Tadcaster
North Yorkshire
LS24 8LX
Director Name | Mr Nicholas Cofield |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2000(4 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 02 May 2012) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 59a Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AD |
Secretary Name | Jacqueline Louise Barrett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 November 2001(6 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 02 May 2012) |
Role | Company Director |
Correspondence Address | 136 Main Street Burley In Wharfdale Ilkley West Yorkshire LS29 7JP |
Director Name | Michael Bradley |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2003(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 02 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bilton Brow Bilton In Ainsty York YO26 7NN |
Director Name | John Michael Bennett |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 10 January 2003) |
Role | Company Director |
Correspondence Address | 5 The Meadows Riccall York YO19 6RR |
Director Name | Paul Oldridge |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 June 2000) |
Role | Property Developer |
Correspondence Address | Garth House Dorchester Drive Rawdon Leeds Yorkshire LS19 6AT |
Director Name | Joyce Moira Smales |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 1996) |
Role | Housewife |
Correspondence Address | Linton Piper Hill Fairburn Knottingley West Yorkshire WF11 9LJ |
Director Name | Mr Robert Ian Speight |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(1 month after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 December 2006) |
Role | Property Developer |
Correspondence Address | 7 Park Lane Burn Selby North Yorkshire YO8 8LW |
Director Name | Cynthia Wild |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 1996) |
Role | Housewife |
Correspondence Address | The Croft Cragg Top Fairburn Knottingley West Yorkshire WF11 9JT |
Director Name | Mr Wilfred Brian Wild |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 1995(1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 25 July 2007) |
Role | Company Director |
Correspondence Address | Foxton Lodge Gateforth Selby North Yorkshire YO8 9LF |
Secretary Name | Gaynor Pauline Flook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 February 1997) |
Role | Company Director |
Correspondence Address | 1 The Paddock Carlton Goole North Humberside DN14 9QA |
Secretary Name | David Barry Eugene Butcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 November 2001) |
Role | Company Director |
Correspondence Address | 23 Church Street Stilton Peterborough Cambridgeshire PE7 3RF |
Director Name | David Barry Eugene Butcher |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 November 2001) |
Role | Property Developer |
Correspondence Address | 23 Church Street Stilton Peterborough Cambridgeshire PE7 3RF |
Director Name | Mr William Cann |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 May 2005) |
Role | Construction Director |
Correspondence Address | 2 Southlands Close Badsworth Pontefract West Yorkshire WF9 1AU |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 June 2021 | Bona Vacantia disclaimer (1 page) |
---|---|
11 July 2017 | Bona Vacantia disclaimer (1 page) |
11 July 2017 | Bona Vacantia disclaimer (1 page) |
6 August 2015 | Bona Vacantia disclaimer (1 page) |
6 August 2015 | Bona Vacantia disclaimer (1 page) |
2 May 2012 | Final Gazette dissolved following liquidation (1 page) |
2 May 2012 | Final Gazette dissolved following liquidation (1 page) |
2 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 November 2011 | Liquidators' statement of receipts and payments to 2 November 2011 (7 pages) |
14 November 2011 | Liquidators statement of receipts and payments to 2 November 2011 (7 pages) |
14 November 2011 | Liquidators' statement of receipts and payments to 2 November 2011 (7 pages) |
14 November 2011 | Liquidators statement of receipts and payments to 2 November 2011 (7 pages) |
11 May 2011 | Liquidators statement of receipts and payments to 2 May 2011 (5 pages) |
11 May 2011 | Liquidators statement of receipts and payments to 2 May 2011 (5 pages) |
11 May 2011 | Liquidators' statement of receipts and payments to 2 May 2011 (5 pages) |
11 May 2011 | Liquidators' statement of receipts and payments to 2 May 2011 (5 pages) |
11 November 2010 | Liquidators' statement of receipts and payments to 2 November 2010 (5 pages) |
11 November 2010 | Liquidators' statement of receipts and payments to 2 November 2010 (5 pages) |
