East Riding Builders & Estate Development Company Limited

Company Name	East Riding Builders & Estate Development Company Limited
Company Status	Dissolved
Company Number	00428205
Category	Private Limited Company
Incorporation Date	23 January 1947(77 years, 3 months ago)
Dissolution Date	7 January 2024 (3 months, 1 week ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Ian Gordon Davis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(51 years, 11 months after company formation)
Appointment Duration	25 years (closed 07 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 The Pickerings North Ferriby East Riding HU14 3EJ

Director Name	Ms Sally Anne Beswick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(54 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 07 January 2024)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	West Lodge 3 West Side Close Castle Howard Road Malton North Yorkshire YO17 7AR

Secretary Name	Ms Sally Anne Beswick
Nationality	British
Status	Closed
Appointed	23 May 2005(58 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (closed 07 January 2024)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	West Lodge 3 West Side Close Castle Howard Road Malton North Yorkshire YO17 7AR

Director Name	Eileen Moss
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(45 years after company formation)
Appointment Duration	13 years, 4 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Millstone House Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Director Name	Robert Eric Spencer Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(45 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Mill Farm Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Secretary Name	Eileen Moss
Nationality	British
Status	Resigned
Appointed	23 January 1992(45 years after company formation)
Appointment Duration	13 years, 4 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Millstone House Skerne Road, Wansford Driffield North Humberside YO25 8NQ

Director Name	Mr Ian Richard Hodges
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(51 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	6 Westfield Park Brough East Yorkshire HU15 1AN

Contact

Website	balmossie.co.uk
Email address	[email protected]
Telephone	07 984154773
Telephone region	Mobile

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

3k at £1	Sally Anne Beswick 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,777,842
Cash	£650,995
Current Liabilities	£138,045

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

12 December 1996	Delivered on: 17 December 1996 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at molescroft (inc.the mews willow court and developmemt land) together with all buildings fixtures (inc.trade fixtures) fixed plant and machinery from time to time thereon all present and future book and other debts G. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 September 1995	Delivered on: 29 September 1995 Satisfied on: 28 February 2008 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/as (1) plot 4,james nicholson link,clifton common,york.(2) units 1-6 belprin road industrial estate,swinemoor lane,beverley,humberside.t/no.HS163815.(3) 56-57 middle street south,driffield.t/no.HS97695 and all buildings trade and other fixtures fixed plant and machinery from time to time thereon.the goodwill of any trade or business or other commercial activity carried on or engaged in by the borrower and all licenses patents patent applications trademarks copyrights and all other intellectual property rights belonging to the borrower. See the mortgage charge document for full details. Fully Satisfied
29 March 1989	Delivered on: 4 April 1989 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buldings on the east side of swinemoor lane beverely in the county of humberside. Fully Satisfied
29 March 1989	Delivered on: 4 April 1989 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & dwelling house situate & k/a the white house, number 52 molescroftroad, molescroft beverley in the county of humberside. Fully Satisfied
4 February 1988	Delivered on: 5 February 1988 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 4 jones nicholsonlink clifton common employment park clifton north yorkshire together with all buassigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1984	Delivered on: 20 November 1984 Satisfied on: 2 September 2011 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 56/57 middle street, driffield, county of humberside. Fully Satisfied
31 May 1984	Delivered on: 2 June 1984 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on southern side of westgate driffield humberside e yorkshire title no hs 77448. Fully Satisfied
3 September 1981	Delivered on: 8 September 1981 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Memorandum by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at molescroft, beverley humberside. Fully Satisfied
31 January 2000	Delivered on: 19 February 2000 Satisfied on: 28 February 2008 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed (form 453) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 56 and 57 middle street, south driffield t/no:HS1890 and all buildings trade and other fixtures fixed plant and machinery from time to time thereon.the goodwill of any trade or business or other commercial activity carried on or engaged in by the borrower and all licenses patents patent applications trademarks copyrights and all other intellectual property rights belonging to the borrowersee ch microfiche for full details. Fully Satisfied
14 January 1997	Delivered on: 17 January 1997 Satisfied on: 2 September 2011 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 40-42 george street driffield east yorkshire t/n HS1890 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
3 March 1981	Delivered on: 4 March 1981 Satisfied on: 24 July 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H blocks of flats at:- waters edge, 631 beverley high road, kingston-upon-hulll. Fully Satisfied

Filing History

7 October 2023	Return of final meeting in a members' voluntary winding up (11 pages)
7 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22 (1 page)
7 July 2023	Registered office address changed from Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD England to The Chapel Bridge Street Driffield YO25 6DA on 7 July 2023 (2 pages)
21 February 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 February 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
24 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
19 January 2023	Termination of appointment of Ian Gordon Davis as a director on 31 December 2022 (1 page)
28 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
20 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
11 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 February 2020	Registered office address changed from 34-35 Queen Street Bridlington North Humberside YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page)
28 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
31 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,000 (6 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,000 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3,000 (6 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 3,000 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3,000 (6 pages)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3,000 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
24 August 2012	Current accounting period extended from 23 March 2013 to 31 March 2013 (3 pages)
24 August 2012	Current accounting period extended from 23 March 2013 to 31 March 2013 (3 pages)
9 August 2012	Accounts for a small company made up to 23 March 2012 (5 pages)
9 August 2012	Accounts for a small company made up to 23 March 2012 (5 pages)
28 February 2012	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG (1 page)
28 February 2012	Registered office address changed from Eagle Manor 12 Quay Road Bridlington East Yorkshire YO15 2DD on 28 February 2012 (1 page)
28 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
28 February 2012	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG (1 page)
28 February 2012	Registered office address changed from Eagle Manor 12 Quay Road Bridlington East Yorkshire YO15 2DD on 28 February 2012 (1 page)
28 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a small company made up to 23 March 2011 (6 pages)
20 September 2011	Accounts for a small company made up to 23 March 2011 (6 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
24 August 2010	Accounts for a small company made up to 23 March 2010 (6 pages)
24 August 2010	Accounts for a small company made up to 23 March 2010 (6 pages)
15 March 2010	Registered office address changed from 26 Queens Road Kingston upon Thames Surrey KT2 7SN on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from 26 Queens Road Kingston upon Thames Surrey KT2 7SN on 15 March 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Sally Anne Beswick on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Sally Anne Beswick on 8 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Sally Anne Beswick on 8 February 2010 (2 pages)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
14 August 2009	Accounts for a small company made up to 23 March 2009 (7 pages)
14 August 2009	Accounts for a small company made up to 23 March 2009 (7 pages)
3 March 2009	Return made up to 23/01/09; full list of members (4 pages)
3 March 2009	Return made up to 23/01/09; full list of members (4 pages)
7 July 2008	Accounts for a small company made up to 23 March 2008 (7 pages)
7 July 2008	Accounts for a small company made up to 23 March 2008 (7 pages)
27 June 2008	Director and secretary's change of particulars / sally beswick / 02/06/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / sally beswick / 02/06/2008 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
6 February 2008	Return made up to 23/01/08; full list of members (2 pages)
6 February 2008	Return made up to 23/01/08; full list of members (2 pages)
10 September 2007	Accounts for a small company made up to 23 March 2007 (7 pages)
10 September 2007	Accounts for a small company made up to 23 March 2007 (7 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2007	Return made up to 23/01/07; full list of members (2 pages)
19 February 2007	Return made up to 23/01/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 23 March 2006 (7 pages)
4 November 2006	Accounts for a small company made up to 23 March 2006 (7 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Return made up to 23/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Return made up to 23/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 November 2005	Accounts for a small company made up to 23 March 2005 (7 pages)
10 November 2005	Accounts for a small company made up to 23 March 2005 (7 pages)
28 February 2005	Return made up to 23/01/05; full list of members (7 pages)
28 February 2005	Return made up to 23/01/05; full list of members (7 pages)
31 October 2004	Accounts for a small company made up to 23 March 2004 (7 pages)
31 October 2004	Accounts for a small company made up to 23 March 2004 (7 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
12 February 2004	Return made up to 23/01/04; full list of members (8 pages)
12 February 2004	Return made up to 23/01/04; full list of members (8 pages)
10 November 2003	Accounts for a small company made up to 23 March 2003 (7 pages)
10 November 2003	Accounts for a small company made up to 23 March 2003 (7 pages)
23 January 2003	Return made up to 23/01/03; full list of members (8 pages)
23 January 2003	Return made up to 23/01/03; full list of members (8 pages)
13 January 2003	Accounts for a small company made up to 23 March 2002 (7 pages)
13 January 2003	Accounts for a small company made up to 23 March 2002 (7 pages)
17 January 2002	Return made up to 23/01/02; full list of members (7 pages)
17 January 2002	Return made up to 23/01/02; full list of members (7 pages)
15 October 2001	Accounts for a small company made up to 23 March 2001 (8 pages)
15 October 2001	Accounts for a small company made up to 23 March 2001 (8 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
1 February 2001	Return made up to 23/01/01; full list of members (7 pages)
1 February 2001	Return made up to 23/01/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 23 March 2000 (7 pages)
6 September 2000	Accounts for a small company made up to 23 March 2000 (7 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1999	Registered office changed on 21/12/99 from: 26 queens road kingston upon thames surrey KT2 7SN (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 26 queens road kingston upon thames surrey KT2 7SN (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 11 wolsey close, kingston upon thames, surrey KT2 7ER (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 11 wolsey close, kingston upon thames, surrey KT2 7ER (1 page)
14 July 1999	Accounts for a small company made up to 23 March 1999 (8 pages)
14 July 1999	Accounts for a small company made up to 23 March 1999 (8 pages)
28 January 1999	Return made up to 23/01/99; full list of members (7 pages)
28 January 1999	Return made up to 23/01/99; full list of members (7 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 November 1998	Accounts for a small company made up to 23 March 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 23 March 1998 (7 pages)
29 January 1998	Return made up to 23/01/98; no change of members (5 pages)
29 January 1998	Return made up to 23/01/98; no change of members (5 pages)
22 December 1997	Accounts for a small company made up to 23 March 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 23 March 1997 (7 pages)
26 January 1997	Return made up to 23/01/97; no change of members (5 pages)
26 January 1997	Return made up to 23/01/97; no change of members (5 pages)
17 January 1997	Particulars of mortgage/charge (5 pages)
17 January 1997	Particulars of mortgage/charge (5 pages)
17 December 1996	Particulars of mortgage/charge (4 pages)
17 December 1996	Particulars of mortgage/charge (4 pages)
29 January 1996	Return made up to 23/01/96; full list of members (7 pages)
29 January 1996	Return made up to 23/01/96; full list of members (7 pages)
28 January 1996	Accounts for a small company made up to 23 March 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 23 March 1995 (7 pages)
29 September 1995	Particulars of mortgage/charge (6 pages)
29 September 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 January 1947	Incorporation (16 pages)
23 January 1947	Incorporation (16 pages)

East Riding Builders & Estate Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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