Askham Bryan
York
North Yorkshire
YO2 3QS
Director Name | Colin Singleton |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 1992(3 years after company formation) |
Appointment Duration | 16 years, 4 months (closed 02 September 2008) |
Role | Sales Director |
Correspondence Address | 24 Warren Way Lower Heswall Wirral Merseyside L60 9HU |
Secretary Name | Mr Stephen James Ryley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2003(14 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 02 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly House Broad Lane Appleton Roebuck Yorkshire YO23 7DS |
Director Name | Hugh Cecil Crowther |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(3 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 October 1999) |
Role | Sales Director |
Correspondence Address | 82 Westgate Tranmere Park Guiseley Leeds West Yorkshire LS20 8HJ |
Director Name | Mr David Stephen Jones |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(3 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 April 1996) |
Role | Company Director |
Correspondence Address | 8 Sedbergh Close Newcastle Staffordshire ST5 3JQ |
Director Name | Gordon Bruce Chambers |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(3 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2001) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Highfield House The Green, Barlaston Stoke On Trent Staffordshire ST12 9AF |
Secretary Name | Christopher Drake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(3 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 09 December 1998) |
Role | Company Director |
Correspondence Address | 4 Chapel Fold Lower Wyke Bradford West Yorkshire BD12 9AE |
Director Name | Paul David Allott |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 August 1996) |
Role | Operations Director |
Correspondence Address | 23 St Chads Way Sprotbrough Doncaster South Yorkshire DN5 7LF |
Director Name | Martyn Charles Weller |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1997(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 15 December 2003) |
Role | Operations Director |
Correspondence Address | 133 Askham Lane Acomb York Yorkshire YO2 3HH |
Director Name | Brendan Joseph Molloy |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 December 1999) |
Role | Finance Director |
Correspondence Address | 66 Swanmore Road Littleover Derby DE23 7SY |
Secretary Name | Mr Brendan Joseph Molloy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(9 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 22 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Foxbrook Drive Walton Chesterfield Derbyshire S40 3JR |
Director Name | Mr John Grenfell Russell Perry |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(10 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 May 2000) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Robins Close Old Blandford Road Salisbury Wiltshire SP2 8DE |
Director Name | Paul Harrison |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 10 August 2001) |
Role | Production Director |
Correspondence Address | 18 Earswick Chase York North Yorkshire YO32 9FY |
Secretary Name | Raymond Alan Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 2003) |
Role | Accountant |
Correspondence Address | 312 Liverpool Road Haydock St. Helens Merseyside WA11 9RY |
Director Name | Mr John Henry Blake |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2003) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Parkfield Lodge Tittensor Road, Tittensor Stoke On Trent Staffordshire ST12 9HQ |
Director Name | Mr Andrew Stanley Garner |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Abbots Way Westlands Newcastle Under Lyme Staffordshire ST5 2EZ |
Director Name | Philippa Jane Gee |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(10 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2001) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Lodge Longton Road Barlaston Stoke On Trent ST12 9AU |
Director Name | Ian Albert Sinfield |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2001(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 June 2003) |
Role | Production Director |
Correspondence Address | 13 Queens Gate Harrogate North Yorkshire HG1 5RQ |
Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Birstall and Birkenshaw |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Turnover | £50,583,000 |
Gross Profit | £14,791,000 |
Net Worth | -£2,530,000 |
Cash | £85,000 |
Current Liabilities | £18,532,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
2 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 June 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
3 March 2008 | Liquidators statement of receipts and payments to 10 August 2008 (5 pages) |
7 September 2007 | Liquidators statement of receipts and payments (5 pages) |
28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
8 March 2006 | Liquidators statement of receipts and payments (5 pages) |
9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
3 March 2005 | Liquidators statement of receipts and payments (5 pages) |
16 February 2004 | Statement of affairs (9 pages) |
16 February 2004 | Appointment of a voluntary liquidator (1 page) |
16 February 2004 | Resolutions
|
2 February 2004 | Registered office changed on 02/02/04 from: brown lane west leeds LS11 0DN (1 page) |
22 December 2003 | Director resigned (1 page) |
25 November 2003 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
16 October 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
26 June 2003 | Director resigned (1 page) |
20 June 2003 | Company name changed boards (leeds) LIMITED\certificate issued on 20/06/03 (3 pages) |
12 May 2003 | Return made up to 04/05/03; full list of members (11 pages) |
8 May 2003 | New secretary appointed (2 pages) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Secretary resigned (1 page) |
2 May 2003 | Declaration of mortgage charge released/ceased (21 pages) |
7 January 2003 | Resolutions
|
3 July 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
23 May 2002 | Return made up to 04/05/02; full list of members (11 pages) |
30 January 2002 | Particulars of mortgage/charge (3 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2001 | Particulars of mortgage/charge (4 pages) |
18 September 2001 | New director appointed (1 page) |
14 September 2001 | Director resigned (1 page) |
24 May 2001 | Return made up to 04/05/01; full list of members (9 pages) |
11 April 2001 | Full group accounts made up to 31 December 1999 (23 pages) |
27 February 2001 | £ sr 12500@1 14/10/99 (1 page) |
2 February 2001 | Particulars of mortgage/charge (7 pages) |
26 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 August 2000 | Director resigned (1 page) |
9 May 2000 | Return made up to 04/05/00; full list of members (9 pages) |
27 March 2000 | Ad 14/10/99--------- £ si 12500@1=12500 £ ic 100000/112500 (2 pages) |
15 March 2000 | Resolutions
|
15 March 2000 | Resolutions
|
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Resolutions
|
15 March 2000 | Resolutions
|
15 March 2000 | £ nc 100000/112500 12/10/99 (1 page) |
10 March 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | Secretary resigned;director resigned (1 page) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New secretary appointed (2 pages) |
7 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
7 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
7 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
7 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
17 November 1999 | Particulars of mortgage/charge (3 pages) |
17 November 1999 | Resolutions
|
11 November 1999 | Particulars of mortgage/charge (5 pages) |
9 November 1999 | Particulars of mortgage/charge (6 pages) |
6 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
17 May 1999 | Return made up to 04/05/99; full list of members (8 pages) |
19 January 1999 | Secretary resigned (1 page) |
19 January 1999 | New secretary appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
6 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
4 June 1998 | Return made up to 04/05/98; no change of members (7 pages) |
3 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
4 June 1997 | Return made up to 04/05/97; no change of members (7 pages) |
30 April 1997 | Director resigned (1 page) |
8 January 1997 | New director appointed (2 pages) |
1 November 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
29 August 1996 | Director resigned (1 page) |
12 June 1996 | Return made up to 04/05/96; full list of members (9 pages) |
25 April 1996 | Director resigned (1 page) |
26 July 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
5 May 1995 | Return made up to 04/05/95; no change of members
|
18 January 1990 | Company name changed macwide LIMITED\certificate issued on 19/01/90 (2 pages) |
7 August 1989 | Wd 27/07/89 ad 07/07/89--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |