Sprotbrough
Doncaster
South Yorkshire
DN5 7LN
Secretary Name | John Laughton Burley |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 1999(48 years, 1 month after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Correspondence Address | 18 Castlegate York North Yorkshire YO1 9RP |
Director Name | Mr Andrew Millington |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2009(58 years after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 19 1-6 Bateman Row London EC2A 3HH |
Director Name | Mr John Laughton Burley |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2011(59 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Thulla House Millington York North Yorkshire YO42 1TX |
Director Name | Mrs Mary Burley |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2012(60 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Main Street Sprotbrough Doncaster South Yorkshire DN5 7RH |
Director Name | Mr David Watson |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(70 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwalk Park Drive Sprotbrough DN5 7LN |
Director Name | Mr Christopher John William Moss |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(72 years after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Balure Ducie Avenue Bembridge Isle Of Wight PO35 5NE |
Director Name | Mrs Catherine Elizabeth Burley |
---|---|
Date of Birth | June 1997 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(40 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 18 February 1992) |
Role | Company Director |
Correspondence Address | The Gardens Sprotborough Doncaster South Yorks DN5 7LR |
Director Name | Mr John Andrew Burley Burley |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(40 years after company formation) |
Appointment Duration | 18 years, 7 months (resigned 13 July 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Millington Pocklington N Yorks Yo4 |
Director Name | Mr Robert Sheldon Burley |
---|---|
Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(40 years after company formation) |
Appointment Duration | 20 years, 6 months (resigned 07 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holme Cottage Sprotborough Doncaster S Yorks DN5 7LR |
Director Name | Margaret Millington |
---|---|
Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(40 years after company formation) |
Appointment Duration | 16 years, 7 months (resigned 05 July 2008) |
Role | Company Director |
Correspondence Address | Rockwood Main Street Sprotbrough Doncaster South Yorkshire DN5 7RF |
Director Name | Elizabeth Catherine Watson |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(40 years after company formation) |
Appointment Duration | 29 years, 8 months (resigned 13 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwalk Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LN |
Director Name | June Moss |
---|---|
Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(40 years after company formation) |
Appointment Duration | 31 years, 4 months (resigned 27 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Manor Gardens Sprotbrough Doncaster South Yorkshire DN5 7QZ |
Secretary Name | Elizabeth Catherine Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(40 years after company formation) |
Appointment Duration | 8 years (resigned 01 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadwalk Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LN |
Website | briggsburley.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01904 654438 |
Telephone region | York |
Registered Address | 18 Castlegate York North Yorkshire YO1 9RP |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Guildhall |
Built Up Area | York |
2.4k at £1 | M Millington Trust 9.30% Ordinary |
---|---|
2.2k at £1 | June Moss 8.33% Ordinary |
1.1k at £1 | Blanche Monica Burley 4.17% Ordinary |
1.1k at £1 | Wendy Dixon Trust 4.17% Ordinary |
634 at £1 | Joanne Brunner 2.46% Ordinary |
633 at £1 | Andrew Millington 2.45% Ordinary |
633 at £1 | Simon Millington 2.45% Ordinary |
4.3k at £1 | Mary Burley 16.67% Ordinary |
4.3k at £1 | Mrs Elizabeth Catherine Watson 16.67% Ordinary |
3.2k at £1 | J A Burley Trust 12.50% Ordinary |
3.2k at £1 | Wendy Caroline Dixon 12.50% Ordinary |
195 at £1 | Alexandra Moss 0.76% Ordinary |
196 at £1 | Alice Broderick 0.76% Ordinary |
195 at £1 | Charlotte Moss 0.76% Ordinary |
195 at £1 | Edmund Moss 0.76% Ordinary |
196 at £1 | Emma Gofton 0.76% Ordinary |
196 at £1 | Louise Moss 0.76% Ordinary |
196 at £1 | Lucy Lavy 0.76% Ordinary |
195 at £1 | Susannah Moss 0.76% Ordinary |
195 at £1 | Theodora Moss 0.76% Ordinary |
196 at £1 | Victoria Moss 0.76% Ordinary |
195 at £1 | William Moss 0.76% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,087,447 |
Cash | £108,501 |
Current Liabilities | £76,885 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
---|---|
Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
7 October 1993 | Delivered on: 15 October 1993 Persons entitled: Barclays 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: 9 grange park manor brow keswick cumbria. Outstanding |
---|---|
10 November 1981 | Delivered on: 20 November 1981 Persons entitled: Barclays 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: F/H land on the north west and south east sides of elwis street, doncaster south yorkshire title no: syk 92337. Outstanding |
10 November 1981 | Delivered on: 20 November 1981 Persons entitled: Barclays 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: F/H land on the north west side of elwis street doncaster south yorkshire title no: syk 106044. Outstanding |
29 November 2023 | Confirmation statement made on 29 November 2023 with updates (7 pages) |
---|---|
28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
30 June 2023 | Termination of appointment of June Moss as a director on 27 March 2023 (1 page) |
24 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
12 December 2022 | Director's details changed for Mr Andrew Millington on 9 December 2022 (2 pages) |
12 December 2022 | Confirmation statement made on 29 November 2022 with updates (6 pages) |
12 December 2022 | Appointment of Mr David Watson as a director on 1 May 2022 (2 pages) |
23 December 2021 | Termination of appointment of Elizabeth Catherine Watson as a director on 13 August 2021 (1 page) |
16 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
22 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
30 November 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
2 December 2019 | Confirmation statement made on 29 November 2019 with updates (7 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
18 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
7 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
7 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
24 July 2017 | Total exemption small company accounts made up to 14 November 2016 (8 pages) |
24 July 2017 | Total exemption small company accounts made up to 14 November 2016 (8 pages) |
19 July 2017 | Current accounting period extended from 14 November 2017 to 31 December 2017 (1 page) |
19 July 2017 | Current accounting period extended from 14 November 2017 to 31 December 2017 (1 page) |
8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 14 November 2015 (8 pages) |
20 April 2016 | Total exemption small company accounts made up to 14 November 2015 (8 pages) |
24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
13 August 2015 | Total exemption small company accounts made up to 14 November 2014 (8 pages) |
13 August 2015 | Total exemption small company accounts made up to 14 November 2014 (8 pages) |
11 December 2014 | Secretary's details changed for John Laughton Burley on 1 November 2014 (1 page) |
11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Secretary's details changed for John Laughton Burley on 1 November 2014 (1 page) |
11 December 2014 | Secretary's details changed for John Laughton Burley on 1 November 2014 (1 page) |
11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
13 August 2014 | Total exemption small company accounts made up to 14 November 2013 (8 pages) |
13 August 2014 | Total exemption small company accounts made up to 14 November 2013 (8 pages) |
24 June 2014 | Registered office address changed from 7 New Street York YO1 8RA on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 7 New Street York YO1 8RA on 24 June 2014 (1 page) |
9 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
26 July 2013 | Total exemption small company accounts made up to 14 November 2012 (7 pages) |
26 July 2013 | Total exemption small company accounts made up to 14 November 2012 (7 pages) |
13 December 2012 | Director's details changed for Mr Andrew Millington on 10 November 2009 (2 pages) |
13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (11 pages) |
13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (11 pages) |
13 December 2012 | Director's details changed for Mr Andrew Millington on 10 November 2009 (2 pages) |
16 November 2012 | Appointment of Mrs Mary Burley as a director (2 pages) |
16 November 2012 | Appointment of Mrs Mary Burley as a director (2 pages) |
15 August 2012 | Total exemption small company accounts made up to 14 November 2011 (7 pages) |
15 August 2012 | Total exemption small company accounts made up to 14 November 2011 (7 pages) |
9 July 2012 | Termination of appointment of Robert Burley as a director (1 page) |
9 July 2012 | Termination of appointment of Robert Burley as a director (1 page) |
1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (11 pages) |
1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (11 pages) |
2 November 2011 | Appointment of Mr John Laughton Burley as a director (2 pages) |
2 November 2011 | Appointment of Mr John Laughton Burley as a director (2 pages) |
12 August 2011 | Total exemption small company accounts made up to 14 November 2010 (7 pages) |
12 August 2011 | Total exemption small company accounts made up to 14 November 2010 (7 pages) |
10 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (10 pages) |
10 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (10 pages) |
8 September 2010 | Total exemption small company accounts made up to 14 November 2009 (8 pages) |
8 September 2010 | Total exemption small company accounts made up to 14 November 2009 (8 pages) |
11 August 2010 | Termination of appointment of John Burley as a director (1 page) |
11 August 2010 | Termination of appointment of John Burley as a director (1 page) |
16 December 2009 | Director's details changed for Elizabeth Catherine Watson on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for June Moss on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Robert Sheldon Burley on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr John Andrew Burley Burley on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (13 pages) |
16 December 2009 | Director's details changed for June Moss on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Wendy Caroline Dixon on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Wendy Caroline Dixon on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Elizabeth Catherine Watson on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (13 pages) |
16 December 2009 | Director's details changed for Mr John Andrew Burley Burley on 16 December 2009 (2 pages) |
16 December 2009 | Appointment of Mr Andrew Millington as a director (2 pages) |
16 December 2009 | Director's details changed for Mr Robert Sheldon Burley on 16 December 2009 (2 pages) |
16 December 2009 | Appointment of Mr Andrew Millington as a director (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 14 November 2008 (7 pages) |
10 September 2009 | Total exemption small company accounts made up to 14 November 2008 (7 pages) |
15 December 2008 | Return made up to 29/11/08; full list of members (9 pages) |
15 December 2008 | Return made up to 29/11/08; full list of members (9 pages) |
15 December 2008 | Appointment terminated director margaret millington (1 page) |
15 December 2008 | Appointment terminated director margaret millington (1 page) |
12 September 2008 | Total exemption small company accounts made up to 14 November 2007 (8 pages) |
12 September 2008 | Total exemption small company accounts made up to 14 November 2007 (8 pages) |
20 December 2007 | Return made up to 29/11/07; full list of members (6 pages) |
20 December 2007 | Return made up to 29/11/07; full list of members (6 pages) |
15 September 2007 | Total exemption small company accounts made up to 14 November 2006 (7 pages) |
15 September 2007 | Total exemption small company accounts made up to 14 November 2006 (7 pages) |
10 December 2006 | Return made up to 29/11/06; full list of members (14 pages) |
10 December 2006 | Return made up to 29/11/06; full list of members (14 pages) |
19 October 2006 | Total exemption small company accounts made up to 14 November 2005 (8 pages) |
19 October 2006 | Total exemption small company accounts made up to 14 November 2005 (8 pages) |
20 January 2006 | Return made up to 29/11/05; full list of members (14 pages) |
20 January 2006 | Return made up to 29/11/05; full list of members (14 pages) |
20 September 2005 | Total exemption small company accounts made up to 14 November 2004 (9 pages) |
20 September 2005 | Total exemption small company accounts made up to 14 November 2004 (9 pages) |
14 February 2005 | Return made up to 29/11/04; full list of members (14 pages) |
14 February 2005 | Return made up to 29/11/04; full list of members (14 pages) |
17 November 2004 | Accounts for a small company made up to 14 November 2003 (8 pages) |
17 November 2004 | Accounts for a small company made up to 14 November 2003 (8 pages) |
23 September 2004 | Auditor's resignation (1 page) |
23 September 2004 | Auditor's resignation (1 page) |
17 November 2003 | Return made up to 29/11/03; full list of members (14 pages) |
17 November 2003 | Return made up to 29/11/03; full list of members (14 pages) |
15 October 2003 | Full accounts made up to 14 November 2002 (14 pages) |
15 October 2003 | Full accounts made up to 14 November 2002 (14 pages) |
26 January 2003 | Registered office changed on 26/01/03 from: 7 new street york YO1 8RA (1 page) |
26 January 2003 | Registered office changed on 26/01/03 from: 7 new street york YO1 8RA (1 page) |
14 January 2003 | Return made up to 29/11/02; full list of members
|
14 January 2003 | Return made up to 29/11/02; full list of members
|
17 September 2002 | Full accounts made up to 14 November 2001 (15 pages) |
17 September 2002 | Full accounts made up to 14 November 2001 (15 pages) |
29 June 2002 | Registered office changed on 29/06/02 from: c/o pannell kerr forster greenfield lane balby doncaster DN4 0PF (1 page) |
29 June 2002 | Registered office changed on 29/06/02 from: c/o pannell kerr forster greenfield lane balby doncaster DN4 0PF (1 page) |
13 December 2001 | Return made up to 29/11/01; full list of members (10 pages) |
13 December 2001 | Return made up to 29/11/01; full list of members (10 pages) |
14 September 2001 | Full accounts made up to 14 November 2000 (14 pages) |
14 September 2001 | Full accounts made up to 14 November 2000 (14 pages) |
6 February 2001 | Return made up to 29/11/00; full list of members (9 pages) |
6 February 2001 | Return made up to 29/11/00; full list of members (9 pages) |
11 August 2000 | Full accounts made up to 14 November 1999 (14 pages) |
11 August 2000 | Full accounts made up to 14 November 1999 (14 pages) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | Return made up to 29/11/99; full list of members (9 pages) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Return made up to 29/11/99; full list of members (9 pages) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | New secretary appointed (2 pages) |
14 September 1999 | Full accounts made up to 14 November 1998 (15 pages) |
14 September 1999 | Full accounts made up to 14 November 1998 (15 pages) |
11 December 1998 | Return made up to 29/11/98; full list of members (8 pages) |
11 December 1998 | Return made up to 29/11/98; full list of members (8 pages) |
15 September 1998 | Full accounts made up to 14 November 1997 (13 pages) |
15 September 1998 | Full accounts made up to 14 November 1997 (13 pages) |
19 January 1998 | Return made up to 29/11/97; no change of members (6 pages) |
19 January 1998 | Return made up to 29/11/97; no change of members (6 pages) |
15 September 1997 | Full accounts made up to 14 November 1996 (13 pages) |
15 September 1997 | Full accounts made up to 14 November 1996 (13 pages) |
18 December 1996 | Return made up to 29/11/96; no change of members (6 pages) |
18 December 1996 | Return made up to 29/11/96; no change of members (6 pages) |
13 September 1996 | Full accounts made up to 14 November 1995 (12 pages) |
13 September 1996 | Full accounts made up to 14 November 1995 (12 pages) |
19 January 1996 | Return made up to 29/11/95; full list of members (9 pages) |
19 January 1996 | Return made up to 29/11/95; full list of members (9 pages) |
4 September 1995 | Full accounts made up to 14 November 1994 (12 pages) |
4 September 1995 | Full accounts made up to 14 November 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
16 July 1986 | Full accounts made up to 14 November 1984 (3 pages) |
16 July 1986 | Full accounts made up to 14 November 1984 (3 pages) |