Giraffe Access Company Limited

Company Name	Giraffe Access Company Limited
Company Status	Active
Company Number	02713608
Category	Private Limited Company
Incorporation Date	11 May 1992(31 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Douglas Armitage
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr Andrew Geoffrey Fowles
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Secretary Name	Mr Robert Douglas Armitage
Nationality	British
Status	Current
Appointed	31 December 1992(7 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr Daniel Robert Armitage
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(20 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr John Gardiner
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(31 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr Anthony Edward Fowles
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Gomerlea Lower Langford Bristol Avon BS18 7HU

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Contact

Website	giraffeaccess.com

Location

Registered Address	7 Hungate Pickering North Yorkshire YO18 7DL
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering
Address Matches	Over 10 other UK companies use this postal address

Shareholders

62.1k at £1	Zarafa Hungate LTD 99.68% Ordinary B
200 at £1	Zarafa Hungate LTD 0.32% Ordinary

Financials

Year	2014
Net Worth	£535,231
Cash	£330,607
Current Liabilities	£524,778

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

9 October 2006	Delivered on: 11 October 2006 Persons entitled: Alliance and Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 November 2000	Delivered on: 22 November 2000 Satisfied on: 11 October 2006 Persons entitled: Anthony Nigel Sampson Classification: A deed of chattel mortgage Secured details: The sum of Â£50,000 plus interest, costs and expenses in accordance with a loan agreement dated 23/07/1996. due or to become due from the company to the chargee. Particulars: First fixed legal mortgage over four sky climber compact hoists reference nos 687339, 687340, 687341 and 687342, all logbooks, maintenance records, record books and manuals, handbooks, drawings, technical data and other documents, benefit of all contracts and agreements. See the mortgage charge document for full details. Fully Satisfied
24 March 1998	Delivered on: 25 March 1998 Satisfied on: 11 October 2006 Persons entitled: Anthony Nigel Sampson Classification: Deed of chattel mortgage Secured details: Payment or discharge of the sum of Â£50,000 plus interest costs and expenses in accordance with a loan agreement dated 23 july 1996. Particulars: Simon L2034E s/n 02185 including all appliances parts spare parts components instruments appertenances accessories and other equipment. See the mortgage charge document for full details. Fully Satisfied
30 October 1996	Delivered on: 6 November 1996 Satisfied on: 11 October 2006 Persons entitled: Anthony Nigel Sampson Classification: Deed of chattel mortgage Secured details: For securing Â£50,000 and all other monies due or to become due from the company to the chargee in accordance with a loan agreement dated 23 july 1996. Particulars: One simon SP120E:13730 and one simon falcon L2548:EGB004473 including all parts appliances appertenances and other equipment thereon. See the mortgage charge document for full details. Fully Satisfied
7 August 1996	Delivered on: 8 August 1996 Satisfied on: 11 October 2006 Persons entitled: Anthony Nigel Sampson Classification: Deed of chattel mortgage Secured details: Â£50,000 and all other monies from the company to the chargee under the terms of the loan agreement dated 23RD july 1996. Particulars: 1 x kwiklift K12DC - serial no.K122170 and x kwicklift K12 by-fuel serial no K122174. See the mortgage charge document for full details. Fully Satisfied
5 February 1993	Delivered on: 10 February 1993 Satisfied on: 11 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade and tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
15 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 February 2018	Satisfaction of charge 6 in full (1 page)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 62,257 (5 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 62,257 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 62,257 (5 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 62,257 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 62,257 (5 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 62,257 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Appointment of Mr Daniel Robert Armitage as a director (2 pages)
15 June 2012	Appointment of Mr Daniel Robert Armitage as a director (2 pages)
15 May 2012	Director's details changed for Robert Douglas Armitage on 11 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Andrew Geoffrey Fowles on 11 May 2012 (2 pages)
15 May 2012	Director's details changed for Robert Douglas Armitage on 11 May 2012 (2 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Mr Andrew Geoffrey Fowles on 11 May 2012 (2 pages)
15 May 2012	Secretary's details changed for Robert Douglas Armitage on 11 May 2012 (1 page)
15 May 2012	Secretary's details changed for Robert Douglas Armitage on 11 May 2012 (1 page)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Director's details changed for Mr Andrew Geoffrey Fowles on 11 May 2010 (2 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Andrew Geoffrey Fowles on 11 May 2010 (2 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
9 June 2009	Return made up to 11/05/09; full list of members (4 pages)
9 June 2009	Return made up to 11/05/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 11/05/08; full list of members (4 pages)
12 June 2008	Return made up to 11/05/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 June 2007	Registered office changed on 13/06/07 from: the wheelhouse bonds mill stonehouse gloucestershire GL10 3RF (1 page)
13 June 2007	Return made up to 11/05/07; full list of members (4 pages)
13 June 2007	Return made up to 11/05/07; full list of members (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: the wheelhouse bonds mill stonehouse gloucestershire GL10 3RF (1 page)
25 October 2006	Notice of completion of voluntary arrangement (3 pages)
25 October 2006	Notice of completion of voluntary arrangement (3 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Particulars of mortgage/charge (6 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2006	Particulars of mortgage/charge (6 pages)
21 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2006 (2 pages)
21 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2006 (2 pages)
30 June 2006	Annual report for form 1.3 (7 pages)
30 June 2006	Annual report for form 1.3 (7 pages)
9 June 2006	Return made up to 11/05/06; full list of members (3 pages)
9 June 2006	Return made up to 11/05/06; full list of members (3 pages)
17 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2006 (2 pages)
17 May 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2006 (2 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
20 June 2005	Return made up to 11/05/05; full list of members (3 pages)
20 June 2005	Return made up to 11/05/05; full list of members (3 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
19 May 2005	Annual report for form 1.3 (3 pages)
19 May 2005	Annual report for form 1.3 (3 pages)
18 May 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2005 (2 pages)
18 May 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2005 (2 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 June 2004	Return made up to 11/05/04; full list of members (3 pages)
21 June 2004	Return made up to 11/05/04; full list of members (3 pages)
25 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2004 (2 pages)
25 May 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2004 (2 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 August 2003	Annual report for form 1.3 (7 pages)
14 August 2003	Annual report for form 1.3 (7 pages)
9 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2003 (3 pages)
9 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2003 (3 pages)
21 May 2003	O/C - removal of supervisor (8 pages)
21 May 2003	O/C - removal of supervisor (8 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
20 May 2003	Return made up to 11/05/03; full list of members (7 pages)
30 July 2002	Report attached to 1.3 10/05/02 (4 pages)
30 July 2002	Report attached to 1.3 10/05/02 (4 pages)
24 June 2002	Return made up to 11/05/02; full list of members (7 pages)
24 June 2002	Return made up to 11/05/02; full list of members (7 pages)
12 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2002 (2 pages)
12 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2002 (2 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 December 2001	Company name changed tower access LIMITED\certificate issued on 06/12/01 (2 pages)
6 December 2001	Company name changed tower access LIMITED\certificate issued on 06/12/01 (2 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 September 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2001	Registered office changed on 22/08/01 from: unit 17A barton hill trading est barton hill bristol avon BS5 9RD (1 page)
22 August 2001	Registered office changed on 22/08/01 from: unit 17A barton hill trading est barton hill bristol avon BS5 9RD (1 page)
17 May 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 May 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
5 July 2000	Return made up to 11/05/00; full list of members (7 pages)
5 July 2000	Return made up to 11/05/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Return made up to 11/05/99; no change of members (4 pages)
6 July 1999	Return made up to 11/05/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Declaration of mortgage charge released/ceased (1 page)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Declaration of mortgage charge released/ceased (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 July 1997	Return made up to 11/05/97; full list of members (6 pages)
2 July 1997	Return made up to 11/05/97; full list of members (6 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
21 August 1996	Return made up to 11/05/96; no change of members (6 pages)
21 August 1996	Return made up to 11/05/96; no change of members (6 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Ad 23/07/96--------- Â£ si 100@1=100 Â£ ic 62157/62257 (2 pages)
6 August 1996	Ad 23/07/96--------- Â£ si 100@1=100 Â£ ic 62157/62257 (2 pages)
16 July 1996	Â£ nc 1000/200000 10/07/96 (1 page)
16 July 1996	Â£ nc 1000/200000 10/07/96 (1 page)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 July 1996	Ad 10/07/96--------- Â£ si 62057@1=62057 Â£ ic 100/62157 (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Ad 10/07/96--------- Â£ si 62057@1=62057 Â£ ic 100/62157 (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
19 May 1995	Return made up to 11/05/95; no change of members (4 pages)
19 May 1995	Return made up to 11/05/95; no change of members (4 pages)
8 February 1993	Memorandum and Articles of Association (15 pages)
8 February 1993	Memorandum and Articles of Association (15 pages)
11 May 1992	Incorporation (20 pages)
11 May 1992	Incorporation (20 pages)

Giraffe Access Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies