Boothferry Road
Goole
East Yorkshire
DN14 6AA
Secretary Name | Mr Scott William Richardson |
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Nationality | British |
Status | Current |
Appointed | 08 December 2001(7 years, 11 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hollingreave New Mill Holmfirth HD9 7ND |
Director Name | Violet Cohen |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
Director Name | Sheila Deirdre Walshe |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Baxters Farmhouse Wharf Road Crowle Sunderland North Lincolnshire DN17 4HS |
Secretary Name | Sheila Deirdre Walshe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Baxters Farmhouse Wharf Road Crowle Sunderland North Lincolnshire DN17 4HS |
Director Name | David John Naylor |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2001(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
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Region | Yorkshire and The Humber |
Constituency | Brigg and Goole |
County | East Riding of Yorkshire |
Parish | Goole |
Ward | Goole South |
Built Up Area | Goole |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Scott W. Richardson 99.00% Ordinary |
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1 at £1 | Shiela D. Walshe 1.00% Ordinary |
Year | 2014 |
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Net Worth | £104,002 |
Current Liabilities | £56,668 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
25 January 2001 | Delivered on: 8 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and building heck and pollington lane pollington yorkshire. Outstanding |
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22 October 1996 | Delivered on: 26 October 1996 Persons entitled: The Royal Bank of Scotland 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 |
8 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
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24 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
28 January 2019 | Director's details changed for Mr Scott William Richardson on 28 January 2019 (2 pages) |
28 January 2019 | Secretary's details changed for Mr Scott William Richardson on 28 January 2019 (1 page) |
28 January 2019 | Change of details for Mr Scott William Richardson as a person with significant control on 28 January 2019 (2 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
18 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
18 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
11 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
28 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Termination of appointment of David Naylor as a director (1 page) |
26 September 2011 | Termination of appointment of David Naylor as a director (1 page) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for David John Naylor on 19 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for David John Naylor on 19 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Scott William Richardson on 19 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Scott William Richardson on 19 December 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
21 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
18 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
18 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
9 January 2006 | Registered office changed on 09/01/06 from: marsh hill farm syke house goole east yorkshire DN14 9AW (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: marsh hill farm syke house goole east yorkshire DN14 9AW (1 page) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
17 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
17 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
16 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
24 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
24 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | Return made up to 20/12/01; full list of members
|
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | Return made up to 20/12/01; full list of members
|
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Secretary resigned;director resigned (1 page) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Secretary resigned;director resigned (1 page) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
2 March 2001 | Return made up to 20/12/00; full list of members (6 pages) |
2 March 2001 | Return made up to 20/12/00; full list of members (6 pages) |
8 February 2001 | Particulars of mortgage/charge (3 pages) |
8 February 2001 | Particulars of mortgage/charge (3 pages) |
16 January 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
16 January 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
18 April 2000 | Return made up to 20/12/99; full list of members
|
18 April 2000 | Return made up to 20/12/99; full list of members
|
25 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
25 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
4 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
19 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
26 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
26 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
7 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
7 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
24 February 1997 | Resolutions
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24 February 1997 | Resolutions
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24 February 1997 | Resolutions
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24 February 1997 | Resolutions
|
15 January 1997 | Return made up to 20/12/96; no change of members
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15 January 1997 | Return made up to 20/12/96; no change of members
|
15 January 1997 | Return made up to 20/12/95; no change of members (6 pages) |
26 October 1996 | Particulars of mortgage/charge (3 pages) |
26 October 1996 | Particulars of mortgage/charge (3 pages) |
7 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
7 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
31 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
31 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |