Allerston
Pickering
YO18 7PG
Secretary Name | Mr Lindsay Paul Chouler |
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Nationality | British |
Status | Current |
Appointed | 28 April 2006(86 years, 7 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rhodelands Main Street Allerston Pickering YO18 7PG |
Director Name | Mrs Marianne Rebecca Chouler Pratt |
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Date of Birth | March 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2012(93 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 High Street Burniston Scarborough North Yorkshire YO13 0HJ |
Director Name | Peter Noel Chouler |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(71 years, 8 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 21 September 2013) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Lindhead Cottage Harwood Dale Road Harwood Dale Scarborough North Yorks YO13 0DN |
Director Name | Brian Shepherd |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(71 years, 8 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 26 May 2006) |
Role | Company Accountant |
Correspondence Address | Porch Cottage York Road Sheriff Hutton York North Yorkshire YO60 6RG |
Director Name | Anne Edith Chouler |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(71 years, 8 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 03 February 2017) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 11 Hall Park Grove Scalby Scarborough North Yorkshire YO13 0RH |
Secretary Name | Brian Shepherd |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(71 years, 8 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 28 April 2006) |
Role | Company Director |
Correspondence Address | Porch Cottage York Road Sheriff Hutton York North Yorkshire YO60 6RG |
Website | bright-steel.com |
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Registered Address | Norton Works Malton North Yorkshire YO17 9BD |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Norton-on-Derwent |
Ward | Norton West |
Built Up Area | Norton-on-Derwent/Malton |
6k at £1 | Lindsay Paul Chouler 30.09% Ordinary |
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5.8k at £1 | Annabel C. Roberts 28.71% Ordinary |
5.8k at £1 | Melinda J. McDonald 28.71% Ordinary |
250 at £1 | Anna Chouler 1.25% Ordinary |
250 at £1 | Brian Shepherd 1.25% Ordinary |
250 at £1 | Daniel Chouler 1.25% Ordinary |
250 at £1 | David Roberts 1.25% Ordinary |
250 at £1 | Ellis Roberts 1.25% Ordinary |
250 at £1 | James McDonald 1.25% Ordinary |
250 at £1 | Katie McDonald 1.25% Ordinary |
250 at £1 | Lydia Roberts 1.25% Ordinary |
250 at £1 | Marianne Pratt 1.25% Ordinary |
250 at £1 | Rachael Chouler 1.25% Ordinary |
Year | 2014 |
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Turnover | £14,850,169 |
Net Worth | £9,406,092 |
Cash | £1,735,293 |
Current Liabilities | £2,075,591 |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 May 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 May 2024 (7 months, 3 weeks from now) |
4 April 2022 | Delivered on: 6 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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28 March 2022 | Delivered on: 30 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
3 April 1987 | Delivered on: 23 April 1987 Persons entitled: National Westminster 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/Hold land on north side of eastfield road otherwise eastfield lane norton malton north yorkshire and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
8 September 1986 | Delivered on: 24 September 1986 Persons entitled: National Westminster 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 land and workshops lying between wood street and commercial street norton malton north yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
13 October 1967 | Delivered on: 25 October 1967 Persons entitled: Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The following 4 freehold properties all situate at norton, east riding, yorkshire:- 18 beverley road, 59 wood street, no's 20 & 22 beverley road land at the rear of no's 66 to 74 inclusive (even) commercial street. Outstanding |
18 May 1966 | Delivered on: 3 June 1966 Persons entitled: Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 11 freehold properties all situate at norton, east riding, yorkshire as fully described in document no. 80. Outstanding |
12 December 1962 | Delivered on: 1 January 1963 Persons entitled: Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at corner of wood st, and beverley road norton. Land between beverley road and mill street, norton. Land on south side of wood street, norton. 66 and 68 wood street, norton. Land at rear of 64 wood street, norton. 8 beverley road, norton. 6, 10, 12, 14 and 16 beverley road, norton. Outstanding |
8 September 2020 | Full accounts made up to 31 December 2019 (23 pages) |
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7 May 2020 | Confirmation statement made on 7 May 2020 with updates (5 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
7 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
28 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
4 May 2018 | Confirmation statement made on 4 May 2018 with updates (5 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
5 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
15 February 2017 | Termination of appointment of Anne Edith Chouler as a director on 3 February 2017 (1 page) |
15 February 2017 | Termination of appointment of Anne Edith Chouler as a director on 3 February 2017 (1 page) |
14 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
14 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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4 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
4 October 2015 | Accounts for a medium company made up to 31 December 2014 (16 pages) |
22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Director's details changed for Anne Edith Chouler on 1 May 2015 (2 pages) |
22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Director's details changed for Anne Edith Chouler on 1 May 2015 (2 pages) |
22 May 2015 | Director's details changed for Anne Edith Chouler on 1 May 2015 (2 pages) |
6 October 2014 | Accounts for a medium company made up to 31 December 2013 (15 pages) |
6 October 2014 | Accounts for a medium company made up to 31 December 2013 (15 pages) |
29 May 2014 | Director's details changed for Mrs Marianne Rebecca Chouler Pratt on 12 November 2013 (2 pages) |
29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Director's details changed for Mrs Marianne Rebecca Chouler Pratt on 12 November 2013 (2 pages) |
10 October 2013 | Termination of appointment of Peter Chouler as a director (1 page) |
10 October 2013 | Termination of appointment of Peter Chouler as a director (1 page) |
1 October 2013 | Accounts for a medium company made up to 31 December 2012 (15 pages) |
1 October 2013 | Accounts for a medium company made up to 31 December 2012 (15 pages) |
22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
22 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
31 October 2012 | Appointment of Mrs Marianne Rebecca Chouler Pratt as a director (2 pages) |
31 October 2012 | Appointment of Mrs Marianne Rebecca Chouler Pratt as a director (2 pages) |
17 October 2012 | Accounts for a medium company made up to 31 December 2011 (15 pages) |
17 October 2012 | Accounts for a medium company made up to 31 December 2011 (15 pages) |
30 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (7 pages) |
30 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (7 pages) |
30 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (7 pages) |
5 October 2011 | Accounts for a medium company made up to 31 December 2010 (16 pages) |
5 October 2011 | Accounts for a medium company made up to 31 December 2010 (16 pages) |
1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (7 pages) |
1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (7 pages) |
1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (7 pages) |
20 September 2010 | Accounts for a medium company made up to 31 December 2009 (16 pages) |
20 September 2010 | Accounts for a medium company made up to 31 December 2009 (16 pages) |
1 June 2010 | Director's details changed for Anne Edith Chouler on 4 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Director's details changed for Peter Noel Chouler on 4 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Anne Edith Chouler on 4 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Director's details changed for Anne Edith Chouler on 4 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Peter Noel Chouler on 4 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Peter Noel Chouler on 4 May 2010 (2 pages) |
27 October 2009 | Accounts for a medium company made up to 31 December 2008 (16 pages) |
27 October 2009 | Accounts for a medium company made up to 31 December 2008 (16 pages) |
28 May 2009 | Return made up to 04/05/09; full list of members (5 pages) |
28 May 2009 | Return made up to 04/05/09; full list of members (5 pages) |
7 October 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
7 October 2008 | Accounts for a medium company made up to 31 December 2007 (17 pages) |
23 May 2008 | Return made up to 04/05/08; full list of members (5 pages) |
23 May 2008 | Return made up to 04/05/08; full list of members (5 pages) |
8 September 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
8 September 2007 | Accounts for a medium company made up to 31 December 2006 (17 pages) |
24 May 2007 | Return made up to 04/05/07; full list of members (4 pages) |
24 May 2007 | Return made up to 04/05/07; full list of members (4 pages) |
9 October 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
9 October 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
31 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
28 April 2006 | Secretary resigned (1 page) |
28 April 2006 | New secretary appointed (1 page) |
28 April 2006 | New secretary appointed (1 page) |
28 April 2006 | Secretary resigned (1 page) |
24 October 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
24 October 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
13 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
13 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
7 September 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
7 September 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
17 May 2004 | Return made up to 04/05/04; full list of members
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17 May 2004 | Return made up to 04/05/04; full list of members
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8 September 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
8 September 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
30 May 2003 | Return made up to 20/05/03; full list of members (10 pages) |
30 May 2003 | Return made up to 20/05/03; full list of members (10 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (19 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (19 pages) |
28 May 2002 | Return made up to 20/05/02; full list of members (10 pages) |
28 May 2002 | Return made up to 20/05/02; full list of members (10 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
11 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
14 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
14 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
12 September 2000 | Full accounts made up to 31 December 1999 (18 pages) |
12 September 2000 | Full accounts made up to 31 December 1999 (18 pages) |
6 June 2000 | Return made up to 31/05/00; full list of members
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6 June 2000 | Return made up to 31/05/00; full list of members
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9 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
5 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
5 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
15 June 1998 | Return made up to 31/05/98; no change of members
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15 June 1998 | Return made up to 31/05/98; no change of members
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21 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
15 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
15 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
3 January 1997 | Resolutions
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3 January 1997 | Resolutions
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14 October 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
14 October 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
29 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
29 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
9 January 1996 | Notice of resolution removing auditor (1 page) |
9 January 1996 | Notice of resolution removing auditor (1 page) |
10 October 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
10 October 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
31 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
31 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
24 September 1919 | Incorporation (22 pages) |
24 September 1919 | Incorporation (22 pages) |