Beck Bank
Cottingham
North Humberside
HU16 4LH
Secretary Name | Mr Martin English |
---|---|
Status | Current |
Appointed | 01 October 2013(28 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | Homelink 14 King Street King Street Cottingham North Humberside HU16 5QE |
Director Name | Mr Colin Andrew Hill |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 April 2017(32 years after company formation) |
Appointment Duration | 7 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | Homelink 14 King Street King Street Cottingham North Humberside HU16 5QE |
Director Name | Mr Roger David Mottram |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2018(33 years after company formation) |
Appointment Duration | 6 years |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Homelink 14 King Street King Street Cottingham North Humberside HU16 5QE |
Director Name | Mr Geoffrey Alan Revell |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Homelink 14 King Street King Street Cottingham North Humberside HU16 5QE |
Director Name | Jack Garrard Steele |
---|---|
Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | Flat 5 Cherry Garth Cottingham Nr Hull North Humberside HU16 4LH |
Director Name | Charles William Rose |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 26 years, 12 months (resigned 21 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 Cherry Garth Hull North Humberside HU3 5RQ |
Director Name | Barbara Jeffrey |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 25 years (resigned 06 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Cherry Garth Hull North Humberside HU3 5RQ |
Director Name | Monica Mary Rose |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 23 years, 3 months (resigned 28 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 Cherry Garth Hull North Humberside HU3 5RQ |
Director Name | Lena Rose Tranmer |
---|---|
Date of Birth | November 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 27 October 2000) |
Role | Company Director |
Correspondence Address | Flat 9 Cherry Garth Cottingham Nr Hull North Humberside HU16 4LH |
Director Name | Marjorie Edith Steele |
---|---|
Date of Birth | June 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 15 May 2005) |
Role | Company Director |
Correspondence Address | Flat 5 Cherry Garth Beck Bank Cottingham North Humberside HU16 4LH |
Director Name | Kathleen Small |
---|---|
Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Flat 3 Cherry Garth Hull North Humberside HU3 5RQ |
Director Name | Margaret Reeve |
---|---|
Date of Birth | August 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 26 June 2006) |
Role | Company Director |
Correspondence Address | Flat 7 Cherry Garth Cottingham Nr Hull North Humberside HU16 4LH |
Director Name | John Reeve |
---|---|
Date of Birth | May 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 21 September 2002) |
Role | Company Director |
Correspondence Address | Flat 7 Cherry Garth Cottingham Nr Hull North Humberside HU16 4LH |
Director Name | Evelyn Joan Houghton |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 22 August 2005) |
Role | Company Director |
Correspondence Address | Flat 4 Cherry Garth Hull North Humberside HU3 5RQ |
Director Name | Arthur Drury |
---|---|
Date of Birth | February 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 April 1996) |
Role | Company Director |
Correspondence Address | Flat 2 Cherry Garth Hull North Humberside HU3 5RQ |
Director Name | Jack Bartlett |
---|---|
Date of Birth | September 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 July 1995) |
Role | Company Director |
Correspondence Address | Flat 8 Cherry Garth Hull North Humberside HU3 5RQ |
Director Name | Evelyn Bartlett |
---|---|
Date of Birth | October 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | Flat 8 Cherry Garth Hull North Humberside HU3 5RQ |
Secretary Name | Geoffrey Mark Stephenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 August 2004) |
Role | Company Director |
Correspondence Address | 41 Tranby Lane Anlaby Hull North Humberside HU10 7DR |
Director Name | Michael Edward Small |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 1996) |
Role | TV Manager |
Correspondence Address | 354 Carshalton Road Carshalton Surrey SM5 3PY |
Director Name | Mary Alice Lawrence |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1997(11 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 21 February 2000) |
Role | Company Director |
Correspondence Address | Flat 2 Cherry Garth Beck Bank Cottingham East Yorkshire HU3 5RQ |
Director Name | James William Edward Lawrence |
---|---|
Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1997(11 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 21 February 2000) |
Role | Retired |
Correspondence Address | Flat 2 Cherry Garth Beck Bank Cottingham East Yorkshire HU3 5RQ |
Director Name | Yvonne Ellen McDonald Mottram |
---|---|
Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(13 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 06 January 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Townbridge Court Castle Street Northwich Cheshire CW8 1BG |
Director Name | Betty May Gilson |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(14 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 10 June 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 2 Cherry Garth Beck Bank Cottingham Hull North Humberside HU3 5RQ |
Director Name | Dennis Gilson |
---|---|
Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(14 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 October 2008) |
Role | Retired |
Correspondence Address | Flat 2 Cherry Garth Beck Bank Cottingham Hull North Humberside HU3 5RQ |
Director Name | John Tranmer |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 February 2004) |
Role | Retired |
Correspondence Address | Hope House 7 Middle Street, Wilberfoss York East Yorkshire YO41 5NR |
Director Name | Paul Tranmer |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 February 2004) |
Role | Financial Advisor |
Correspondence Address | Rigg End Farm Hartoft Pickering North Yorkshire YO18 8RP |
Director Name | Mr Gerald Douglas Moore |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(16 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 10 May 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Cherry Garth Cottingham Hull East Yorkshire HU16 4LH |
Director Name | Susan Catherine Moore |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(19 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 10 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Cherry Garth Beck Bank Cottingham North Humberside HU16 4LH |
Secretary Name | Susan Catherine Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(19 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Castle Drive South Cave Brough North Humberside HU15 2ES |
Director Name | Mr Graham Steele |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(21 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 27 July 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | The Spinney Upper Dean Huntingdon Cambridgeshire PE28 0NE |
Director Name | Mr Tony Conroy |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(22 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 13 August 2021) |
Role | Fire Officer |
Country of Residence | England |
Correspondence Address | 8 Warton Drive Beverley East Yorkshire HU17 0FB |
Director Name | Mrs Christine Shirley Bohling |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(28 years after company formation) |
Appointment Duration | 5 years (resigned 15 May 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 The Fairway West Ella Hull HU10 7SB |
Director Name | Mrs Elizabeth Anne Kemp |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2017(32 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 July 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Homelink 14 King Street King Street Cottingham North Humberside HU16 5QE |
Registered Address | Homelink 14 King Street King Street Cottingham North Humberside HU16 5QE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Cottingham |
Ward | Cottingham South |
Built Up Area | Kingston upon Hull |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Dawn Conroy 5.56% Ordinary |
---|---|
1 at £1 | Mrs Monica M. Rose 5.56% Ordinary |
1 at £1 | Tony Conroy 5.56% Ordinary |
1 at £1 | William Rose 5.56% Ordinary |
2 at £1 | Christine Bohling 11.11% Ordinary |
2 at £1 | Colin Andrew Hill 11.11% Ordinary |
2 at £1 | Elizabeth Anne Kemp 11.11% Ordinary |
2 at £1 | Mr Graham Steele 11.11% Ordinary |
2 at £1 | Mrs Barbara Jeffrey 11.11% Ordinary |
2 at £1 | Mrs Yvonne McDonald Mottram 11.11% Ordinary |
2 at £1 | William Kelly 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £437 |
Cash | £712 |
Current Liabilities | £489 |
Latest Accounts | 31 December 2023 (4 months ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 4 January 2025 (8 months from now) |
11 March 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
---|---|
22 December 2023 | Confirmation statement made on 21 December 2023 with updates (4 pages) |
20 September 2023 | Termination of appointment of Colin Andrew Hill as a director on 20 September 2023 (1 page) |
3 April 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
3 January 2023 | Confirmation statement made on 21 December 2022 with updates (5 pages) |
24 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
22 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
15 October 2021 | Appointment of Mr Geoffrey Alan Revell as a director on 13 October 2021 (2 pages) |
15 October 2021 | Termination of appointment of Tony Conroy as a director on 13 August 2021 (1 page) |
15 October 2021 | Termination of appointment of Elizabeth Anne Kemp as a director on 15 July 2021 (1 page) |
11 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
22 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
3 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
22 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
21 December 2018 | Termination of appointment of Charles William Rose as a director on 21 December 2018 (1 page) |
18 May 2018 | Termination of appointment of Christine Shirley Bohling as a director on 15 May 2018 (1 page) |
18 May 2018 | Appointment of Mr Roger David Mottram as a director on 27 April 2018 (2 pages) |
2 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
9 August 2017 | Termination of appointment of Graham Steele as a director on 27 July 2017 (1 page) |
9 August 2017 | Termination of appointment of Graham Steele as a director on 27 July 2017 (1 page) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
4 May 2017 | Appointment of Mr Colin Andrew Hill as a director on 28 April 2017 (2 pages) |
4 May 2017 | Appointment of Mrs Elizabeth Anne Kemp as a director on 28 April 2017 (2 pages) |
4 May 2017 | Appointment of Mr Colin Andrew Hill as a director on 28 April 2017 (2 pages) |
4 May 2017 | Appointment of Mrs Elizabeth Anne Kemp as a director on 28 April 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 January 2017 | Termination of appointment of Barbara Jeffrey as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Yvonne Ellen Mcdonald Mottram as a director on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Yvonne Ellen Mcdonald Mottram as a director on 6 January 2017 (1 page) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 January 2017 | Termination of appointment of Barbara Jeffrey as a director on 6 January 2017 (1 page) |
7 October 2016 | Director's details changed for Mr Graham Steele on 7 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Graham Steele on 7 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Graham Steele on 7 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Graham Steele on 7 October 2016 (2 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
1 October 2015 | Termination of appointment of a director (1 page) |
1 October 2015 | Termination of appointment of a director (1 page) |
30 September 2015 | Termination of appointment of Betty May Gilson as a director on 10 June 2015 (1 page) |
30 September 2015 | Termination of appointment of Betty May Gilson as a director on 10 June 2015 (1 page) |
30 September 2015 | Termination of appointment of Betty May Gilson as a director on 10 June 2015 (1 page) |
30 September 2015 | Termination of appointment of Betty May Gilson as a director on 10 June 2015 (1 page) |
14 September 2015 | Termination of appointment of Monica Mary Rose as a director on 28 March 2015 (1 page) |
14 September 2015 | Termination of appointment of Monica Mary Rose as a director on 28 March 2015 (1 page) |
28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 February 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
16 February 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 January 2014 | Register inspection address has been changed from 8 Cherry Garth Beck Bank Cottingham E Yorkshire HU16 4LH England (1 page) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Register inspection address has been changed from 8 Cherry Garth Beck Bank Cottingham E Yorkshire HU16 4LH England (1 page) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Director's details changed for Mrs Christine Shirley Bohling on 1 October 2013 (2 pages) |
28 January 2014 | Director's details changed for Yvonne Ellen Mcdonald Mottram on 1 October 2013 (2 pages) |
28 January 2014 | Director's details changed for Yvonne Ellen Mcdonald Mottram on 1 October 2013 (2 pages) |
28 January 2014 | Director's details changed for Mrs Christine Shirley Bohling on 1 October 2013 (2 pages) |
28 January 2014 | Director's details changed for Yvonne Ellen Mcdonald Mottram on 1 October 2013 (2 pages) |
28 January 2014 | Director's details changed for Mrs Christine Shirley Bohling on 1 October 2013 (2 pages) |
25 October 2013 | Appointment of Mr Martin English as a secretary (1 page) |
25 October 2013 | Registered office address changed from 8 Cherry Garth Beck Bank Cottingham North Humberside HU16 4LH England on 25 October 2013 (1 page) |
25 October 2013 | Termination of appointment of Susan Moore as a secretary (1 page) |
25 October 2013 | Appointment of Mr Martin English as a secretary (1 page) |
25 October 2013 | Registered office address changed from 8 Cherry Garth Beck Bank Cottingham North Humberside HU16 4LH England on 25 October 2013 (1 page) |
25 October 2013 | Termination of appointment of Susan Moore as a secretary (1 page) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 May 2013 | Secretary's details changed for Susan Catherine Moore on 10 May 2013 (2 pages) |
17 May 2013 | Appointment of Mrs Christine Shirley Bohling as a director (2 pages) |
17 May 2013 | Appointment of Mrs Christine Shirley Bohling as a director (2 pages) |
17 May 2013 | Registered office address changed from 8 Cherry Garth Beck Bank Cottingham HU16 4LH on 17 May 2013 (1 page) |
17 May 2013 | Registered office address changed from 5 Castle Drive South Cave Brough North Humberside HU15 2ES England on 17 May 2013 (1 page) |
17 May 2013 | Termination of appointment of Gerald Moore as a director (1 page) |
17 May 2013 | Registered office address changed from 8 Cherry Garth Beck Bank Cottingham HU16 4LH on 17 May 2013 (1 page) |
17 May 2013 | Termination of appointment of Gerald Moore as a director (1 page) |
17 May 2013 | Termination of appointment of Susan Moore as a director (1 page) |
17 May 2013 | Secretary's details changed for Susan Catherine Moore on 10 May 2013 (2 pages) |
17 May 2013 | Registered office address changed from 5 Castle Drive South Cave Brough North Humberside HU15 2ES England on 17 May 2013 (1 page) |
17 May 2013 | Termination of appointment of Susan Moore as a director (1 page) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
7 November 2012 | Appointment of Mr William Charles Kelley as a director (2 pages) |
7 November 2012 | Appointment of Mr William Charles Kelley as a director (2 pages) |
23 July 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
23 July 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
5 January 2012 | Director's details changed for Gerald Douglas Moore on 10 July 2011 (2 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (13 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (13 pages) |
5 January 2012 | Director's details changed for Gerald Douglas Moore on 10 July 2011 (2 pages) |
25 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
25 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
6 January 2011 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
6 January 2011 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
22 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
22 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
3 January 2010 | Director's details changed for Tony Conroy on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Mr Graham Steele on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Yvonne Ellen Mcdonald Mottram on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Barbara Jeffrey on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Yvonne Ellen Mcdonald Mottram on 2 January 2010 (2 pages) |
3 January 2010 | Register inspection address has been changed (1 page) |
3 January 2010 | Director's details changed for Tony Conroy on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Charles William Rose on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Betty May Gilson on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Gerald Douglas Moore on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Yvonne Ellen Mcdonald Mottram on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Mr Graham Steele on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Charles William Rose on 2 January 2010 (2 pages) |
3 January 2010 | Register inspection address has been changed (1 page) |
3 January 2010 | Director's details changed for Monica Mary Rose on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Gerald Douglas Moore on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Mr Graham Steele on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Charles William Rose on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Tony Conroy on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Betty May Gilson on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Susan Catherine Moore on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Barbara Jeffrey on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Betty May Gilson on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Monica Mary Rose on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Susan Catherine Moore on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Susan Catherine Moore on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Barbara Jeffrey on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Monica Mary Rose on 2 January 2010 (2 pages) |
3 January 2010 | Director's details changed for Gerald Douglas Moore on 2 January 2010 (2 pages) |
13 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
13 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
22 December 2008 | Appointment terminated director dennis gilson (1 page) |
22 December 2008 | Appointment terminated director dennis gilson (1 page) |
19 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
19 November 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (1 page) |
8 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
8 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (13 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (13 pages) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 November 2006 | New director appointed (1 page) |
6 November 2006 | New director appointed (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
16 January 2006 | Return made up to 31/12/05; change of members (11 pages) |
16 January 2006 | Return made up to 31/12/05; change of members (11 pages) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
10 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
10 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members
|
7 February 2005 | Return made up to 31/12/04; full list of members
|
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
28 October 2004 | New secretary appointed;new director appointed (2 pages) |
28 October 2004 | New secretary appointed;new director appointed (2 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (16 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (16 pages) |
19 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
19 October 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
19 December 2002 | Return made up to 31/12/02; full list of members (16 pages) |
19 December 2002 | Return made up to 31/12/02; full list of members (16 pages) |
27 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
27 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members
|
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members
|
21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members
|
8 January 2001 | Return made up to 31/12/00; full list of members
|
8 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (14 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (14 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
18 December 1998 | Return made up to 31/12/98; full list of members (10 pages) |
18 December 1998 | Return made up to 31/12/98; full list of members (10 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
18 June 1998 | Registered office changed on 18/06/98 from: 1 kingston road the square willerby hull east yorkshire HU10 6AD (1 page) |
18 June 1998 | Registered office changed on 18/06/98 from: 1 kingston road the square willerby hull east yorkshire HU10 6AD (1 page) |
8 June 1998 | Full accounts made up to 31 March 1997 (7 pages) |
8 June 1998 | Full accounts made up to 31 March 1997 (7 pages) |
24 December 1996 | Return made up to 31/12/96; full list of members
|
24 December 1996 | Return made up to 31/12/96; full list of members
|
28 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
28 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 January 1996 | Return made up to 31/12/95; full list of members (10 pages) |
4 January 1996 | Return made up to 31/12/95; full list of members (10 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |