L R & M Arensberg Limited

Company Name	L R & M Arensberg Limited
Company Status	Dissolved
Company Number	00632633
Category	Private Limited Company
Incorporation Date	14 July 1959(64 years, 10 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rosalyn Margaret Carman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(32 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salt Pie Cottage 47 Main Street Embsay Skipton North Yorkshire BD23 6RD

Director Name	Mr Stuart Roger Mitchell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(32 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (closed 17 December 2019)
Role	Jeweller
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Secretary Name	Rosalyn Margaret Carman
Nationality	British
Status	Closed
Appointed	16 January 1992(32 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salt Pie Cottage 47 Main Street Embsay Skipton North Yorkshire BD23 6RD

Director Name	Allan Lister
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(32 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	52 Fairgarth Drive Kirkby Lonsdale Carnforth Lancashire LA6 2DT

Director Name	Margaret Hamer Lister
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(32 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	52 Fairgarth Drive Kirkby Lonsdale Carnforth Lancashire LA6 2DT

Contact

Telephone	01274 724004
Telephone region	Bradford

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3k at £1	Rosalyn Margaret Carman 37.50% Preference
2.5k at £1	Stuart Roger Mitchell 31.26% Ordinary
2.5k at £1	Rosalyn Margaret Carman 31.24% Ordinary

Financials

Year	2014
Net Worth	£122,735
Cash	£7,852
Current Liabilities	£681

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

13 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
9 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 February 2016	Director's details changed for Stuart Roger Mitchell on 20 January 2016 (2 pages)
25 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 8,000 (6 pages)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 8,000 (6 pages)
12 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 8,000 (6 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Stuart Roger Mitchell on 16 January 2010 (2 pages)
23 February 2010	Director's details changed for Rosalyn Margaret Carman on 16 January 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 February 2009	Return made up to 16/01/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 May 2007	Return made up to 16/01/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 March 2006	Return made up to 16/01/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 March 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 April 2004	Return made up to 16/01/04; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 March 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 March 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 March 2001	Return made up to 16/01/01; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
8 February 2000	Return made up to 16/01/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
7 April 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
3 March 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
13 February 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
21 February 1996	Return made up to 16/01/96; no change of members (4 pages)
18 August 1995	Accounts for a small company made up to 30 April 1995 (4 pages)

L R & M Arensberg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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