Airedale Business Centre
Skipton
North Yorkshire
BD23 2UE
Director Name | Mr Michael David Bottomley |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2020(35 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
Director Name | Leonard John Burrows |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | 7-9 Stanhope Mews West London SW7 5RB |
Director Name | Stephen Cyril Chapman |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 1992) |
Role | Chartered Accountant |
Correspondence Address | 18 Cooke Street Keighley West Yorkshire BD21 3NP |
Director Name | Mr Michael Robert McCalmont |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1990(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14a Bramerton Street London SW3 5JX |
Secretary Name | Stephen Cyril Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 1992) |
Role | Company Director |
Correspondence Address | 18 Cooke Street Keighley West Yorkshire BD21 3NP |
Secretary Name | Mrs Harriet Jane McCalmont |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winton House Hampstead Norreys Thatcham Berkshire RG18 0TF |
Director Name | Viscount Petersham Charles Henry Leicester Earl Of Harrington |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(10 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 09 September 2009) |
Role | Landowner |
Correspondence Address | 2 Marina Court Tigne Seafront Sliem A Slm15 Malta |
Director Name | Christopher Harold Hindley |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 02 February 2003) |
Role | Company Director |
Correspondence Address | Coppy House Gisburn Clitheroe Lancashire BB7 4UN |
Secretary Name | Viscount Petersham Charles Henry Leicester Earl Of Harrington |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(10 years, 9 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 09 September 2009) |
Role | Landowner |
Correspondence Address | 2 Marina Court Tigne Seafront Sliem A Slm15 Malta |
Director Name | Mr Martin James Wynne Scriven |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(23 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 22 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
Website | riderscyclecentre.com |
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Telephone | 01756 796844 |
Telephone region | Skipton |
Registered Address | 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Bradleys Both |
Ward | Aire Valley with Lothersdale |
Built Up Area | Skipton |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Elvaston Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (5 months ago) |
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Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
5 May 1988 | Delivered on: 6 May 1988 Satisfied on: 18 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46-52 stanhope gardens gardens and 16 stanhope mews west : title no ln 53695 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
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8 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
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27 July 2020 | Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020 (1 page) |
22 July 2020 | Appointment of Mr Michael David Bottomley as a director on 16 July 2020 (2 pages) |
25 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
9 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
20 March 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
7 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
20 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
11 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
12 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
21 December 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015 (1 page) |
21 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 21 December 2015 (1 page) |
21 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 December 2009 | Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Martin James Wynne Scriven on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Martin James Wynne Scriven on 21 December 2009 (2 pages) |
16 September 2009 | Appointment terminated director and secretary charles earl of harrington (1 page) |
16 September 2009 | Appointment terminated director and secretary charles earl of harrington (1 page) |
11 September 2009 | Director and secretary's change of particulars / charles stanhope / 12/04/2009 (1 page) |
11 September 2009 | Director and secretary's change of particulars / charles stanhope / 12/04/2009 (1 page) |
16 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
16 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
16 February 2009 | Director appointed martin james wynne scriven (2 pages) |
16 February 2009 | Director appointed martin james wynne scriven (2 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
19 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
19 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
20 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
15 December 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
15 December 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
7 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
7 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
24 November 2004 | Return made up to 03/12/04; full list of members (7 pages) |
24 November 2004 | Return made up to 03/12/04; full list of members (7 pages) |
1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
9 December 2003 | Return made up to 03/12/03; full list of members
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9 December 2003 | Return made up to 03/12/03; full list of members
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29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
8 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
9 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
9 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
10 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
10 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
16 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
16 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
21 December 2000 | Return made up to 14/12/00; full list of members
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21 December 2000 | Return made up to 14/12/00; full list of members
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30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
20 December 1999 | Return made up to 14/12/99; full list of members
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20 December 1999 | Return made up to 14/12/99; full list of members
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1 December 1999 | Registered office changed on 01/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: mount st john felixkirk thirsk north yorkshire YO7 2DT (1 page) |
4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
29 December 1998 | Return made up to 14/12/98; no change of members (5 pages) |
29 December 1998 | Return made up to 14/12/98; no change of members (5 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
8 January 1998 | Return made up to 14/12/97; no change of members (5 pages) |
8 January 1998 | Return made up to 14/12/97; no change of members (5 pages) |
4 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
4 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 March 1997 | Resolutions
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27 March 1997 | Resolutions
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23 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
23 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
11 January 1996 | Registered office changed on 11/01/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page) |
11 January 1996 | Registered office changed on 11/01/96 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page) |
21 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
21 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
23 November 1995 | Secretary resigned (2 pages) |
23 November 1995 | Registered office changed on 23/11/95 from: 81A cromwell road london SW7 5BW (1 page) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | New secretary appointed (2 pages) |
23 November 1995 | Secretary resigned (2 pages) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New director appointed (2 pages) |
23 November 1995 | New secretary appointed (2 pages) |
23 November 1995 | Registered office changed on 23/11/95 from: 81A cromwell road london SW7 5BW (1 page) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 November 1995 | New director appointed (2 pages) |
1 November 1995 | New director appointed (2 pages) |