Huntington
York
YO32 9PT
Director Name | Mrs Caroline Johnstone |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(56 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr Jonathan Mark Collins |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2017(57 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr Andrew James Allner |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(59 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr Ralf Klaus Wunderlich |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 2021(60 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr Daniel Frederick Ibbetson |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2021(61 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mrs Alison Wilcox |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(62 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Secretary Name | Mr Simon Thomson |
---|---|
Status | Current |
Appointed | 09 January 2023(62 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Sir Peter Shepherd |
---|---|
Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 February 1995) |
Role | Company Director |
Correspondence Address | Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP |
Director Name | Mr Dennis Ryder Reaston |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(32 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 16 November 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Old Hall Lane, Kexby York North Yorkshire YO41 5LL |
Director Name | Colin Stuart Shepherd |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB |
Director Name | Donald Welton Shepherd |
---|---|
Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH |
Director Name | Dr Paul Welton Shepherd |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(32 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St Edwards Close York YO24 1QB |
Secretary Name | William James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1992(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 September 1998) |
Role | Company Director |
Correspondence Address | 2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT |
Director Name | Piers Martin Shepherd |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(33 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Slingsby York North Yorkshire YO62 4AD |
Director Name | Mr Alan Thomas Fletcher |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1994(33 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 11 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Leslie Owen Tench |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1994(33 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Michaels St Michaels Road Stramshall Uttoxeter Staffordshire ST14 5AH |
Director Name | Mr Alastair Mark Shepherd |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(34 years, 11 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 28 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr Patrick Michael Shepherd |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(34 years, 11 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 28 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | David John Webb |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(38 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | Lownest 36 Millfield Lane Nether Poppleton York North Yorkshire YO26 6NF |
Secretary Name | Mr Philip John Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(38 years, 6 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Terence Smith |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(41 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 08 October 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Angus Simon James Fraser |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(41 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Applecote Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX |
Director Name | Mr Anthony Paul Pedder |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2004(44 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87 Dore Road Sheffield South Yorkshire S17 3ND |
Director Name | Stephen Price |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(47 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Martin Clark |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(49 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Mark Perkins |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(50 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr Keven David Parker |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2011(51 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr Derek Paul Carter |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(52 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr Roderick Craig Altman |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(52 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr David John Williams |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2014(54 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 25 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Secretary Name | Mr Martin Ian Goforth |
---|---|
Status | Resigned |
Appointed | 01 January 2017(56 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 09 January 2023) |
Role | Company Director |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Website | shepherd-group.com/ |
---|---|
Telephone | 01904 650700 |
Telephone region | York |
Registered Address | Yorkon House New Lane Huntington York YO32 9PT |
---|---|
Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Huntington |
Ward | Huntington & New Earswick |
Built Up Area | York |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £748,000,000 |
Net Worth | £228,500,000 |
Cash | £111,000,000 |
Current Liabilities | £223,000,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
5 January 2021 | Appointment of Mr Ralf Klaus Wunderlich as a director on 1 January 2021 (2 pages) |
---|---|
7 December 2020 | Confirmation statement made on 30 November 2020 with updates (8 pages) |
11 September 2020 | Group of companies' accounts made up to 31 December 2019 (31 pages) |
18 August 2020 | Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages) |
27 April 2020 | Termination of appointment of David John Williams as a director on 25 April 2020 (1 page) |
20 January 2020 | Cancellation of shares. Statement of capital on 16 December 2019
|
17 January 2020 | Purchase of own shares. (3 pages) |
10 January 2020 | Appointment of Mr Andrew James Allner as a director on 1 January 2020 (2 pages) |
4 December 2019 | Confirmation statement made on 30 November 2019 with updates (8 pages) |
12 September 2019 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
5 December 2018 | Confirmation statement made on 30 November 2018 with updates (8 pages) |
10 September 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (8 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (8 pages) |
10 October 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
10 October 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
5 July 2017 | Termination of appointment of Keven David Parker as a director on 3 July 2017 (1 page) |
5 July 2017 | Appointment of Mr Jonathan Mark Collins as a director on 3 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of Keven David Parker as a director on 3 July 2017 (1 page) |
5 July 2017 | Appointment of Mr Jonathan Mark Collins as a director on 3 July 2017 (2 pages) |
8 May 2017 | Termination of appointment of Patrick Michael Shepherd as a director on 28 April 2017 (1 page) |
8 May 2017 | Termination of appointment of Patrick Michael Shepherd as a director on 28 April 2017 (1 page) |
8 May 2017 | Termination of appointment of Alastair Mark Shepherd as a director on 28 April 2017 (1 page) |
8 May 2017 | Termination of appointment of Alastair Mark Shepherd as a director on 28 April 2017 (1 page) |
2 February 2017 | Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page) |
2 February 2017 | Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page) |
12 January 2017 | Appointment of Mrs Caroline Johnstone as a director on 1 January 2017 (2 pages) |
12 January 2017 | Appointment of Mrs Caroline Johnstone as a director on 1 January 2017 (2 pages) |
11 January 2017 | Appointment of Mr Henri-Jean Velge as a director on 1 January 2017 (2 pages) |
11 January 2017 | Appointment of Mr Henri-Jean Velge as a director on 1 January 2017 (2 pages) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Stephen Price as a director on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Stephen Price as a director on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (10 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (10 pages) |
23 June 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
23 June 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
26 February 2016 | Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages) |
26 February 2016 | Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages) |
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
6 October 2015 | Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page) |
27 July 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
27 July 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
5 December 2014 | Group of companies' accounts made up to 30 June 2014 (33 pages) |
5 December 2014 | Group of companies' accounts made up to 30 June 2014 (33 pages) |
17 October 2014 | Termination of appointment of Alan Thomas Fletcher as a director on 11 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Alan Thomas Fletcher as a director on 11 October 2014 (1 page) |
3 July 2014 | Termination of appointment of Roderick Altman as a director (1 page) |
3 July 2014 | Termination of appointment of Roderick Altman as a director (1 page) |
1 April 2014 | Appointment of Mr David John Williams as a director (2 pages) |
1 April 2014 | Appointment of Mr David John Williams as a director (2 pages) |
12 March 2014 | Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages) |
7 January 2014 | Group of companies' accounts made up to 30 June 2013 (32 pages) |
7 January 2014 | Group of companies' accounts made up to 30 June 2013 (32 pages) |
11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
3 July 2013 | Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages) |
3 January 2013 | Appointment of Mr Roderick Craig Altman as a director (2 pages) |
3 January 2013 | Appointment of Mr Roderick Craig Altman as a director (2 pages) |
2 January 2013 | Appointment of Mr Derek Paul Carter as a director (2 pages) |
2 January 2013 | Appointment of Mr Derek Paul Carter as a director (2 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (10 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (10 pages) |
8 November 2012 | Group of companies' accounts made up to 30 June 2012 (31 pages) |
8 November 2012 | Group of companies' accounts made up to 30 June 2012 (31 pages) |
17 October 2012 | Termination of appointment of Martin Clark as a director (1 page) |
17 October 2012 | Termination of appointment of Martin Clark as a director (1 page) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (11 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (11 pages) |
16 November 2011 | Group of companies' accounts made up to 30 June 2011 (30 pages) |
16 November 2011 | Group of companies' accounts made up to 30 June 2011 (30 pages) |
24 October 2011 | Termination of appointment of Terence Smith as a director (1 page) |
24 October 2011 | Termination of appointment of Terence Smith as a director (1 page) |
20 September 2011 | Appointment of Mr Keven David Parker as a director (2 pages) |
20 September 2011 | Appointment of Mr Keven David Parker as a director (2 pages) |
28 January 2011 | Appointment of Mr Mark Perkins as a director (2 pages) |
28 January 2011 | Appointment of Mr Mark Perkins as a director (2 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (11 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (11 pages) |
29 November 2010 | Group of companies' accounts made up to 30 June 2010 (30 pages) |
29 November 2010 | Group of companies' accounts made up to 30 June 2010 (30 pages) |
14 October 2010 | Statement of company's objects (2 pages) |
14 October 2010 | Resolutions
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14 October 2010 | Statement of company's objects (2 pages) |
14 October 2010 | Resolutions
|
16 January 2010 | Group of companies' accounts made up to 30 June 2009 (29 pages) |
16 January 2010 | Group of companies' accounts made up to 30 June 2009 (29 pages) |
7 January 2010 | Resolutions
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7 January 2010 | Resolutions
|
7 January 2010 | Change of name notice (2 pages) |
7 January 2010 | Change of name notice (2 pages) |
5 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (28 pages) |
5 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (28 pages) |
15 October 2009 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Terence Smith on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Stephen Price on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Philip John Clarke on 1 October 2009 (1 page) |
15 October 2009 | Secretary's details changed for Philip John Clarke on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Terence Smith on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Terence Smith on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Alastair Mark Shepherd on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Alastair Mark Shepherd on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Stephen Price on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Alastair Mark Shepherd on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Philip John Clarke on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Martin Clark on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Patrick Michael Shepherd on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Patrick Michael Shepherd on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Patrick Michael Shepherd on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Stephen Price on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Martin Clark on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Martin Clark on 1 October 2009 (2 pages) |
14 May 2009 | Resolutions
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14 May 2009 | Resolutions
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6 May 2009 | Director appointed mr martin clark (1 page) |
6 May 2009 | Director appointed mr martin clark (1 page) |
11 December 2008 | Group of companies' accounts made up to 30 June 2008 (28 pages) |
11 December 2008 | Group of companies' accounts made up to 30 June 2008 (28 pages) |
5 December 2008 | Return made up to 30/11/08; full list of members (8 pages) |
5 December 2008 | Return made up to 30/11/08; full list of members (8 pages) |
23 October 2008 | Resolutions
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23 October 2008 | Resolutions
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21 October 2008 | Appointment terminated director anthony pedder (1 page) |
21 October 2008 | Appointment terminated director anthony pedder (1 page) |
7 December 2007 | Return made up to 30/11/07; full list of members (12 pages) |
7 December 2007 | Return made up to 30/11/07; full list of members (12 pages) |
6 December 2007 | Group of companies' accounts made up to 30 June 2007 (27 pages) |
6 December 2007 | Group of companies' accounts made up to 30 June 2007 (27 pages) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
11 July 2007 | New director appointed (1 page) |
11 July 2007 | New director appointed (1 page) |
15 December 2006 | Return made up to 30/11/06; change of members (10 pages) |
15 December 2006 | Return made up to 30/11/06; change of members (10 pages) |
28 November 2006 | Group of companies' accounts made up to 30 June 2006 (27 pages) |
28 November 2006 | Group of companies' accounts made up to 30 June 2006 (27 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
16 December 2005 | Return made up to 30/11/05; change of members
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16 December 2005 | Return made up to 30/11/05; change of members
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2 November 2005 | Resolutions
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2 November 2005 | Resolutions
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28 October 2005 | Group of companies' accounts made up to 30 June 2005 (25 pages) |
28 October 2005 | Group of companies' accounts made up to 30 June 2005 (25 pages) |
10 December 2004 | Return made up to 30/11/04; full list of members (10 pages) |
10 December 2004 | Return made up to 30/11/04; full list of members (10 pages) |
6 December 2004 | Group of companies' accounts made up to 30 June 2004 (24 pages) |
6 December 2004 | Group of companies' accounts made up to 30 June 2004 (24 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
24 May 2004 | New director appointed (3 pages) |
24 May 2004 | New director appointed (3 pages) |
6 January 2004 | £ ic 1000000/860219 12/12/03 £ sr 139781@1=139781 (2 pages) |
6 January 2004 | £ ic 1000000/860219 12/12/03 £ sr 139781@1=139781 (2 pages) |
31 December 2003 | Group of companies' accounts made up to 30 June 2003 (24 pages) |
31 December 2003 | Group of companies' accounts made up to 30 June 2003 (24 pages) |
11 December 2003 | Return made up to 30/11/03; change of members
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11 December 2003 | Director's particulars changed (1 page) |
11 December 2003 | Return made up to 30/11/03; change of members
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11 December 2003 | Director's particulars changed (1 page) |
8 December 2003 | Memorandum and Articles of Association (3 pages) |
8 December 2003 | Resolutions
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8 December 2003 | Resolutions
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8 December 2003 | Memorandum and Articles of Association (3 pages) |
10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page) |
10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page) |
24 April 2003 | Group of companies' accounts made up to 30 June 2002 (25 pages) |
24 April 2003 | Group of companies' accounts made up to 30 June 2002 (25 pages) |
20 December 2002 | Return made up to 30/11/02; full list of members
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20 December 2002 | Return made up to 30/11/02; full list of members
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9 December 2002 | Director's particulars changed (1 page) |
9 December 2002 | Director's particulars changed (1 page) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
30 April 2002 | Group of companies' accounts made up to 30 June 2001 (22 pages) |
30 April 2002 | Group of companies' accounts made up to 30 June 2001 (22 pages) |
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | New director appointed (3 pages) |
21 December 2001 | Return made up to 17/12/01; change of members (9 pages) |
21 December 2001 | Return made up to 17/12/01; change of members (9 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
28 September 2001 | New director appointed (3 pages) |
28 September 2001 | New director appointed (3 pages) |
11 January 2001 | Return made up to 17/12/00; change of members (9 pages) |
11 January 2001 | Return made up to 17/12/00; change of members (9 pages) |
5 December 2000 | Full group accounts made up to 30 June 2000 (21 pages) |
5 December 2000 | Full group accounts made up to 30 June 2000 (21 pages) |
20 October 2000 | Secretary's particulars changed (1 page) |
20 October 2000 | Secretary's particulars changed (1 page) |
22 April 2000 | Full group accounts made up to 30 June 1999 (21 pages) |
22 April 2000 | Full group accounts made up to 30 June 1999 (21 pages) |
23 December 1999 | Return made up to 17/12/99; full list of members
|
23 December 1999 | Return made up to 17/12/99; full list of members
|
7 December 1999 | Memorandum and Articles of Association (3 pages) |
7 December 1999 | Resolutions
|
7 December 1999 | Resolutions
|
7 December 1999 | Memorandum and Articles of Association (3 pages) |
2 September 1999 | Secretary's particulars changed (1 page) |
2 September 1999 | Secretary's particulars changed (1 page) |
20 December 1998 | Return made up to 17/12/98; full list of members (13 pages) |
20 December 1998 | Return made up to 17/12/98; full list of members (13 pages) |
9 December 1998 | Full group accounts made up to 30 June 1998 (20 pages) |
9 December 1998 | Full group accounts made up to 30 June 1998 (20 pages) |
16 October 1998 | Secretary resigned (1 page) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | New secretary appointed (2 pages) |
16 October 1998 | Secretary resigned (1 page) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | New secretary appointed (2 pages) |
23 April 1998 | Full group accounts made up to 30 June 1997 (17 pages) |
23 April 1998 | Full group accounts made up to 30 June 1997 (17 pages) |
19 January 1998 | Return made up to 22/12/97; full list of members (24 pages) |
19 January 1998 | Return made up to 22/12/97; full list of members (24 pages) |
28 April 1997 | Full group accounts made up to 30 June 1996 (17 pages) |
28 April 1997 | Full group accounts made up to 30 June 1996 (17 pages) |
16 January 1997 | Return made up to 22/12/96; full list of members (23 pages) |
16 January 1997 | Return made up to 22/12/96; full list of members (23 pages) |
20 August 1996 | Director resigned (1 page) |
20 August 1996 | Director resigned (1 page) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | Director resigned (1 page) |
1 May 1996 | Full group accounts made up to 30 June 1995 (16 pages) |
1 May 1996 | Full group accounts made up to 30 June 1995 (16 pages) |
15 January 1996 | Return made up to 22/12/95; full list of members (20 pages) |
15 January 1996 | Return made up to 22/12/95; full list of members (20 pages) |
13 December 1995 | Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page) |
13 December 1995 | Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page) |
11 April 1995 | Full group accounts made up to 30 June 1994 (7 pages) |
11 April 1995 | Full group accounts made up to 30 June 1994 (7 pages) |
11 January 1995 | Return made up to 22/12/94; change of members
|
11 January 1995 | Return made up to 22/12/94; change of members
|
17 April 1994 | Full group accounts made up to 30 June 1993 (14 pages) |
17 April 1994 | Full group accounts made up to 30 June 1993 (14 pages) |
20 January 1994 | Return made up to 22/12/93; no change of members
|
20 January 1994 | Return made up to 22/12/93; no change of members
|
30 August 1993 | New director appointed (2 pages) |
30 August 1993 | New director appointed (2 pages) |
7 April 1993 | Full group accounts made up to 30 June 1992 (16 pages) |
7 April 1993 | Full group accounts made up to 30 June 1992 (16 pages) |
24 January 1993 | Return made up to 22/12/92; full list of members (14 pages) |
24 January 1993 | Return made up to 22/12/92; full list of members (14 pages) |
25 November 1992 | New director appointed (2 pages) |
25 November 1992 | New director appointed (2 pages) |
15 April 1992 | Full group accounts made up to 30 June 1991 (16 pages) |
15 April 1992 | Full group accounts made up to 30 June 1991 (16 pages) |
2 February 1992 | Director resigned (2 pages) |
2 February 1992 | Director resigned (2 pages) |
22 January 1992 | Return made up to 22/12/91; no change of members
|
22 January 1992 | Return made up to 22/12/91; no change of members
|
18 April 1991 | Full group accounts made up to 30 June 1990 (18 pages) |
18 April 1991 | Full group accounts made up to 30 June 1990 (18 pages) |
29 January 1991 | Return made up to 22/12/90; change of members (12 pages) |
29 January 1991 | Return made up to 22/12/90; change of members (12 pages) |
18 April 1990 | Full group accounts made up to 30 June 1989 (17 pages) |
18 April 1990 | Full group accounts made up to 30 June 1989 (17 pages) |
13 April 1989 | Full group accounts made up to 30 June 1988 (17 pages) |
13 April 1989 | Full group accounts made up to 30 June 1988 (17 pages) |
30 January 1989 | Return made up to 23/12/88; full list of members (15 pages) |
30 January 1989 | Return made up to 23/12/88; full list of members (15 pages) |
13 September 1988 | Particulars of contract relating to shares (3 pages) |
13 September 1988 | Particulars of contract relating to shares (3 pages) |
31 August 1988 | Resolutions
|
31 August 1988 | Resolutions
|
3 May 1988 | Accounts made up to 30 June 1987 (17 pages) |
3 May 1988 | Accounts made up to 30 June 1987 (17 pages) |
4 February 1988 | Return made up to 25/12/87; full list of members (9 pages) |
4 February 1988 | Return made up to 25/12/87; full list of members (9 pages) |
28 April 1987 | Accounts made up to 30 June 1986 (16 pages) |
28 April 1987 | Accounts made up to 30 June 1986 (16 pages) |
15 April 1987 | Company purchasing own shares (1 page) |
15 April 1987 | Company purchasing own shares (1 page) |
23 January 1987 | Return made up to 26/12/86; full list of members (9 pages) |
23 January 1987 | Return made up to 26/12/86; full list of members (9 pages) |
3 May 1986 | Accounts made up to 30 June 1985 (17 pages) |
3 May 1986 | Accounts made up to 30 June 1985 (17 pages) |
17 May 1985 | Accounts made up to 30 June 1984 (22 pages) |
17 May 1985 | Accounts made up to 30 June 1984 (22 pages) |
12 May 1984 | Accounts made up to 30 June 1983 (44 pages) |
12 May 1984 | Accounts made up to 30 June 1983 (44 pages) |
19 February 1983 | Accounts made up to 30 June 1982 (20 pages) |
19 February 1983 | Accounts made up to 30 June 1982 (20 pages) |
2 February 1982 | Accounts made up to 30 June 1981 (20 pages) |
2 February 1982 | Accounts made up to 30 June 1981 (20 pages) |
23 January 1981 | Accounts made up to 30 June 1980 (16 pages) |
23 January 1981 | Accounts made up to 30 June 1980 (16 pages) |
26 January 1980 | Accounts made up to 30 June 1979 (38 pages) |
26 January 1980 | Accounts made up to 30 June 1979 (38 pages) |
1 July 1964 | Company name changed\certificate issued on 01/07/64 (2 pages) |
1 July 1964 | Company name changed\certificate issued on 01/07/64 (2 pages) |
6 August 1963 | Articles of association (5 pages) |
6 August 1963 | Articles of association (5 pages) |
2 July 1962 | Company name changed\certificate issued on 02/07/62 (2 pages) |
2 July 1962 | Company name changed\certificate issued on 02/07/62 (2 pages) |
23 March 1960 | Incorporation (12 pages) |
23 March 1960 | Incorporation (12 pages) |