Filey
North Yorkshire
YO14 9HZ
Director Name | John David Mackrell |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(43 years, 11 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 20 September 2013) |
Role | Company Director |
Correspondence Address | 67 Brougham Street Skipton North Yorkshire BD23 2HD |
Director Name | Nellie Mackrell |
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Date of Birth | February 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(43 years, 11 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 14 August 2012) |
Role | Company Director |
Correspondence Address | 67 Brougham Street Skipton North Yorkshire BD23 2HD |
Secretary Name | John David Mackrell |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(43 years, 11 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 20 September 2013) |
Role | Company Director |
Correspondence Address | 67 Brougham Street Skipton North Yorkshire BD23 2HD |
Registered Address | The Chapel Bridge Street Driffield North Humberside YO25 6DA |
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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 |
2k at £1 | Susan Katherine Mackrell 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
5 July 1948 | Delivered on: 9 July 1948 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc,. Particulars: Two plots of land in or near west st, horbury rd, westgate common, wakefield & brich bldg & derelict wooden bldgs thereon & all fixtures & fittings present & future. Outstanding |
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7 September 2017 | Satisfaction of charge 1 in full (1 page) |
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6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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23 September 2014 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
10 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Termination of appointment of John Mackrell as a secretary (1 page) |
10 April 2014 | Termination of appointment of John Mackrell as a director (1 page) |
3 February 2014 | Appointment of Mrs Susan Katherine Mackrell as a director (2 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 March 2013 | Termination of appointment of Nellie Mackrell as a director (2 pages) |
12 March 2013 | Annual return made up to 6 March 2013. List of shareholders has changed (13 pages) |
12 March 2013 | Annual return made up to 6 March 2013. List of shareholders has changed (13 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
27 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (14 pages) |
27 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (14 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
21 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
21 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
12 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (15 pages) |
12 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (15 pages) |
24 September 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
20 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
20 March 2008 | Return made up to 06/03/08; no change of members (7 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
26 March 2007 | Return made up to 06/03/07; full list of members (7 pages) |
6 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
28 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
11 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
23 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
13 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
16 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
17 September 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
20 March 2002 | Return made up to 06/03/02; full list of members
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27 September 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
16 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
20 September 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
29 February 2000 | Return made up to 06/03/00; full list of members
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22 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
2 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
28 September 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
5 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
9 September 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
28 February 1997 | Return made up to 06/03/97; no change of members
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27 September 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
12 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
13 November 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
18 April 1947 | Incorporation (16 pages) |