Bramhope
Leeds
West Yorkshire
LS16 9JE
Director Name | Mrs Claire Patricia Howarth-Coyne |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2021(32 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Valley Bridge Parade Scarborough YO11 2PF |
Director Name | Mr John Edward Pickard |
---|---|
Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 01 September 1991) |
Role | Property Developer And Manager |
Correspondence Address | 5 Hazel Close Burn Bridge Harrogate North Yorkshire HG3 1NB |
Director Name | Executor Of Mr Gordon Hoyland Spencer |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 30 years, 11 months (resigned 22 April 2022) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 1a West End Lane Horsforth Leeds West Yorkshire LS18 5JP |
Director Name | Mr Raymond Howarth |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 29 years, 11 months (resigned 23 April 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenroyd Close Halifax West Yorkshire HX3 0JX |
Director Name | Mrs Jacqueline Elsie Spencer |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 December 1992) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 1a West End Lane Horsforth Leeds West Yorkshire LS18 5JP |
Director Name | Mr George Donald Gaunt |
---|---|
Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 August 1997) |
Role | Retired |
Correspondence Address | 7 Kirkby Road Ripon North Yorkshire HG4 2EY |
Director Name | Mr Kenneth Flaherty |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 25 May 1997) |
Role | Printer |
Correspondence Address | 150 Scholes Park Road Scarborough North Yorkshire YO12 6RA |
Director Name | Mr Geoffrey Chappell |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 05 March 2000) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 144 Scholes Park Road Scarborough North Yorkshire YO12 6RA |
Director Name | Mr Donald William Brown |
---|---|
Date of Birth | June 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 15 July 2000) |
Role | Retired |
Correspondence Address | 146 Scholes Park Road Scarborough North Yorkshire YO12 6RA |
Secretary Name | Mr Raymond Howarth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(2 years, 7 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 06 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenroyd Close Halifax West Yorkshire HX3 0JX |
Director Name | Mr Geoffrey Keith Bickerdike |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(2 years, 11 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 11 December 2009) |
Role | Carpet Retailer |
Correspondence Address | Longridge Knox Mill Bank Killinghall Harrogate North Yorkshire HG3 2AJ |
Director Name | Brian Irving Chapman |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1997(8 years, 7 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 22 April 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20 Pledwick Lane Wakefield West Yorkshire WF2 6DN |
Director Name | Bernard Galvin |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1997(8 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 07 November 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 142 Scholes Park Road Scarborough North Yorkshire YO12 6RA |
Director Name | Marjorie Patricia Chappell |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2000(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 13 December 2006) |
Role | Housewife |
Correspondence Address | 144 Scholes Park Road Scarborough North Yorkshire YO12 6RA |
Director Name | Edna Brown |
---|---|
Date of Birth | June 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2001(12 years, 5 months after company formation) |
Appointment Duration | 20 years, 1 month (resigned 23 April 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 146 Scholes Park Road Scarborough North Yorkshire YO12 6RA |
Director Name | Mr Geoffrey Chappell |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(18 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 08 April 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 144 Scholes Park Road Scarborough North Yorkshire YO12 6RA |
Director Name | Mrs Dorothy Bickerdike |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2010(21 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 23 January 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Longridge Knox Mill Bank Killinghall Harrogate West Yorkshire HX3 2AJ |
Director Name | Mr Stuart William Brown |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2020(31 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 01 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Valley Bridge Parade Scarborough YO11 2PF |
Registered Address | 4 Valley Bridge Parade Scarborough YO11 2PF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Castle |
Built Up Area | Scarborough |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 June 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 19 June 2024 (1 month, 1 week from now) |
12 February 2021 | Termination of appointment of Stuart William Brown as a director on 1 February 2021 (1 page) |
---|---|
22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 November 2020 | Appointment of Mr Stuart William Brown as a director on 1 August 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
16 December 2019 | Registered office address changed from C/O C/O Nicholsons L & M Ltd 4 Valley Bridge Parade Scarborough North Yorkshire to 4 Valley Bridge Parade Scarborough YO11 2PF on 16 December 2019 (1 page) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
25 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
6 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
7 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
13 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 November 2014 | Termination of appointment of Bernard Galvin as a director on 7 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Bernard Galvin as a director on 7 November 2014 (1 page) |
17 November 2014 | Termination of appointment of Bernard Galvin as a director on 7 November 2014 (1 page) |
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (10 pages) |
3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (10 pages) |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (10 pages) |
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (10 pages) |
7 March 2012 | Registered office address changed from 7 Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JX on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from 7 Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JX on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from 7 Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JX on 7 March 2012 (1 page) |
6 March 2012 | Termination of appointment of Raymond Howarth as a secretary (1 page) |
6 March 2012 | Termination of appointment of Raymond Howarth as a secretary (1 page) |
22 June 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
22 June 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
19 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (11 pages) |
19 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (11 pages) |
31 May 2011 | Termination of appointment of Geoffrey Chappell as a director (1 page) |
31 May 2011 | Termination of appointment of Geoffrey Chappell as a director (1 page) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (11 pages) |
15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (11 pages) |
15 June 2010 | Director's details changed for Brian Irving Chapman on 28 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Edna Brown on 28 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Edna Brown on 28 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Bernard Galvin on 28 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Geoffrey Chappell on 28 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Bernard Galvin on 28 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Brian Irving Chapman on 28 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Geoffrey Chappell on 28 May 2010 (2 pages) |
9 April 2010 | Appointment of Mrs Dorothy Bickerdike as a director (2 pages) |
9 April 2010 | Appointment of Mrs Dorothy Bickerdike as a director (2 pages) |
8 April 2010 | Termination of appointment of Geoffrey Bickerdike as a director (1 page) |
8 April 2010 | Termination of appointment of Geoffrey Bickerdike as a director (1 page) |
17 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
17 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (8 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (8 pages) |
10 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
10 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
4 June 2008 | Return made up to 31/05/08; full list of members (8 pages) |
4 June 2008 | Return made up to 31/05/08; full list of members (8 pages) |
17 June 2007 | Return made up to 31/05/07; no change of members (10 pages) |
17 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
17 June 2007 | Return made up to 31/05/07; no change of members (10 pages) |
17 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (2 pages) |
30 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
30 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
22 June 2006 | Return made up to 31/05/06; full list of members (13 pages) |
22 June 2006 | Return made up to 31/05/06; full list of members (13 pages) |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
22 June 2005 | Return made up to 31/05/05; full list of members (13 pages) |
22 June 2005 | Return made up to 31/05/05; full list of members (13 pages) |
23 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
23 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
15 June 2004 | Return made up to 31/05/04; full list of members (13 pages) |
15 June 2004 | Return made up to 31/05/04; full list of members (13 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: 140 scholes park road scarborough north yorkshire YO12 6RA (1 page) |
13 April 2004 | Registered office changed on 13/04/04 from: 140 scholes park road scarborough north yorkshire YO12 6RA (1 page) |
24 June 2003 | Return made up to 31/05/03; full list of members (13 pages) |
24 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
24 June 2003 | Return made up to 31/05/03; full list of members (13 pages) |
24 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
26 June 2002 | Return made up to 31/05/02; full list of members (13 pages) |
26 June 2002 | Return made up to 31/05/02; full list of members (13 pages) |
25 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
25 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (11 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (11 pages) |
13 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
13 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
22 March 2001 | Director resigned (1 page) |
22 March 2001 | Director resigned (1 page) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
12 June 2000 | Return made up to 31/05/00; full list of members
|
12 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
12 June 2000 | Return made up to 31/05/00; full list of members
|
13 March 2000 | Director resigned (1 page) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | New director appointed (2 pages) |
17 June 1999 | Return made up to 31/05/99; no change of members
|
17 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
17 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
17 June 1999 | Return made up to 31/05/99; no change of members
|
12 June 1998 | Return made up to 31/05/98; full list of members
|
12 June 1998 | Return made up to 31/05/98; full list of members
|
12 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | Director resigned (1 page) |
16 June 1997 | Return made up to 31/05/97; change of members
|
16 June 1997 | Return made up to 31/05/97; change of members
|
16 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
5 October 1988 | Incorporation (15 pages) |
5 October 1988 | Incorporation (15 pages) |