North Ferriby
North Humberside
HU14 3JR
Director Name | Norman Clifford Harrison |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 1991(23 years, 1 month after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | High Ewecote Farm Chopgate Bilsdale Cleveland |
Secretary Name | Norman Clifford Harrison |
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Nationality | British |
Status | Current |
Appointed | 14 November 1991(23 years, 1 month after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | High Ewecote Farm Chopgate Bilsdale Cleveland |
Director Name | Albert Edward Thundercliffe |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(23 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 April 1997) |
Role | Company Director |
Correspondence Address | Spring Farm House Grindale Bridlington North Humberside YO16 4XY |
Director Name | Philip Matson |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(27 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 1999) |
Role | Prod Dir |
Correspondence Address | 17 Chester Avenue Beverley North Humberside HU17 8UQ |
Registered Address | H L B Kidsons Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Net Worth | £834,667 |
Cash | £237,872 |
Current Liabilities | £308,169 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Next Accounts Due | 31 October 2000 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Next Return Due | 28 November 2016 (overdue) |
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15 January 2004 | Dissolved (1 page) |
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15 January 2004 | Dissolved (1 page) |
15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
15 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
15 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
8 May 2003 | Liquidators statement of receipts and payments (6 pages) |
8 May 2003 | Liquidators' statement of receipts and payments (6 pages) |
8 May 2003 | Liquidators' statement of receipts and payments (6 pages) |
28 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
28 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
30 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
30 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
25 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
25 September 2001 | Liquidators' statement of receipts and payments (5 pages) |
25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
25 September 2000 | Registered office changed on 25/09/00 from: the airfield full sutton york north humberside YO4 1HS (1 page) |
25 September 2000 | Appointment of a voluntary liquidator (1 page) |
25 September 2000 | Resolutions
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25 September 2000 | Resolutions
|
25 September 2000 | Registered office changed on 25/09/00 from: the airfield full sutton york north humberside YO4 1HS (1 page) |
25 September 2000 | Appointment of a voluntary liquidator (1 page) |
22 September 2000 | Declaration of solvency (3 pages) |
22 September 2000 | Declaration of solvency (3 pages) |
2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
2 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 September 1999 | Company name changed buccaneer caravans LIMITED\certificate issued on 29/09/99 (2 pages) |
28 September 1999 | Company name changed buccaneer caravans LIMITED\certificate issued on 29/09/99 (2 pages) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | Director resigned (1 page) |
19 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
19 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
12 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
29 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
29 November 1996 | Return made up to 14/11/96; full list of members (6 pages) |
14 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
14 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | New director appointed (2 pages) |
29 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
29 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
19 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |