Huddersfield
South Yorkshire
HD3 4XT
Secretary Name | Mr Keith Mark Noyland |
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Nationality | British |
Status | Current |
Appointed | 10 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ramper Avenue The Wickets Clowne Chesterfield Derbyshire S43 4UD |
Director Name | Mr Frank Albert Carter |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 1995(1 year, 9 months after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookfields 31 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA |
Director Name | Mr John Richard Moorhouse |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 1996(2 years, 11 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Footrill Cottage Skiers Spring Hoyland Barnsley South Yorkshire S74 9BX |
Director Name | Mrs Alison Claire Fletcher |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 1997(4 years, 3 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Low Mill Cottage Silkstone Barnsley South Yorkshire S75 4LB |
Director Name | Julie Suzanne Readman |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 1998(4 years, 9 months after company formation) |
Appointment Duration | 25 years, 12 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 3 Manor Farm Close Sutton Doncaster South Yorkshire DN6 9LQ |
Director Name | Ian Stirk |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 1998(5 years, 3 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Company Director |
Correspondence Address | 1 Sherwood Drive Meadowcroft Wakefield West Yorkshire WF2 7QT |
Director Name | Cllr Arthur Leslie Hall |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2000(6 years, 5 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Retired |
Correspondence Address | 19 Yvonne Grove Wombwell Barnsley South Yorkshire S73 8NA |
Director Name | Peter Wetzel |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eldon House 96 Watergate Street Chester CH1 2LF Wales |
Director Name | Mr John Douglas Haigh |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hartcliffe House Denby Dale Huddersfield HD8 8QJ |
Director Name | Mr Anthony Paul Goulbourn |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 Little Common Lane Sheffield South Yorkshire S11 9NE |
Director Name | Cllr William Denton |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Role | Councillor |
Correspondence Address | 15 Swift Street Barnsley South Yorkshire S71 2SN |
Director Name | Richard Llewellyn Davies |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Role | Director Of Economic Developme |
Country of Residence | United Kingdom |
Correspondence Address | 16 Garsdale Crescent Baildon Shipley West Yorkshire BD17 6TQ |
Director Name | Mr Anthony Paul Goulbourn |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 March 2001) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 30 Little Common Lane Sheffield South Yorkshire S11 9NE |
Director Name | Mr John Albert Edwards |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(1 year, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 January 1996) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Haw Court Silkstone Barnsley South Yorkshire S75 4JF |
Director Name | Mr Malcolm Joseph Exley |
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Date of Birth | August 2002 (Born 21 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 November 1998) |
Role | Company Director |
Correspondence Address | 30 Tivy Dale Close Cawthorne Barnsley South Yorkshire S75 4EJ |
Director Name | Mr Trevor Hurd |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Mount Vernon Road Worsbrough Barnsley South Yorkshire S70 4DL |
Director Name | Ms Rachel Mary Joanne Heatley |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 June 2000) |
Role | Local Government Officer |
Correspondence Address | 47 Canterbury Avenue Sheffield South Yorkshire S10 3RU |
Director Name | Leonard Cruddas |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(2 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 13 March 1998) |
Role | Managing Director |
Correspondence Address | Whiterock Horsfield Way Dunnington York YO1 5RH |
Director Name | Mr James Robert Harrison |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thornbridge Hall Ashford In The Water Derbyshire DE45 1NZ |
Director Name | Mr Derek Patrick Hughes |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(5 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 August 1999) |
Role | Steel Fabricator |
Correspondence Address | 3 Gables Ashgrove Parkhead Holmfirth Huddersfield HD9 3JR |
Director Name | Charles Pryde McKinlay |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 March 2001) |
Role | Company Director |
Correspondence Address | 44 Spitalfields Blyth Worksop Nottinghamshire S81 8EA |
Director Name | Mr Oliver George Stephenson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lomberdale Hall Middleton By Youlgreave Bakewell Derbyshire DE45 1LJ |
Director Name | Mr Colin Paul Webb |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 59 Applehaigh View Royston Barnsley South Yorkshire S71 4JG |
Registered Address | C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,241,391 |
Gross Profit | £740,821 |
Net Worth | £345,029 |
Cash | £258,031 |
Current Liabilities | £313,814 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
22 October 2004 | Dissolved (1 page) |
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22 July 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
13 April 2004 | Liquidators statement of receipts and payments (5 pages) |
8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
9 April 2003 | Liquidators statement of receipts and payments (5 pages) |
9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
9 October 2001 | Appointment of a voluntary liquidator (1 page) |
9 October 2001 | Declaration of solvency (3 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: the conference centre eldon street barnsley south yorkshire S70 2JL (1 page) |
9 October 2001 | Resolutions
|
23 August 2001 | Return made up to 10/08/01; full list of members (9 pages) |
11 May 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
2 April 2001 | Director resigned (1 page) |
7 March 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
27 December 2000 | Full accounts made up to 31 March 2000 (19 pages) |
5 September 2000 | Return made up to 10/08/00; full list of members (10 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (23 pages) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Return made up to 10/08/99; full list of members (15 pages) |
1 June 1999 | Director resigned (1 page) |
12 January 1999 | New director appointed (3 pages) |
24 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
11 December 1998 | Full accounts made up to 31 March 1998 (17 pages) |
3 September 1998 | Director's particulars changed (1 page) |
3 September 1998 | Return made up to 10/08/98; full list of members (12 pages) |
10 June 1998 | Director resigned (1 page) |
10 June 1998 | New director appointed (2 pages) |
18 May 1998 | Director resigned (1 page) |
11 January 1998 | Full accounts made up to 31 March 1997 (17 pages) |
9 December 1997 | New director appointed (2 pages) |
18 August 1997 | Return made up to 10/08/97; no change of members (9 pages) |
5 August 1997 | Director's particulars changed (1 page) |
18 November 1996 | Director resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
10 September 1996 | Return made up to 10/08/96; full list of members (11 pages) |
9 September 1996 | Full accounts made up to 31 March 1996 (15 pages) |
19 June 1996 | Memorandum and Articles of Association (9 pages) |
24 May 1996 | Ad 28/03/96--------- £ si 100000@1=100000 £ ic 170090/270090 (2 pages) |
10 May 1996 | Resolutions
|
10 May 1996 | £ nc 1000000/1250000 28/03/96 (1 page) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | Director resigned (2 pages) |
15 December 1995 | New director appointed (6 pages) |
5 December 1995 | New director appointed (6 pages) |
16 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
16 August 1995 | Return made up to 10/08/95; no change of members
|
16 August 1995 | Particulars of mortgage/charge (4 pages) |
28 June 1995 | Company name changed the burleigh j property company LIMITED\certificate issued on 29/06/95 (2 pages) |
16 June 1995 | New director appointed (2 pages) |
16 June 1995 | New director appointed (4 pages) |