Pudsey
West Yorkshire
LS28 9LW
Director Name | Mr Stephen Clayton |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2007(96 years, 12 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Transport Manager |
Country of Residence | England |
Correspondence Address | 12 St Lawrence Close Pudsey West Yorkshire LS28 7TD |
Director Name | Mr David Richard Fare |
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Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2015(104 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Westroyd Avenue Pudsey West Yorkshire LS28 8JA |
Secretary Name | Mr David Andrew Noble |
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Status | Current |
Appointed | 07 August 2015(104 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | 8 Oak Dene Close Pudsey West Yorkshire LS28 9LW |
Director Name | Mr John Hilliam |
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Date of Birth | July 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(81 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 November 1993) |
Role | Gentleman |
Correspondence Address | 34 Greentop Pudsey West Yorkshire LS28 8JW |
Director Name | Mr Peter Henry Jones |
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Date of Birth | July 1916 (Born 106 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 April 1992(81 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 February 2001) |
Role | Gentleman |
Correspondence Address | 1 Moorfield Gardens Pudsey West Yorkshire LS28 8BW |
Director Name | Mr Ronald Kite |
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Date of Birth | April 1919 (Born 104 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 April 1992(81 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 September 1995) |
Role | Gentleman |
Correspondence Address | Oak Lodge Stubley Farm Road Heckmondwike West Yorkshire WF16 9DD |
Director Name | Mr Ernest Noble |
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Date of Birth | June 1911 (Born 112 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 April 1992(81 years, 5 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 28 March 1992) |
Role | Gentleman |
Correspondence Address | 11 Woodlands Park Grove Pudsey West Yorkshire LS28 8LY |
Director Name | Mr Geoffrey Kemp |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 April 1992(81 years, 5 months after company formation) |
Appointment Duration | 29 years (resigned 17 April 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 34 Moorfield Crescent Pudsey West Yorkshire LS28 8BR |
Director Name | Mr Jack Illingworth |
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Date of Birth | January 1920 (Born 103 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 April 1992(81 years, 5 months after company formation) |
Appointment Duration | 23 years, 3 months (resigned 15 July 2015) |
Role | Gentleman |
Country of Residence | England |
Correspondence Address | 2 Queens Drive Pudsey West Yorkshire LS28 7HL |
Secretary Name | Gentleman William Ivor Evans |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(81 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 June 1993) |
Role | Company Director |
Correspondence Address | 7 Windmill Hill Pudsey West Yorkshire LS28 8JQ |
Secretary Name | Harry Sugden |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1993(82 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 October 1999) |
Role | Gentleman |
Correspondence Address | 33 Greenside Pudsey West Yorkshire LS28 8PU |
Director Name | Mr John Hilliam |
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Date of Birth | July 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(84 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 28 October 2002) |
Role | Retired |
Correspondence Address | 34 Greentop Pudsey West Yorkshire LS28 8JW |
Secretary Name | Mrs Christine Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1999(88 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 March 2001) |
Role | Retired |
Correspondence Address | 3 St Andrews Close Rodley Leeds West Yorkshire LS13 1JE |
Director Name | Mr Alan Bell |
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Date of Birth | July 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2001(90 years, 4 months after company formation) |
Appointment Duration | 21 years, 6 months (resigned 03 October 2022) |
Role | Greenkeeper |
Country of Residence | England |
Correspondence Address | 5 Wheatfield Court Pudsey Leeds West Yorkshire LS28 8JJ |
Secretary Name | Peter Carruthers |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(90 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 07 August 2015) |
Role | IT Consultant |
Correspondence Address | 24 Westroyd Crescent Pudsey West Yorkshire LS28 8JF |
Director Name | Ian David Kemp |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(91 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 01 November 2007) |
Role | Shop Manager |
Correspondence Address | 1 Commercial Villas Pudsey Yorkshire LS28 8BN |
Website | www.pudseybc.co.uk/ |
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Email address | [email protected] |
Telephone | 07 945897744 |
Telephone region | Mobile |
Registered Address | Windmill Hill Smalewell Road Pudsey LS28 8JQ |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Pudsey |
Built Up Area | West Yorkshire |
Year | 2013 |
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Turnover | £100 |
Net Worth | £1,437 |
Cash | £562 |
Current Liabilities | £13 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 April 2023 (1 month, 3 weeks ago) |
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Next Return Due | 23 April 2024 (10 months, 4 weeks from now) |
14 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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23 April 2021 | Termination of appointment of Geoffrey Kemp as a director on 17 April 2021 (1 page) |
15 April 2021 | Confirmation statement made on 9 April 2021 with updates (7 pages) |
2 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 April 2020 | Confirmation statement made on 9 April 2020 with updates (7 pages) |
20 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
11 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 April 2018 | Confirmation statement made on 9 April 2018 with updates (7 pages) |
3 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
21 April 2017 | Director's details changed for Mr David Andrew Noble on 21 April 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
21 April 2017 | Director's details changed for Mr David Andrew Noble on 21 April 2017 (2 pages) |
5 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
5 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
6 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
6 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
17 August 2015 | Appointment of Mr David Richard Fare as a director on 21 July 2015 (2 pages) |
17 August 2015 | Termination of appointment of Jack Illingworth as a director on 15 July 2015 (1 page) |
17 August 2015 | Appointment of Mr David Andrew Noble as a secretary on 7 August 2015 (2 pages) |
17 August 2015 | Termination of appointment of Peter Carruthers as a secretary on 7 August 2015 (1 page) |
17 August 2015 | Appointment of Mr David Andrew Noble as a secretary on 7 August 2015 (2 pages) |
17 August 2015 | Termination of appointment of Peter Carruthers as a secretary on 7 August 2015 (1 page) |
17 August 2015 | Appointment of Mr David Richard Fare as a director on 21 July 2015 (2 pages) |
17 August 2015 | Termination of appointment of Jack Illingworth as a director on 15 July 2015 (1 page) |
17 August 2015 | Appointment of Mr David Andrew Noble as a secretary on 7 August 2015 (2 pages) |
17 August 2015 | Termination of appointment of Peter Carruthers as a secretary on 7 August 2015 (1 page) |
10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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26 June 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
26 June 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Register(s) moved to registered office address (1 page) |
9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Register(s) moved to registered office address (1 page) |
17 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
17 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
13 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (13 pages) |
13 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (13 pages) |
18 May 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
18 May 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (13 pages) |
14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (13 pages) |
9 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
9 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
4 July 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (12 pages) |
4 July 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (12 pages) |
2 July 2011 | Register inspection address has been changed from 24 Westroyd Crescent Pudsey West Yorkshire (1 page) |
2 July 2011 | Register inspection address has been changed from 24 Westroyd Crescent Pudsey West Yorkshire (1 page) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
17 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (22 pages) |
17 May 2010 | Register(s) moved to registered inspection location (1 page) |
17 May 2010 | Register inspection address has been changed (1 page) |
17 May 2010 | Director's details changed for Stephen Clayton on 20 April 2010 (2 pages) |
17 May 2010 | Director's details changed for David Andrew Noble on 20 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Mr Geoffrey Kemp on 20 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Mr Jack Illingworth on 20 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Alan Bell on 20 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (22 pages) |
17 May 2010 | Register(s) moved to registered inspection location (1 page) |
17 May 2010 | Register inspection address has been changed (1 page) |
17 May 2010 | Director's details changed for Stephen Clayton on 20 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Mr Geoffrey Kemp on 20 April 2010 (2 pages) |
17 May 2010 | Director's details changed for David Andrew Noble on 20 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Mr Jack Illingworth on 20 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Alan Bell on 20 April 2010 (2 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
11 May 2009 | Return made up to 20/04/09; full list of members (19 pages) |
11 May 2009 | Return made up to 20/04/09; full list of members (19 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
13 May 2008 | Return made up to 20/04/08; full list of members (20 pages) |
13 May 2008 | Return made up to 20/04/08; full list of members (20 pages) |
12 December 2007 | Director resigned (2 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | Director resigned (2 pages) |
12 December 2007 | New director appointed (2 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
24 May 2007 | Return made up to 20/04/07; full list of members (11 pages) |
24 May 2007 | Return made up to 20/04/07; full list of members (11 pages) |
14 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
14 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
4 October 2006 | Auditor's resignation (1 page) |
4 October 2006 | Auditor's resignation (1 page) |
24 May 2006 | Return made up to 20/04/06; no change of members (8 pages) |
24 May 2006 | Return made up to 20/04/06; no change of members (8 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
24 May 2005 | Return made up to 20/04/05; full list of members (10 pages) |
24 May 2005 | Return made up to 20/04/05; full list of members (10 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
28 April 2004 | Return made up to 20/04/04; full list of members (12 pages) |
28 April 2004 | Return made up to 20/04/04; full list of members (12 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
26 April 2003 | Return made up to 20/04/03; full list of members (11 pages) |
26 April 2003 | Return made up to 20/04/03; full list of members (11 pages) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | New director appointed (3 pages) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | New director appointed (3 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
11 June 2002 | Return made up to 20/04/02; full list of members (10 pages) |
11 June 2002 | Return made up to 20/04/02; full list of members (10 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
20 June 2001 | Return made up to 20/04/01; full list of members
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20 June 2001 | Return made up to 20/04/01; full list of members
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20 April 2001 | Director resigned (1 page) |
20 April 2001 | Director resigned (1 page) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New secretary appointed (2 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 May 2000 | Return made up to 20/04/00; change of members
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10 May 2000 | Return made up to 20/04/00; change of members
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17 November 1999 | New secretary appointed (2 pages) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | New secretary appointed (2 pages) |
17 November 1999 | Secretary resigned (1 page) |
12 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 April 1999 | Return made up to 20/04/99; no change of members
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29 April 1999 | Return made up to 20/04/99; no change of members
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28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 May 1998 | Return made up to 20/04/98; full list of members
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10 May 1998 | Return made up to 20/04/98; full list of members
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31 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 April 1997 | Return made up to 20/04/97; change of members (8 pages) |
24 April 1997 | Return made up to 20/04/97; change of members (8 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
8 May 1996 | Return made up to 20/04/96; change of members
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8 May 1996 | Return made up to 20/04/96; change of members
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24 October 1995 | New director appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
15 September 1995 | Director resigned (2 pages) |
15 September 1995 | Director resigned (2 pages) |
26 April 1995 | Return made up to 20/04/95; full list of members (8 pages) |
26 April 1995 | Return made up to 20/04/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |