Arbor Construction Limited

Company Name	Arbor Construction Limited
Company Status	Dissolved
Company Number	00986483
Category	Private Limited Company
Incorporation Date	10 August 1970(53 years, 9 months ago)
Dissolution Date	18 March 2024 (1 month, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Deborah Jane Woodhead
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2017(46 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG

Director Name	Ms Julia Lynne Yates
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2017(46 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG

Director Name	Mr Ernest Appleyard
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 April 2004)
Role	Builder/Director
Correspondence Address	Rose Cottage Church Side, Methley Leeds West Yorkshire LS26 9BH

Director Name	Mr George Leslie Appleyard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2001)
Role	Builder/Director
Country of Residence	England
Correspondence Address	Arbor House Newton Kyme Tadcaster LS24 9LS

Director Name	Sarah Appleyard
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 January 2001)
Role	Company Director
Correspondence Address	Rose Cottage Church Side, Methley Leeds West Yorkshire LS26 9BH

Director Name	Mr Kenneth Ernest Appleyard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 08 November 2018)
Role	Director/Builder
Country of Residence	England
Correspondence Address	2 Belgrave Crescent Scarborough YO11 1UB

Secretary Name	Mr George Leslie Appleyard
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arbor House Newton Kyme Tadcaster LS24 9LS

Secretary Name	Joan Winifred Payne
Nationality	British
Status	Resigned
Appointed	23 March 2005(34 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2008)
Role	Company Director
Correspondence Address	Arbor House Follifoot Lane, Spofforth Harrogate North Yorkshire HG3 1AY

Contact

Telephone	0113 2820219
Telephone region	Leeds

Location

Registered Address	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Shareholders

99 at £1	Mr Kenneth Ernest Appleyard 99.00% Ordinary
1 at £1	George Leslie Appleyard 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,399,095
Cash	£1,299,147
Current Liabilities	£155,839

Accounts

Latest Accounts	15 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	15 September

Charges

15 September 1993	Delivered on: 22 September 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or arbor homes limited to the chargee on any account whatsoever. Particulars: Land on the north west side and south east sides of pottery lane woodlesford comprising app.11.07 Acres and all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 September 1989	Delivered on: 6 October 1989 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from arbor homes limited to the chargee on any account whatsoever. Particulars: F/H land at beech grove, fleet lane, and farrer lane, oulton west yorkshire. T/no's:- nyk 53230, nyk 353228 and nyk 194719. fixed and floating charge over all fixtures and fittings (other than trade fixtures and fittings) plant machinery equipment material and articles on or affixed to the property. Outstanding
26 October 1979	Delivered on: 6 November 1979 Satisfied on: 25 July 2005 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: Fixed & floating charge over the undertaking and all property and assets present and future including book debts, goodwill uncalled capital. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
1 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 November 2020	Cancellation of shares. Statement of capital on 28 October 2020 GBP 99.0 (4 pages)
11 November 2020	Sub-division of shares on 28 October 2020 (4 pages)
11 November 2020	Resolutions RES13 ‐ Subdivision 28/10/2020 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 November 2020	Notification of Deborah Jane Woodhead as a person with significant control on 28 October 2020 (2 pages)
6 November 2020	Cessation of Kenneth Ernest Appleyard as a person with significant control on 28 October 2020 (1 page)
6 November 2020	Notification of Julia Lynne Yates as a person with significant control on 28 October 2020 (2 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 November 2018	Termination of appointment of Kenneth Ernest Appleyard as a director on 8 November 2018 (1 page)
1 June 2018	Director's details changed for Mr Kenneth Ernest Appleyard on 29 May 2018 (2 pages)
30 April 2018	Satisfaction of charge 2 in full (2 pages)
30 April 2018	Satisfaction of charge 3 in full (1 page)
3 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 February 2017	Appointment of Ms Julia Lynne Yates as a director on 27 January 2017 (2 pages)
8 February 2017	Appointment of Ms Deborah Jane Woodhead as a director on 27 January 2017 (2 pages)
8 February 2017	Appointment of Ms Deborah Jane Woodhead as a director on 27 January 2017 (2 pages)
8 February 2017	Appointment of Ms Julia Lynne Yates as a director on 27 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
19 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Registered office address changed from 2 Po Box 17, 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 2 Po Box 17, 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from 2 Po Box 17, 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 1 November 2012 (1 page)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2009	Return made up to 14/12/08; full list of members (3 pages)
6 January 2009	Return made up to 14/12/08; full list of members (3 pages)
7 November 2008	Appointment terminated secretary joan payne (1 page)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008	Appointment terminated secretary joan payne (1 page)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2006	Return made up to 14/12/06; full list of members (2 pages)
28 December 2006	Return made up to 14/12/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 February 2006	Return made up to 14/12/05; full list of members (2 pages)
17 February 2006	Return made up to 14/12/05; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Registered office changed on 05/04/05 from: arbor house follifoot lane spofforth harrogate north yorkshire HG3 1AY (1 page)
5 April 2005	Registered office changed on 05/04/05 from: arbor house follifoot lane spofforth harrogate north yorkshire HG3 1AY (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (1 page)
31 March 2005	New secretary appointed (1 page)
31 March 2005	Secretary resigned (1 page)
20 December 2004	Return made up to 14/12/04; full list of members (6 pages)
20 December 2004	Return made up to 14/12/04; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2004	Return made up to 14/12/03; full list of members (7 pages)
25 March 2004	Return made up to 14/12/03; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Return made up to 14/12/02; full list of members (7 pages)
14 January 2003	Return made up to 14/12/02; full list of members (7 pages)
26 March 2002	Registered office changed on 26/03/02 from: arbor house newton kyme tadcaster north yorkshire LS24 9LS (1 page)
26 March 2002	Registered office changed on 26/03/02 from: arbor house newton kyme tadcaster north yorkshire LS24 9LS (1 page)
13 February 2002	Return made up to 14/12/01; full list of members (6 pages)
13 February 2002	Return made up to 14/12/01; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
13 February 2001	Return made up to 14/12/00; full list of members (7 pages)
13 February 2001	Return made up to 14/12/00; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
11 December 1998	Return made up to 14/12/98; no change of members (4 pages)
11 December 1998	Return made up to 14/12/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
17 December 1997	Return made up to 14/12/97; no change of members (4 pages)
17 December 1997	Return made up to 14/12/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
30 December 1996	Return made up to 14/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1996	Return made up to 14/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
4 January 1996	Return made up to 14/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 January 1996	Return made up to 14/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 November 1992	Full accounts made up to 31 March 1992 (9 pages)
26 June 1992	Full accounts made up to 31 March 1991 (9 pages)
29 August 1991	Full accounts made up to 31 March 1990 (10 pages)
1 August 1990	Full accounts made up to 31 March 1989 (10 pages)
20 July 1989	Full accounts made up to 31 March 1988 (10 pages)
18 May 1988	Full accounts made up to 31 March 1987 (10 pages)
10 August 1970	Certificate of incorporation (1 page)
10 August 1970	Certificate of incorporation (1 page)

Arbor Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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