Driffield
East Yorkshire
YO25 6TH
Director Name | Anthony James Mark Wood |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2009(19 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dewhirst House Westgate Driffield East Yorkshire YO25 6TH |
Secretary Name | Mr Christopher John Wilde |
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Nationality | British |
Status | Current |
Appointed | 01 February 2009(19 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Accountant |
Correspondence Address | Dewhirst House Westgate Driffield East Yorkshire YO25 6TH |
Director Name | Mr Colin Andrew Wafer |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dewhirst House Westgate Driffield East Yorkshire YO25 6TH |
Director Name | Mr Scott Stanford Beattie |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(2 years, 1 month after company formation) |
Appointment Duration | 17 years, 7 months (resigned 31 January 2009) |
Role | Company Director |
Correspondence Address | 35 New Walk Beverley North Humberside HU17 7DR |
Director Name | Mr Timothy Charles Dewhirst |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(2 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months (resigned 10 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nafferton Heights Wold Road Nafferton Driffield North Humberside YO25 4LD |
Secretary Name | Mr Scott Stanford Beattie |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(2 years, 1 month after company formation) |
Appointment Duration | 17 years, 7 months (resigned 31 January 2009) |
Role | Company Director |
Correspondence Address | 35 New Walk Beverley North Humberside HU17 7DR |
Director Name | Mr Kieron Bartholemew Traynor |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2009(19 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dewhirst House Westgate Driffield East Yorkshire YO25 6TH |
Website | dewhurst.co.uk |
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Registered Address | Dewhirst House Westgate Driffield East Yorkshire YO25 6TH |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Dewhirst Group LTD 100.00% Ordinary |
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Latest Accounts | 14 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 17 October 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 17 January |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
12 February 2016 | Delivered on: 19 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
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1 June 2012 | Delivered on: 9 June 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture accession deed Secured details: All monies due or to become due to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
21 December 2006 | Delivered on: 23 December 2006 Satisfied on: 3 July 2013 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
22 December 2004 | Delivered on: 8 January 2005 Satisfied on: 16 January 2007 Persons entitled: Hsbc Bank PLC as Security Agent for an on Behalf of Itself and the Beneficiaries Classification: Accession deed Secured details: All monies due or to become due from the company and each other chargor to the security agent,the beneficiaries or any beneficiary or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
27 January 2021 | Full accounts made up to 11 January 2020 (21 pages) |
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1 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
16 October 2019 | Full accounts made up to 12 January 2019 (17 pages) |
22 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
11 October 2018 | Full accounts made up to 13 January 2018 (18 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
21 September 2017 | Full accounts made up to 14 January 2017 (17 pages) |
21 September 2017 | Full accounts made up to 14 January 2017 (17 pages) |
6 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
13 September 2016 | Full accounts made up to 16 January 2016 (16 pages) |
13 September 2016 | Full accounts made up to 16 January 2016 (16 pages) |
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 February 2016 | Registration of charge 023867800004, created on 12 February 2016 (61 pages) |
19 February 2016 | Registration of charge 023867800004, created on 12 February 2016 (61 pages) |
25 September 2015 | Full accounts made up to 10 January 2015 (14 pages) |
25 September 2015 | Full accounts made up to 10 January 2015 (14 pages) |
27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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26 September 2014 | Full accounts made up to 11 January 2014 (15 pages) |
26 September 2014 | Full accounts made up to 11 January 2014 (15 pages) |
3 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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13 February 2014 | Termination of appointment of Kieron Traynor as a director (1 page) |
13 February 2014 | Termination of appointment of Kieron Traynor as a director (1 page) |
25 November 2013 | Resolutions
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25 November 2013 | Resolutions
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30 September 2013 | Full accounts made up to 12 January 2013 (14 pages) |
30 September 2013 | Full accounts made up to 12 January 2013 (14 pages) |
3 July 2013 | Satisfaction of charge 2 in full (4 pages) |
3 July 2013 | Satisfaction of charge 2 in full (4 pages) |
4 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
15 October 2012 | Full accounts made up to 14 January 2012 (14 pages) |
15 October 2012 | Full accounts made up to 14 January 2012 (14 pages) |
19 June 2012 | Resolutions
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19 June 2012 | Resolutions
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19 June 2012 | Memorandum and Articles of Association (6 pages) |
19 June 2012 | Memorandum and Articles of Association (6 pages) |
14 June 2012 | Director's details changed for Dr David Witt on 14 June 2012 (2 pages) |
14 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Director's details changed for Dr David Witt on 14 June 2012 (2 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
9 June 2012 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
11 October 2011 | Full accounts made up to 15 January 2011 (14 pages) |
11 October 2011 | Full accounts made up to 15 January 2011 (14 pages) |
15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Full accounts made up to 16 January 2010 (13 pages) |
8 October 2010 | Full accounts made up to 16 January 2010 (13 pages) |
11 June 2010 | Register inspection address has been changed (1 page) |
11 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Register inspection address has been changed (1 page) |
10 June 2010 | Secretary's details changed for Mr Christopher John Wilde on 19 May 2010 (1 page) |
10 June 2010 | Director's details changed for Mr Kieron Bartholemew Traynor on 19 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Anthony James Mark Wood on 19 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Anthony James Mark Wood on 19 May 2010 (2 pages) |
