Charles Arnett And Sons

Company Name	Charles Arnett And Sons
Company Status	Dissolved
Company Number	01684431
Category	Private Unlimited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Yorkshire Farm Bakery

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charles Robert Arnett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(8 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (closed 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Moor House Dunswell Road Cottingham North Humberside HU16 4JS

Secretary Name	Charles Robert Arnett
Nationality	British
Status	Closed
Appointed	31 March 1991(8 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (closed 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Moor House Dunswell Road Cottingham North Humberside HU16 4JS

Director Name	Terence Arnett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(15 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 06 August 2013)
Role	Distribution Manager
Country of Residence	England
Correspondence Address	April Cottage 22 Inglemire Lane Cottingham HU16 4PL

Director Name	Mr Anthony Arnett
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(19 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 06 August 2013)
Role	Sales Production Manager
Country of Residence	England
Correspondence Address	237 Hallgate Cottingham East Yorkshire HU16 4BG

Director Name	Mr John Gordon Arnett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 May 1998)
Role	Company Director
Correspondence Address	13 Inglemire Lane Cottingham North Humberside HU16 4PB

Director Name	Bruce Arnett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2004)
Role	Maintenance Manager
Correspondence Address	121 New Village Road Cottingham East Yorkshire HU16 4ND

Location

Registered Address	100-102 Beverley Road Hull East Yorkshire HU3 1YA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Anthony Arnett 9.80% Ordinary C
50 at £1	Bruce Arnett 9.80% Ordinary A
50 at £1	Kenneth Arnett 9.80% Ordinary D
50 at £1	Terry Arnett 9.80% Ordinary B
310 at £1	Charles Arnett 60.78% Ordinary

Financials

Year	2014
Gross Profit	£1,152,233
Net Worth	£2,096,188
Cash	£4,737
Current Liabilities	£1,579,156

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
15 April 2013	Application to strike the company off the register (3 pages)
15 April 2013	Application to strike the company off the register (3 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 510 (8 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 510 (8 pages)
14 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Registered office address changed from 1 Main Street Hull North Humberside HU2 0LF on 14 April 2011 (1 page)
14 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Registered office address changed from 1 Main Street Hull North Humberside HU2 0LF on 14 April 2011 (1 page)
1 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Terence Arnett on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Terence Arnett on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Terence Arnett on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Anthony Arnett on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Anthony Arnett on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Anthony Arnett on 1 October 2009 (2 pages)
15 April 2009	Return made up to 12/03/09; full list of members (5 pages)
15 April 2009	Return made up to 12/03/09; full list of members (5 pages)
22 April 2008	Appointment Terminate, Secretary Tpds LIMITED Logged Form (1 page)
22 April 2008	Appointment terminate, secretary tpds LIMITED logged form (1 page)
9 April 2008	Company name changed yorkshire farm bakery\certificate issued on 09/04/08 (2 pages)
9 April 2008	Company name changed yorkshire farm bakery\certificate issued on 09/04/08 (2 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
19 March 2008	Return made up to 12/03/08; full list of members (5 pages)
10 August 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
10 August 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
24 April 2007	Return made up to 12/03/07; full list of members (8 pages)
24 April 2007	Return made up to 12/03/07; full list of members (8 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
21 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 12/03/06; no change of members (7 pages)
13 April 2006	Return made up to 12/03/06; no change of members (7 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
12 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2005	Return made up to 12/03/05; full list of members (9 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 March 2004	Return made up to 12/03/04; no change of members (8 pages)
4 March 2004	Return made up to 12/03/04; no change of members (8 pages)
15 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 April 2003	Return made up to 12/03/03; full list of members (8 pages)
30 April 2003	Return made up to 12/03/03; full list of members (8 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 12/03/02; full list of members (7 pages)
8 April 2002	Return made up to 12/03/02; full list of members (7 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
23 May 2001	Return made up to 31/03/01; full list of members (7 pages)
23 May 2001	Return made up to 31/03/01; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 (7 pages)
5 June 2000	Return made up to 31/03/00; full list of members (7 pages)
2 June 1999	Return made up to 31/03/99; full list of members (6 pages)
2 June 1999	Return made up to 31/03/99; full list of members (6 pages)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 June 1998	Memorandum and Articles of Association (11 pages)
1 June 1998	Memorandum and Articles of Association (11 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Â£ ic 1000/510 27/05/98 Â£ sr 490@1=490 (1 page)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1998	Â£ ic 1000/510 27/05/98 Â£ sr 490@1=490 (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Return made up to 31/03/98; no change of members (4 pages)
21 May 1998	Return made up to 31/03/98; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 March 1996	Return made up to 31/03/96; full list of members (6 pages)
27 March 1996	Return made up to 31/03/96; full list of members (6 pages)
13 July 1995	Return made up to 31/03/95; no change of members (4 pages)
13 July 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
4 March 1991	Application for reregistration from LTD to UNLTD (2 pages)
4 March 1991	Certificate of re-registration from Limited to Unlimited (1 page)
4 March 1991	Re-registration of Memorandum and Articles (7 pages)
4 March 1991	Certificate of re-registration from Limited to Unlimited (1 page)
4 March 1991	Application for reregistration from LTD to UNLTD (2 pages)
4 March 1991	Re-registration of Memorandum and Articles (7 pages)
13 October 1987	Particulars of mortgage/charge (3 pages)
13 October 1987	Particulars of mortgage/charge (3 pages)
25 October 1986	Accounts for a small company made up to 31 March 1986 (3 pages)
25 October 1986	Accounts for a small company made up to 31 March 1986 (3 pages)

Charles Arnett And Sons

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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