Doric Springs Limited

Company Name	Doric Springs Limited
Company Status	Dissolved
Company Number	02602442
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Name	Well Inclined Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Sunderland
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2019(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mrs Clare Selina Sunderland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2019(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Barry Clayton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Co Director
Correspondence Address	12 Hardman Close Cowpe Rossendale Lancashire BB4 7DL

Director Name	Alan Alfred Davenport
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	80 Summerseat Lane Ramsbottom Bury Lancashire BL0 9RQ

Director Name	Peter Barnet Whitworth Grandfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	-1 years (resigned 26 April 1991)
Role	Company Director
Correspondence Address	The Forge Park Lane Bromley Wood Abbots Bromley Staffordshire WS15 3LY

Director Name	Mr John Laycock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Langdale Rise Colne Lancashire BB8 7RA

Secretary Name	Mr Geoffrey Shaffer
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Craigwell Road Prestwich Manchester Lancashire M25 0FE

Director Name	David Nuttall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 North Street Strongstry Ramsbottom Bury Lancashire BL0 0PB

Director Name	Mrs Joan Adamson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoops Barn Stirton Skipton N Yorks BD23 3LH

Director Name	Peter Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 1994)
Role	Company Director
Correspondence Address	Hazel Lodge 54 Curly Hill Middleton Ilkley West Yorkshire LS29 0BA

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(3 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 02 August 2019)
Role	Group Executive Chairman
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Director Name	Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 March 1995)
Role	Managing Director
Correspondence Address	Meadow View Barn Barnsley Road Silkstone Barnsley South Yorkshire S75 4NG

Director Name	Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 March 1995)
Role	Group Excutive Chairman
Correspondence Address	Woodside Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AH

Director Name	Mr Michael Tolson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 1996)
Role	Group Financial Director Deput
Correspondence Address	Ryefield Cottage 20 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BE

Director Name	Alan Alfred Davenport
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1995)
Role	Group Managing Director
Correspondence Address	80 Summerseat Lane Ramsbottom Bury Lancashire BL0 9RQ

Secretary Name	Mrs Valerie Lumb
Nationality	British
Status	Resigned
Appointed	07 September 1994(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	6 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

Director Name	John William Kevin Noble
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1997)
Role	Financial Director
Correspondence Address	92 Kentmere Drive Blackburn Lancashire BB2 5HF

Director Name	Philip Anthony Green
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1999)
Role	Group Chief Executive
Correspondence Address	Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(5 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 02 August 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Secretary Name	Mr John Anthony Firth
Nationality	British
Status	Resigned
Appointed	16 July 1999(8 years, 3 months after company formation)
Appointment Duration	20 years (resigned 02 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 August 2019)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE

Contact

Website	sidhil.com
Email address	[email protected]
Telephone	01422 233000
Telephone region	Halifax

Location

Registered Address	3 Greengate Cardale Park Harrogate HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Siddall & Hilton LTD 100.00% Ordinary
1 at £1	Sidhil Investments LTD & Siddall & Hilton LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

24 June 1991	Delivered on: 4 July 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: 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. Outstanding

24 June 1991

Delivered on: 4 July 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: 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.
Outstanding

Filing History

20 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 November 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
24 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
19 June 2020	Change of details for Siddall and Hilton,Limited as a person with significant control on 9 August 2019 (2 pages)
9 August 2019	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW England to 3 Greengate Cardale Park Harrogate HG3 1GY on 9 August 2019 (1 page)
9 August 2019	Termination of appointment of John Anthony Firth as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of John Anthony Firth as a secretary on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of Peter Robin Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of Andrew John Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Appointment of Mr David Andrew Sunderland as a director on 2 August 2019 (2 pages)
9 August 2019	Appointment of Mrs Clare Selina Sunderland as a director on 2 August 2019 (2 pages)
28 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
7 November 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on 7 November 2017 (1 page)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
21 March 2016	Satisfaction of charge 1 in full (2 pages)
21 March 2016	Satisfaction of charge 1 in full (2 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (6 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 (6 pages)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 (6 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 August 2004	Return made up to 12/07/04; full list of members (7 pages)
4 August 2004	Return made up to 12/07/04; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 August 2003	Return made up to 12/07/03; full list of members (7 pages)
14 August 2003	Return made up to 12/07/03; full list of members (7 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 August 2002	Return made up to 12/07/02; full list of members (7 pages)
14 August 2002	Return made up to 12/07/02; full list of members (7 pages)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge west yorkshire HX6 2QE (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	New secretary appointed (3 pages)
22 July 1999	Return made up to 12/07/99; full list of members (9 pages)
22 July 1999	Return made up to 12/07/99; full list of members (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (16 pages)
15 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 August 1998	Return made up to 12/07/98; no change of members (7 pages)
5 August 1998	Return made up to 12/07/98; no change of members (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (18 pages)
20 October 1997	Full accounts made up to 31 December 1996 (18 pages)
7 August 1997	Return made up to 12/07/97; no change of members (7 pages)
7 August 1997	Return made up to 12/07/97; no change of members (7 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director's particulars changed (1 page)
7 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
12 March 1996	Memorandum and Articles of Association (12 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1996	Memorandum and Articles of Association (12 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
18 August 1995	Return made up to 14/08/95; no change of members (10 pages)
18 August 1995	Return made up to 14/08/95; no change of members (10 pages)
10 May 1995	Return made up to 17/04/95; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
10 May 1995	Return made up to 17/04/95; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)