York Forty-Four Limited

Company Name	York Forty-Four Limited
Directors	Timothy Andrew Neil Brierley and Philip James Edward Brierley
Company Status	Active
Company Number	00844048
Category	Private Limited Company
Incorporation Date	1 April 1965(59 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Timothy Andrew Neil Brierley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(26 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Wetherby Road Boroughbridge North Yorkshire YO51 9HS

Director Name	Philip James Edward Brierley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(32 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Wetherby Road Boroughbridge North Yorkshire YO51 9HS

Secretary Name	Mr Phlip James Edward Brierley
Status	Current
Appointed	04 August 2015(50 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	The Bungalow Wetherby Road Boroughbridge North Yorkshire YO51 9HS

Director Name	Mrs Mary Patricia Brierley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Old Hall Langthorpe Boroughbridge York North Yorkshire YO51 9BZ

Director Name	Mr Neil Gordon Brierley
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Langthorpe Boroughbridge North Yorkshire Y051 9bz

Secretary Name	Mrs Mary Patricia Brierley
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Langthorpe Boroughbridge York North Yorkshire YO51 9BZ

Director Name	Mr Philip James Edward Brierley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(50 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Wetherby Road Boroughbridge North Yorkshire YO51 9HS

Contact

Website	yhlparks.co.uk
Telephone	01423 323190
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	The Bungalow Wetherby Road Boroughbridge North Yorkshire YO51 9HS
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Boroughbridge
Ward	Boroughbridge
Built Up Area	Boroughbridge
Address Matches	2 other UK companies use this postal address

Shareholders

72k at £1	Mr Timothy Andrew Neil Brierley 31.17% Ordinary A
72k at £1	Philip James Edward Brierley 31.17% Ordinary A
45k at £1	Mr Jonathan N.d Brierley 19.48% Ordinary B
42k at £1	Neil Gordon Brierley Discretionary Trust & Adele Brierley 18.18% Ordinary B
1 at £1	Mr Neil Gordon Brierley 0.00% Ordinary B
1 at £1	Mrs Mary Patricia Brierley 0.00% Ordinary B

Financials

Year	2014
Net Worth	£3,593,242
Cash	£236,512
Current Liabilities	£742,975

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

9 August 2010	Delivered on: 17 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a swaleside holiday park (aka black bull caravan park) topcliffe nr thirsk north yorkshire t/no NYK247788 and NYK182234 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 August 2010	Delivered on: 17 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at balk north yorkshire t/nos NYK287010 NYK287011 NYK271373 and NYK271376 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 July 2010	Delivered on: 3 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
10 January 1977	Delivered on: 26 January 1976 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property situate at bank near thirsk in north yorkshire. As comprised ina conveyance dated 16.8.76. Outstanding
3 December 1974	Delivered on: 10 December 1974 Persons entitled: Lloyds Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Pajhant", number 357544 port of regy. Coleraine. Outstanding
11 December 1972	Delivered on: 19 December 1972 Persons entitled: Lloyds Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Pajhant", number 357542 port of regy, coleraine. Outstanding
19 October 1965	Delivered on: 27 October 1965 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc n/e Â£3,500. Particulars: 8 park drive huddersfield. Outstanding
16 September 1965	Delivered on: 27 September 1965 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All moneys due etc n/e Â£4,000. Particulars: Land on south side of the railway field,bogtanum, denboe, coleranie, londonderry. Outstanding
19 May 2021	Delivered on: 21 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as land and buildings on the south side of field lane, hambleton, selby, YO8 9LD comprised in title number NYK140906. Outstanding
10 January 2020	Delivered on: 13 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property knows as or being caravan park at quarry moor and new park, harrogate road, ripon, north yorkshire HG4 3AQ registered at hm land registry under title number NYK445255. Outstanding
16 October 2019	Delivered on: 16 October 2019 Persons entitled: The Trustees of the York Forty Four Limited Pension Fund Classification: A registered charge Particulars: All that freehold property at the bungalow, wetherby road, boroughbridge YO51 9HS and registered at hm land registry under title number NYK221104. Outstanding
15 July 1965	Delivered on: 23 July 1965 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc from the co n/e Â£ 3500. Particulars: "Colne house" manchester rd, haithwaite, huddersfield. Outstanding

Filing History

22 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
8 February 2021	Satisfaction of charge 9 in full (2 pages)
9 September 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
20 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
13 January 2020	Registration of charge 008440480011, created on 10 January 2020 (39 pages)
16 October 2019	Registration of charge 008440480010, created on 16 October 2019 (38 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
21 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 231,002 (5 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 231,002 (5 pages)
4 August 2015	Appointment of Mr Phlip James Edward Brierley as a secretary on 4 August 2015 (2 pages)
4 August 2015	Termination of appointment of Mary Patricia Brierley as a secretary on 16 July 2015 (1 page)
4 August 2015	Appointment of Mr Phlip James Edward Brierley as a secretary on 4 August 2015 (2 pages)
4 August 2015	Termination of appointment of Philip James Edward Brierley as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Mary Patricia Brierley as a secretary on 16 July 2015 (1 page)
4 August 2015	Appointment of Mr Philip James Edward Brierley as a director on 4 August 2015 (2 pages)
4 August 2015	Termination of appointment of Philip James Edward Brierley as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Philip James Edward Brierley as a director on 4 August 2015 (1 page)
4 August 2015	Appointment of Mr Philip James Edward Brierley as a director on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mr Philip James Edward Brierley as a director on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mr Phlip James Edward Brierley as a secretary on 4 August 2015 (2 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 231,002 (5 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 231,002 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 231,002 (5 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 231,002 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
2 July 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
27 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
27 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
12 November 2010	Cancellation of shares. Statement of capital on 12 November 2010 GBP 231,002 (4 pages)
12 November 2010	Cancellation of shares. Statement of capital on 12 November 2010 GBP 231,002 (4 pages)
9 November 2010	Purchase of own shares. (3 pages)
9 November 2010	Purchase of own shares. (3 pages)
23 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
6 July 2010	Purchase of own shares. (3 pages)
6 July 2010	Purchase of own shares. (3 pages)
6 July 2010	Cancellation of shares. Statement of capital on 6 July 2010 GBP 231,002 (4 pages)
6 July 2010	Cancellation of shares. Statement of capital on 6 July 2010 GBP 231,002 (4 pages)
6 July 2010	Cancellation of shares. Statement of capital on 6 July 2010 GBP 231,002 (4 pages)
9 June 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
9 June 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
2 June 2010	Memorandum and Articles of Association (11 pages)
2 June 2010	Memorandum and Articles of Association (11 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designated shares 29/03/2010 (1 page)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designated shares 29/03/2010 (1 page)
17 December 2009	Director's details changed for Philip James Edward Brierley on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Philip James Edward Brierley on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Timothy Andrew Neil Brierley on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr Timothy Andrew Neil Brierley on 16 December 2009 (2 pages)
26 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
26 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
19 December 2008	Return made up to 19/12/08; full list of members (6 pages)
19 December 2008	Return made up to 19/12/08; full list of members (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 January 2008	Return made up to 19/12/07; full list of members (4 pages)
8 January 2008	Return made up to 19/12/07; full list of members (4 pages)
26 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 January 2007	Return made up to 19/12/06; full list of members (9 pages)
5 January 2007	Return made up to 19/12/06; full list of members (9 pages)
14 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
14 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
20 February 2006	Return made up to 19/12/05; full list of members (12 pages)
20 February 2006	Return made up to 19/12/05; full list of members (12 pages)
13 June 2005	Â£ ic 300000/276002 12/04/05 Â£ sr 23998@1=23998 (1 page)
13 June 2005	Â£ ic 300000/276002 12/04/05 Â£ sr 23998@1=23998 (1 page)
6 June 2005	Memorandum and Articles of Association (13 pages)
6 June 2005	Memorandum and Articles of Association (13 pages)
19 May 2005	Ad 12/04/05--------- Â£ si 299900@1=299900 Â£ ic 100/300000 (3 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2005	Ad 12/04/05--------- Â£ si 299900@1=299900 Â£ ic 100/300000 (3 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Particulars of contract relating to shares (4 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
5 May 2005	Nc inc already adjusted 12/04/05 (1 page)
5 May 2005	Nc inc already adjusted 12/04/05 (1 page)
21 April 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
21 April 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
11 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
30 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
30 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 December 2003	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
31 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
25 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
8 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
17 January 2001	Return made up to 19/12/00; full list of members (9 pages)
17 January 2001	Return made up to 19/12/00; full list of members (9 pages)
10 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 2000	Resolutions SRES13 ‐ Special resolution (1 page)
4 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 January 2000	Return made up to 19/12/99; full list of members (9 pages)
12 January 2000	Return made up to 19/12/99; full list of members (9 pages)
24 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 January 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
26 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 May 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 January 1998	Return made up to 19/12/97; full list of members (6 pages)
22 January 1998	Return made up to 19/12/97; full list of members (6 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
22 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 January 1997	Return made up to 19/12/96; no change of members (4 pages)
15 January 1997	Return made up to 19/12/96; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 July 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
12 January 1996	Return made up to 19/12/95; no change of members (6 pages)
12 January 1996	Return made up to 19/12/95; no change of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
4 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
23 December 1991	Return made up to 19/12/91; full list of members (8 pages)
23 December 1991	Return made up to 19/12/91; full list of members (8 pages)
1 April 1965	Certificate of incorporation (1 page)
1 April 1965	Certificate of incorporation (1 page)

York Forty-Four Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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