Melmerby
Ripon
HG4 5EX
Director Name | Miss Angela Kathleen Kettlewell |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2011(23 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station Yard Melmerby Ripon HG4 5EX |
Secretary Name | Miss Angela Kathleen Kettlewell |
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Status | Current |
Appointed | 24 January 2011(23 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Correspondence Address | Station Yard Melmerby Ripon HG4 5EX |
Director Name | Malcolm Kettlewell |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 15 years (resigned 12 January 2007) |
Role | Haulier |
Correspondence Address | 70 Harrogate Road Ripon HG4 1SZ |
Director Name | Bryan Russell |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 December 1996) |
Role | Fuel Distributor |
Country of Residence | United Kingdom |
Correspondence Address | Waldbry Maunby Thirsk North Yorkshire YO7 4HD |
Director Name | Susan Russell |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 December 1996) |
Role | Secretary |
Correspondence Address | Waldbry Maunby Thirsk North Yorkshire YO7 4HD |
Director Name | Mr Kevin Gordon Kettlewell |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 28 years, 2 months (resigned 10 March 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Station Yard Melmerby Ripon HG4 5EX |
Secretary Name | Mr Paul Robert Kettlewell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 5 months after company formation) |
Appointment Duration | 19 years (resigned 24 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station View Melmerby Ripon North Yorkshire HG4 5EX |
Director Name | Mr Trevor Malcolm Kettlewell |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(9 years, 5 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 14 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station Yard Melmerby Ripon HG4 5EX |
Director Name | Mr John Marshall Edward Skinner |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2019(31 years, 9 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 14 April 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Station Yard Melmerby Ripon HG4 5EX |
Website | melmerbytraining.co.uk |
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Email address | [email protected] |
Telephone | 01765 640221 |
Telephone region | Ripon |
Registered Address | Station Yard Melmerby Ripon HG4 5EX |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Wath |
Ward | Wathvale |
1000 at £1 | M Kettlewell (Melmerby) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 October |
Latest Return | 27 December 2023 (3 months ago) |
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Next Return Due | 10 January 2025 (9 months, 2 weeks from now) |
17 January 2011 | Delivered on: 22 January 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as kettlewell fuel services limited to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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28 December 2023 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
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28 July 2023 | Total exemption full accounts made up to 30 October 2022 (10 pages) |
2 February 2023 | Cessation of Paul Robert Kettlewell as a person with significant control on 1 December 2022 (1 page) |
2 February 2023 | Cessation of Kevin Gordon Kettlewell as a person with significant control on 1 December 2022 (1 page) |
2 February 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
2 February 2023 | Notification of M Kettlewell(Melmerby) Limited as a person with significant control on 1 December 2022 (2 pages) |
16 December 2022 | Director's details changed for Miss Angela Kathleen Kettlewell on 16 December 2022 (2 pages) |
28 July 2022 | Total exemption full accounts made up to 30 October 2021 (11 pages) |
28 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
22 July 2021 | Unaudited abridged accounts made up to 30 October 2020 (10 pages) |
5 February 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
30 July 2020 | Accounts for a small company made up to 30 October 2019 (12 pages) |
22 April 2020 | Termination of appointment of John Marshall Edward Skinner as a director on 14 April 2020 (1 page) |
22 April 2020 | Termination of appointment of Trevor Malcolm Kettlewell as a director on 14 April 2020 (1 page) |
11 March 2020 | Termination of appointment of Kevin Gordon Kettlewell as a director on 10 March 2020 (1 page) |
27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
5 July 2019 | Accounts for a small company made up to 30 October 2018 (11 pages) |
2 May 2019 | Appointment of Mr John Marshall Edward Skinner as a director on 22 April 2019 (2 pages) |
28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
19 September 2018 | Accounts for a small company made up to 30 October 2017 (10 pages) |
1 August 2018 | Resolutions
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31 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
15 January 2018 | Confirmation statement made on 31 December 2017 with updates (3 pages) |
4 September 2017 | Satisfaction of charge 1 in full (1 page) |
4 September 2017 | Satisfaction of charge 1 in full (1 page) |
13 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
13 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
13 June 2017 | Resolutions
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13 June 2017 | Resolutions
|
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
5 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
5 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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26 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
26 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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17 July 2013 | Full accounts made up to 31 October 2012 (11 pages) |
17 July 2013 | Full accounts made up to 31 October 2012 (11 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Full accounts made up to 30 September 2011 (10 pages) |
9 July 2012 | Full accounts made up to 31 October 2011 (10 pages) |
9 July 2012 | Full accounts made up to 31 October 2011 (10 pages) |
9 July 2012 | Full accounts made up to 30 September 2011 (10 pages) |
27 March 2012 | Previous accounting period shortened from 30 September 2012 to 31 October 2011 (1 page) |
27 March 2012 | Previous accounting period shortened from 30 September 2012 to 31 October 2011 (1 page) |
9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
28 October 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
1 March 2011 | Appointment of Miss Angela Kathleen Kettlewell as a secretary (1 page) |
1 March 2011 | Termination of appointment of Paul Kettlewell as a secretary (1 page) |
1 March 2011 | Appointment of Miss Angela Kathleen Kettlewell as a director (2 pages) |
1 March 2011 | Director's details changed for Mr Trevor Malcolm Kettlewell on 16 February 2011 (2 pages) |
1 March 2011 | Director's details changed for Mr Paul Robert Kettlewell on 16 February 2011 (2 pages) |
1 March 2011 | Termination of appointment of Paul Kettlewell as a secretary (1 page) |
1 March 2011 | Director's details changed for Mr Kevin Gordon Kettlewell on 16 February 2011 (2 pages) |
1 March 2011 | Appointment of Miss Angela Kathleen Kettlewell as a secretary (1 page) |
1 March 2011 | Director's details changed for Mr Kevin Gordon Kettlewell on 16 February 2011 (2 pages) |
1 March 2011 | Director's details changed for Mr Paul Robert Kettlewell on 16 February 2011 (2 pages) |
1 March 2011 | Appointment of Miss Angela Kathleen Kettlewell as a director (2 pages) |
1 March 2011 | Director's details changed for Mr Trevor Malcolm Kettlewell on 16 February 2011 (2 pages) |
24 January 2011 | Company name changed kettlewell fuel services LIMITED\certificate issued on 24/01/11
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24 January 2011 | Company name changed kettlewell fuel services LIMITED\certificate issued on 24/01/11
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22 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
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12 November 2010 | Statement of capital following an allotment of shares on 12 November 2010
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21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 January 2008 | Director resigned (1 page) |
2 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
2 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
23 December 2005 | Return made up to 31/12/05; full list of members (8 pages) |
23 December 2005 | Return made up to 31/12/05; full list of members (8 pages) |
21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
31 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 January 2002 | Return made up to 31/12/01; full list of members
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22 January 2002 | Return made up to 31/12/01; full list of members
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10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
6 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (3 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (3 pages) |
18 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
18 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
23 December 1997 | Full accounts made up to 31 March 1997 (3 pages) |
23 December 1997 | Full accounts made up to 31 March 1997 (3 pages) |
7 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
7 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
20 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
20 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
27 December 1995 | Return made up to 31/12/95; no change of members
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27 December 1995 | Return made up to 31/12/95; no change of members
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12 December 1995 | Full accounts made up to 31 March 1995 (3 pages) |
12 December 1995 | Full accounts made up to 31 March 1995 (3 pages) |
2 September 1987 | Company name changed\certificate issued on 02/09/87 (2 pages) |
2 September 1987 | Company name changed\certificate issued on 02/09/87 (2 pages) |
16 July 1987 | Incorporation (12 pages) |
16 July 1987 | Incorporation (12 pages) |