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
7 August 1995 | Full accounts made up to 28 October 1994 (5 pages) |
7 August 1995 | Full accounts made up to 28 October 1994 (5 pages) |
28 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |
28 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (148 pages) |