10 June 2010 | Director's details changed for David Witt on 19 May 2010 (2 pages) |
10 June 2010 | Director's details changed for David Witt on 19 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Kieron Bartholemew Traynor on 19 May 2010 (2 pages) |
10 June 2010 | Secretary's details changed for Mr Christopher John Wilde on 19 May 2010 (1 page) |
16 November 2009 | Full accounts made up to 10 January 2009 (13 pages) |
16 November 2009 | Full accounts made up to 10 January 2009 (13 pages) |
3 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
3 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
2 July 2009 | Location of register of members (1 page) |
2 July 2009 | Location of register of members (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from dewhirst house westgate driffield east yorkshire YO25 6TH (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from dewhirst house westgate driffield east yorkshire YO25 6TH (1 page) |
10 March 2009 | Director appointed kieron bartholomew traynor (2 pages) |
10 March 2009 | Director appointed kieron bartholomew traynor (2 pages) |
9 March 2009 | Director appointed anthony james mark wood (2 pages) |
9 March 2009 | Director appointed anthony james mark wood (2 pages) |
3 March 2009 | Secretary appointed christopher john wilde (2 pages) |
3 March 2009 | Appointment terminated director and secretary scott beattie (1 page) |
3 March 2009 | Appointment terminated director and secretary scott beattie (1 page) |
3 March 2009 | Secretary appointed christopher john wilde (2 pages) |
13 November 2008 | Full accounts made up to 12 January 2008 (13 pages) |
13 November 2008 | Full accounts made up to 12 January 2008 (13 pages) |
11 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
5 November 2007 | Full accounts made up to 13 January 2007 (13 pages) |
5 November 2007 | Full accounts made up to 13 January 2007 (13 pages) |
14 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
14 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
16 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 January 2007 | Resolutions
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16 January 2007 | Resolutions
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16 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 January 2007 | Declaration of assistance for shares acquisition (11 pages) |
6 January 2007 | Declaration of assistance for shares acquisition (11 pages) |
23 December 2006 | Particulars of mortgage/charge (13 pages) |
23 December 2006 | Particulars of mortgage/charge (13 pages) |
14 November 2006 | Full accounts made up to 14 January 2006 (12 pages) |
14 November 2006 | Full accounts made up to 14 January 2006 (12 pages) |
14 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
14 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
14 November 2005 | Full accounts made up to 15 January 2005 (12 pages) |
14 November 2005 | Full accounts made up to 15 January 2005 (12 pages) |
8 June 2005 | Return made up to 19/05/05; full list of members (8 pages) |
8 June 2005 | Return made up to 19/05/05; full list of members (8 pages) |
8 January 2005 | Particulars of mortgage/charge (8 pages) |
8 January 2005 | Particulars of mortgage/charge (8 pages) |
16 November 2004 | Full accounts made up to 10 January 2004 (9 pages) |
16 November 2004 | Full accounts made up to 10 January 2004 (9 pages) |
11 August 2004 | Company name changed castlecrafts LIMITED\certificate issued on 11/08/04 (2 pages) |
11 August 2004 | Company name changed castlecrafts LIMITED\certificate issued on 11/08/04 (2 pages) |
16 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
16 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
21 January 2004 | Resolutions
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21 January 2004 | Resolutions
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21 January 2004 | New director appointed (3 pages) |
21 January 2004 | Memorandum and Articles of Association (9 pages) |
21 January 2004 | Memorandum and Articles of Association (9 pages) |
21 January 2004 | New director appointed (3 pages) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
14 November 2003 | Full accounts made up to 10 January 2003 (7 pages) |
14 November 2003 | Full accounts made up to 10 January 2003 (7 pages) |
28 May 2003 | Return made up to 19/05/03; full list of members (7 pages) |
28 May 2003 | Return made up to 19/05/03; full list of members (7 pages) |
26 January 2003 | Auditor's resignation (1 page) |
26 January 2003 | Auditor's resignation (1 page) |
21 November 2002 | Company name changed bruce oldfield 1992 LIMITED\certificate issued on 21/11/02 (2 pages) |
21 November 2002 | Company name changed bruce oldfield 1992 LIMITED\certificate issued on 21/11/02 (2 pages) |
10 June 2002 | Full accounts made up to 11 January 2002 (7 pages) |
10 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
10 June 2002 | Full accounts made up to 11 January 2002 (7 pages) |
10 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
4 November 2001 | Full accounts made up to 12 January 2001 (7 pages) |
4 November 2001 | Full accounts made up to 12 January 2001 (7 pages) |
12 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
6 September 2000 | Full accounts made up to 14 January 2000 (6 pages) |
6 September 2000 | Full accounts made up to 14 January 2000 (6 pages) |
1 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
1 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
22 October 1999 | Full accounts made up to 15 January 1999 (6 pages) |
22 October 1999 | Full accounts made up to 15 January 1999 (6 pages) |
23 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
23 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
14 October 1998 | Full accounts made up to 16 January 1998 (6 pages) |
14 October 1998 | Full accounts made up to 16 January 1998 (6 pages) |
2 June 1998 | Return made up to 19/05/98; full list of members
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2 June 1998 | Return made up to 19/05/98; full list of members
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23 September 1997 | Full accounts made up to 17 January 1997 (6 pages) |
23 September 1997 | Full accounts made up to 17 January 1997 (6 pages) |
3 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
3 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
9 September 1996 | Full accounts made up to 12 January 1996 (6 pages) |
9 September 1996 | Full accounts made up to 12 January 1996 (6 pages) |
3 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
3 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
20 November 1995 | Full accounts made up to 13 January 1995 (6 pages) |
20 November 1995 | Full accounts made up to 13 January 1995 (6 pages) |
7 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |
7 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |
19 May 1989 | Incorporation (10 pages) |
19 May 1989 | Incorporation (10 pages) |