Dodworth
Barnsley
South Yorkshire
S75 3SP
Director Name | Mr Simon Robert Perry |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2010(18 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 06 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP |
Director Name | Cornelius Den Braven |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 November 1992(1 year after company formation) |
Appointment Duration | 17 years, 9 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Unit 4 Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP |
Director Name | Mr David Terry Seymour |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(1 year after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 26 August 1993) |
Role | Company Director |
Correspondence Address | 9 South Edge Shipley West Yorkshire BD18 4RA |
Director Name | Mr David Brian Turner |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(1 year after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 26 August 1993) |
Role | Company Director |
Correspondence Address | 108 Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6EW |
Secretary Name | Mr David Terry Seymour |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 September 1994) |
Role | Company Director |
Correspondence Address | 9 South Edge Shipley West Yorkshire BD18 4RA |
Registered Address | Unit 4 Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Ward | Dodworth |
Built Up Area | Barnsley/Dearne Valley |
2 at £1 | C. Den Braven Beheer Bv 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
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21 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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7 June 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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22 April 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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15 May 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
9 May 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
21 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
2 February 2011 | Termination of appointment of Cornelius Den Braven as a director (1 page) |
2 February 2011 | Appointment of Mr Simon Robert Perry as a director (2 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Cornelius Den Braven on 31 May 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Simon Robert Perry on 31 May 2010 (1 page) |
8 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
25 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
5 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
9 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
21 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
5 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
18 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
6 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
26 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
7 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
11 June 2001 | Return made up to 31/05/01; full list of members
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19 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
19 June 2000 | Return made up to 31/05/00; full list of members
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18 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
10 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
19 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
10 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
30 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
5 March 1996 | Registered office changed on 05/03/96 from: units c and d castlefields industrial estate bingley west yorkshire BD16 2AG (1 page) |
20 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
10 July 1995 | Resolutions
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