Beverley
HU17 8AX
Director Name | Dr Albert Edward Pratt |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2016(31 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | First Floor 18 North Bar Within Beverley HU17 8AX |
Director Name | Mr Philip Harry Daniels |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2016(31 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Optometrist |
Country of Residence | England |
Correspondence Address | First Floor 18 North Bar Within Beverley HU17 8AX |
Director Name | Mr Peter Bullock |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2017(32 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | First Floor 18 North Bar Within Beverley HU17 8AX |
Director Name | Mrs Edna Watts |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | First Floor 18 North Bar Within Beverley HU17 8AX |
Director Name | Mrs Kathleen Marion Rostron |
---|---|
Date of Birth | April 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 14 November 2006) |
Role | Company Director |
Correspondence Address | 11 Bladon Court Bladons Walk Kirkella Hull East Yorkshire HU10 7AX |
Director Name | Mr Otto Henry Hirschfeld |
---|---|
Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 09 January 2009) |
Role | Company Director |
Correspondence Address | 8 Bladon Court Bladons Walk Hull East Yorkshire HU10 7AX |
Director Name | Mr Philip John Elvis |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 February 1994) |
Role | Company Director |
Correspondence Address | C/O 10 Bladon Court Bladons Walk Hull Nth Humberside HU10 7AX |
Director Name | Mr John Lee Beal |
---|---|
Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 25 January 2006) |
Role | Company Director |
Correspondence Address | 9 Bladon Court Bladons Walk Hull East Yorkshire HU10 7AX |
Secretary Name | Mr Otto Henry Hirschfeld |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 8 Bladon Court Bladons Walk Hull East Yorkshire HU10 7AX |
Director Name | Mrs Dorothy Walker |
---|---|
Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(8 years, 11 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 21 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bladon Court Bladons Walk Kirkella Hull East Yorkshire HU10 7AX |
Secretary Name | Mr John Lee Beal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | 9 Bladon Court Bladons Walk Hull East Yorkshire HU10 7AX |
Secretary Name | Andrew Brett Rostron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2005(19 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 30 The Cedar Grove Beverley North Humberside HU17 7EP |
Director Name | Mr James Myers |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(20 years, 10 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 21 January 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Bladons Walk Hull North Humberside HU10 7AX |
Director Name | Mr Derek Tingay |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(21 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 13 June 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11 Bladons Walk Bladons Walk Kirk Ella North Humberside HU10 7AX |
Secretary Name | Mr James Myers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(21 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Bladons Walk Hull North Humberside HU10 7AX |
Director Name | Mr Peter Hirschfeld |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2009(23 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 February 2012) |
Role | Community Service Administrator |
Country of Residence | England |
Correspondence Address | 4a Station Road Brough E Yorks HU15 1DY |
Director Name | Mrs Mollie Stafford |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(26 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 January 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Homelink 14 King Street Cottingham North Humberside HU16 5QE |
Registered Address | First Floor 18 North Bar Within Beverley HU17 8AX |
---|---|
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 | 6 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £4,496 |
Net Worth | £4 |
Cash | £322 |
Current Liabilities | £619 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 5 March 2025 (10 months from now) |
24 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
---|---|
23 June 2020 | Termination of appointment of Derek Tingay as a director on 13 June 2020 (1 page) |
21 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
13 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
23 October 2017 | Appointment of Mr Peter Bullock as a director on 20 October 2017 (2 pages) |
23 October 2017 | Appointment of Mr Peter Bullock as a director on 20 October 2017 (2 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
26 June 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
12 January 2017 | Termination of appointment of Mollie Stafford as a director on 1 January 2017 (1 page) |
12 January 2017 | Termination of appointment of Mollie Stafford as a director on 1 January 2017 (1 page) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 July 2016 | Appointment of Dr Albert Edward Pratt as a director on 15 July 2016 (2 pages) |
16 July 2016 | Appointment of Mr Philip Harry Daniels as a director on 15 July 2016 (2 pages) |
16 July 2016 | Appointment of Dr Albert Edward Pratt as a director on 15 July 2016 (2 pages) |
16 July 2016 | Appointment of Mr Philip Harry Daniels as a director on 15 July 2016 (2 pages) |
7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
5 February 2016 | Termination of appointment of Dorothy Walker as a director on 21 July 2015 (1 page) |
5 February 2016 | Termination of appointment of Dorothy Walker as a director on 21 July 2015 (1 page) |
5 February 2016 | Termination of appointment of James Myers as a director on 21 January 2016 (1 page) |
5 February 2016 | Termination of appointment of James Myers as a director on 21 January 2016 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
11 July 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
11 July 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
16 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
16 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
11 July 2013 | Registered office address changed from 26 King Street Cottingham North Humberside HU16 5QE England on 11 July 2013 (1 page) |
11 July 2013 | Registered office address changed from 26 King Street Cottingham North Humberside HU16 5QE England on 11 July 2013 (1 page) |
15 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
15 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
2 January 2013 | Appointment of Mr Martin Robert English as a secretary (1 page) |
2 January 2013 | Termination of appointment of James Myers as a secretary (1 page) |
2 January 2013 | Registered office address changed from 9 Bladon Court Bladons Walk Kirkella Hull HU10 7AX on 2 January 2013 (1 page) |
2 January 2013 | Appointment of Mr Martin Robert English as a secretary (1 page) |
2 January 2013 | Registered office address changed from 9 Bladon Court Bladons Walk Kirkella Hull HU10 7AX on 2 January 2013 (1 page) |
2 January 2013 | Termination of appointment of James Myers as a secretary (1 page) |
2 January 2013 | Registered office address changed from 9 Bladon Court Bladons Walk Kirkella Hull HU10 7AX on 2 January 2013 (1 page) |
22 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
22 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
5 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (8 pages) |
5 March 2012 | Appointment of Mrs Mollie Stafford as a director (2 pages) |
5 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (8 pages) |
5 March 2012 | Appointment of Mrs Mollie Stafford as a director (2 pages) |
4 March 2012 | Termination of appointment of Peter Hirschfeld as a director (1 page) |
4 March 2012 | Termination of appointment of Peter Hirschfeld as a director (1 page) |
12 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
12 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (7 pages) |
21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (7 pages) |
12 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
12 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
28 February 2010 | Director's details changed for James Myers on 28 February 2010 (2 pages) |
28 February 2010 | Director's details changed for Dorothy Walker on 28 February 2010 (2 pages) |
28 February 2010 | Secretary's details changed for Mr James Myers on 28 February 2010 (1 page) |
28 February 2010 | Director's details changed for James Myers on 28 February 2010 (2 pages) |
28 February 2010 | Director's details changed for Derek Tingay on 28 February 2010 (2 pages) |
28 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (6 pages) |
28 February 2010 | Director's details changed for Peter Hirschfeld on 28 February 2010 (2 pages) |
28 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (6 pages) |
28 February 2010 | Director's details changed for Peter Hirschfeld on 28 February 2010 (2 pages) |
28 February 2010 | Secretary's details changed for Mr James Myers on 28 February 2010 (1 page) |
28 February 2010 | Director's details changed for Derek Tingay on 28 February 2010 (2 pages) |
28 February 2010 | Director's details changed for Dorothy Walker on 28 February 2010 (2 pages) |
6 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
6 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
13 March 2009 | Director appointed peter hirschfeld (1 page) |
13 March 2009 | Director appointed peter hirschfeld (1 page) |
13 March 2009 | Return made up to 19/02/09; full list of members (8 pages) |
13 March 2009 | Return made up to 19/02/09; full list of members (8 pages) |
4 March 2009 | Appointment terminated director otto hirschfeld (1 page) |
4 March 2009 | Appointment terminated director otto hirschfeld (1 page) |
24 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
26 February 2008 | Return made up to 10/02/08; full list of members (8 pages) |
26 February 2008 | Return made up to 10/02/08; full list of members (8 pages) |
5 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
5 April 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 March 2007 | Return made up to 10/02/07; full list of members (9 pages) |
2 March 2007 | Return made up to 10/02/07; full list of members (9 pages) |
10 January 2007 | New secretary appointed (1 page) |
10 January 2007 | New secretary appointed (1 page) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Secretary resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
13 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
13 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
17 February 2006 | Director resigned (2 pages) |
17 February 2006 | Return made up to 10/02/06; full list of members (9 pages) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | Director resigned (2 pages) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | Return made up to 10/02/06; full list of members (9 pages) |
29 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | Secretary resigned (1 page) |
23 March 2005 | New secretary appointed (2 pages) |
23 March 2005 | Return made up to 10/02/05; full list of members (9 pages) |
23 March 2005 | Return made up to 10/02/05; full list of members (9 pages) |
23 March 2005 | New secretary appointed (2 pages) |
25 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
25 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 March 2004 | Return made up to 10/02/04; full list of members (9 pages) |
6 March 2004 | Return made up to 10/02/04; full list of members (9 pages) |
28 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
28 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
25 March 2003 | Return made up to 10/02/03; full list of members (9 pages) |
25 March 2003 | Return made up to 10/02/03; full list of members (9 pages) |
29 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
29 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
13 March 2002 | Return made up to 10/02/02; full list of members (8 pages) |
13 March 2002 | Return made up to 10/02/02; full list of members (8 pages) |
1 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
1 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 March 2001 | New secretary appointed (2 pages) |
15 March 2001 | Return made up to 10/02/01; full list of members (8 pages) |
15 March 2001 | Secretary resigned (1 page) |
15 March 2001 | Secretary resigned (1 page) |
15 March 2001 | New secretary appointed (2 pages) |
15 March 2001 | Return made up to 10/02/01; full list of members (8 pages) |
29 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
29 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
21 March 2000 | Return made up to 10/02/00; full list of members (8 pages) |
21 March 2000 | Return made up to 10/02/00; full list of members (8 pages) |
10 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
5 March 1999 | Return made up to 10/02/99; full list of members
|
5 March 1999 | Return made up to 10/02/99; full list of members
|
10 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
24 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
16 February 1998 | Auditor's resignation (1 page) |
16 February 1998 | Auditor's resignation (1 page) |
29 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
29 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
3 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
2 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
2 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
13 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |
13 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |