Main Road, Barnoldby Le Beck
Grimsby
North East Lincolnshire
DN37 0AU
Secretary Name | Mr Peter Stuart Fearn |
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Nationality | British |
Status | Current |
Appointed | 09 August 1999(7 years, 5 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Cheltenham Way Cleethorpes North East Lincolnshire DN35 0UG |
Secretary Name | Neil Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1992 |
Appointment Duration | 7 years, 5 months (resigned 09 August 1999) |
Role | Company Director |
Correspondence Address | 26 Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4SP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1992 |
Appointment Duration | 5 days (resigned 19 February 1992) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Baker Tilly 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 | £4,780 |
Net Worth | £88,779 |
Cash | £98,414 |
Current Liabilities | £9,635 |
Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
25 January 2007 | Liquidators statement of receipts and payments (6 pages) |
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25 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 June 2006 | Resolutions
|
26 June 2006 | Appointment of a voluntary liquidator (2 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: 26 south st.mary's gate grimsby north east lincolnshire DN31 1LW (1 page) |
20 June 2006 | Declaration of solvency (3 pages) |
28 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 April 2006 | Full accounts made up to 28 February 2006 (12 pages) |
9 March 2006 | Return made up to 19/02/06; full list of members (4 pages) |
9 March 2006 | Secretary's particulars changed (1 page) |
22 February 2006 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
12 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 March 2005 | Return made up to 19/02/05; full list of members
|
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 March 2004 | Return made up to 19/02/04; full list of members (9 pages) |
26 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 March 2003 | Return made up to 19/02/03; full list of members (9 pages) |
22 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
13 March 2002 | Return made up to 19/02/02; full list of members
|
17 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 March 2001 | Return made up to 19/02/01; full list of members (9 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
29 February 2000 | Return made up to 19/02/00; full list of members
|
31 August 1999 | New secretary appointed (2 pages) |
19 August 1999 | Secretary resigned (1 page) |
19 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
18 March 1999 | Return made up to 19/02/99; full list of members (12 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
26 February 1998 | Return made up to 19/02/98; change of members (10 pages) |
8 June 1997 | £ ic 34302/25481 08/05/97 £ sr 8821@1=8821 (1 page) |
11 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
11 April 1997 | Declaration of shares redemption:auditor's report (3 pages) |
11 April 1997 | Resolutions
|
3 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 March 1996 | Return made up to 19/02/96; full list of members (10 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
7 March 1995 | Return made up to 19/02/95; change of members
|