Baildon
Shipley
West Yorkshire
BD17 6TA
Director Name | Mr Terence Bottomley |
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Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2002(81 years, 10 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 130 New Adel Lane Lawnswood Leeds West Yorkshire LS16 6BB |
Director Name | Gregory John Barnett |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2005(85 years, 7 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Civil Serv |
Correspondence Address | 3 Uplands Grove Bradford West Yorkshire BD13 1EW |
Director Name | Mr David Edward Butterfield |
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Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2015(95 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Folly Croft Thorlby Skipton BD23 3LL |
Director Name | Mr Andrew James Robinson |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2016(96 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA |
Secretary Name | Mr Andrew James Robinson |
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Status | Current |
Appointed | 05 December 2019(99 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | 43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA |
Director Name | Mr Thomas Edward Robinson |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2020(100 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA |
Director Name | Mrs Barbara Robinson |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(71 years, 11 months after company formation) |
Appointment Duration | 28 years, 9 months (resigned 10 December 2020) |
Role | Housewife |
Correspondence Address | Stoneleigh 55 Ashwell Road Heaton Bradford West Yorkshire BD9 4AX |
Director Name | Keith Douglas Robinson |
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Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(71 years, 11 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 08 July 2017) |
Role | Physician & Surgeon |
Correspondence Address | 55 Ashwell Road Heaton Bradford West Yorkshire BD9 4AX |
Director Name | Mrs Pamela Marie Oxley |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(71 years, 11 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 15 December 2015) |
Role | Teacher |
Correspondence Address | 269 Wakefield Road Bailiff Bridge Brighouse West Yorkshire HD6 4DU |
Director Name | Mr Henry Webster |
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Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(71 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 06 April 2001) |
Role | Farmer |
Correspondence Address | Pitty Close Farm Drighlington Bradford West Yorkshire BD11 1DH |
Director Name | Mr Michael Watterson |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(71 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 14 November 2005) |
Role | Industrial Chemist |
Correspondence Address | 12 Arkendale Mews Bradford West Yorkshire BD7 4RQ |
Director Name | Mr Raymond Norman McMann |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(71 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 21 November 2002) |
Role | Company Director |
Correspondence Address | 146 Brownroyd Hill Road Bradford West Yorkshire BD6 1RY |
Secretary Name | Keith Douglas Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(71 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 October 1996) |
Role | Company Director |
Correspondence Address | 55 Ashwell Road Heaton Bradford West Yorkshire BD9 4AX |
Secretary Name | Mr Michael Watterson |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1996(76 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 12 Arkendale Mews Bradford West Yorkshire BD7 4RQ |
Secretary Name | Mr Paul Andrew Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(77 years, 9 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 05 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA |
Director Name | Roy Light |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(78 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 November 2005) |
Role | Wine Wholesaler |
Correspondence Address | 52 Greenfield Avenue Huddersfield West Yorkshire HD3 4GA |
Telephone | 01274 597745 |
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Telephone region | Bradford |
Registered Address | 43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Baildon |
Ward | Baildon |
Built Up Area | West Yorkshire |
50 at £1 | Mr Carol Marsh 8.77% Ordinary |
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50 at £1 | Mr Robert Thompson 8.77% Ordinary |
200 at £1 | Mr Mark Adrian Robinson 35.09% Ordinary |
21 at £1 | Mr Keith Robinson 3.68% Ordinary |
20 at £1 | Mr H. Shepherd 3.51% Ordinary |
100 at £1 | Mr Andrw James Robinson 17.54% Ordinary |
100 at £1 | Mr Thomas Edwards Robinson 17.54% Ordinary |
7 at £1 | Mr Paul Robinson 1.23% Ordinary |
5 at £1 | Mr David Anthony Hainsworth 0.88% Ordinary |
5 at £1 | Mr F. Cooper 0.88% Ordinary |
5 at £1 | Mr Henry Bowles 0.88% Ordinary |
3 at £1 | Mr M.t. Robinson 0.53% Ordinary |
1 at £1 | Executors Of H. Webster 0.18% Ordinary |
1 at £1 | Mr Ray Mcmann 0.18% Ordinary |
1 at £1 | Mrs Barbara Robinson 0.18% Ordinary |
1 at £1 | Mrs Pamela Oxley 0.18% Ordinary |
Year | 2014 |
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Net Worth | £89,135 |
Cash | £69,587 |
Current Liabilities | £915 |
Latest Accounts | 30 April 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 January 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 31 December 2022 (8 months, 3 weeks ago) |
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Next Return Due | 14 January 2024 (3 months, 3 weeks from now) |
15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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11 December 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
10 December 2020 | Termination of appointment of Barbara Robinson as a director on 10 December 2020 (1 page) |
9 December 2020 | Appointment of Mr Thomas Edward Robinson as a director on 4 December 2020 (2 pages) |
14 January 2020 | Appointment of Mr Andrew James Robinson as a secretary on 5 December 2019 (2 pages) |
13 January 2020 | Termination of appointment of Paul Andrew Robinson as a secretary on 5 December 2019 (1 page) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
20 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
18 August 2017 | Termination of appointment of Keith Douglas Robinson as a director on 8 July 2017 (1 page) |
18 August 2017 | Termination of appointment of Keith Douglas Robinson as a director on 8 July 2017 (1 page) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
15 December 2016 | Appointment of Mr Andrew James Robinson as a director on 23 November 2016 (2 pages) |
15 December 2016 | Appointment of Mr Andrew James Robinson as a director on 23 November 2016 (2 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Appointment of Mr David Butterfield as a director on 15 December 2015 (2 pages) |
13 January 2016 | Appointment of Mr David Butterfield as a director on 15 December 2015 (2 pages) |
12 January 2016 | Termination of appointment of Pamela Marie Oxley as a director on 15 December 2015 (1 page) |
12 January 2016 | Termination of appointment of Pamela Marie Oxley as a director on 15 December 2015 (1 page) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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10 July 2014 | Resolutions
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10 July 2014 | Resolutions
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23 June 2014 | Purchase of own shares. (3 pages) |
23 June 2014 | Purchase of own shares. (3 pages) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
5 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (9 pages) |
5 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (9 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (9 pages) |
27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (9 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (9 pages) |
10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (9 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (11 pages) |
26 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (11 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 March 2009 | Return made up to 19/02/09; full list of members (10 pages) |
18 March 2009 | Return made up to 19/02/09; full list of members (10 pages) |
7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 March 2008 | Return made up to 19/02/08; no change of members
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3 March 2008 | Return made up to 19/02/08; no change of members
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13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
25 March 2007 | Return made up to 19/02/07; full list of members (14 pages) |
25 March 2007 | Return made up to 19/02/07; full list of members (14 pages) |
31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
10 March 2006 | Return made up to 19/02/06; full list of members (14 pages) |
10 March 2006 | Return made up to 19/02/06; full list of members (14 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 March 2005 | Return made up to 19/02/05; full list of members (14 pages) |
2 March 2005 | Return made up to 19/02/05; full list of members (14 pages) |
16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
5 March 2004 | Return made up to 19/02/04; full list of members (14 pages) |
5 March 2004 | Return made up to 19/02/04; full list of members (14 pages) |
9 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
9 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
1 April 2003 | Return made up to 19/02/03; full list of members
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1 April 2003 | Return made up to 19/02/03; full list of members
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1 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
1 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
28 February 2002 | Return made up to 19/02/02; full list of members (13 pages) |
28 February 2002 | Return made up to 19/02/02; full list of members (13 pages) |
31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
23 February 2001 | Return made up to 19/02/01; full list of members (13 pages) |
23 February 2001 | Return made up to 19/02/01; full list of members (13 pages) |
16 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
16 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
15 March 2000 | Return made up to 02/03/00; full list of members
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15 March 2000 | Return made up to 02/03/00; full list of members
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8 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
8 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
7 April 1999 | Return made up to 02/03/99; full list of members (8 pages) |
7 April 1999 | Return made up to 02/03/99; full list of members (8 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
7 May 1998 | Return made up to 02/03/98; no change of members (6 pages) |
7 May 1998 | Return made up to 02/03/98; no change of members (6 pages) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Secretary resigned (1 page) |
2 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
2 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
6 April 1997 | Return made up to 02/03/97; no change of members (6 pages) |
6 April 1997 | Return made up to 02/03/97; no change of members (6 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Full accounts made up to 30 April 1996 (8 pages) |
19 December 1996 | Full accounts made up to 30 April 1996 (8 pages) |
11 April 1996 | Return made up to 02/03/96; full list of members (8 pages) |
11 April 1996 | Return made up to 02/03/96; full list of members (8 pages) |
30 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
30 November 1995 | Resolutions
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30 November 1995 | Resolutions
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30 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
23 March 1995 | Return made up to 02/03/95; no change of members
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23 March 1995 | Return made up to 02/03/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |