Littlethorpe
Ripon
North Yorkshire
HG4 3LW
Director Name | Timothy James Pitt Hare |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 1991(74 years, 4 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall North Deighton Wetherby Leeds LS22 4EN |
Secretary Name | Timothy James Pitt Hare |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 July 1991(74 years, 4 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Hall North Deighton Wetherby Leeds LS22 4EN |
Director Name | Clifford Ronald Pitt Hare |
---|---|
Date of Birth | May 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(74 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 September 1995) |
Role | Company Director |
Correspondence Address | Riggside Sandsend Whitby North Yorkshire YO21 3SY |
Website | james-hare.com |
---|---|
Email address | [email protected] |
Telephone | 0113 2431204 |
Telephone region | Leeds |
Registered Address | 7 Queen St. Leeds LS1 2TW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
50k at £1 | James Hare LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (4 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 June 2007 | Delivered on: 8 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & long l/h property k/a land at armley road armley leeds WYK779595, WYK779033, WYK824133, WYK804572. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
---|
21 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
---|---|
31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
3 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
12 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
22 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
6 July 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
1 July 2010 | Director's details changed for James Arthur Womersley Hare on 30 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Director's details changed for Timothy James Pitt Hare on 30 June 2010 (2 pages) |
16 January 2010 | Auditor's resignation (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
19 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
8 June 2007 | Particulars of mortgage/charge (3 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 August 2005 | Return made up to 30/06/05; full list of members (8 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
21 June 2004 | Return made up to 30/06/04; full list of members (8 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
15 August 2003 | Return made up to 30/06/03; full list of members
|
15 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
17 August 2002 | Return made up to 30/06/02; full list of members (8 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
13 October 1999 | Return made up to 30/06/99; full list of members (6 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
21 August 1998 | Return made up to 30/06/98; full list of members (4 pages) |
18 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
18 July 1997 | Return made up to 30/06/97; no change of members
|
10 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
2 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
15 May 1996 | Director resigned (1 page) |
20 September 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
26 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |