69a Main Street, Cherry Burton
Hull
East Yorkshire
HU17 7RF
Director Name | Mr James Henry Dyer |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 March 1995) |
Role | Company Director |
Correspondence Address | Orchard House Aston Upthorpe Didcot Oxfordshire OX11 9EF |
Director Name | June Dyer |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(12 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 04 December 1995) |
Role | Company Director |
Correspondence Address | Orchard House Aston Upthorpe Didcot Oxfordshire OX11 9EF |
Secretary Name | June Dyer |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(12 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 04 December 1995) |
Role | Company Director |
Correspondence Address | Orchard House Aston Upthorpe Didcot Oxfordshire OX11 9EF |
Director Name | Mr Timothy Christopher Barley |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(16 years, 3 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 30 September 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Cartwright Lane Beverley North Humberside HU17 8NB |
Secretary Name | Mr Timothy Christopher Barley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(16 years, 3 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 30 September 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Cartwright Lane Beverley North Humberside HU17 8NB |
Director Name | Steven John Marginson |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | 3 North Bar Within Beverley North Humberside HU17 8AP |
Director Name | Mr Nicholas Robert King |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2002(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 December 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hull Road Cottingham Hull East Yorkshire HU16 4QB |
Director Name | Mr Samuel Christopher Brown |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(37 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rectory Barn 69a Main Street Cherry Burton East Yorkshire HU17 7RF |
Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | St Mary's |
Built Up Area | Beverley |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Christopher Stuart Brown 50.00% Ordinary |
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1 at £1 | Timothy Christopher Barley 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
11 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
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21 November 2023 | Confirmation statement made on 21 November 2023 with updates (5 pages) |
18 August 2023 | Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 18 August 2023 (1 page) |
17 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
22 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
26 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
24 November 2021 | Confirmation statement made on 21 November 2021 with updates (5 pages) |
19 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
27 November 2020 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
3 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
15 November 2019 | Cessation of Samuel Christopher Brown as a person with significant control on 1 October 2019 (1 page) |
15 November 2019 | Termination of appointment of Samuel Christopher Brown as a director on 1 October 2019 (1 page) |
4 December 2018 | Director's details changed for Mr Samuel Christopher Brown on 28 March 2018 (2 pages) |
4 December 2018 | Change of details for Mr Samuel Christopher Brown as a person with significant control on 28 March 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
12 July 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
25 January 2018 | Amended total exemption full accounts made up to 30 April 2017 (7 pages) |
10 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
10 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
7 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
2 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
2 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
1 November 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 1 November 2016 (1 page) |
31 October 2016 | Termination of appointment of Timothy Christopher Barley as a director on 30 September 2016 (1 page) |
31 October 2016 | Appointment of Mr Samuel Christopher Brown as a director on 1 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Timothy Christopher Barley as a secretary on 30 September 2016 (1 page) |
31 October 2016 | Termination of appointment of Timothy Christopher Barley as a secretary on 30 September 2016 (1 page) |
31 October 2016 | Appointment of Mr Samuel Christopher Brown as a director on 1 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Timothy Christopher Barley as a director on 30 September 2016 (1 page) |
14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
9 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 December 2009 | Director's details changed for Timothy Christopher Barley on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Christopher Stuart Brown on 7 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Timothy Christopher Barley on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Christopher Stuart Brown on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Timothy Christopher Barley on 7 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
12 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
10 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
10 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
8 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
8 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Secretary's particulars changed (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
12 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
12 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
17 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
17 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
26 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
26 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
1 December 2003 | Return made up to 21/10/03; full list of members (7 pages) |
1 December 2003 | Return made up to 21/10/03; full list of members (7 pages) |
11 December 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
11 December 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
6 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
27 December 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
27 December 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
14 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
15 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
15 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
15 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
15 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
11 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
11 November 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
11 November 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
11 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
11 January 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
11 January 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
23 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
23 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | Director's particulars changed (1 page) |
6 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
6 May 1998 | Director's particulars changed (1 page) |
14 November 1997 | Return made up to 21/11/97; no change of members (4 pages) |
14 November 1997 | Return made up to 21/11/97; no change of members (4 pages) |
14 November 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
14 November 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
31 January 1997 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
31 January 1997 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
31 January 1997 | Resolutions
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31 January 1997 | Resolutions
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14 November 1996 | New director appointed (1 page) |
14 November 1996 | Return made up to 21/11/95; full list of members (6 pages) |
14 November 1996 | Return made up to 21/11/96; no change of members (4 pages) |
14 November 1996 | Return made up to 21/11/96; no change of members (4 pages) |
14 November 1996 | New director appointed (1 page) |
14 November 1996 | Return made up to 21/11/95; full list of members (6 pages) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: 102,beverley road hull north humberside HU3 1YA (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: 102,beverley road hull north humberside HU3 1YA (1 page) |
8 December 1995 | Secretary resigned;director resigned (2 pages) |
8 December 1995 | New secretary appointed;new director appointed (2 pages) |
8 December 1995 | New secretary appointed;new director appointed (2 pages) |
8 December 1995 | Secretary resigned;director resigned (2 pages) |
5 December 1995 | New director appointed (2 pages) |
5 December 1995 | New director appointed (2 pages) |
4 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
4 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
8 March 1995 | Return made up to 21/11/94; no change of members (4 pages) |
8 March 1995 | Return made up to 21/11/94; no change of members (4 pages) |
4 September 1979 | Incorporation (13 pages) |