Hessle
East Yorkshire
HU13 0DZ
Director Name | Mr Nicholas Alwyn McLaren Oughtred |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2006(54 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 11 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Mr Norman Graeme Scott Soutar |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2006(54 years, 5 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 11 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Mr Gary Martin Urmston |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2009(57 years, 4 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 11 February 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Secretary Name | Mr Gary Martin Urmston |
---|---|
Status | Closed |
Appointed | 03 November 2009(57 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 11 February 2021) |
Role | Company Director |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Mr Patrick Mountifield |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2012(60 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 11 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Mr Stephen Newiss |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2015(62 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 11 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Mrs Sonya Karina Eastaugh |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2016(64 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 11 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Mr Peter Farley |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(39 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 May 1997) |
Role | Director/Company Secretary |
Correspondence Address | 38 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX |
Director Name | Peter Bentham Oughtred |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(39 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 01 November 1995) |
Role | Chairman & Director |
Correspondence Address | Raby Lodge Cave Road Brough East Yorkshire HU15 1HL |
Director Name | Mr Michael Norman Oughtred |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(39 years, 7 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 09 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | John Angus McLaren Oughtred |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(39 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 03 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Christopher McLaren Oughtred |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(39 years, 7 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 05 January 2007) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | The Old Rectory Londesborough York Yorkshire YO43 3LJ |
Director Name | Ronald Hedley Mountifield |
---|---|
Date of Birth | April 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(39 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 October 1994) |
Role | Vice Chairman |
Correspondence Address | South Wold Farm Brantingham Brough North Humberside HU15 1QP |
Director Name | Patrick William Farnsworth |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(39 years, 7 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 02 June 2005) |
Role | Joint Managing Dir |
Correspondence Address | Westfield Foston On The Wolds Driffield East Yorkshire YO25 8BJ |
Secretary Name | Mr Peter Farley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(39 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 January 1996) |
Role | Company Director |
Correspondence Address | 38 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX |
Director Name | Frank Rigby Dee |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(39 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 11 December 1992) |
Role | Company Director |
Correspondence Address | Caley Hall Farm Pool In Wharfdale West Yorkshire LS21 1EE |
Director Name | William Henry Galleway |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1995(43 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 September 1999) |
Role | Company Director |
Correspondence Address | Streonshalh 1 North Promenade Whitby North Yorkshire YO21 3JX |
Director Name | David Henry Atwell |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(43 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 29 April 2004) |
Role | Company Director |
Correspondence Address | 352a Woodstock Road Oxford Oxfordshire OX2 8BZ |
Secretary Name | John Thomas Howden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(43 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 25 July 2003) |
Role | Secretary |
Correspondence Address | The Anchorage South End Roos Hull East Yorkshire HU12 0HE |
Director Name | Nicholas Goodhugh Dawson |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(45 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 03 September 2008) |
Role | Company Director |
Correspondence Address | 91 Welton Road Brough East Yorkshire HU15 1BJ |
Director Name | Mr Simon James Gulliford |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(48 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 03 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Secretary Name | Nicholas Goodhugh Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(51 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 28 August 2003) |
Role | Company Director |
Correspondence Address | 91 Welton Road Brough East Yorkshire HU15 1BJ |
Secretary Name | Mr Nicholas Alwyn McLaren Oughtred |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(51 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 December 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB |
Director Name | Mr David Baines |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(52 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Secretary Name | Nicholas Goodhugh Dawson |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(54 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 September 2008) |
Role | Company Director |
Correspondence Address | 91 Welton Road Brough East Yorkshire HU15 1BJ |
Director Name | Mr Robert Brannan |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(58 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Mr Timothy John Cooper-Jones |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2010(58 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 05 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Ms Sarah Elizabeth Wyse |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2013(61 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 03 June 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Director Name | Mr James Robert Mountifield |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2013(61 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 06 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Website | wjfg.co.uk |
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Registered Address | The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £276,027,000 |
Gross Profit | £85,512,000 |
Net Worth | £80,807,000 |
Cash | £23,756,000 |
Current Liabilities | £68,527,000 |
Latest Accounts | 28 April 2018 (6 years ago) |
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Accounts Category | Group |
Accounts Year End | 30 April |
29 July 2017 | Delivered on: 3 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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24 April 2015 | Delivered on: 28 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
3 June 2013 | Delivered on: 18 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
10 October 2012 | Delivered on: 23 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding |
10 October 2012 | Delivered on: 18 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each chargor to each present and future secured party 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, charged securities, cash collateral accounts, collection accounts, intellectual property see image for full details. Outstanding |
29 June 2009 | Delivered on: 7 July 2009 Satisfied on: 15 October 2012 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
11 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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11 November 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
3 October 2020 | Company name changed william jackson & son LIMITED\certificate issued on 03/10/20
|
21 September 2020 | Liquidators' statement of receipts and payments to 5 July 2020 (9 pages) |
2 July 2020 | Termination of appointment of Sarah Elizabeth Wyse as a director on 3 June 2020 (1 page) |
4 September 2019 | Liquidators' statement of receipts and payments to 5 July 2019 (9 pages) |
28 January 2019 | Group of companies' accounts made up to 28 April 2018 (39 pages) |
7 November 2018 | Resolutions
|
21 August 2018 | Appointment of a voluntary liquidator (2 pages) |
21 August 2018 | Declaration of solvency (8 pages) |
25 July 2018 | Resolutions
|
24 July 2018 | Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018 (2 pages) |
28 June 2018 | All of the property or undertaking has been released from charge 3 (5 pages) |
28 June 2018 | All of the property or undertaking has been released from charge 005066720004 (5 pages) |
28 June 2018 | All of the property or undertaking has been released from charge 005066720005 (5 pages) |
28 June 2018 | All of the property or undertaking has been released from charge 2 (5 pages) |
28 June 2018 | All of the property or undertaking has been released from charge 005066720006 (1 page) |
1 June 2018 | Sub-division of shares on 18 April 2018 (8 pages) |
23 May 2018 | Resolutions
|
15 May 2018 | Solvency Statement dated 09/05/18 (1 page) |
15 May 2018 | Resolutions
|
15 May 2018 | Statement of capital on 15 May 2018
|
15 May 2018 | Statement by Directors (1 page) |
11 May 2018 | Statement of capital following an allotment of shares on 10 May 2018
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3 May 2018 | Resolutions
|
30 April 2018 | Change of share class name or designation (2 pages) |
16 April 2018 | Director's details changed for Mr Norman Graeme Scott Soutar on 16 April 2018 (2 pages) |
22 January 2018 | Group of companies' accounts made up to 30 April 2017 (39 pages) |
22 January 2018 | Group of companies' accounts made up to 30 April 2017 (39 pages) |
6 November 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
6 November 2017 | Confirmation statement made on 23 October 2017 with updates (5 pages) |
3 August 2017 | Registration of charge 005066720006, created on 29 July 2017 (8 pages) |
3 August 2017 | Registration of charge 005066720006, created on 29 July 2017 (8 pages) |
23 January 2017 | Group of companies' accounts made up to 30 April 2016 (44 pages) |
23 January 2017 | Group of companies' accounts made up to 30 April 2016 (44 pages) |
23 November 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
23 November 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
11 October 2016 | Appointment of Ms Sonya Karina Eastaugh as a director on 5 October 2016 (2 pages) |
11 October 2016 | Appointment of Ms Sonya Karina Eastaugh as a director on 5 October 2016 (2 pages) |
10 October 2016 | Termination of appointment of Timothy John Cooper-Jones as a director on 5 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Timothy John Cooper-Jones as a director on 5 October 2016 (1 page) |
20 January 2016 | Group of companies' accounts made up to 25 April 2015 (39 pages) |
20 January 2016 | Group of companies' accounts made up to 25 April 2015 (39 pages) |
23 December 2015 | Purchase of own shares. (3 pages) |
23 December 2015 | Cancellation of shares. Statement of capital on 2 December 2015
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23 December 2015 | Cancellation of shares. Statement of capital on 2 December 2015
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23 December 2015 | Purchase of own shares. (3 pages) |
24 November 2015 | Annual return made up to 23 October 2015 with bulk list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 23 October 2015 with bulk list of shareholders Statement of capital on 2015-11-24
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28 April 2015 | Registration of charge 005066720005, created on 24 April 2015 (10 pages) |
28 April 2015 | Registration of charge 005066720005, created on 24 April 2015 (10 pages) |
2 March 2015 | Appointment of Mr Stephen Newiss as a director on 1 March 2015 (2 pages) |
2 March 2015 | Appointment of Mr Stephen Newiss as a director on 1 March 2015 (2 pages) |
2 March 2015 | Appointment of Mr Stephen Newiss as a director on 1 March 2015 (2 pages) |
28 January 2015 | Group of companies' accounts made up to 26 April 2014 (36 pages) |
28 January 2015 | Group of companies' accounts made up to 26 April 2014 (36 pages) |
10 November 2014 | Annual return made up to 23 October 2014 with bulk list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 23 October 2014 with bulk list of shareholders Statement of capital on 2014-11-10
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6 October 2014 | Termination of appointment of James Robert Mountifield as a director on 6 October 2014 (1 page) |
6 October 2014 | Termination of appointment of James Robert Mountifield as a director on 6 October 2014 (1 page) |
6 October 2014 | Termination of appointment of James Robert Mountifield as a director on 6 October 2014 (1 page) |
27 January 2014 | Group of companies' accounts made up to 27 April 2013 (35 pages) |
27 January 2014 | Group of companies' accounts made up to 27 April 2013 (35 pages) |
19 November 2013 | Annual return made up to 23 October 2013 with bulk list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 23 October 2013 with bulk list of shareholders Statement of capital on 2013-11-19
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25 October 2013 | Appointment of Mr James Robert Mountifield as a director (2 pages) |
25 October 2013 | Appointment of Mr James Robert Mountifield as a director (2 pages) |
10 October 2013 | Termination of appointment of Michael Oughtred as a director (1 page) |
10 October 2013 | Termination of appointment of Michael Oughtred as a director (1 page) |
2 October 2013 | Appointment of Ms Sarah Wyse as a director (2 pages) |
2 October 2013 | Appointment of Ms Sarah Wyse as a director (2 pages) |
20 June 2013 | Appointment of Mr Patrick Mountifield as a director (2 pages) |
20 June 2013 | Appointment of Mr Patrick Mountifield as a director (2 pages) |
19 June 2013 | Termination of appointment of John Oughtred as a director (1 page) |
19 June 2013 | Termination of appointment of John Oughtred as a director (1 page) |
18 June 2013 | Registration of charge 005066720004 (12 pages) |
18 June 2013 | Registration of charge 005066720004 (12 pages) |
12 March 2013 | Termination of appointment of Robert Brannan as a director (1 page) |
12 March 2013 | Termination of appointment of Robert Brannan as a director (1 page) |
24 January 2013 | Group of companies' accounts made up to 28 April 2012 (33 pages) |
24 January 2013 | Group of companies' accounts made up to 28 April 2012 (33 pages) |
13 November 2012 | Annual return made up to 23 October 2012 with bulk list of shareholders (21 pages) |
13 November 2012 | Annual return made up to 23 October 2012 with bulk list of shareholders (21 pages) |
23 October 2012 | Particulars of a mortgage or charge / charge no: 3
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23 October 2012 | Particulars of a mortgage or charge / charge no: 3
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19 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 October 2012 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
18 October 2012 | Particulars of a mortgage or charge / charge no: 2 (21 pages) |
8 January 2012 | Group of companies' accounts made up to 30 April 2011 (34 pages) |
8 January 2012 | Group of companies' accounts made up to 30 April 2011 (34 pages) |
24 November 2011 | Annual return made up to 23 October 2011 with bulk list of shareholders (21 pages) |
24 November 2011 | Annual return made up to 23 October 2011 with bulk list of shareholders (21 pages) |
10 April 2011 | Termination of appointment of David Baines as a director (1 page) |
10 April 2011 | Termination of appointment of David Baines as a director (1 page) |
10 January 2011 | Group of companies' accounts made up to 24 April 2010 (33 pages) |
10 January 2011 | Group of companies' accounts made up to 24 April 2010 (33 pages) |
12 November 2010 | Annual return made up to 23 October 2010 with bulk list of shareholders (22 pages) |
12 November 2010 | Annual return made up to 23 October 2010 with bulk list of shareholders (22 pages) |
5 October 2010 | Appointment of Mr Timothy John Cooper-Jones as a director (2 pages) |
5 October 2010 | Appointment of Mr Timothy John Cooper-Jones as a director (2 pages) |
28 April 2010 | Appointment of Mr Robert Brannan as a director (2 pages) |
28 April 2010 | Appointment of Mr Robert Brannan as a director (2 pages) |
31 March 2010 | Termination of appointment of Simon Gulliford as a director (1 page) |
31 March 2010 | Termination of appointment of Simon Gulliford as a director (1 page) |
9 January 2010 | Group of companies' accounts made up to 25 April 2009 (33 pages) |
9 January 2010 | Group of companies' accounts made up to 25 April 2009 (33 pages) |
11 December 2009 | Annual return made up to 23 October 2009 with bulk list of shareholders (21 pages) |
11 December 2009 | Annual return made up to 23 October 2009 with bulk list of shareholders (21 pages) |
10 December 2009 | Director's details changed for John Angus Mclaren Oughtred on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for John Angus Mclaren Oughtred on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Nicholas Alwyn Mclaren Oughtred on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Michael Norman Oughtred on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Allan Wheelwright on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Michael Norman Oughtred on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Gary Martin Urmston on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Nicholas Alwyn Mclaren Oughtred on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Norman Graeme Scott Soutar on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr David Baines on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Gary Martin Urmston on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Allan Wheelwright on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr David Baines on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Norman Graeme Scott Soutar on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Simon James Gulliford on 23 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Simon James Gulliford on 23 October 2009 (2 pages) |
26 November 2009 | Appointment of Mr Gary Martin Urmston as a secretary (1 page) |
26 November 2009 | Appointment of Mr Gary Martin Urmston as a secretary (1 page) |
24 November 2009 | Statement of company's objects (2 pages) |
24 November 2009 | Statement of company's objects (2 pages) |
9 October 2009 | Register(s) moved to registered inspection location (1 page) |
9 October 2009 | Register(s) moved to registered inspection location (1 page) |
8 October 2009 | Register inspection address has been changed (1 page) |
8 October 2009 | Register inspection address has been changed (1 page) |
6 October 2009 | Memorandum and Articles of Association (73 pages) |
6 October 2009 | Resolutions
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6 October 2009 | Resolutions
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6 October 2009 | Memorandum and Articles of Association (73 pages) |
20 August 2009 | Director appointed mr gary martin urmston (2 pages) |
20 August 2009 | Director appointed mr gary martin urmston (2 pages) |
7 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
7 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
28 December 2008 | Group of companies' accounts made up to 26 April 2008 (33 pages) |
28 December 2008 | Group of companies' accounts made up to 26 April 2008 (33 pages) |
25 November 2008 | Return made up to 23/10/08; change of members (45 pages) |
25 November 2008 | Return made up to 23/10/08; change of members (45 pages) |
28 October 2008 | Appointment terminated secretary nicholas dawson (1 page) |
28 October 2008 | Appointment terminated secretary nicholas dawson (1 page) |
28 October 2008 | Appointment terminated director nicholas dawson (1 page) |
28 October 2008 | Appointment terminated director nicholas dawson (1 page) |
6 October 2008 | Memorandum and Articles of Association (79 pages) |
6 October 2008 | Resolutions
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6 October 2008 | Resolutions
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6 October 2008 | Memorandum and Articles of Association (79 pages) |
31 July 2008 | Director's change of particulars / norman soutar / 10/06/2008 (1 page) |
31 July 2008 | Director's change of particulars / norman soutar / 10/06/2008 (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from, 40 derringham street, kingston upon hull, HU3 1EW (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from, 40 derringham street, kingston upon hull, HU3 1EW (1 page) |
10 January 2008 | Group of companies' accounts made up to 28 April 2007 (32 pages) |
10 January 2008 | Group of companies' accounts made up to 28 April 2007 (32 pages) |
30 October 2007 | Return made up to 23/10/07; bulk list available separately
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30 October 2007 | Return made up to 23/10/07; bulk list available separately
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28 February 2007 | Full accounts made up to 29 April 2006 (33 pages) |
28 February 2007 | Full accounts made up to 29 April 2006 (33 pages) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | Director resigned (1 page) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | New secretary appointed (2 pages) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | New secretary appointed (2 pages) |
21 November 2006 | Return made up to 23/10/06; bulk list available separately (11 pages) |
21 November 2006 | Return made up to 23/10/06; bulk list available separately (11 pages) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
9 November 2005 | Return made up to 23/10/05; bulk list available separately
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9 November 2005 | Return made up to 23/10/05; bulk list available separately
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1 November 2005 | Group of companies' accounts made up to 30 April 2005 (31 pages) |
1 November 2005 | Group of companies' accounts made up to 30 April 2005 (31 pages) |
5 October 2005 | Director's particulars changed (1 page) |
5 October 2005 | Director's particulars changed (1 page) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
12 November 2004 | Return made up to 23/10/04; bulk list available separately (11 pages) |
12 November 2004 | Return made up to 23/10/04; bulk list available separately (11 pages) |
9 November 2004 | Group of companies' accounts made up to 24 April 2004 (28 pages) |
9 November 2004 | Group of companies' accounts made up to 24 April 2004 (28 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
21 November 2003 | Return made up to 23/10/03; bulk list available separately
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21 November 2003 | Return made up to 23/10/03; bulk list available separately
|
11 November 2003 | Group of companies' accounts made up to 26 April 2003 (27 pages) |
11 November 2003 | Group of companies' accounts made up to 26 April 2003 (27 pages) |
9 September 2003 | New secretary appointed (2 pages) |
9 September 2003 | New secretary appointed (2 pages) |
9 September 2003 | Secretary resigned (1 page) |
9 September 2003 | Secretary resigned (1 page) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | New secretary appointed (2 pages) |
15 August 2003 | Director's particulars changed (1 page) |
15 August 2003 | Director's particulars changed (1 page) |
8 August 2003 | Secretary resigned (1 page) |
8 August 2003 | Secretary resigned (1 page) |
26 February 2003 | Auditor's resignation (1 page) |
26 February 2003 | Auditor's resignation (1 page) |
16 November 2002 | Group of companies' accounts made up to 27 April 2002 (27 pages) |
16 November 2002 | Group of companies' accounts made up to 27 April 2002 (27 pages) |
4 November 2002 | Return made up to 23/10/02; full list of members
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4 November 2002 | Return made up to 23/10/02; full list of members
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19 November 2001 | Group of companies' accounts made up to 28 April 2001 (30 pages) |
19 November 2001 | Group of companies' accounts made up to 28 April 2001 (30 pages) |
13 November 2001 | Return made up to 23/10/01; bulk list available separately
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13 November 2001 | Return made up to 23/10/01; bulk list available separately
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23 November 2000 | Return made up to 23/10/00; bulk list available separately
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23 November 2000 | Return made up to 23/10/00; bulk list available separately
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14 November 2000 | Full group accounts made up to 29 April 2000 (26 pages) |
14 November 2000 | Full group accounts made up to 29 April 2000 (26 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
14 December 1999 | Location of register of members (non legible) (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
24 November 1999 | Return made up to 23/10/99; bulk list available separately
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24 November 1999 | Return made up to 23/10/99; bulk list available separately
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24 November 1999 | Full group accounts made up to 24 April 1999 (27 pages) |
24 November 1999 | Full group accounts made up to 24 April 1999 (27 pages) |
6 October 1999 | Resolutions
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6 October 1999 | Resolutions
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5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
6 November 1998 | Return made up to 23/10/98; bulk list available separately
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6 November 1998 | Return made up to 23/10/98; bulk list available separately
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30 October 1998 | Certificate re-reg public/priv (1 page) |
30 October 1998 | Resolutions
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30 October 1998 | Application for reregistration from PLC to private (1 page) |
30 October 1998 | Resolutions
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30 October 1998 | Re-registration of Memorandum and Articles (76 pages) |
30 October 1998 | Application for reregistration from PLC to private (1 page) |
30 October 1998 | Re-registration of Memorandum and Articles (76 pages) |
30 October 1998 | Resolutions
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30 October 1998 | Resolutions
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30 October 1998 | Certificate re-reg public/priv (1 page) |
2 October 1998 | Full group accounts made up to 25 April 1998 (25 pages) |
2 October 1998 | Full group accounts made up to 25 April 1998 (25 pages) |
31 July 1998 | Auditor's resignation (1 page) |
31 July 1998 | Auditor's resignation (1 page) |
11 April 1998 | Location of register of members (non legible) (1 page) |
11 April 1998 | Location of register of members (non legible) (1 page) |
28 October 1997 | Full group accounts made up to 26 April 1997 (28 pages) |
28 October 1997 | Return made up to 23/10/97; bulk list available separately (7 pages) |
28 October 1997 | Return made up to 23/10/97; bulk list available separately (7 pages) |
28 October 1997 | Full group accounts made up to 26 April 1997 (28 pages) |
6 June 1997 | Director resigned (1 page) |
6 June 1997 | Director resigned (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
11 November 1996 | Full group accounts made up to 27 April 1996 (33 pages) |
11 November 1996 | Full group accounts made up to 27 April 1996 (33 pages) |
11 November 1996 | Return made up to 23/10/96; bulk list available separately
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11 November 1996 | Return made up to 23/10/96; bulk list available separately
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20 October 1996 | Memorandum and Articles of Association (75 pages) |
20 October 1996 | Memorandum and Articles of Association (75 pages) |
16 October 1996 | Resolutions
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16 October 1996 | Resolutions
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21 February 1996 | Resolutions
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21 February 1996 | Resolutions
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21 February 1996 | Memorandum and Articles of Association (44 pages) |
21 February 1996 | Memorandum and Articles of Association (44 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | Secretary resigned (1 page) |
30 January 1996 | Secretary resigned (1 page) |
30 January 1996 | New secretary appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New secretary appointed (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
6 November 1995 | Full group accounts made up to 29 April 1995 (30 pages) |
6 November 1995 | Full group accounts made up to 29 April 1995 (30 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
9 November 1994 | Full group accounts made up to 23 April 1994 (32 pages) |
9 November 1994 | Full group accounts made up to 23 April 1994 (32 pages) |
12 November 1993 | Full group accounts made up to 24 April 1993 (30 pages) |
12 November 1993 | Full group accounts made up to 24 April 1993 (30 pages) |
19 November 1992 | Full accounts made up to 25 April 1992 (28 pages) |
19 November 1992 | Full accounts made up to 25 April 1992 (28 pages) |
1 December 1952 | Company name changed\certificate issued on 01/12/52 (2 pages) |
1 December 1952 | Company name changed\certificate issued on 01/12/52 (2 pages) |
4 April 1952 | Certificate of incorporation (1 page) |
4 April 1952 | Certificate of incorporation (1 page) |