Huntington
York
YO32 9PT
Director Name | Mr Jeffrey James Holder |
---|---|
Date of Birth | February 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(95 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Secretary Name | Mr Simon Thomson |
---|---|
Status | Current |
Appointed | 09 January 2023(98 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Alan Carline |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(67 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 October 1995) |
Role | Regional Director |
Correspondence Address | 5 Vardon Drive Macclesfield Road Wilmslow Cheshire SK9 2AQ |
Director Name | Richard Bernard Kealey |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(67 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 February 1994) |
Role | Company Director |
Correspondence Address | Windyridge 29 Algarth Road Pocklington York YO4 2HP |
Director Name | Bernard Mitchinson |
---|---|
Date of Birth | July 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(67 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 November 1996) |
Role | Deputy Managing Director |
Correspondence Address | 14 Park Court Pool In Wharfedale Otley West Yorkshire LS21 1LF |
Director Name | Colin Stuart Shepherd |
---|---|
Date of Birth | November 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(67 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | 15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB |
Director Name | Donald Welton Shepherd |
---|---|
Date of Birth | October 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(67 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 November 1994) |
Role | Company Director |
Correspondence Address | 5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH |
Director Name | Dr Paul Welton Shepherd |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(67 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St Edwards Close York YO24 1QB |
Secretary Name | William James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(67 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 October 1998) |
Role | Company Director |
Correspondence Address | 2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT |
Director Name | David Sellers |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(68 years after company formation) |
Appointment Duration | 13 years (resigned 19 November 2005) |
Role | Company Director |
Correspondence Address | 19 Gilling Road Richmond North Yorkshire DL10 5AB |
Director Name | Mr David Joseph Alfred Anderson |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(71 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Tithe Meadows Virgina Water Surrey GU25 4EU |
Director Name | Stuart Fraser |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(72 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 St James Close Westcliff On Sea Essex SS0 0BX |
Director Name | Anthony Chappell |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(73 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 March 2008) |
Role | Finance Director |
Correspondence Address | 25 Summerfield Road Woodthorpe York North Yorkshire YO24 2RU |
Director Name | John Foreman |
---|---|
Date of Birth | November 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(73 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | 20 Danesmead Close York North Yorkshire YO10 4QU |
Director Name | Ray Gordon |
---|---|
Date of Birth | September 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(73 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 28 May 1999) |
Role | Commercial Director |
Correspondence Address | 29 Carrs Meadow Escrick York North Yorkshire YO19 6JZ |
Secretary Name | Mr Philip John Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(73 years, 11 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Vaughan Ewart Burnand |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(74 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 09 October 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodlands Close Harrogate North Yorkshire HG2 7AZ |
Director Name | Mr Peter Mason |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(74 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Oakley Close Sandbach Crewe Cheshire CW11 1RQ |
Director Name | Mr Alan Francis Rowlinson |
---|---|
Date of Birth | August 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(77 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cottage 1 Strensall Road Huntington York North Yorkshire YO32 9RF |
Director Name | Mr Patrick Michael Shepherd |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(78 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 St Edwards Close Dringhouses York YO24 1QB |
Director Name | Peter Ronald Bates |
---|---|
Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(78 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Martin Victor Abel |
---|---|
Date of Birth | October 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(79 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 2007) |
Role | Business Development Director |
Correspondence Address | 99 Middlethorpe Grove Dringhouses York North Yorkshire YO24 1JX |
Director Name | Richard Alport |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(79 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 July 2009) |
Role | Procurement Director |
Correspondence Address | 11 Chestnut Way Fangfoss York North Yorkshire YO41 5SD |
Director Name | Sharon Copland-Jones |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(79 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 May 2010) |
Role | Personnel Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Clive Spencer Perceval |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(82 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | The Old Dairy Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EE |
Director Name | Mr Alan Thomas Fletcher |
---|---|
Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(83 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Philip Andrew Greer |
---|---|
Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(83 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Allan McDougall |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(83 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 13 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Peter Jon Millett |
---|---|
Date of Birth | September 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(84 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Gary John Edwards |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(84 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Michael Porter |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(84 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 August 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Andrew Rammell |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2009(85 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Mark Perkins |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(85 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Keven David Parker |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2015(90 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Secretary Name | Mr Martin Ian Goforth |
---|---|
Status | Resigned |
Appointed | 01 January 2017(92 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 09 January 2023) |
Role | Company Director |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Website | www.shepherd-construction.co.uk |
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Registered Address | Yorkon House New Lane Huntington York YO32 9PT |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Huntington |
Ward | Huntington & New Earswick |
Built Up Area | York |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £356,480,000 |
Net Worth | £25,777,000 |
Cash | £43,567,000 |
Current Liabilities | £81,725,000 |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 24 November 2022 (6 months, 1 week ago) |
---|---|
Next Return Due | 8 December 2023 (6 months, 1 week from now) |
6 January 1995 | Delivered on: 10 January 1995 Satisfied on: 31 January 2008 Persons entitled: Leeds City Development Company Limited Classification: Legal charge Secured details: £160,000 due or to become due from the company to the chargee. Particulars: F/H property at elland road,leeds,west yorkshire.together with all fixed plant and other machinery whatsoever attached to the property. Fully Satisfied |
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26 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
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6 October 2021 | Change of details for Shepherd Building Group Limited as a person with significant control on 27 January 2017 (2 pages) |
9 September 2021 | Full accounts made up to 31 December 2020 (16 pages) |
24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
2 October 2020 | Appointment of Mr Jeffrey James Holder as a director on 1 October 2020 (2 pages) |
2 October 2020 | Termination of appointment of Philip Andrew Greer as a director on 30 September 2020 (1 page) |
10 September 2020 | Full accounts made up to 31 December 2019 (15 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
11 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
11 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
4 January 2018 | Appointment of Mr Philip Andrew Greer as a director on 1 January 2018 (2 pages) |
4 January 2018 | Termination of appointment of Keven David Parker as a director on 31 December 2017 (1 page) |
4 January 2018 | Appointment of Mr Philip Andrew Greer as a director on 1 January 2018 (2 pages) |
4 January 2018 | Termination of appointment of Keven David Parker as a director on 31 December 2017 (1 page) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
2 February 2017 | Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page) |
2 February 2017 | Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
29 February 2016 | Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages) |
29 February 2016 | Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages) |
20 January 2016 | Statement of company's objects (2 pages) |
20 January 2016 | Memorandum and Articles of Association (7 pages) |
20 January 2016 | Resolutions
|
20 January 2016 | Statement of company's objects (2 pages) |
20 January 2016 | Memorandum and Articles of Association (7 pages) |
20 January 2016 | Resolutions
|
11 January 2016 | Statement of capital following an allotment of shares on 21 December 2015
|
11 January 2016 | Statement of capital following an allotment of shares on 21 December 2015
|
8 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
6 October 2015 | Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Keven David Parker as a director on 31 August 2015 (2 pages) |
10 September 2015 | Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015 (1 page) |
10 September 2015 | Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page) |
10 September 2015 | Appointment of Mr Keven David Parker as a director on 31 August 2015 (2 pages) |
10 September 2015 | Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015 (1 page) |
10 September 2015 | Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page) |
27 July 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
27 July 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
17 December 2014 | Full accounts made up to 30 June 2014 (18 pages) |
17 December 2014 | Full accounts made up to 30 June 2014 (18 pages) |
11 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
9 October 2014 | Termination of appointment of Philip Andrew Greer as a director on 28 August 2014 (1 page) |
9 October 2014 | Termination of appointment of Philip Andrew Greer as a director on 28 August 2014 (1 page) |
22 July 2014 | Termination of appointment of Alan Thomas Fletcher as a director on 30 June 2014 (1 page) |
22 July 2014 | Termination of appointment of Alan Thomas Fletcher as a director on 30 June 2014 (1 page) |
13 January 2014 | Full accounts made up to 30 June 2013 (16 pages) |
13 January 2014 | Full accounts made up to 30 June 2013 (16 pages) |
12 December 2013 | Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages) |
11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
7 September 2013 | Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013 (2 pages) |
7 September 2013 | Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013 (2 pages) |
7 September 2013 | Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013 (2 pages) |
6 September 2013 | Termination of appointment of Sean Smylie as a director (1 page) |
6 September 2013 | Termination of appointment of Sean Smylie as a director (1 page) |
12 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Resolutions
|
12 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Resolutions
|
15 November 2012 | Full accounts made up to 30 June 2012 (16 pages) |
15 November 2012 | Full accounts made up to 30 June 2012 (16 pages) |
20 February 2012 | Termination of appointment of Richard Vining as a director (1 page) |
20 February 2012 | Termination of appointment of Richard Vining as a director (1 page) |
29 November 2011 | Full accounts made up to 30 June 2011 (15 pages) |
29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Full accounts made up to 30 June 2011 (15 pages) |
29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Termination of appointment of Gary Edwards as a director (1 page) |
5 July 2011 | Termination of appointment of Gary Edwards as a director (1 page) |
12 January 2011 | Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages) |
6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Appointment of Mrs Lisa Gabrielle Stevenson as a director (2 pages) |
3 December 2010 | Appointment of Mr Mark Perkins as a director (2 pages) |
3 December 2010 | Appointment of Mrs Lisa Gabrielle Stevenson as a director (2 pages) |
3 December 2010 | Appointment of Mr Mark Perkins as a director (2 pages) |
2 December 2010 | Termination of appointment of Andrew Rammell as a director (1 page) |
2 December 2010 | Termination of appointment of Peter Millett as a director (1 page) |
2 December 2010 | Termination of appointment of Peter Bates as a director (1 page) |
2 December 2010 | Termination of appointment of Andrew Rammell as a director (1 page) |
2 December 2010 | Termination of appointment of Peter Millett as a director (1 page) |
2 December 2010 | Termination of appointment of Peter Bates as a director (1 page) |
29 November 2010 | Full accounts made up to 30 June 2010 (16 pages) |
29 November 2010 | Full accounts made up to 30 June 2010 (16 pages) |
19 October 2010 | Termination of appointment of Allan Mcdougall as a director (1 page) |
19 October 2010 | Termination of appointment of Allan Mcdougall as a director (1 page) |
2 June 2010 | Termination of appointment of Sharon Copland-Jones as a director (1 page) |
2 June 2010 | Termination of appointment of Sharon Copland-Jones as a director (1 page) |
21 May 2010 | Director's details changed for Mr Michael Porter on 1 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Mr Michael Porter on 1 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Mr Michael Porter on 1 May 2010 (2 pages) |
27 January 2010 | Full accounts made up to 30 June 2009 (16 pages) |
27 January 2010 | Full accounts made up to 30 June 2009 (16 pages) |
14 December 2009 | Appointment of Mr Andrew Rammell as a director (2 pages) |
14 December 2009 | Appointment of Mr Andrew Rammell as a director (2 pages) |
2 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (8 pages) |
2 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (8 pages) |
19 November 2009 | Termination of appointment of Terence Smith as a director (1 page) |
19 November 2009 | Termination of appointment of Terence Smith as a director (1 page) |
23 October 2009 | Appointment of Mr Terence Smith as a director (2 pages) |
23 October 2009 | Appointment of Mr Terence Smith as a director (2 pages) |
15 October 2009 | Director's details changed for Mr Richard Alan Vining on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Sean Francis Smylie on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Peter Millett on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Philip Andrew Greer on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Gary John Edwards on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Sharon Copland-Jones on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Peter Ronald Bates on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Richard Alan Vining on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Sean Francis Smylie on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Peter Millett on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Philip Andrew Greer on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Gary John Edwards on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Sharon Copland-Jones on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Peter Ronald Bates on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Richard Alan Vining on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Sean Francis Smylie on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Peter Millett on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Philip Andrew Greer on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Gary John Edwards on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Sharon Copland-Jones on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Peter Ronald Bates on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page) |
8 October 2009 | Appointment of Mr Michael Porter as a director (2 pages) |
8 October 2009 | Appointment of Mr Michael Porter as a director (2 pages) |
2 September 2009 | Resolutions
|
2 September 2009 | Resolutions
|
10 August 2009 | Appointment terminated director richard alport (1 page) |
10 August 2009 | Appointment terminated director richard alport (1 page) |
9 July 2009 | Director appointed mr gary john edwards (1 page) |
9 July 2009 | Director appointed mr gary john edwards (1 page) |
8 July 2009 | Memorandum and Articles of Association (6 pages) |
8 July 2009 | Ad 30/06/09\gbp si [email protected]=20000000\gbp ic 6000000/26000000\ (2 pages) |
8 July 2009 | Resolutions
|
8 July 2009 | Resolutions
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8 July 2009 | Gbp nc 6000000/26000000\30/06/09 (1 page) |
8 July 2009 | Memorandum and Articles of Association (6 pages) |
8 July 2009 | Ad 30/06/09\gbp si [email protected]=20000000\gbp ic 6000000/26000000\ (2 pages) |
8 July 2009 | Resolutions
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8 July 2009 | Resolutions
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8 July 2009 | Gbp nc 6000000/26000000\30/06/09 (1 page) |
22 June 2009 | Resolutions
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22 June 2009 | Resolutions
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17 June 2009 | Director appointed mr richard alan vining (1 page) |
17 June 2009 | Director appointed mr richard alan vining (1 page) |
1 May 2009 | Appointment terminated director clive perceval (1 page) |
1 May 2009 | Appointment terminated director clive perceval (1 page) |
14 April 2009 | Full accounts made up to 30 June 2008 (16 pages) |
14 April 2009 | Full accounts made up to 30 June 2008 (16 pages) |
24 March 2009 | Director appointed mr peter millett (1 page) |
24 March 2009 | Director appointed mr peter millett (1 page) |
25 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
25 November 2008 | Return made up to 24/11/08; full list of members (5 pages) |
13 October 2008 | Appointment terminated director vaughan burnand (1 page) |
13 October 2008 | Director appointed allan mcdougall (1 page) |
13 October 2008 | Appointment terminated director vaughan burnand (1 page) |
13 October 2008 | Director appointed allan mcdougall (1 page) |
9 July 2008 | Director appointed mr philip andrew greer (1 page) |
9 July 2008 | Director appointed mr philip andrew greer (1 page) |
21 May 2008 | Appointment terminated director anthony chappell (1 page) |
21 May 2008 | Appointment terminated director anthony chappell (1 page) |
10 April 2008 | Appointment terminated director michael webber (1 page) |
10 April 2008 | Appointment terminated director michael webber (1 page) |
14 February 2008 | Resolutions
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14 February 2008 | Resolutions
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7 February 2008 | New director appointed (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | Director resigned (1 page) |
31 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
31 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
11 December 2007 | Full accounts made up to 30 June 2007 (15 pages) |
11 December 2007 | Full accounts made up to 30 June 2007 (15 pages) |
7 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
8 February 2007 | New director appointed (1 page) |
8 February 2007 | New director appointed (1 page) |
21 December 2006 | Full accounts made up to 30 June 2006 (15 pages) |
21 December 2006 | Full accounts made up to 30 June 2006 (15 pages) |
7 December 2006 | Return made up to 24/11/06; full list of members (3 pages) |
7 December 2006 | Return made up to 24/11/06; full list of members (3 pages) |
30 November 2005 | Return made up to 24/11/05; full list of members (3 pages) |
30 November 2005 | Return made up to 24/11/05; full list of members (3 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
10 November 2005 | Full accounts made up to 30 June 2005 (14 pages) |
10 November 2005 | Full accounts made up to 30 June 2005 (14 pages) |
14 February 2005 | New director appointed (1 page) |
14 February 2005 | New director appointed (1 page) |
10 December 2004 | Return made up to 24/11/04; full list of members (10 pages) |
10 December 2004 | Return made up to 24/11/04; full list of members (10 pages) |
6 December 2004 | Full accounts made up to 30 June 2004 (13 pages) |
6 December 2004 | Full accounts made up to 30 June 2004 (13 pages) |
24 May 2004 | New director appointed (3 pages) |
24 May 2004 | New director appointed (3 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (3 pages) |
24 May 2004 | New director appointed (3 pages) |
24 May 2004 | New director appointed (2 pages) |
11 December 2003 | Return made up to 24/11/03; full list of members (9 pages) |
11 December 2003 | Return made up to 24/11/03; full list of members (9 pages) |
10 November 2003 | Full accounts made up to 30 June 2003 (13 pages) |
10 November 2003 | Full accounts made up to 30 June 2003 (13 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
16 July 2003 | New director appointed (3 pages) |
16 July 2003 | New director appointed (3 pages) |
10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page) |
10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page) |
24 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
9 December 2002 | Return made up to 24/11/02; full list of members (9 pages) |
9 December 2002 | Return made up to 24/11/02; full list of members (9 pages) |
14 July 2002 | Particulars of contract relating to shares (4 pages) |
14 July 2002 | Ad 31/05/02--------- £ si [email protected]=1000000 £ ic 5000000/6000000 (2 pages) |
14 July 2002 | Particulars of contract relating to shares (4 pages) |
14 July 2002 | Ad 31/05/02--------- £ si [email protected]=1000000 £ ic 5000000/6000000 (2 pages) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
5 July 2002 | Nc inc already adjusted 31/05/02 (1 page) |
5 July 2002 | Resolutions
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5 July 2002 | Nc inc already adjusted 31/05/02 (1 page) |
5 July 2002 | Resolutions
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7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
24 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
24 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
30 November 2001 | Return made up to 24/11/01; full list of members (8 pages) |
30 November 2001 | Return made up to 24/11/01; full list of members (8 pages) |
13 August 2001 | Resolutions
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13 August 2001 | Resolutions
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2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
20 December 2000 | Return made up to 24/11/00; full list of members
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20 December 2000 | Return made up to 24/11/00; full list of members
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5 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
5 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
20 October 2000 | Secretary's particulars changed (1 page) |
20 October 2000 | Secretary's particulars changed (1 page) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (13 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (13 pages) |
21 December 1999 | Return made up to 24/11/99; full list of members
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21 December 1999 | Return made up to 24/11/99; full list of members
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20 December 1999 | New director appointed (2 pages) |
20 December 1999 | New director appointed (2 pages) |
2 September 1999 | Secretary's particulars changed (1 page) |
2 September 1999 | Secretary's particulars changed (1 page) |
1 July 1999 | Auditor's resignation (1 page) |
1 July 1999 | Auditor's resignation (1 page) |
1 July 1999 | Auditor's resignation (1 page) |
1 July 1999 | Auditor's resignation (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
24 December 1998 | Full accounts made up to 30 June 1998 (12 pages) |
24 December 1998 | Full accounts made up to 30 June 1998 (12 pages) |
20 December 1998 | Return made up to 24/11/98; full list of members (8 pages) |
20 December 1998 | Return made up to 24/11/98; full list of members (8 pages) |
4 November 1998 | Secretary resigned (1 page) |
4 November 1998 | New secretary appointed (2 pages) |
4 November 1998 | Secretary resigned (1 page) |
4 November 1998 | New secretary appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
20 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
20 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
8 April 1998 | Resolutions
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8 April 1998 | Resolutions
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7 April 1998 | Nc inc already adjusted 27/03/98 (1 page) |
7 April 1998 | Ad 27/03/98--------- £ si [email protected]=4000000 £ ic 1000000/5000000 (2 pages) |
7 April 1998 | Resolutions
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7 April 1998 | Nc inc already adjusted 27/03/98 (1 page) |
7 April 1998 | Ad 27/03/98--------- £ si [email protected]=4000000 £ ic 1000000/5000000 (2 pages) |
7 April 1998 | Resolutions
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22 December 1997 | Return made up to 24/11/97; no change of members (9 pages) |
22 December 1997 | Return made up to 24/11/97; no change of members (9 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
23 December 1996 | Return made up to 24/11/96; full list of members (10 pages) |
23 December 1996 | Return made up to 24/11/96; full list of members (10 pages) |
20 November 1996 | Director resigned (1 page) |
20 November 1996 | Director resigned (1 page) |
20 September 1996 | New director appointed (3 pages) |
20 September 1996 | New director appointed (3 pages) |
22 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
22 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
22 December 1995 | Return made up to 24/11/95; full list of members (8 pages) |
22 December 1995 | New director appointed (4 pages) |
22 December 1995 | Return made up to 24/11/95; full list of members (8 pages) |
22 December 1995 | New director appointed (4 pages) |
13 December 1995 | Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page) |
13 December 1995 | Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | New director appointed (2 pages) |
11 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
11 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
23 December 1993 | New director appointed (2 pages) |
23 December 1993 | New director appointed (2 pages) |
30 November 1987 | Dir / sec appoint / resign (2 pages) |
30 November 1987 | Dir / sec appoint / resign (2 pages) |
9 October 1973 | Dir / sec appoint / resign (2 pages) |
9 October 1973 | Dir / sec appoint / resign (2 pages) |
7 March 1968 | Company name changed\certificate issued on 07/03/68 (2 pages) |
7 March 1968 | Company name changed\certificate issued on 07/03/68 (2 pages) |
17 July 1963 | Resolutions
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17 July 1963 | Resolutions
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21 November 1924 | Incorporation (20 pages) |
21 November 1924 | Incorporation (20 pages) |