Main Road, Barnoldby Le Beck
Grimsby
North East Lincolnshire
DN37 0AU
Secretary Name | Peter Stuart Fearn |
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Nationality | British |
Status | Current |
Appointed | 11 October 1999(8 years, 9 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Correspondence Address | 2 Pelham Road Holton-Le-Clay Grimsby N. E. Lincs. DN36 5ES |
Director Name | Mr Anthony Charles James Hickman |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 11 October 1999) |
Role | Chartered Accountant |
Correspondence Address | 27 Horncastle Road Louth Lincolnshire LN11 9LH |
Secretary Name | Tony Ian Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1992(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 11 October 1999) |
Role | Company Director |
Correspondence Address | Hedgerows 4 Home Paddock Waltham Grimsby North East Lincolnshire DN37 0JH |
Registered Address | Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Turnover | £1,013 |
Net Worth | £45,384 |
Cash | £48,263 |
Current Liabilities | £2,879 |
Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
1 December 2006 | Dissolved (1 page) |
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12 September 2006 | Liquidators statement of receipts and payments (5 pages) |
1 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 June 2006 | Liquidators statement of receipts and payments (5 pages) |
28 June 2005 | Registered office changed on 28/06/05 from: 26 south st mary's gate grimsby north east lincolnshire DN31 1LW (1 page) |
24 June 2005 | Declaration of solvency (1 page) |
11 April 2005 | Full accounts made up to 28 February 2005 (12 pages) |
1 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 February 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
13 January 2005 | Return made up to 03/01/05; full list of members
|
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 January 2004 | Return made up to 03/01/04; full list of members (8 pages) |
26 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
14 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
19 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 January 2002 | Return made up to 03/01/02; full list of members
|
20 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
15 January 2001 | Return made up to 03/01/01; full list of members (8 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Secretary resigned (1 page) |
23 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 February 1999 | Return made up to 03/01/99; no change of members (9 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
23 January 1998 | Return made up to 03/01/98; no change of members
|
8 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
24 January 1997 | Return made up to 03/01/97; full list of members
|
13 May 1996 | £ ic 30002/19402 22/04/96 £ sr 10600@1=10600 (1 page) |
8 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
26 March 1996 | Declaration of shares redemption:auditor's report (3 pages) |
26 March 1996 | Resolutions
|
2 February 1996 | Return made up to 03/01/96; full list of members (11 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |