Broadland Properties Limited

Company Name	Broadland Properties Limited
Company Status	Active
Company Number	00483844
Category	Private Limited Company
Incorporation Date	28 June 1950(73 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(41 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(53 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(53 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(54 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr James Maxwell Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2010(60 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(70 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Kenneth Francis Ball
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(41 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Moor View Silpho Scarborough North Yorkshire YO13 0JP

Director Name	Mrs Eileen Guthrie
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(41 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 12 July 2010)
Role	Company Director
Correspondence Address	Church Meadows Hutton Buscel Scarborough North Yorkshire YO13 9LL

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(41 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	John Dudley Wood
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(41 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Hawkswick Cottage Childwick Bury St Albans Herts AL3 6JG

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	30 September 1991(41 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(53 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(53 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(54 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Director Name	Mr Ronald Graham Urquhart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(59 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 George Street Edinburgh EH2 2LR Scotland

Contact

Website	www.countrycottageholiday.com
Email address	[email protected]
Telephone	01723 373461
Telephone region	Scarborough

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

67.6k at £1	John Guthrie 9.50% Ordinary
242.1k at £1	Richard Guthrie & John Macleod & Stephen Watson 34.00% Ordinary
227.8k at £1	Stephen Watson & John Macleod & Peter John Guthrie 32.00% Ordinary
174.4k at £1	John Guthrie & Stephen Watson & John Macleod 24.50% Ordinary

Financials

Year	2014
Turnover	£38,630,000
Gross Profit	£14,278,000
Net Worth	£239,827,000
Cash	£9,998,000
Current Liabilities	£11,451,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

20 May 1988	Delivered on: 2 June 1988 Satisfied on: 27 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 August 1985	Delivered on: 22 August 1985 Satisfied on: 26 March 1994 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hever castle & adjoining land at hever nr. Edenbridge kent title no k 417624 together with all fixture, whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as deffined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
28 May 1983	Delivered on: 31 May 1983 Satisfied on: 26 March 1994 Persons entitled: Williams & Glyn's Bank PLC. Classification: Mem. Of deposit and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 21 jan 1983 and the benefit thereof and all the company's estate and interest in the properties contracted to be sold by the agreement and the company's equitable interest in the land referred to in the agreement. Fully Satisfied
8 January 1982	Delivered on: 25 January 1982 Satisfied on: 12 October 1989 Persons entitled: N.W.S Trust Limited Classification: Mortgage Secured details: Sterling pounds 483,325 and all other monies due or to become due from the company and decus shipping corporation to the chargee pursuant to a loan agreement dated 7.1.82 and the security documents as defined in the deed. Particulars: 99/100TH shares in the mv "union emerald" registered in london under 9763-L1. Fully Satisfied
8 January 1982	Delivered on: 25 January 1982 Satisfied on: 12 October 1989 Persons entitled: N.W.S Trust Limited Classification: Deed of assignment Secured details: Sterling pounds 483,325 and all other monies due or to become due from the company and decus shipping corporation pursuant to a loan agreement dated 7.1.82 and the security documents as defined in the mortgage dated 8.1.82. Particulars: Insurances and all benefits thereof, earning and requisition compensation of the M.V." union emerald". Fully Satisfied
30 September 1980	Delivered on: 15 October 1980 Persons entitled: Industrial Bank of Scotland Limited Classification: Mortgage Secured details: All monies due or to become due from the company and/or decus shipping corporation to the chargee under the terms of the charge. Particulars: The insurances & all benefits thereof (inc claims of whatever nature & return of premiums) the earning & requisition compensation of the motor vessel "union sun" as the same are defined in the said deed of assignment. Fully Satisfied
30 September 1980	Delivered on: 15 October 1980 Persons entitled: Industrial Bank of Scotland Limited Classification: Mortgage Secured details: All monies due or to become due from the company and/or decus shipping corporation to the chargee under the terms of the charge. Particulars: The insurances & all benefits thereof (inc claims of whatever nature & return of premiums) the earning & requisition compensation of the motor vessel "union moon" as the same are defined in the said deed of assignment. Fully Satisfied
12 February 2009	Delivered on: 27 February 2009 Satisfied on: 20 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 September 2001	Delivered on: 6 November 2001 Satisfied on: 11 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on 18 october 2001 and Secured details: All monies due or to become due from the company to the chargee in terms of the personal bond granted by the county properties group limited. Particulars: All and whole that area of ground on the west side of walker street edinburgh together with the building erected thereon known as twelve walker street edinburgh together with the building erected thereon known as twelve walker street. See the mortgage charge document for full details. Fully Satisfied
20 July 1999	Delivered on: 22 July 1999 Satisfied on: 27 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All money owed and all liabilities or obligations due or to become due from the company to the chargee as defined in the bank's commercial charge conditions (1995 edition). Particulars: Land on the west side of uckfield land hever t/n-K512215.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 July 1999	Delivered on: 22 July 1999 Satisfied on: 27 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All money owed and all liabilities or obligations due or to become due from the company to the chargee as defined in the bank's commercial charge conditions (1995 edition). Particulars: F/H land formerly part of hever grange uckfield lane hever parish t/n-K9472.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 September 1980	Delivered on: 15 October 1980 Persons entitled: Industrial Bank of Scotland Limited Classification: Mortgage Secured details: All monies due or the become due from the company and/or decus shipping corporation to the chargee under the terms of the charge. Particulars: 99/100TH share in the motor vessel "union sun" (see doc M91). Fully Satisfied
6 April 1994	Delivered on: 12 April 1994 Satisfied on: 27 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£5,000,000 including all interest. Fully Satisfied
7 September 1993	Delivered on: 15 September 1993 Satisfied on: 27 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee. Particulars: All shares with all rights dividends and interests thereon. See the mortgage charge document for full details. Fully Satisfied
27 March 1992	Delivered on: 6 April 1992 Satisfied on: 16 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due from county properties group limited to the chargee. Particulars: 18 park circus and 28/32 park terrace lane, glasgow. Fully Satisfied
2 December 1991	Delivered on: 10 December 1991 Satisfied on: 8 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop premises, 4 king street, stirling. Fully Satisfied
28 November 1991	Delivered on: 6 December 1991 Satisfied on: 8 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the companies named therein to the chargee. Particulars: The balance at credit of any accounts by the chargee. Fully Satisfied
21 October 1991	Delivered on: 28 October 1991 Satisfied on: 8 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from county properties group limited to the chargee on any account whatsoever. Particulars: 16/20 bank st, airdrie. Fully Satisfied
9 October 1991	Delivered on: 16 October 1991 Satisfied on: 19 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security reg'd in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107/111 king street, kilmarnock and 48 sandbed street, kilmarnock. 192/6 high street, kilmarnock. Fully Satisfied
8 April 1991	Delivered on: 15 April 1991 Satisfied on: 16 August 2002 Persons entitled: The Governor and the Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or york & district investment company limited to the chargee on any account whatsoever. Particulars: The abbey road industrial estate framwellgate moor, durham, county durham. Fully Satisfied
15 March 1989	Delivered on: 21 March 1989 Satisfied on: 3 September 1994 Persons entitled: R. G. Hardwick D. M Jacons Classification: Charge Secured details: Sterling pounds 75,000. Particulars: All funds standing to the credit of an an account opened by the company with the bank in the name of the company. Fully Satisfied
10 August 1988	Delivered on: 23 August 1988 Satisfied on: 8 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage stables house hever castle, hever, nr. Edenbridge, kent and land adjoining, and land on the west side of uckfield lane, hever. T.no- k 555796, k 554122, k 512212, k 9472. fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1980	Delivered on: 15 October 1980 Persons entitled: Industrial Bank of Scotland Limited Classification: Mortgage Secured details: All monies due or to become due from the company and/or decus shipping corporation to the chargee under the terms of the charge. Particulars: 99/100TH shares in the motor vessel "union moon" (see doc M90). Fully Satisfied
15 February 2013	Delivered on: 20 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details. Outstanding
28 April 2003	Delivered on: 9 May 2003 Persons entitled: The Scottish Ministers Classification: Standard security which was presented for registration in scotland on 08 may 2003 dated 14 april 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that area of ground extending to eighteen hectares or thereby k/a corrachie by munlochy in the former parish of avoch and county of ross and cromarty;. Outstanding

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
19 July 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
11 August 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
17 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
13 July 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 September 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
8 July 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
28 February 2019	Termination of appointment of Ronald Graham Urquhart as a director on 28 February 2019 (1 page)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
9 July 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
7 November 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 691,708 (4 pages)
7 November 2017	Purchase of own shares. (3 pages)
7 November 2017	Purchase of own shares. (3 pages)
7 November 2017	Cancellation of shares. Statement of capital on 29 September 2017 GBP 691,708 (4 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (3 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (3 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 April 2016	Group of companies' accounts made up to 30 September 2015 (39 pages)
4 April 2016	Group of companies' accounts made up to 30 September 2015 (39 pages)
4 February 2016	Director's details changed for Mr Martin Robson on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page)
4 February 2016	Director's details changed for Mr Martin Robson on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr. Peter John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr. Peter John Guthrie on 1 February 2016 (2 pages)
4 February 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 712,000 (10 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 712,000 (10 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
27 March 2015	Group of companies' accounts made up to 30 September 2014 (39 pages)
27 March 2015	Group of companies' accounts made up to 30 September 2014 (39 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (10 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (10 pages)
18 March 2014	Group of companies' accounts made up to 30 September 2013 (39 pages)
18 March 2014	Group of companies' accounts made up to 30 September 2013 (39 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 712,000 (9 pages)
16 September 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 712,000 (9 pages)
26 March 2013	Group of companies' accounts made up to 30 September 2012 (36 pages)
26 March 2013	Group of companies' accounts made up to 30 September 2012 (36 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 25 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 25 (6 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
22 March 2012	Group of companies' accounts made up to 30 September 2011 (35 pages)
22 March 2012	Group of companies' accounts made up to 30 September 2011 (35 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (10 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (10 pages)
28 March 2011	Group of companies' accounts made up to 30 September 2010 (34 pages)
28 March 2011	Group of companies' accounts made up to 30 September 2010 (34 pages)
23 November 2010	Appointment of James Maxwell Hill as a director (2 pages)
23 November 2010	Appointment of James Maxwell Hill as a director (2 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
5 August 2010	Termination of appointment of Eileen Guthrie as a director (1 page)
5 August 2010	Termination of appointment of Eileen Guthrie as a director (1 page)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
13 April 2010	Appointment of Ronald Graham Urquhart as a director (2 pages)
13 April 2010	Appointment of Ronald Graham Urquhart as a director (2 pages)
7 April 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
7 April 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
15 September 2009	Return made up to 14/09/09; full list of members (5 pages)
4 April 2009	Group of companies' accounts made up to 30 September 2008 (36 pages)
4 April 2009	Group of companies' accounts made up to 30 September 2008 (36 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
27 February 2009	Particulars of a mortgage or charge / charge no: 24 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 24 (6 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
15 September 2008	Return made up to 14/09/08; full list of members (5 pages)
8 April 2008	Group of companies' accounts made up to 30 September 2007 (38 pages)
8 April 2008	Group of companies' accounts made up to 30 September 2007 (38 pages)
14 September 2007	Return made up to 14/09/07; full list of members (4 pages)
14 September 2007	Return made up to 14/09/07; full list of members (4 pages)
16 April 2007	Group of companies' accounts made up to 30 September 2006 (37 pages)
16 April 2007	Group of companies' accounts made up to 30 September 2006 (37 pages)
19 September 2006	Return made up to 14/09/06; full list of members (4 pages)
19 September 2006	Return made up to 14/09/06; full list of members (4 pages)
9 May 2006	Group of companies' accounts made up to 30 September 2005 (37 pages)
9 May 2006	Group of companies' accounts made up to 30 September 2005 (37 pages)
19 September 2005	Return made up to 14/09/05; full list of members (4 pages)
19 September 2005	Return made up to 14/09/05; full list of members (4 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
7 April 2005	Group of companies' accounts made up to 30 September 2004 (36 pages)
7 April 2005	Group of companies' accounts made up to 30 September 2004 (36 pages)
3 February 2005	New director appointed (1 page)
3 February 2005	New director appointed (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma square scarborough north yorkshire YO11 1JU (1 page)
5 October 2004	Return made up to 14/09/04; no change of members (9 pages)
5 October 2004	Return made up to 14/09/04; no change of members (9 pages)
13 April 2004	Group of companies' accounts made up to 30 September 2003 (35 pages)
13 April 2004	Group of companies' accounts made up to 30 September 2003 (35 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 October 2003	Return made up to 14/09/03; full list of members (11 pages)
7 October 2003	Return made up to 14/09/03; full list of members (11 pages)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (3 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
15 April 2003	Group of companies' accounts made up to 30 September 2002 (37 pages)
15 April 2003	Group of companies' accounts made up to 30 September 2002 (37 pages)
20 September 2002	Return made up to 14/09/02; full list of members (9 pages)
20 September 2002	Return made up to 14/09/02; full list of members (9 pages)
16 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2002	Group of companies' accounts made up to 30 September 2001 (34 pages)
12 June 2002	Group of companies' accounts made up to 30 September 2001 (34 pages)
6 November 2001	Particulars of mortgage/charge (5 pages)
6 November 2001	Particulars of mortgage/charge (5 pages)
20 September 2001	Return made up to 14/09/01; full list of members (8 pages)
20 September 2001	Return made up to 14/09/01; full list of members (8 pages)
16 May 2001	Full group accounts made up to 30 September 2000 (33 pages)
16 May 2001	Full group accounts made up to 30 September 2000 (33 pages)
26 September 2000	Return made up to 14/09/00; full list of members (10 pages)
26 September 2000	Return made up to 14/09/00; full list of members (10 pages)
19 April 2000	Full group accounts made up to 30 September 1999 (32 pages)
19 April 2000	Full group accounts made up to 30 September 1999 (32 pages)
20 September 1999	Return made up to 14/09/99; no change of members (11 pages)
20 September 1999	Return made up to 14/09/99; no change of members (11 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Amended full group accounts made up to 30 September 1998 (31 pages)
14 July 1999	Amended full group accounts made up to 30 September 1998 (31 pages)
12 May 1999	Full group accounts made up to 30 September 1998 (31 pages)
12 May 1999	Full group accounts made up to 30 September 1998 (31 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1998	Return made up to 14/09/98; no change of members (11 pages)
24 September 1998	Return made up to 14/09/98; no change of members (11 pages)
12 May 1998	Full group accounts made up to 30 September 1997 (28 pages)
12 May 1998	Full group accounts made up to 30 September 1997 (28 pages)
18 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
4 February 1997	Full group accounts made up to 30 September 1996 (28 pages)
4 February 1997	Full group accounts made up to 30 September 1996 (28 pages)
24 September 1996	Return made up to 14/09/96; no change of members (12 pages)
24 September 1996	Return made up to 14/09/96; no change of members (12 pages)
18 February 1996	Full group accounts made up to 30 September 1995 (31 pages)
18 February 1996	Full group accounts made up to 30 September 1995 (31 pages)
11 October 1995	Return made up to 14/09/95; no change of members (18 pages)
11 October 1995	Return made up to 14/09/95; no change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (166 pages)
8 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1991	Particulars of mortgage/charge (4 pages)
16 October 1991	Particulars of mortgage/charge (4 pages)
27 September 1991	Memorandum and Articles of Association (8 pages)
27 September 1991	Memorandum and Articles of Association (8 pages)
2 June 1988	Particulars of mortgage/charge (5 pages)
2 June 1988	Particulars of mortgage/charge (5 pages)
17 February 1987	Group of companies' accounts made up to 31 March 1986 (25 pages)
17 February 1987	Group of companies' accounts made up to 31 March 1986 (25 pages)
2 June 1976	Annual return made up to 23/12/75 (7 pages)
2 June 1976	Annual return made up to 23/12/75 (7 pages)
28 June 1950	Incorporation (15 pages)
28 June 1950	Incorporation (15 pages)

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