Broughton Way
Harrogate
North Yorkshire
HG2 7NY
Director Name | Mr Vittorio Luciano Pizzuti |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(31 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Director Name | Mr Henri-Vincent Jean-Francois Hubert Rohard |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 13 January 2023(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Director Name | Mr Andrew Brown |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2023(34 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate HG2 7NY |
Director Name | Mr Guillaume Robert Emilien Chanussot |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 December 2023(34 years, 12 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Director Name | Mr Giles Robin Fearnley |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(2 years, 11 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 18 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vale End Church Lane Pannal Harrogate HG3 1NJ |
Director Name | Mr Stuart David Wilde |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 November 1991(2 years, 11 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 30 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sovereign Park Cornwall Road Harrogate North Yorkshire HG1 2SJ |
Secretary Name | Mr Timothy Michael Priestley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(2 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 19 March 1992) |
Role | Company Director |
Correspondence Address | 27 Beverley Road Willerby Hull North Humberside HU10 6AW |
Secretary Name | Mr Paul Ian Darbyshire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 08 December 1998) |
Role | Company Director |
Correspondence Address | 9 The Avenue Knaresborough North Yorkshire HG5 0NL |
Director Name | David Moore |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1993(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 May 1995) |
Role | Operations Director |
Correspondence Address | 65 Hebden Road Haworth Keighley West Yorkshire BD22 8RQ |
Director Name | Michael Patrick Mullins |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1993(4 years, 8 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 23 December 2013) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | Ottercroft Knaresborough Road Bishop Monkton Harrogate North Yorkshire HG3 3QQ |
Secretary Name | Mr Clive Richard Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(9 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 29 December 2000) |
Role | Company Director |
Correspondence Address | 14 Leamington Road Ilkley West Yorkshire LS29 8EN |
Director Name | Mr David Brian Alexander |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 16 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 121 Leeds Road Harrogate North Yorkshire HG2 8EZ |
Secretary Name | Mrs Julie Karen Temple |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(12 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 16 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE |
Director Name | Mr Geoffrey Charles Lomax |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(13 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 23 December 2013) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 131 New Templegate Leeds West Yorkshire LS15 0JW |
Director Name | Mr James Keillor Wallace |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(18 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 February 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Hunters Way York YO24 1JJ |
Director Name | John Hodgson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Greenacres Drive Keighley West Yorkshire BD20 6NF |
Director Name | Mr Martin James Gilbert |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2008(19 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 August 2015) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Mill Lane House Mill Lane Thorp Arch Wetherby West Yorkshire LS23 7DZ |
Director Name | Mr Nigel Wilfrid Eggleton |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(20 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sovereign Fold Hay A Park Knaresborough North Yorkshire HG5 0WJ |
Director Name | Mr Russell George Revill |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(20 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 27 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Low Fell Close Fell Lane Keighley West Yorkshire BD22 6ER |
Secretary Name | Mr James Keillor Wallace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(20 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 February 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Director Name | Mr Gordon Duncan Irvine |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(24 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 03 April 2020) |
Role | Engineering Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Director Name | Mr Alex Lloyd Hornby |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2015(26 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 28 May 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Director Name | Mrs Nadean McNaught |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2017(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 October 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Secretary Name | Mrs Nadean McNaught |
---|---|
Status | Resigned |
Appointed | 01 February 2017(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 October 2018) |
Role | Company Director |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Director Name | Mr Seth King |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2019(30 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 June 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Director Name | Mr Mark Alan Dale |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2020(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 January 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
Website | harrogatebus.co.uk |
---|---|
Telephone | 07 513223343 |
Telephone region | Mobile |
Registered Address | Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY |
---|---|
Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Starbeck |
Built Up Area | Harrogate |
Address Matches | Over 10 other UK companies use this postal address |
101 at £1 | Blazefield Buses LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £8,826,000 |
Gross Profit | £1,641,000 |
Net Worth | £594,000 |
Current Liabilities | £1,939,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
6 May 2003 | Delivered on: 23 May 2003 Persons entitled: National Westminster 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 |
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20 September 2001 | Delivered on: 4 October 2001 Satisfied on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank") Secured details: All monies and liabilities due or to become due from any one or more of the existing companies to the chargee on any account whatsoever (all terms defined). Particulars: The company and the existing companies jointly and severally agree that, in addition to any general lien or similar right (if any) to which the bank as bankers may be entitled by law, the bank may at any time and withour notice to the company the existing companies or any of them combine or consolidate all or any of them (including any accounts held in the bank's name re the liabilities of the company and the existing companies or any of them to the bank) with all or any of the liabilities of the company and the existing companies or any ot them to the bank. See the mortgage charge document for full details. Fully Satisfied |
12 April 2001 | Delivered on: 21 April 2001 Satisfied on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied |
25 August 1994 | Delivered on: 2 September 1994 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC, Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
9 August 1991 | Delivered on: 22 August 1991 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) l/hold property 1ST and 2ND floors 42 station parade harrogate 2) licence of land being part of the dairycrest site cornwall road, star beck harrogate 3) l/hold property part of provincial works laundry road, off the avenue star beck harrogate.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
9 June 1989 | Delivered on: 29 June 1989 Satisfied on: 13 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus station, station parade, harrogate bus station, market place, welherby. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
29 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
---|---|
6 August 2020 | Appointment of Mr Vittorio Luciano Pizzuti as a director on 1 April 2020 (2 pages) |
6 August 2020 | Appointment of Mr Paul Robert Turner as a director on 1 March 2020 (2 pages) |
10 April 2020 | Termination of appointment of Gordon Duncan Irvine as a director on 3 April 2020 (1 page) |
23 March 2020 | Appointment of Mr Mark Alan Dale as a director on 16 March 2020 (2 pages) |
8 January 2020 | Audit exemption subsidiary accounts made up to 21 December 2018 (23 pages) |
8 January 2020 | Audit exemption statement of guarantee by parent company for period ending 21/12/18 (3 pages) |
27 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 21/12/18 (1 page) |
27 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 21/12/18 (57 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
19 September 2019 | Previous accounting period shortened from 24 December 2018 to 21 December 2018 (1 page) |
2 July 2019 | Termination of appointment of Seth King as a director on 30 June 2019 (1 page) |
7 January 2019 | Appointment of Mr Seth King as a director on 7 January 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
21 December 2018 | Termination of appointment of Nadean Mcnaught as a director on 19 October 2018 (1 page) |
21 December 2018 | Termination of appointment of Nadean Mcnaught as a secretary on 19 October 2018 (1 page) |
9 October 2018 | Audit exemption statement of guarantee by parent company for period ending 23/12/17 (3 pages) |
9 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 23/12/17 (1 page) |
9 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 23/12/17 (54 pages) |
9 October 2018 | Audit exemption subsidiary accounts made up to 23 December 2017 (23 pages) |
28 September 2018 | Termination of appointment of Russell George Revill as a director on 27 September 2018 (1 page) |
28 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 23/12/17 (1 page) |
28 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 23/12/17 (55 pages) |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
2 October 2017 | Audit exemption subsidiary accounts made up to 17 December 2016 (22 pages) |
2 October 2017 | Audit exemption statement of guarantee by parent company for period ending 17/12/16 (3 pages) |
2 October 2017 | Audit exemption statement of guarantee by parent company for period ending 17/12/16 (3 pages) |
2 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages) |
2 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages) |
2 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 17/12/16 (1 page) |
2 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 17/12/16 (1 page) |
2 October 2017 | Audit exemption subsidiary accounts made up to 17 December 2016 (22 pages) |
1 February 2017 | Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages) |
1 February 2017 | Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages) |
1 February 2017 | Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page) |
1 February 2017 | Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages) |
1 February 2017 | Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page) |
1 February 2017 | Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page) |
1 February 2017 | Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page) |
1 February 2017 | Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages) |
2 December 2016 | Audit exemption subsidiary accounts made up to 19 December 2015 (21 pages) |
2 December 2016 | Audit exemption subsidiary accounts made up to 19 December 2015 (21 pages) |
2 December 2016 | Audit exemption statement of guarantee by parent company for period ending 24/12/15 (3 pages) |
2 December 2016 | Audit exemption statement of guarantee by parent company for period ending 24/12/15 (3 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
26 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 19/12/15 (52 pages) |
26 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 19/12/15 (52 pages) |
6 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 19/12/15 (2 pages) |
6 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 19/12/15 (2 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
8 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 20/12/14 (1 page) |
8 September 2015 | Audit exemption statement of guarantee by parent company for period ending 20/12/14 (3 pages) |
8 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 20/12/14 (1 page) |
8 September 2015 | Audit exemption subsidiary accounts made up to 20 December 2014 (22 pages) |
8 September 2015 | Audit exemption statement of guarantee by parent company for period ending 20/12/14 (3 pages) |
8 September 2015 | Audit exemption subsidiary accounts made up to 20 December 2014 (22 pages) |
19 August 2015 | Consolidated accounts of parent company for subsidiary company period ending 20/12/14 (52 pages) |
19 August 2015 | Consolidated accounts of parent company for subsidiary company period ending 20/12/14 (52 pages) |
6 August 2015 | Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page) |
29 May 2015 | Appointment of Mr Alex Hornby as a director on 16 April 2015 (2 pages) |
29 May 2015 | Appointment of Mr Alex Hornby as a director on 16 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Martin James Gilbert on 9 January 2015 (2 pages) |
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
7 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 21/12/13 (53 pages) |
7 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 21/12/13 (53 pages) |
7 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 21/12/13 (1 page) |
7 October 2014 | Audit exemption subsidiary accounts made up to 21 December 2013 (23 pages) |
7 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 21/12/13 (1 page) |
7 October 2014 | Audit exemption subsidiary accounts made up to 21 December 2013 (23 pages) |
29 August 2014 | Audit exemption statement of guarantee by parent company for period ending 21/12/13 (3 pages) |
29 August 2014 | Audit exemption statement of guarantee by parent company for period ending 21/12/13 (3 pages) |
23 December 2013 | Appointment of Mr Gordon Duncan Irvine as a director (2 pages) |
23 December 2013 | Termination of appointment of Geoffrey Lomax as a director (1 page) |
23 December 2013 | Termination of appointment of Michael Mullins as a director (1 page) |
23 December 2013 | Appointment of Mr Gordon Duncan Irvine as a director (2 pages) |
23 December 2013 | Termination of appointment of Michael Mullins as a director (1 page) |
23 December 2013 | Termination of appointment of Geoffrey Lomax as a director (1 page) |
20 December 2013 | Termination of appointment of Nigel Eggleton as a director (1 page) |
20 December 2013 | Termination of appointment of Nigel Eggleton as a director (1 page) |
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
19 August 2013 | Auditor's resignation (1 page) |
19 August 2013 | Auditor's resignation (1 page) |
7 June 2013 | Full accounts made up to 22 December 2012 (25 pages) |
7 June 2013 | Full accounts made up to 22 December 2012 (25 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
12 November 2012 | Director's details changed for Mr James Keillor Wallace on 26 October 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr James Keillor Wallace on 26 October 2012 (2 pages) |
26 September 2012 | Full accounts made up to 24 December 2011 (30 pages) |
26 September 2012 | Full accounts made up to 24 December 2011 (30 pages) |
8 June 2012 | Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page) |
8 June 2012 | Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page) |
8 June 2012 | Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages) |
8 June 2012 | Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages) |
8 June 2012 | Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page) |
8 June 2012 | Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page) |
13 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (9 pages) |
13 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (9 pages) |
12 October 2011 | Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page) |
12 October 2011 | Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page) |
15 September 2011 | Full accounts made up to 31 December 2010 (27 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (27 pages) |
17 May 2011 | Resolutions
|
17 May 2011 | Resolutions
|
8 April 2011 | Memorandum and Articles of Association (8 pages) |
8 April 2011 | Memorandum and Articles of Association (8 pages) |
1 February 2011 | Termination of appointment of John Hodgson as a director (1 page) |
1 February 2011 | Termination of appointment of John Hodgson as a director (1 page) |
11 January 2011 | Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages) |
11 January 2011 | Director's details changed for Mr Russell George Revill on 20 December 2010 (2 pages) |
10 January 2011 | Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages) |
10 January 2011 | Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages) |
10 January 2011 | Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages) |
20 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
20 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (24 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (24 pages) |
26 November 2009 | Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
10 November 2009 | Director's details changed for Michael Patrick Mullins on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Geoffrey Lomax on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for John Hodgson on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Russell George Revill on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for James Keillor Walla on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Russell George Revill on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Nigel Wilfrid Eggleton on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for James Keillor Walla on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for John Hodgson on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Geoffrey Lomax on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Michael Patrick Mullins on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
10 November 2009 | Director's details changed for Mr Nigel Wilfrid Eggleton on 10 November 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
18 August 2009 | Appointment terminated director giles fearnley (1 page) |
18 August 2009 | Appointment terminated director giles fearnley (1 page) |
17 March 2009 | Secretary appointed mr james keillor wallace (1 page) |
17 March 2009 | Appointment terminated secretary julie temple (1 page) |
17 March 2009 | Secretary appointed mr james keillor wallace (1 page) |
17 March 2009 | Appointment terminated secretary julie temple (1 page) |
29 January 2009 | Director's change of particulars / martin gilbert / 29/01/2009 (1 page) |
29 January 2009 | Director's change of particulars / martin gilbert / 29/01/2009 (1 page) |
23 January 2009 | Director appointed mr nigel wilfrid eggleton (1 page) |
23 January 2009 | Director appointed mr nigel wilfrid eggleton (1 page) |
23 January 2009 | Appointment terminated director david alexander (1 page) |
23 January 2009 | Appointment terminated director david alexander (1 page) |
23 January 2009 | Director appointed mr russell george onley revill (1 page) |
23 January 2009 | Director appointed mr russell george onley revill (1 page) |
22 January 2009 | Return made up to 31/10/08; full list of members (5 pages) |
22 January 2009 | Return made up to 31/10/08; full list of members (5 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (25 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (25 pages) |
20 June 2008 | Director appointed mr martin james gilbert (1 page) |
20 June 2008 | Director appointed mr martin james gilbert (1 page) |
17 June 2008 | Director's change of particulars / david alexander / 17/06/2008 (1 page) |
17 June 2008 | Director's change of particulars / david alexander / 17/06/2008 (1 page) |
30 May 2008 | Resolutions
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30 May 2008 | Resolutions
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7 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
7 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (25 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (25 pages) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
8 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
8 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
25 October 2006 | Resolutions
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25 October 2006 | Resolutions
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12 January 2006 | Auditor's resignation (1 page) |
12 January 2006 | Auditor's resignation (1 page) |
12 January 2006 | Resolutions
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12 January 2006 | Resolutions
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23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
1 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members
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9 November 2004 | Return made up to 31/10/04; full list of members
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21 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
13 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
13 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
23 May 2003 | Particulars of mortgage/charge (3 pages) |
23 May 2003 | Particulars of mortgage/charge (3 pages) |
16 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
16 November 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
16 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
16 November 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
8 August 2002 | Full accounts made up to 31 October 2001 (15 pages) |
8 August 2002 | Full accounts made up to 31 October 2001 (15 pages) |
26 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
26 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
4 October 2001 | Particulars of mortgage/charge (7 pages) |
4 October 2001 | Particulars of mortgage/charge (7 pages) |
14 August 2001 | Full accounts made up to 31 October 2000 (13 pages) |
14 August 2001 | Full accounts made up to 31 October 2000 (13 pages) |
21 April 2001 | Particulars of mortgage/charge (7 pages) |
21 April 2001 | Particulars of mortgage/charge (7 pages) |
21 January 2001 | New secretary appointed (2 pages) |
21 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | Secretary resigned (1 page) |
10 January 2001 | Secretary resigned (1 page) |
13 November 2000 | Return made up to 31/10/00; full list of members
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13 November 2000 | Return made up to 31/10/00; full list of members
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10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
27 July 2000 | Secretary's particulars changed (1 page) |
27 July 2000 | Secretary's particulars changed (1 page) |
26 July 2000 | Full accounts made up to 31 October 1999 (13 pages) |
26 July 2000 | Full accounts made up to 31 October 1999 (13 pages) |
10 May 2000 | Auditor's resignation (1 page) |
10 May 2000 | Auditor's resignation (1 page) |
8 December 1999 | Return made up to 31/10/99; full list of members
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8 December 1999 | Return made up to 31/10/99; full list of members
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8 November 1999 | Registered office changed on 08/11/99 from: blazefield house russell street keighley west yorkshire BD21 2JX (1 page) |
8 November 1999 | Registered office changed on 08/11/99 from: blazefield house russell street keighley west yorkshire BD21 2JX (1 page) |
20 August 1999 | Full accounts made up to 31 October 1998 (13 pages) |
20 August 1999 | Full accounts made up to 31 October 1998 (13 pages) |
22 May 1999 | Registered office changed on 22/05/99 from: petroleum house camwal road starbeck harrogate, north yorkshire. HG1 4PT (1 page) |
22 May 1999 | Registered office changed on 22/05/99 from: petroleum house camwal road starbeck harrogate, north yorkshire. HG1 4PT (1 page) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | Secretary resigned (1 page) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | Secretary resigned (1 page) |
16 November 1998 | Return made up to 31/10/98; no change of members
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16 November 1998 | Return made up to 31/10/98; no change of members
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21 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
21 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
13 November 1997 | Return made up to 31/10/97; no change of members
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13 November 1997 | Return made up to 31/10/97; no change of members
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19 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
19 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
7 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
7 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
18 August 1996 | Full accounts made up to 31 October 1995 (13 pages) |
18 August 1996 | Full accounts made up to 31 October 1995 (13 pages) |
8 November 1995 | Return made up to 31/10/95; no change of members
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8 November 1995 | Return made up to 31/10/95; no change of members
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19 October 1995 | Auditor's resignation (2 pages) |
19 October 1995 | Auditor's resignation (2 pages) |
7 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
7 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
4 July 1989 | Resolutions
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4 July 1989 | Resolutions
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4 July 1989 | Memorandum and Articles of Association (9 pages) |
4 July 1989 | Memorandum and Articles of Association (9 pages) |
12 December 1988 | Incorporation (14 pages) |
12 December 1988 | Incorporation (14 pages) |