East Riding Sack And Paper Co. Limited

Company Name	East Riding Sack And Paper Co. Limited
Director	Robert Michael Mabbett
Company Status	Active
Company Number	00976517
Category	Private Limited Company
Incorporation Date	8 April 1970(54 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Michael Mabbett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr James Raymond Cordell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 November 2004)
Role	Manager
Correspondence Address	Willow Garth Bielby Lane Hayton York North Yorkshire YO4 2RW

Director Name	Mr Edward Ernest Nobbs
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Westerdale Spittal Fangfoss York North Yorkshire YO4 5QR

Director Name	Mary Irene Mabbett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 30 June 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough YO11 1TS

Secretary Name	Mary Irene Mabbett
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough YO11 1TS

Contact

Website	eastridingsacks.co.uk
Telephone	01759 371366
Telephone region	Pocklington

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

148.5k at £1	East Riding Holdings Co. 99.00% Ordinary
1.5k at £1	Mary Irene Mabbett 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

19 February 2016	Delivered on: 23 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 February 1982	Delivered on: 20 February 1982 Persons entitled: Yorkshire Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee pursuant to a debenture dated 1/12/70. Particulars: All the property comprised in debenture 1/12/70 fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Outstanding
3 July 1978	Delivered on: 12 July 1978 Persons entitled: Yorkshire Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings lying to the north of roman road, pocklington humberside formerly forming part of pocklington airfield. Outstanding
16 August 1977	Delivered on: 2 September 1977 Persons entitled: Yorkshire Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on s/west of st johns rd driffield, north wolds title no. Hs 13353. Outstanding
30 September 1976	Delivered on: 7 October 1976 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former airfield at pocklington, humberside in a lease dated 21.6.71 with the buildings on part thereof. Outstanding
30 September 1976	Delivered on: 7 October 1976 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 3.075 acres of land at bishop wilton, humberside as in a conveyance dated 11.4.67. Outstanding
3 August 1970	Delivered on: 14 June 1976 Persons entitled: Yorkshire Bank LTD Classification: Deed supplemental to legal charge dated 30.10.68 Secured details: Sterling pounds 136,413.71. Particulars: Land and buildings at the former airfield pocklington humberside. Outstanding
30 October 1968	Delivered on: 14 June 1976 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: Sterling pounds 136,413.71. Particulars: 3.075 acres of land in the parish of bishop wilton, humberside. Outstanding
1 December 1970	Delivered on: 21 December 1970 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital floating charge (see doc 8 for details). Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
9 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
6 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
2 December 2021	Change of details for a person with significant control (2 pages)
2 December 2021	Change of details for East Riding Holdings Co as a person with significant control on 1 December 2021 (2 pages)
24 November 2021	Registered office address changed from 62/63 Westborough Scarborough YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
2 September 2021	Termination of appointment of Mary Irene Mabbett as a director on 30 June 2021 (1 page)
2 September 2021	Termination of appointment of Mary Irene Mabbett as a secretary on 30 June 2021 (1 page)
31 August 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
10 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
6 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Director's details changed for Mary Irene Mabbett on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Mary Irene Mabbett on 1 December 2017 (2 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (8 pages)
17 September 2016	Full accounts made up to 31 December 2015 (8 pages)
23 February 2016	Registration of charge 009765170009, created on 19 February 2016 (23 pages)
23 February 2016	Registration of charge 009765170009, created on 19 February 2016 (23 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 150,000 (5 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 150,000 (5 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 150,000 (5 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 150,000 (5 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 150,000 (5 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 December 2013	Annual return made up to 1 December 2013 Statement of capital on 2013-12-13 GBP 150,000 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 Statement of capital on 2013-12-13 GBP 150,000 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 Statement of capital on 2013-12-13 GBP 150,000 (5 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 January 2013	Director's details changed for Robert Michael Mabbett on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mary Irene Mabbett on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mary Irene Mabbett on 3 January 2013 (1 page)
3 January 2013	Director's details changed for Robert Michael Mabbett on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mary Irene Mabbett on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mary Irene Mabbett on 3 January 2013 (1 page)
3 January 2013	Secretary's details changed for Mary Irene Mabbett on 3 January 2013 (1 page)
3 January 2013	Director's details changed for Mary Irene Mabbett on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Robert Michael Mabbett on 3 January 2013 (2 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 December 2011	Director's details changed for Mary Irene Mabbett on 6 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Mary Irene Mabbett on 6 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Mary Irene Mabbett on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Director's details changed for Mary Irene Mabbett on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mary Irene Mabbett on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Secretary's details changed for Mary Irene Mabbett on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 01/12/08; full list of members (4 pages)
8 January 2009	Return made up to 01/12/08; full list of members (4 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 December 2006	Return made up to 01/12/06; full list of members (2 pages)
11 December 2006	Return made up to 01/12/06; full list of members (2 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 December 2005	Return made up to 01/12/05; full list of members (2 pages)
15 December 2005	Return made up to 01/12/05; full list of members (2 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 December 2004	Return made up to 01/12/04; full list of members (7 pages)
21 December 2004	Return made up to 01/12/04; full list of members (7 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 December 2003	Return made up to 01/12/03; full list of members (7 pages)
17 December 2003	Return made up to 01/12/03; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 December 2002	Return made up to 01/12/02; full list of members (7 pages)
10 December 2002	Return made up to 01/12/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 January 2002	Return made up to 01/12/01; full list of members (7 pages)
25 January 2002	Return made up to 01/12/01; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 01/12/00; full list of members (8 pages)
10 January 2001	Return made up to 01/12/00; full list of members (8 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 January 2000	Return made up to 01/12/99; full list of members (7 pages)
6 January 2000	Return made up to 01/12/99; full list of members (7 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1998	Return made up to 01/12/98; full list of members (7 pages)
8 December 1998	Return made up to 01/12/98; full list of members (7 pages)
20 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 December 1997	Return made up to 01/12/97; no change of members (4 pages)
29 December 1997	Return made up to 01/12/97; no change of members (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 December 1996	Return made up to 01/12/96; no change of members (5 pages)
9 December 1996	Return made up to 01/12/96; no change of members (5 pages)
5 December 1995	Return made up to 01/12/95; full list of members (8 pages)
5 December 1995	Return made up to 01/12/95; full list of members (8 pages)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 October 1995	Full accounts made up to 31 March 1995 (1 page)
24 October 1995	Full accounts made up to 31 March 1995 (1 page)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

East Riding Sack And Paper Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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