D.J. Horsley (Bridlington) Limited

Company Name	D.J. Horsley (Bridlington) Limited
Directors	Andrew Victor Pond and Caroline Mary Pond
Company Status	Active
Company Number	01243673
Category	Private Limited Company
Incorporation Date	10 February 1976(48 years, 3 months ago)
Previous Name	Frimfold Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Andrew Victor Pond
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(32 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	White House The Green Maunby Thirsk North Yorkshire YO7 4HG

Director Name	Mrs Caroline Mary Pond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(32 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	White House The Green Maunby Thirsk North Yorkshire YO7 4HG

Secretary Name	Mrs Caroline Mary Pond
Nationality	British
Status	Current
Appointed	12 November 2008(32 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House The Green Maunby Thirsk North Yorkshire YO7 4HG

Director Name	Harold Aubrey De Lavenu
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 November 2008)
Role	Butcher
Correspondence Address	77 St Johns Avenue Bridlington East Yorkshire YO16 4NJ

Director Name	Lesley Anne Aubrey De Lavenu
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 November 2008)
Role	Secretary
Correspondence Address	77 St Johns Avenue Bridlington North Humberside YO16 4NJ

Secretary Name	Lesley Anne Aubrey De Lavenu
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	77 St Johns Avenue Bridlington North Humberside YO16 4NJ

Contact

Website	djhorsley.co.uk

Location

Registered Address	Medina House 2 Station Avenue Bridlington North Humberside YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

7.5k at £1	Caroline Mary Pond 50.00% Ordinary
7.5k at £1	Mr Andrew Victor Pond 50.00% Ordinary

Financials

Year	2014
Net Worth	-£20,694
Cash	£2,417
Current Liabilities	£66,148

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (1 week, 1 day ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

4 October 1996	Delivered on: 22 October 1996 Satisfied on: 12 August 1999 Persons entitled: Yorkshire 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: 11 brett street, bridlington, east yorkshire and the proceeds of sale thereof assigns the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

4 October 1996

Delivered on: 22 October 1996
Satisfied on: 12 August 1999
Persons entitled: Yorkshire 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: 11 brett street, bridlington, east yorkshire and the proceeds of sale thereof assigns the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 September 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
14 February 2017	Current accounting period shortened from 30 September 2017 to 30 April 2017 (3 pages)
14 February 2017	Current accounting period shortened from 30 September 2017 to 30 April 2017 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 January 2017	Withdraw the company strike off application (1 page)
9 January 2017	Withdraw the company strike off application (1 page)
15 October 2016	Voluntary strike-off action has been suspended (1 page)
15 October 2016	Voluntary strike-off action has been suspended (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
31 August 2016	Application to strike the company off the register (3 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15,000 (5 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15,000 (5 pages)
8 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 15,000 (5 pages)
8 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 15,000 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 December 2014	Director's details changed for Mrs Caroline Mary Pond on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Andrew Victor Pond on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Andrew Victor Pond on 19 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Mrs Caroline Mary Pond on 19 December 2014 (1 page)
19 December 2014	Director's details changed for Mrs Caroline Mary Pond on 19 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Mrs Caroline Mary Pond on 19 December 2014 (1 page)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 May 2014	Secretary's details changed for Mrs Caroline Mary Pond on 23 April 2014 (1 page)
1 May 2014	Director's details changed for Mrs Caroline Mary Pond on 23 April 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Caroline Mary Pond on 23 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Andrew Victor Pond on 23 April 2014 (2 pages)
1 May 2014	Secretary's details changed for Mrs Caroline Mary Pond on 23 April 2014 (1 page)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 15,000 (5 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 15,000 (5 pages)
1 May 2014	Director's details changed for Mr Andrew Victor Pond on 23 April 2014 (2 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
27 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 May 2011	Secretary's details changed for Mrs Caroline Mary Pond on 23 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Mrs Caroline Mary Pond on 23 April 2011 (2 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 April 2010	Director's details changed for Mr Andrew Victor Pond on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Andrew Victor Pond on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Caroline Mary Pond on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Caroline Mary Pond on 23 April 2010 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
27 May 2009	Secretary appointed caroline mary pond (2 pages)
27 May 2009	Secretary appointed caroline mary pond (2 pages)
21 May 2009	Accounting reference date shortened from 12/11/2009 to 30/09/2009 (1 page)
21 May 2009	Accounting reference date shortened from 12/11/2009 to 30/09/2009 (1 page)
12 May 2009	Total exemption small company accounts made up to 12 November 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 12 November 2008 (6 pages)
29 April 2009	Return made up to 23/04/09; full list of members (4 pages)
29 April 2009	Return made up to 23/04/09; full list of members (4 pages)
16 April 2009	Accounting reference date extended from 30/09/2008 to 12/11/2008 (1 page)
16 April 2009	Accounting reference date extended from 30/09/2008 to 12/11/2008 (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 2 west parade road scarborough north yorkshire YO12 5ED (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 2 west parade road scarborough north yorkshire YO12 5ED (1 page)
23 December 2008	Appointment terminated director and secretary lesley aubrey de lavenu (1 page)
23 December 2008	Appointment terminated director and secretary lesley aubrey de lavenu (1 page)
22 December 2008	Director appointed andrew victor pond (2 pages)
22 December 2008	Director appointed caroline mary pond (2 pages)
22 December 2008	Director appointed andrew victor pond (2 pages)
22 December 2008	Director appointed caroline mary pond (2 pages)
22 December 2008	Appointment terminated director harold aubrey de lavenu (1 page)
22 December 2008	Appointment terminated director harold aubrey de lavenu (1 page)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Return made up to 23/04/07; full list of members (2 pages)
2 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Return made up to 23/04/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 April 2006	Return made up to 23/04/06; full list of members (2 pages)
26 April 2006	Return made up to 23/04/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 April 2005	Return made up to 23/04/05; full list of members (3 pages)
26 April 2005	Return made up to 23/04/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
19 October 2004	Registered office changed on 19/10/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
8 July 2004	Return made up to 30/04/04; full list of members (7 pages)
8 July 2004	Return made up to 30/04/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 May 2003	Return made up to 30/04/03; full list of members (7 pages)
22 May 2003	Return made up to 30/04/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
12 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 June 2001	Auditor's resignation (1 page)
11 June 2001	Auditor's resignation (1 page)
11 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
8 January 2001	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 May 1999	Return made up to 30/04/99; no change of members (4 pages)
10 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 May 1998	Return made up to 30/04/98; full list of members (5 pages)
12 May 1998	Return made up to 30/04/98; full list of members (5 pages)
5 November 1997	Full accounts made up to 31 March 1997 (7 pages)
5 November 1997	Full accounts made up to 31 March 1997 (7 pages)
24 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Return made up to 30/04/96; full list of members (6 pages)
2 July 1996	Return made up to 30/04/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 8 April 1995 (7 pages)
23 October 1995	Accounts for a small company made up to 8 April 1995 (7 pages)
23 October 1995	Accounts for a small company made up to 8 April 1995 (7 pages)
13 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 April 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)