Broughton
Skipton
North Yorkshire
BD23 3AE
Director Name | Vivienne Driver |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1991(28 years, 11 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 27 April 2010) |
Role | Secretary |
Correspondence Address | The New Stables Broughton Hall Broughton Skipton North Yorkshire BD23 3AE |
Secretary Name | Vivienne Driver |
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Nationality | British |
Status | Closed |
Appointed | 04 April 1994(32 years, 1 month after company formation) |
Appointment Duration | 16 years (closed 27 April 2010) |
Role | Secretary |
Correspondence Address | The New Stables Broughton Hall Broughton Skipton North Yorkshire BD23 3AE |
Director Name | Alexander Cornelius Alan Driver |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2002(39 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | 34 Skipton Road Gargrave Nr Skipton North Yorkshire BD23 3SP |
Director Name | Mr Christian Oliver Driver |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2002(39 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 27 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxup House Farm Foxup Littondale North Yorkshire BD23 5QP |
Secretary Name | Jean Mallalieu |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1991(28 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 April 1994) |
Role | Company Director |
Correspondence Address | 40 Aireburn Avenue Steeton Keighley West Yorkshire BD20 6NH |
Registered Address | Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Bradleys Both |
Ward | Aire Valley with Lothersdale |
Built Up Area | Skipton |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £600 |
Cash | £45,533 |
Current Liabilities | £44,933 |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2009 | Application to strike the company off the register (3 pages) |
23 December 2009 | Application to strike the company off the register (3 pages) |
27 July 2009 | Director and Secretary's Change of Particulars / vivienne driver / 27/07/2009 / HouseName/Number was: , now: the new stables; Street was: thistlegrime, now: broughton hall; Area was: hetton, now: broughton; Post Code was: BD23 6LR, now: BD23 3AE; Country was: , now: england (2 pages) |
27 July 2009 | Director and secretary's change of particulars / vivienne driver / 27/07/2009 (2 pages) |
27 July 2009 | Director's Change of Particulars / trevor driver / 27/07/2009 / HouseName/Number was: , now: the new stables; Street was: thistlegrime, now: broughton hall; Area was: hetton, now: broughton; Post Code was: BD23 6LR, now: BD23 3AE; Country was: , now: england (2 pages) |
27 July 2009 | Director's change of particulars / trevor driver / 27/07/2009 (2 pages) |
10 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
10 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 April 2008 | Director's Change of Particulars / alexander driver / 03/04/2008 / HouseName/Number was: , now: 34; Street was: east garth cottage, now: skipton road; Area was: cracoe, now: gargrave; Post Town was: skipton, now: nr skipton; Post Code was: BD23 6LB, now: BD23 3SP; Country was: , now: england (1 page) |
3 April 2008 | Director's change of particulars / alexander driver / 03/04/2008 (1 page) |
12 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
12 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
20 November 2007 | Accounts for a small company made up to 31 August 2007 (7 pages) |
20 November 2007 | Accounts for a small company made up to 31 August 2007 (7 pages) |
8 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
8 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
6 December 2006 | Accounts for a small company made up to 31 August 2006 (6 pages) |
6 December 2006 | Accounts for a small company made up to 31 August 2006 (6 pages) |
14 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
14 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
3 January 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
3 January 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
5 September 2005 | Company name changed bantham spring company LIMITED\certificate issued on 05/09/05 (2 pages) |
5 September 2005 | Company name changed bantham spring company LIMITED\certificate issued on 05/09/05 (2 pages) |
26 January 2005 | Return made up to 01/02/05; full list of members (8 pages) |
26 January 2005 | Return made up to 01/02/05; full list of members
|
24 January 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
24 January 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
27 January 2004 | Return made up to 01/02/04; full list of members (8 pages) |
27 January 2004 | Return made up to 01/02/04; full list of members (8 pages) |
6 January 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
6 January 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
2 April 2003 | Director's particulars changed (1 page) |
2 April 2003 | Director's particulars changed (1 page) |
2 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
2 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
30 November 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
30 November 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
24 January 2002 | Return made up to 01/02/02; full list of members (6 pages) |
24 January 2002 | Return made up to 01/02/02; full list of members (6 pages) |
6 December 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
6 December 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
7 February 2001 | Return made up to 01/02/01; full list of members
|
7 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
15 November 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
8 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
8 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
29 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
29 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
6 February 1999 | Return made up to 01/02/99; full list of members (5 pages) |
6 February 1999 | Return made up to 01/02/99; full list of members (5 pages) |
3 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
3 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
23 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
23 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
19 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
19 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
11 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
11 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
28 January 1997 | Return made up to 01/02/97; no change of members (4 pages) |
28 January 1997 | Return made up to 01/02/97; no change of members
|
12 February 1996 | Return made up to 01/02/96; full list of members (5 pages) |
12 February 1996 | Return made up to 01/02/96; full list of members (5 pages) |
2 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
2 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
15 March 1995 | Return made up to 01/02/95; no change of members
|
15 March 1995 | New secretary appointed (2 pages) |
15 March 1995 | New secretary appointed (2 pages) |
15 March 1995 | Return made up to 01/02/95; no change of members (4 pages) |