Pontefract
West Yorkshire
WF8 1NJ
Director Name | Mr Christian Cerlienco |
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Date of Birth | April 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 March 2018(98 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 26 Front Street Pontefract WF8 1NJ |
Secretary Name | Mr Christian Cerlienco |
---|---|
Status | Current |
Appointed | 19 June 2018(98 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | 26 Front Street Pontefract West Yorkshire WF8 1NJ |
Director Name | Mr Jonathon Charles Hughes |
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Date of Birth | February 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2018(99 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 26 Front Street Pontefract West Yorkshire WF8 1NJ |
Director Name | Anthony Michael Godson |
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Date of Birth | July 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 January 1993) |
Role | Manufacturing Confectioner |
Correspondence Address | 30 Ackworth Road Featherstone Pontefract West Yorkshire WF7 5LU |
Director Name | Klaus Peter Hermanski |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 June 1991(71 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 1999) |
Role | Sales Director |
Correspondence Address | 60 Lindsay Road Garforth Leeds West Yorkshire LS25 1JT |
Director Name | Paul Riegel |
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Date of Birth | September 1926 (Born 96 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 June 1991(71 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 April 1998) |
Role | Manufacturing Confectioner |
Correspondence Address | Bergstrasse 154 Bonn 1 Germany |
Director Name | Peter Wood |
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Date of Birth | September 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(71 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 January 1995) |
Role | Accountant |
Correspondence Address | 1 Bacchus Lane South Cave Brough North Humberside HU15 2ER |
Secretary Name | Peter Wood |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(71 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | 1 Bacchus Lane South Cave Brough North Humberside HU15 2ER |
Director Name | Karl-Heinz Eisenschenk |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 January 1993(73 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 21 January 2000) |
Role | Production Director |
Correspondence Address | The Arches Cowick Road Snaith Goole North Humberside WF8 2SE |
Director Name | Helmut August Mager |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 1995(75 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 October 2004) |
Role | Managing Director |
Correspondence Address | West Winds 21 Temple Lane Copmanthorpe York North Yorkshire YO2 3TB |
Secretary Name | Helmut August Mager |
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Nationality | German |
Status | Resigned |
Appointed | 01 January 1995(75 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 2000) |
Role | Managing Director |
Correspondence Address | West Winds 21 Temple Lane Copmanthorpe York North Yorkshire YO2 3TB |
Director Name | Marion Ilona Teuber |
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Date of Birth | December 1962 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2000(80 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 30 October 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Weathercock Farm Sorrell Lane, Fishlake Doncaster South Yorkshire DN7 5LG |
Director Name | Rory Goodwin |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(80 years, 2 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 30 September 2017) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Front Street Pontefract West Yorkshire WF8 1NJ |
Secretary Name | Marion Ilona Teuber |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 01 January 2000(80 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 30 October 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Weathercock Farm Sorrell Lane, Fishlake Doncaster South Yorkshire DN7 5LG |
Director Name | Per Henerius |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 October 2004(85 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2007) |
Role | Managing Director |
Correspondence Address | 24 Croft Court Bishopthorpe York North Yorkshire YO23 2RU |
Director Name | Herwig Vennekens |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 October 2007(87 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 29 October 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Front Street Pontefract West Yorkshire WF8 1NJ |
Secretary Name | Frank Windmann |
---|---|
Status | Resigned |
Appointed | 31 October 2014(95 years after company formation) |
Appointment Duration | 5 months (resigned 01 April 2015) |
Role | Company Director |
Correspondence Address | Lakeside 35b Drome Road Copmanthorpe York YO23 3TG |
Director Name | Mr Ringo Scheithauer |
---|---|
Date of Birth | July 1966 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2015(95 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 13 April 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 26 Front Street Pontefract West Yorkshire WF8 1NJ |
Secretary Name | Mr Ringo Scheithauer |
---|---|
Status | Resigned |
Appointed | 01 April 2015(95 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 13 April 2017) |
Role | Company Director |
Correspondence Address | 26 Front Street Pontefract West Yorkshire WF8 1NJ |
Secretary Name | Mr Rory Goodwin |
---|---|
Status | Resigned |
Appointed | 13 April 2017(97 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 September 2017) |
Role | Company Director |
Correspondence Address | 26 Front Street Pontefract West Yorkshire WF8 1NJ |
Secretary Name | Mr Frank Windmann |
---|---|
Status | Resigned |
Appointed | 01 October 2017(97 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 June 2018) |
Role | Company Director |
Correspondence Address | 26 Front Street Pontefract West Yorkshire WF8 1NJ |
Website | haribo.com |
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Registered Address | 26 Front Street Pontefract West Yorkshire WF8 1NJ |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Pontefract North |
Built Up Area | Pontefract |
192.8k at £1 | Haribo International Gmbh 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £158,193,751 |
Gross Profit | £57,264,946 |
Net Worth | £164,249,515 |
Cash | £48,192,142 |
Current Liabilities | £23,736,699 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2023 (1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 June 2022 (11 months, 1 week ago) |
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Next Return Due | 9 July 2023 (1 month, 1 week from now) |
1 July 2021 | Full accounts made up to 31 December 2020 (30 pages) |
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28 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
2 September 2020 | Full accounts made up to 31 December 2019 (28 pages) |
29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
9 July 2019 | Full accounts made up to 31 December 2018 (27 pages) |
25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
5 February 2019 | Director's details changed for Mr Jon Hughes on 5 February 2019 (2 pages) |
31 October 2018 | Appointment of Mr Jon Hughes as a director on 29 October 2018 (2 pages) |
31 October 2018 | Termination of appointment of Herwig Vennekens as a director on 29 October 2018 (1 page) |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
19 June 2018 | Appointment of Mr Christian Cerlienco as a secretary on 19 June 2018 (2 pages) |
19 June 2018 | Termination of appointment of Frank Windmann as a secretary on 18 June 2018 (1 page) |
15 June 2018 | Full accounts made up to 31 December 2017 (27 pages) |
5 March 2018 | Appointment of Mr Christian Cerlienco as a director on 1 March 2018 (2 pages) |
2 October 2017 | Appointment of Mr Frank Windmann as a secretary on 1 October 2017 (2 pages) |
2 October 2017 | Termination of appointment of Rory Goodwin as a director on 30 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Rory Goodwin as a secretary on 30 September 2017 (1 page) |
2 October 2017 | Appointment of Mr Frank Windmann as a secretary on 1 October 2017 (2 pages) |
2 October 2017 | Termination of appointment of Rory Goodwin as a director on 30 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Rory Goodwin as a secretary on 30 September 2017 (1 page) |
11 July 2017 | Notification of a person with significant control statement (2 pages) |
11 July 2017 | Notification of a person with significant control statement (2 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
19 June 2017 | Full accounts made up to 31 December 2016 (27 pages) |
19 June 2017 | Full accounts made up to 31 December 2016 (27 pages) |
26 April 2017 | Resolutions
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26 April 2017 | Statement of company's objects (2 pages) |
26 April 2017 | Resolutions
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26 April 2017 | Statement of company's objects (2 pages) |
24 April 2017 | Termination of appointment of Ringo Scheithauer as a director on 13 April 2017 (1 page) |
24 April 2017 | Termination of appointment of Ringo Scheithauer as a director on 13 April 2017 (1 page) |
13 April 2017 | Appointment of Mr Rory Goodwin as a secretary on 13 April 2017 (2 pages) |
13 April 2017 | Appointment of Mr Rory Goodwin as a secretary on 13 April 2017 (2 pages) |
13 April 2017 | Termination of appointment of Ringo Scheithauer as a secretary on 13 April 2017 (1 page) |
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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21 June 2016 | Full accounts made up to 31 December 2015 (28 pages) |
21 June 2016 | Full accounts made up to 31 December 2015 (28 pages) |
9 March 2016 | Director's details changed for Mr Ringo Scheithauer on 23 February 2016 (2 pages) |
9 March 2016 | Director's details changed for Mr Ringo Scheithauer on 23 February 2016 (2 pages) |
29 October 2015 | Auditor's resignation (1 page) |
29 October 2015 | Auditor's resignation (1 page) |
26 October 2015 | Auditor's resignation (1 page) |
26 October 2015 | Auditor's resignation (1 page) |
18 June 2015 | Full accounts made up to 31 December 2014 (24 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (24 pages) |
8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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30 April 2015 | Appointment of Mr Ringo Scheithauer as a secretary on 1 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Frank Windmann on 1 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Rory Goodwin on 1 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Herwig Vennekens on 1 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Ringo Scheithauer as a director on 1 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Frank Windmann as a secretary on 1 April 2015 (1 page) |
30 April 2015 | Director's details changed for Frank Windmann on 1 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Rory Goodwin on 1 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Herwig Vennekens on 1 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Ringo Scheithauer as a director on 1 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Ringo Scheithauer as a secretary on 1 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Frank Windmann as a secretary on 1 April 2015 (1 page) |
30 April 2015 | Director's details changed for Frank Windmann on 1 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Rory Goodwin on 1 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Herwig Vennekens on 1 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Ringo Scheithauer as a director on 1 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Ringo Scheithauer as a secretary on 1 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Frank Windmann as a secretary on 1 April 2015 (1 page) |
13 November 2014 | Appointment of Frank Windmann as a secretary on 31 October 2014 (2 pages) |
13 November 2014 | Termination of appointment of Marion Ilona Teuber as a director on 30 October 2014 (1 page) |
13 November 2014 | Termination of appointment of Marion Ilona Teuber as a secretary on 30 October 2014 (1 page) |
13 November 2014 | Appointment of Frank Windmann as a secretary on 31 October 2014
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13 November 2014 | Termination of appointment of Marion Ilona Teuber as a director on 30 October 2014 (1 page) |
13 November 2014 | Termination of appointment of Marion Ilona Teuber as a secretary on 30 October 2014 (1 page) |
18 June 2014 | Full accounts made up to 31 December 2013 (23 pages) |
18 June 2014 | Full accounts made up to 31 December 2013 (23 pages) |
9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Director's details changed for Herwig Vennekens on 6 June 2014 (2 pages) |
9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Director's details changed for Herwig Vennekens on 6 June 2014 (2 pages) |
9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Director's details changed for Herwig Vennekens on 6 June 2014 (2 pages) |
9 May 2014 | Auditor's resignation (1 page) |
9 May 2014 | Auditor's resignation (1 page) |
10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (7 pages) |
10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (7 pages) |
19 March 2013 | Full accounts made up to 31 December 2012 (26 pages) |
19 March 2013 | Full accounts made up to 31 December 2012 (26 pages) |
20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
12 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
12 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (8 pages) |
22 June 2011 | Director's details changed for Frank Windmann on 17 April 2010 (2 pages) |
22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (8 pages) |
22 June 2011 | Director's details changed for Frank Windmann on 17 April 2010
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19 April 2011 | Full accounts made up to 31 December 2010 (24 pages) |
19 April 2011 | Full accounts made up to 31 December 2010 (24 pages) |
16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Director's details changed for Herwig Vennekens on 10 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Marion Ilona Teuber on 10 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Frank Windmann on 10 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Rory Goodwin on 10 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Marion Ilona Teuber on 10 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Herwig Vennekens on 10 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Frank Windmann on 10 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Rory Goodwin on 10 June 2010 (2 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (22 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (22 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
23 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
23 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
1 August 2008 | Full accounts made up to 31 December 2007 (21 pages) |
1 August 2008 | Full accounts made up to 31 December 2007 (21 pages) |
24 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | New director appointed (2 pages) |
15 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
15 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
3 July 2007 | Return made up to 10/06/07; no change of members (8 pages) |
3 July 2007 | Return made up to 10/06/07; no change of members (8 pages) |
11 July 2006 | Return made up to 10/06/06; full list of members
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11 July 2006 | Return made up to 10/06/06; full list of members
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29 June 2006 | Director's particulars changed (1 page) |
29 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
5 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
4 August 2005 | Return made up to 10/06/05; full list of members
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4 August 2005 | Return made up to 10/06/05; full list of members
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18 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
18 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
14 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
14 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
20 May 2004 | Full accounts made up to 31 December 2003 (20 pages) |
20 May 2004 | Full accounts made up to 31 December 2003 (20 pages) |
21 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
21 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
15 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
15 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
18 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
18 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (18 pages) |
29 May 2002 | Full accounts made up to 31 December 2001 (18 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
28 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
28 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
7 December 2000 | Registered office changed on 07/12/00 from: 27 front street pontefract west yorkshire WF8 1NJ (1 page) |
7 December 2000 | Registered office changed on 07/12/00 from: 27 front street pontefract west yorkshire WF8 1NJ (1 page) |
20 July 2000 | Return made up to 10/06/00; full list of members
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20 July 2000 | Return made up to 10/06/00; full list of members
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29 June 2000 | Full accounts made up to 31 December 1999 (17 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (17 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
26 January 2000 | New secretary appointed;new director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New secretary appointed;new director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
18 June 1999 | Return made up to 10/06/99; no change of members
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18 June 1999 | Return made up to 10/06/99; no change of members
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15 June 1999 | Full accounts made up to 31 December 1998 (17 pages) |
15 June 1999 | Full accounts made up to 31 December 1998 (17 pages) |
22 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
22 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
18 May 1998 | Director resigned (2 pages) |
18 May 1998 | Director resigned (2 pages) |
9 December 1997 | Registered office changed on 09/12/97 from: hardwick view tanshelf pontefract WF8 1NJ (1 page) |
9 December 1997 | Registered office changed on 09/12/97 from: hardwick view tanshelf pontefract WF8 1NJ (1 page) |
23 September 1997 | Return made up to 21/06/97; no change of members (4 pages) |
23 September 1997 | Return made up to 21/06/97; no change of members (4 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
23 July 1996 | Return made up to 21/06/96; no change of members
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23 July 1996 | Return made up to 21/06/96; no change of members
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14 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
14 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
17 July 1995 | Return made up to 21/06/95; full list of members
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17 July 1995 | Return made up to 21/06/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (90 pages) |
7 July 1994 | Full accounts made up to 31 December 1993 (15 pages) |
7 July 1994 | Full accounts made up to 31 December 1993 (15 pages) |
29 June 1992 | Full accounts made up to 31 December 1991 (15 pages) |
29 June 1992 | Full accounts made up to 31 December 1991 (15 pages) |
11 July 1990 | Full accounts made up to 31 December 1989 (15 pages) |
11 July 1990 | Full accounts made up to 31 December 1989 (15 pages) |
16 June 1988 | Full accounts made up to 31 December 1987 (15 pages) |
16 June 1988 | Full accounts made up to 31 December 1987 (15 pages) |
17 July 1987 | Full accounts made up to 31 December 1986 (14 pages) |
17 July 1987 | Full accounts made up to 31 December 1986 (14 pages) |
25 July 1986 | Full accounts made up to 31 December 1985 (14 pages) |
25 July 1986 | Full accounts made up to 31 December 1985 (14 pages) |
24 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
24 November 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
3 November 1919 | Incorporation (46 pages) |
3 November 1919 | Incorporation (46 pages) |