The Galtres Centre Trading Company Limited

Company Name	The Galtres Centre Trading Company Limited
Company Status	Active
Company Number	02698593
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Peter Jeffrey Rees
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(9 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Highland Court Easingwold North Yorkshire YO61 3QL

Director Name	Mr Walter Rinaldi Butcher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(18 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Market Place Easingwold York North Yorkshire YO61 3AD

Director Name	Mr Michael Field
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(23 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Bar Manager
Country of Residence	England
Correspondence Address	Market Place Easingwold York North Yorkshire YO61 3AD

Director Name	Mr Robert John Farmer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 October 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Market Place Easingwold York North Yorkshire YO61 3AD

Secretary Name	Mr Charles Smethurst
Status	Current
Appointed	10 October 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Market Place Easingwold York North Yorkshire YO61 3AD

Director Name	Mr Paul Mark Dack
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Mill Mount Easingwold York North Yorkshire YO61 3PW

Director Name	Mrs Catherine Laura Horne
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Holly Oaks Bonneycroft Lane Easingwold York North Yorkshire YO61 3AR

Director Name	Mr Eric Pallister Readman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Retiring
Country of Residence	United Kingdom
Correspondence Address	Spring Street Easingwold York North Yorkshire YO61 3BL

Secretary Name	Mr Michael Scott Mark
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The White House Market Place Easingwold York North Yorkshire YO61 3AA

Director Name	John Hobson Crossley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 December 2009)
Role	Retired
Correspondence Address	42 Netherway Nether Poppleton York Yorkshire YO26 6HW

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	07 October 2010(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2012)
Role	Company Director
Correspondence Address	Market Place Easingwold York North Yorkshire YO61 3AD

Secretary Name	Mr Richard Foster
Status	Resigned
Appointed	28 November 2012(20 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 April 2021)
Role	Company Director
Correspondence Address	Market Place Easingwold York North Yorkshire YO61 3AD

Contact

Telephone	01347 822472
Telephone region	Easingwold

Location

Registered Address	Market Place Easingwold York North Yorkshire YO61 3AD
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Easingwold
Ward	Easingwold
Built Up Area	Easingwold
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5
Cash	£1,085
Current Liabilities	£10,705

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
18 July 2023	Termination of appointment of Eric Pallister Readman as a director on 16 July 2023 (1 page)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
25 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
24 March 2022	Appointment of Mr Charles Smethurst as a secretary on 10 October 2021 (2 pages)
24 March 2022	Appointment of Mr Robert John Farmer as a director on 10 October 2021 (2 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
10 May 2021	Termination of appointment of Richard Foster as a secretary on 29 April 2021 (1 page)
29 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
18 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
6 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
7 November 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
7 November 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 November 2016	Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
23 November 2016	Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5 (6 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5 (6 pages)
18 February 2016	Termination of appointment of Catherine Laura Horne as a director on 23 December 2015 (1 page)
18 February 2016	Appointment of Mr Michael Field as a director on 7 January 2016 (2 pages)
18 February 2016	Termination of appointment of Catherine Laura Horne as a director on 23 December 2015 (1 page)
18 February 2016	Termination of appointment of Catherine Laura Horne as a director on 23 December 2015 (1 page)
18 February 2016	Termination of appointment of Catherine Laura Horne as a director on 23 December 2015 (1 page)
18 February 2016	Appointment of Mr Michael Field as a director on 7 January 2016 (2 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5 (6 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5 (6 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5 (6 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 5 (6 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
7 December 2012	Termination of appointment of Peter Simpson as a secretary (1 page)
7 December 2012	Termination of appointment of Peter Simpson as a secretary (1 page)
7 December 2012	Termination of appointment of Peter Simpson as a secretary (1 page)
7 December 2012	Termination of appointment of Peter Simpson as a secretary (1 page)
7 December 2012	Appointment of Mr Richard Foster as a secretary (1 page)
7 December 2012	Appointment of Mr Richard Foster as a secretary (1 page)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
16 November 2010	Termination of appointment of Michael Mark as a secretary (1 page)
16 November 2010	Termination of appointment of Michael Mark as a secretary (1 page)
16 November 2010	Appointment of Mr Peter Simpson as a secretary (1 page)
16 November 2010	Appointment of Mr Peter Simpson as a secretary (1 page)
12 November 2010	Appointment of Mr Walter Rinaldi Butcher as a director (2 pages)
12 November 2010	Appointment of Mr Walter Rinaldi Butcher as a director (2 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 March 2010	Director's details changed for Peter Jeffrey Rees on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Eric Pallister Readman on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Peter Jeffrey Rees on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mrs Catherine Laura Horne on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mrs Catherine Laura Horne on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Eric Pallister Readman on 31 March 2010 (2 pages)
11 December 2009	Termination of appointment of John Crossley as a director (1 page)
11 December 2009	Termination of appointment of John Crossley as a director (1 page)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
30 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
1 April 2008	Return made up to 19/03/08; full list of members (4 pages)
1 April 2008	Return made up to 19/03/08; full list of members (4 pages)
5 November 2007	Amended accounts made up to 30 April 2007 (7 pages)
5 November 2007	Amended accounts made up to 30 April 2007 (7 pages)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 March 2007	Return made up to 19/03/07; full list of members (3 pages)
19 March 2007	Return made up to 19/03/07; full list of members (3 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 April 2006	Return made up to 19/03/06; full list of members (3 pages)
7 April 2006	Return made up to 19/03/06; full list of members (3 pages)
20 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
20 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
31 March 2005	Return made up to 19/03/05; full list of members (3 pages)
31 March 2005	Return made up to 19/03/05; full list of members (3 pages)
9 September 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
9 September 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
21 May 2004	Return made up to 19/03/04; full list of members (8 pages)
21 May 2004	Return made up to 19/03/04; full list of members (8 pages)
1 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
1 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
28 March 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
30 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
16 April 2002	Return made up to 19/03/02; full list of members (8 pages)
16 April 2002	Return made up to 19/03/02; full list of members (8 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
25 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
25 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
22 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
19 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 March 2000	Return made up to 19/03/00; full list of members (7 pages)
17 March 2000	Return made up to 19/03/00; full list of members (7 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
29 March 1999	Return made up to 19/03/99; no change of members 363(287) ‐ Registered office changed on 29/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 1999	Return made up to 19/03/99; no change of members 363(287) ‐ Registered office changed on 29/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
7 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 April 1998	Return made up to 19/03/98; full list of members (9 pages)
20 April 1998	Return made up to 19/03/98; full list of members (9 pages)
13 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
13 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
7 April 1997	Return made up to 19/03/97; no change of members (4 pages)
7 April 1997	Return made up to 19/03/97; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
18 March 1996	Return made up to 19/03/96; no change of members (4 pages)
18 March 1996	Return made up to 19/03/96; no change of members (4 pages)
15 March 1995	Return made up to 19/03/95; full list of members (6 pages)
15 March 1995	Return made up to 19/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

The Galtres Centre Trading Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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