Castle Donington
Derby
Derbyshire
DE74 2JW
Director Name | Mrs Sheila Margaret Martindale |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 1991(17 years, 6 months after company formation) |
Appointment Duration | 30 years, 3 months (closed 28 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Paddock Close Castle Donington Derby Derbyshire DE74 2JW |
Secretary Name | Mr James Martindale |
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Nationality | British |
Status | Closed |
Appointed | 21 July 1991(17 years, 6 months after company formation) |
Appointment Duration | 30 years, 3 months (closed 28 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Paddock Close Castle Donington Derby Derbyshire DE74 2JW |
Website | jamesdring.co.uk |
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Registered Address | Westminster Business Centre Great North Way Nether Poppleton York YO26 6RB |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Nether Poppleton |
Ward | Rural West York |
Built Up Area | York |
100 at £1 | Mrs Sheila Margaret Martindale & Mr James Martindale 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £309,425 |
Cash | £205,318 |
Current Liabilities | £363,928 |
Latest Accounts | 28 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 August |
7 January 2016 | Delivered on: 8 January 2016 Persons entitled: James Martindale and Sheila Martindale Classification: A registered charge Outstanding |
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10 January 2012 | Delivered on: 13 January 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re james dring power plant limited current account, account number 23317234. Outstanding |
30 August 1996 | Delivered on: 4 September 1996 Satisfied on: 4 April 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 quarry hill industrial estate ilkeston derbyshire t/no DY135461. Fully Satisfied |
27 October 1983 | Delivered on: 1 November 1983 Satisfied on: 21 September 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating chrge over undertaking and all property and assets present and future including book & all other debts uncalled capital. Fully Satisfied |
27 August 2020 | Total exemption full accounts made up to 28 August 2019 (8 pages) |
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30 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
30 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
23 May 2019 | Unaudited abridged accounts made up to 28 August 2018 (8 pages) |
10 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
25 May 2018 | Unaudited abridged accounts made up to 28 August 2017 (8 pages) |
23 November 2017 | Previous accounting period extended from 28 February 2017 to 28 August 2017 (1 page) |
23 November 2017 | Previous accounting period extended from 28 February 2017 to 28 August 2017 (1 page) |
7 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
19 August 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
19 August 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
8 January 2016 | Registration of charge 011574220004, created on 7 January 2016 (50 pages) |
8 January 2016 | Registration of charge 011574220004, created on 7 January 2016 (50 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
28 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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4 April 2014 | Satisfaction of charge 2 in full (3 pages) |
4 April 2014 | Satisfaction of charge 2 in full (3 pages) |
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
18 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
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30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
28 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
13 January 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
2 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Mrs Sheila Margaret Martindale on 21 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr James Martindale on 21 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Mrs Sheila Margaret Martindale on 21 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Mr James Martindale on 21 July 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
15 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
10 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
10 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
31 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
31 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
31 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
28 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
2 March 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
2 March 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
19 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
19 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
14 March 2005 | Accounts for a small company made up to 28 February 2004 (6 pages) |
14 March 2005 | Accounts for a small company made up to 28 February 2004 (6 pages) |
29 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
29 July 2004 | Return made up to 21/07/04; full list of members (7 pages) |
22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
12 September 2003 | Return made up to 21/07/03; change of members (8 pages) |
12 September 2003 | Return made up to 21/07/03; change of members (8 pages) |
2 January 2003 | Full accounts made up to 28 February 2002 (11 pages) |
2 January 2003 | Full accounts made up to 28 February 2002 (11 pages) |
25 July 2002 | Return made up to 21/07/02; full list of members (8 pages) |
25 July 2002 | Return made up to 21/07/02; full list of members (8 pages) |
31 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
31 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
3 August 2001 | Return made up to 21/07/01; full list of members (7 pages) |
3 August 2001 | Return made up to 21/07/01; full list of members (7 pages) |
10 January 2001 | Full accounts made up to 29 February 2000 (12 pages) |
10 January 2001 | Full accounts made up to 29 February 2000 (12 pages) |
13 October 2000 | Return made up to 21/07/00; full list of members (6 pages) |
13 October 2000 | Return made up to 21/07/00; full list of members (6 pages) |
29 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
29 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
16 December 1999 | Resolutions
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16 December 1999 | Resolutions
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14 September 1999 | Return made up to 21/07/99; full list of members
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14 September 1999 | Return made up to 21/07/99; full list of members
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30 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
30 December 1998 | Full accounts made up to 28 February 1998 (12 pages) |
23 July 1998 | Return made up to 21/07/98; full list of members (6 pages) |
23 July 1998 | Return made up to 21/07/98; full list of members (6 pages) |
31 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
31 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
25 July 1997 | Return made up to 21/07/97; no change of members (4 pages) |
25 July 1997 | Return made up to 21/07/97; no change of members (4 pages) |
15 December 1996 | Full accounts made up to 28 February 1996 (11 pages) |
15 December 1996 | Full accounts made up to 28 February 1996 (11 pages) |
21 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 September 1996 | Particulars of mortgage/charge (3 pages) |
4 September 1996 | Particulars of mortgage/charge (3 pages) |
5 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
5 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
18 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
18 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
27 July 1995 | Return made up to 21/07/95; no change of members (4 pages) |
27 July 1995 | Return made up to 21/07/95; no change of members (4 pages) |