Bessacarr
Doncaster
DN4 6SH
Secretary Name | Mr Gary Maurice Needham |
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Nationality | British |
Status | Current |
Appointed | 28 February 2000(14 years, 3 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Birches 30a Hatchell Drive Bessacarr Doncaster DN4 6SH |
Director Name | Mrs Louise Needham |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2016(30 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birches 30a Hatchell Drive Bessacarr Doncaster DN4 6SH |
Director Name | Mr Mark Ellis Needham |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 31 July 1992) |
Role | Insurance Agent |
Correspondence Address | Needham House Grange Court Badsworth Pontefract West Yorkshire WF9 1BQ |
Director Name | Moira Alma Needham |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(6 years, 7 months after company formation) |
Appointment Duration | 23 years, 10 months (resigned 15 May 2016) |
Role | Company Director |
Correspondence Address | 21 Bawtry Road Bessacarr Doncaster DN4 5NH |
Secretary Name | Moira Alma Needham |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(6 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 February 2000) |
Role | Company Director |
Correspondence Address | 171 Bennetthorpe Doncaster South Yorkshire DN2 6AH |
Website | www.markhneedham.com |
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Registered Address | 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Hexthorpe & Balby North |
Built Up Area | Doncaster |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Mr Gary Maurice Needham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £945,704 |
Cash | £78,460 |
Current Liabilities | £57,402 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 May 2023 (1 year ago) |
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Next Return Due | 15 May 2024 (1 week, 1 day from now) |
11 December 1995 | Delivered on: 15 December 1995 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: F/Hold land on north east side of 213 bawtry rd,doncaster,south yorkshire' t/no syk 361694 with all covenants/rights/goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
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22 May 1990 | Delivered on: 26 May 1990 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: F/H land & buildings on the south west side of bawtry road bessacarr doncaster south yorkshire title no syk 252322. fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding |
30 October 1989 | Delivered on: 4 November 1989 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: By way of legal mortgage f/h land together with the buildings k/a rockingham farm, back lane, badsworth, wakefield, west yorkshire. Outstanding |
14 June 1989 | Delivered on: 19 June 1989 Persons entitled: The Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land tog with buildings k/a littleworth lane rossington doncaster south yorkshire. Fixed charge over all movabale plant machinery implements utensils furniture and equipment. Outstanding |
16 September 1988 | Delivered on: 20 September 1988 Persons entitled: Royal Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the rear of 11 ellers road bessacar doncaster south yorkshire having a width of 60 feet or thereabouts and a depth of 33 feet or thereabouts. Fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding |
16 September 1988 | Delivered on: 20 September 1988 Persons entitled: Royal Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land situate in and fronting on to ellers avenue bessacar doncaster south yorkshire. Fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding |
3 March 1987 | Delivered on: 9 March 1987 Persons entitled: The Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that plot of f/h land containing an area of 1.75 acres or thereabouts situate at littleworth lane, rossington doncaster S. yorkshire. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
23 December 2004 | Delivered on: 31 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at the rear of granville barnsley road scawsby doncater south yorkshire. Outstanding |
25 February 2003 | Delivered on: 4 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at junction of westerdale road and barnsley road scawsby doncaster south yorkshire. Outstanding |
4 February 2000 | Delivered on: 18 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in rockliffe drive wadworth doncaster south yorkshire. Outstanding |
16 April 1998 | Delivered on: 1 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 high street dunsfield doncaster south yorkshire. Outstanding |
14 July 1997 | Delivered on: 24 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at church balk,edenthorpe,doncaster,south yorkshire.t/no.syk 259122. Outstanding |
28 October 1996 | Delivered on: 4 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate in and having a frontage to church balk edenthorpe doncaster south yorks part t/no SYK259122. Outstanding |
7 October 1996 | Delivered on: 14 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
30 September 1988 | Delivered on: 12 October 1988 Satisfied on: 19 December 1996 Persons entitled: Royal Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied |
17 September 1986 | Delivered on: 26 September 1986 Persons entitled: The Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- f/h - plot 1, formerly part of 36, cartley lane doncaster S. yorkshire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
30 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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4 May 2020 | Confirmation statement made on 1 May 2020 with updates (5 pages) |
12 February 2020 | Second filing of Confirmation Statement dated 01/05/2018 (8 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
14 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
4 June 2018 | Change of share class name or designation (2 pages) |
4 June 2018 | Change of share class name or designation (2 pages) |
8 May 2018 | 01/05/18 Statement of Capital gbp 100
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1 December 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
15 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 July 2016 | Satisfaction of charge 14 in full (1 page) |
25 July 2016 | Satisfaction of charge 16 in full (1 page) |
25 July 2016 | Satisfaction of charge 6 in full (1 page) |
25 July 2016 | Satisfaction of charge 10 in full (1 page) |
25 July 2016 | Satisfaction of charge 2 in full (1 page) |
25 July 2016 | Satisfaction of charge 9 in full (2 pages) |
25 July 2016 | Satisfaction of charge 10 in full (1 page) |
25 July 2016 | Satisfaction of charge 4 in full (1 page) |
25 July 2016 | Satisfaction of charge 6 in full (1 page) |
25 July 2016 | Satisfaction of charge 14 in full (1 page) |
25 July 2016 | Satisfaction of charge 9 in full (2 pages) |
25 July 2016 | Satisfaction of charge 11 in full (1 page) |
25 July 2016 | Satisfaction of charge 4 in full (1 page) |
25 July 2016 | Satisfaction of charge 7 in full (1 page) |
25 July 2016 | Satisfaction of charge 3 in full (1 page) |
25 July 2016 | Satisfaction of charge 12 in full (1 page) |
25 July 2016 | Satisfaction of charge 16 in full (1 page) |
25 July 2016 | Satisfaction of charge 2 in full (1 page) |
25 July 2016 | Satisfaction of charge 13 in full (1 page) |
25 July 2016 | Satisfaction of charge 12 in full (1 page) |
25 July 2016 | Satisfaction of charge 11 in full (1 page) |
25 July 2016 | Satisfaction of charge 15 in full (1 page) |
25 July 2016 | Satisfaction of charge 7 in full (1 page) |
25 July 2016 | Satisfaction of charge 3 in full (1 page) |
25 July 2016 | Satisfaction of charge 15 in full (1 page) |
25 July 2016 | Satisfaction of charge 8 in full (1 page) |
25 July 2016 | Satisfaction of charge 13 in full (1 page) |
25 July 2016 | Satisfaction of charge 8 in full (1 page) |
7 July 2016 | Termination of appointment of Moira Alma Needham as a director on 15 May 2016 (1 page) |
7 July 2016 | Termination of appointment of Moira Alma Needham as a director on 15 May 2016 (1 page) |
6 July 2016 | Appointment of Mrs Louise Needham as a director on 15 May 2016 (2 pages) |
6 July 2016 | Appointment of Mrs Louise Needham as a director on 15 May 2016 (2 pages) |
6 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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26 May 2016 | Resolutions
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26 May 2016 | Resolutions
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21 May 2016 | Resolutions
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21 May 2016 | Resolutions
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9 April 2016 | Change of name notice (2 pages) |
9 April 2016 | Resolutions
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9 April 2016 | Change of name notice (2 pages) |
9 April 2016 | Resolutions
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 August 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page) |
23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from 27 thorne road doncaster DN1 2EZ (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 27 thorne road doncaster DN1 2EZ (1 page) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
2 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
3 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
27 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
27 June 2006 | Return made up to 02/05/06; full list of members (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
27 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
27 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
31 December 2004 | Particulars of mortgage/charge (3 pages) |
31 December 2004 | Particulars of mortgage/charge (3 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
2 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
4 March 2003 | Particulars of mortgage/charge (3 pages) |
4 March 2003 | Particulars of mortgage/charge (3 pages) |
4 July 2002 | Return made up to 11/06/02; full list of members
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4 July 2002 | Return made up to 11/06/02; full list of members
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5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
7 August 2000 | New secretary appointed (2 pages) |
7 August 2000 | Secretary resigned (1 page) |
7 August 2000 | New secretary appointed (2 pages) |
7 August 2000 | Secretary resigned (1 page) |
27 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 July 2000 | Return made up to 26/06/00; full list of members
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17 July 2000 | Return made up to 26/06/00; full list of members
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18 February 2000 | Particulars of mortgage/charge (3 pages) |
18 February 2000 | Particulars of mortgage/charge (3 pages) |
15 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
15 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
1 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
20 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
20 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
16 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
16 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
1 May 1998 | Particulars of mortgage/charge (3 pages) |
1 May 1998 | Particulars of mortgage/charge (3 pages) |
24 July 1997 | Particulars of mortgage/charge (3 pages) |
24 July 1997 | Particulars of mortgage/charge (3 pages) |
10 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
10 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
10 July 1997 | Full accounts made up to 31 March 1997 (16 pages) |
10 July 1997 | Full accounts made up to 31 March 1997 (16 pages) |
19 December 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 December 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 November 1996 | Particulars of mortgage/charge (3 pages) |
4 November 1996 | Particulars of mortgage/charge (3 pages) |
14 October 1996 | Particulars of mortgage/charge (3 pages) |
14 October 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Full accounts made up to 31 March 1996 (20 pages) |
3 October 1996 | Full accounts made up to 31 March 1996 (20 pages) |
8 September 1996 | Accounting reference date extended from 31/01/96 to 31/03/96 (1 page) |
8 September 1996 | Accounting reference date extended from 31/01/96 to 31/03/96 (1 page) |
21 June 1996 | Return made up to 26/06/96; no change of members
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21 June 1996 | Return made up to 26/06/96; no change of members
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15 December 1995 | Particulars of mortgage/charge (4 pages) |
15 December 1995 | Particulars of mortgage/charge (4 pages) |
5 December 1995 | Registered office changed on 05/12/95 from: 33/35 thorne road doncaster south yorkshire DN1 2HD (1 page) |
5 December 1995 | Registered office changed on 05/12/95 from: 33/35 thorne road doncaster south yorkshire DN1 2HD (1 page) |
29 June 1995 | Return made up to 26/06/95; no change of members
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29 June 1995 | Return made up to 26/06/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |