Beckwith Knowle Otley Road
Harrogate
HG3 1UD
Director Name | Mr Neil Andrew Stothard |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 1998(17 years, 3 months after company formation) |
Appointment Duration | 23 years, 8 months (closed 19 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD |
Secretary Name | Mr Neil Andrew Stothard |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1998(17 years, 3 months after company formation) |
Appointment Duration | 23 years, 8 months (closed 19 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD |
Director Name | Keith James Brown |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 November 1998) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Elm Close Yaxley Peterborough Cambridgeshire PE7 3YW |
Director Name | Brenda Cockman |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 1 Tudor Close Yaxley Peterborough Cambridgeshire PE4 7YS |
Director Name | Michael Ernest Cockman |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 November 1998) |
Role | Engineer |
Correspondence Address | 1 Tudor Close Yaxley Peterborough Cambridgeshire PE4 7YS |
Secretary Name | Brenda Cockman |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 November 1998) |
Role | Company Director |
Correspondence Address | 1 Tudor Close Yaxley Peterborough Cambridgeshire PE4 7YS |
Website | hirestation.co.uk |
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Registered Address | C/O Vp Plc Central House Beckwith Knowle Otley Road Harrogate HG3 1UD |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Rossett |
Built Up Area | Harrogate |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | 727 Plant LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 September 1981 | Delivered on: 11 September 1981 Satisfied on: 10 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital. Fully Satisfied |
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3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
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14 August 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
15 August 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
9 August 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
3 September 2013 | Secretary's details changed for Mr Neil Andrew Stothard on 3 September 2013 (1 page) |
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Secretary's details changed for Mr Neil Andrew Stothard on 3 September 2013 (1 page) |
3 September 2013 | Director's details changed for Mr Neil Andrew Stothard on 3 September 2013 (2 pages) |
3 September 2013 | Director's details changed for Mr Neil Andrew Stothard on 3 September 2013 (2 pages) |
3 September 2013 | Secretary's details changed for Mr Neil Andrew Stothard on 3 September 2013 (1 page) |
26 July 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
26 July 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
3 August 2011 | Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages) |
3 August 2011 | Director's details changed for Mr Jeremy Frederic George Pilkington on 29 July 2011 (2 pages) |
15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages) |
14 September 2010 | Director's details changed for Jeremy Frederic George Pilkington on 13 January 2010 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
22 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
1 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
29 July 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
29 July 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
8 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
8 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
22 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
22 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (9 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (9 pages) |
16 September 2004 | Return made up to 03/09/04; full list of members
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16 September 2004 | Return made up to 03/09/04; full list of members
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3 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
3 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
10 September 2003 | Return made up to 03/09/03; full list of members
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10 September 2003 | Return made up to 03/09/03; full list of members
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1 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
1 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
18 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
29 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
29 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
6 September 2001 | Return made up to 03/09/01; full list of members
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6 September 2001 | Return made up to 03/09/01; full list of members
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24 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
4 December 2000 | Resolutions
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4 December 2000 | Resolutions
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22 September 2000 | Return made up to 03/09/00; full list of members
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22 September 2000 | Return made up to 03/09/00; full list of members
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4 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
4 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
14 September 1999 | Return made up to 05/09/99; no change of members
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14 September 1999 | Return made up to 05/09/99; no change of members
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19 July 1999 | Return made up to 24/06/99; full list of members
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19 July 1999 | Return made up to 24/06/99; full list of members
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12 January 1999 | New secretary appointed;new director appointed (3 pages) |
12 January 1999 | New secretary appointed;new director appointed (3 pages) |
6 January 1999 | Resolutions
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6 January 1999 | Resolutions
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11 December 1998 | New director appointed (3 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: stephenson smart & co stephenson house 15 church walk peterborough PE1 2TP (1 page) |
11 December 1998 | Secretary resigned;director resigned (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: stephenson smart & co stephenson house 15 church walk peterborough PE1 2TP (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Secretary resigned;director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | New director appointed (3 pages) |
11 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
11 December 1998 | Director resigned (1 page) |
10 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
10 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
6 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
16 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
24 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
24 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
5 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
5 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
6 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
6 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
6 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
6 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
19 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
19 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
7 August 1981 | Certificate of incorporation (1 page) |
7 August 1981 | Certificate of incorporation (1 page) |