11 November 2010 | Liquidators statement of receipts and payments to 2 November 2010 (5 pages) |
11 November 2010 | Liquidators statement of receipts and payments to 2 November 2010 (5 pages) |
11 May 2010 | Liquidators statement of receipts and payments to 2 May 2010 (7 pages) |
11 May 2010 | Liquidators statement of receipts and payments to 2 May 2010 (7 pages) |
11 May 2010 | Liquidators' statement of receipts and payments to 2 May 2010 (7 pages) |
11 May 2010 | Liquidators' statement of receipts and payments to 2 May 2010 (7 pages) |
13 November 2009 | Liquidators' statement of receipts and payments to 2 November 2009 (5 pages) |
13 November 2009 | Liquidators statement of receipts and payments to 2 November 2009 (5 pages) |
13 November 2009 | Liquidators statement of receipts and payments to 2 November 2009 (5 pages) |
13 November 2009 | Liquidators' statement of receipts and payments to 2 November 2009 (5 pages) |
7 November 2008 | Resolutions
|
7 November 2008 | Statement of affairs with form 4.19 (17 pages) |
7 November 2008 | Resolutions
|
7 November 2008 | Appointment of a voluntary liquidator (1 page) |
7 November 2008 | Statement of affairs with form 4.19 (17 pages) |
7 November 2008 | Appointment of a voluntary liquidator (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from ropergate house ropergate pontefract west yorkshire WF8 1JY (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from ropergate house ropergate pontefract west yorkshire WF8 1JY (1 page) |
5 September 2008 | Return made up to 23/08/08; full list of members (7 pages) |
5 September 2008 | Return made up to 23/08/08; full list of members (7 pages) |
18 June 2008 | Particulars of a mortgage or charge / charge no: 49 (3 pages) |
18 June 2008 | Particulars of a mortgage or charge / charge no: 50 (3 pages) |
18 June 2008 | Particulars of a mortgage or charge / charge no: 49 (3 pages) |
18 June 2008 | Particulars of a mortgage or charge / charge no: 50 (3 pages) |
12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 2007 | Particulars of mortgage/charge (3 pages) |
24 December 2007 | Particulars of mortgage/charge (3 pages) |
20 December 2007 | Particulars of mortgage/charge (3 pages) |
20 December 2007 | Particulars of mortgage/charge (3 pages) |
12 December 2007 | £ ic 140477/108 22/10/07 £ sr 140369@1=140369 (1 page) |
12 December 2007 | £ ic 140477/108 22/10/07 £ sr 140369@1=140369 (1 page) |
29 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Director resigned (1 page) |
22 September 2007 | Return made up to 23/08/07; full list of members (9 pages) |
22 September 2007 | Return made up to 23/08/07; full list of members (9 pages) |
30 August 2007 | Particulars of mortgage/charge (3 pages) |
30 August 2007 | Particulars of mortgage/charge (3 pages) |
28 August 2007 | Ad 25/07/07--------- £ si 39@1=39 £ ic 140438/140477 (2 pages) |
28 August 2007 | Ad 25/07/07--------- £ si 39@1=39 £ ic 140438/140477 (2 pages) |
10 August 2007 | Particulars of mortgage/charge (4 pages) |
10 August 2007 | Particulars of mortgage/charge (4 pages) |
9 August 2007 | Particulars of mortgage/charge (3 pages) |
9 August 2007 | Particulars of mortgage/charge (3 pages) |
3 August 2007 | Auditor's resignation (1 page) |
3 August 2007 | Auditor's resignation (1 page) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
5 May 2007 | Particulars of mortgage/charge (3 pages) |
5 May 2007 | Particulars of mortgage/charge (3 pages) |
5 May 2007 | Particulars of mortgage/charge (3 pages) |
5 May 2007 | Particulars of mortgage/charge (3 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Director resigned (1 page) |
10 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
10 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
11 September 2006 | Return made up to 23/08/06; full list of members (10 pages) |
11 September 2006 | Return made up to 23/08/06; full list of members
|
26 October 2005 | £ ic 140479/140471 29/09/05 £ sr 8@1=8 (1 page) |
26 October 2005 | £ ic 140479/140471 29/09/05 £ sr 8@1=8 (1 page) |
14 September 2005 | Return made up to 23/08/05; full list of members (12 pages) |
14 September 2005 | Return made up to 23/08/05; full list of members (12 pages) |
7 September 2005 | £ ic 140479/140446 08/08/05 £ sr 33@1=33 (1 page) |
7 September 2005 | £ ic 140479/140446 08/08/05 £ sr 33@1=33 (1 page) |
18 August 2005 | Full accounts made up to 31 December 2004 (19 pages) |
18 August 2005 | Full accounts made up to 31 December 2004 (19 pages) |
11 August 2005 | Particulars of mortgage/charge (3 pages) |
11 August 2005 | Particulars of mortgage/charge (3 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
5 February 2005 | Particulars of mortgage/charge (3 pages) |
5 February 2005 | Particulars of mortgage/charge (3 pages) |
16 November 2004 | Resolutions
|
16 November 2004 | Resolutions
|
3 November 2004 | Particulars of mortgage/charge (3 pages) |
3 November 2004 | Particulars of mortgage/charge (3 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
28 October 2004 | Ad 01/10/04--------- £ si 50@1=50 £ ic 140429/140479 (3 pages) |
28 October 2004 | Ad 01/10/04--------- £ si 50@1=50 £ ic 140429/140479 (3 pages) |
9 September 2004 | Return made up to 23/08/04; full list of members
|
9 September 2004 | Return made up to 23/08/04; full list of members (10 pages) |
24 July 2004 | Particulars of mortgage/charge (3 pages) |
24 July 2004 | Particulars of mortgage/charge (3 pages) |
3 June 2004 | Particulars of mortgage/charge (3 pages) |
3 June 2004 | Particulars of mortgage/charge (3 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | New director appointed (2 pages) |
19 November 2003 | Particulars of mortgage/charge (3 pages) |
19 November 2003 | Particulars of mortgage/charge (3 pages) |
16 October 2003 | Resolutions
|
16 October 2003 | Resolutions
|
16 October 2003 | £ nc 400000/400050 01/10/03 (1 page) |
16 October 2003 | £ nc 400000/400050 01/10/03 (1 page) |
7 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
7 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
30 September 2003 | Particulars of mortgage/charge (3 pages) |
30 September 2003 | Particulars of mortgage/charge (3 pages) |
14 September 2003 | Return made up to 23/08/03; full list of members (9 pages) |
14 September 2003 | Return made up to 23/08/03; full list of members (9 pages) |
5 July 2003 | Particulars of mortgage/charge (3 pages) |
5 July 2003 | Particulars of mortgage/charge (3 pages) |
24 May 2003 | Particulars of mortgage/charge (3 pages) |
24 May 2003 | Particulars of mortgage/charge (3 pages) |
27 January 2003 | Registered office changed on 27/01/03 from: 5 gemini park sheepscar way leeds LS7 3JB (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: 5 gemini park sheepscar way leeds LS7 3JB (1 page) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
20 December 2002 | Particulars of mortgage/charge (3 pages) |
20 December 2002 | Particulars of mortgage/charge (3 pages) |
13 December 2002 | Particulars of mortgage/charge (3 pages) |
13 December 2002 | Particulars of mortgage/charge (3 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2002 | Particulars of mortgage/charge (3 pages) |
9 November 2002 | Particulars of mortgage/charge (3 pages) |
5 September 2002 | Return made up to 23/08/02; full list of members (9 pages) |
5 September 2002 | Return made up to 23/08/02; full list of members
|
27 June 2002 | Particulars of mortgage/charge (3 pages) |
27 June 2002 | Particulars of mortgage/charge (3 pages) |
8 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
8 May 2002 | Full accounts made up to 31 December 2000 (15 pages) |
8 May 2002 | Full accounts made up to 31 December 2000 (15 pages) |
8 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
4 April 2002 | Particulars of mortgage/charge (3 pages) |
4 April 2002 | Particulars of mortgage/charge (3 pages) |
1 February 2002 | New secretary appointed (2 pages) |
1 February 2002 | Secretary resigned;director resigned (1 page) |
1 February 2002 | Secretary resigned;director resigned (1 page) |
1 February 2002 | New secretary appointed (2 pages) |
11 December 2001 | Particulars of mortgage/charge (3 pages) |
11 December 2001 | Particulars of mortgage/charge (3 pages) |
7 December 2001 | Particulars of mortgage/charge (3 pages) |
7 December 2001 | Particulars of mortgage/charge (3 pages) |
27 November 2001 | Return made up to 23/08/01; full list of members (9 pages) |
27 November 2001 | Return made up to 23/08/01; full list of members
|
30 October 2001 | Particulars of mortgage/charge (3 pages) |
30 October 2001 | Particulars of mortgage/charge (3 pages) |
30 June 2001 | Particulars of mortgage/charge (3 pages) |
30 June 2001 | Particulars of mortgage/charge (3 pages) |
20 June 2001 | Particulars of mortgage/charge (4 pages) |
20 June 2001 | Particulars of mortgage/charge (4 pages) |
16 December 2000 | Particulars of mortgage/charge (3 pages) |
16 December 2000 | Particulars of mortgage/charge (3 pages) |
11 December 2000 | Return made up to 23/08/00; full list of members (8 pages) |
11 December 2000 | Return made up to 23/08/00; full list of members (8 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
10 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
21 September 2000 | Particulars of mortgage/charge (5 pages) |
21 September 2000 | Particulars of mortgage/charge (5 pages) |
29 April 2000 | Particulars of mortgage/charge (3 pages) |
29 April 2000 | Particulars of mortgage/charge (3 pages) |
3 February 2000 | Particulars of mortgage/charge (3 pages) |
3 February 2000 | Particulars of mortgage/charge (3 pages) |
11 January 2000 | Particulars of mortgage/charge (4 pages) |
11 January 2000 | Particulars of mortgage/charge (4 pages) |
19 November 1999 | Return made up to 23/08/99; no change of members
|
19 November 1999 | Return made up to 23/08/99; no change of members (6 pages) |
19 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
19 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 November 1999 | Particulars of mortgage/charge (3 pages) |
18 November 1999 | Particulars of mortgage/charge (3 pages) |
23 September 1999 | Particulars of mortgage/charge (3 pages) |
23 September 1999 | Particulars of mortgage/charge (3 pages) |
15 September 1999 | Particulars of mortgage/charge (3 pages) |
15 September 1999 | Particulars of mortgage/charge (3 pages) |
25 February 1999 | Ad 31/12/97--------- £ si 79329@1 (2 pages) |
25 February 1999 | Ad 31/12/97--------- £ si 79329@1 (2 pages) |
20 February 1999 | Particulars of mortgage/charge (3 pages) |
20 February 1999 | Particulars of mortgage/charge (3 pages) |
27 January 1999 | Particulars of mortgage/charge (4 pages) |
27 January 1999 | Particulars of mortgage/charge (4 pages) |
21 December 1998 | Particulars of mortgage/charge (4 pages) |
21 December 1998 | Particulars of mortgage/charge (4 pages) |
4 November 1998 | Particulars of mortgage/charge (3 pages) |
4 November 1998 | Particulars of mortgage/charge (3 pages) |
16 September 1998 | Return made up to 23/08/98; no change of members (6 pages) |
16 September 1998 | Return made up to 23/08/98; no change of members (6 pages) |
16 September 1998 | Full accounts made up to 31 December 1996 (14 pages) |
16 September 1998 | Full accounts made up to 31 December 1996 (14 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 June 1998 | Return made up to 23/08/97; full list of members; amend (8 pages) |
2 June 1998 | Return made up to 23/08/97; full list of members; amend (8 pages) |
23 April 1998 | Particulars of mortgage/charge (3 pages) |
23 April 1998 | Particulars of mortgage/charge (3 pages) |
21 April 1998 | Registered office changed on 21/04/98 from: 5 gemini park sheepscar way leeds LS7 3JB (1 page) |
21 April 1998 | Registered office changed on 21/04/98 from: 5 gemini park sheepscar way leeds LS7 3JB (1 page) |
21 April 1998 | Registered office changed on 21/04/98 from: poplar farm on the green gateforth selby north yorkshire YO8 9LF (1 page) |
21 April 1998 | Registered office changed on 21/04/98 from: poplar farm on the green gateforth selby north yorkshire YO8 9LF (1 page) |
13 January 1998 | Return made up to 23/08/97; full list of members (8 pages) |
13 January 1998 | Return made up to 23/08/97; full list of members
|
11 December 1997 | Particulars of mortgage/charge (3 pages) |
11 December 1997 | Particulars of mortgage/charge (3 pages) |
19 November 1997 | Particulars of mortgage/charge (3 pages) |
19 November 1997 | Particulars of mortgage/charge (3 pages) |
15 November 1997 | Particulars of mortgage/charge (3 pages) |
15 November 1997 | Particulars of mortgage/charge (3 pages) |
13 August 1997 | Particulars of mortgage/charge (3 pages) |
13 August 1997 | Particulars of mortgage/charge (3 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
4 April 1997 | Particulars of mortgage/charge (3 pages) |
4 April 1997 | Particulars of mortgage/charge (3 pages) |
17 March 1997 | Auditor's resignation (1 page) |
17 March 1997 | Amended full accounts made up to 30 April 1996 (11 pages) |
17 March 1997 | Auditor's resignation (1 page) |
17 March 1997 | Amended full accounts made up to 30 April 1996 (11 pages) |
24 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
24 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
14 February 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
14 February 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
21 January 1997 | Return made up to 23/08/96; full list of members (8 pages) |
21 January 1997 | Return made up to 23/08/96; full list of members (8 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
4 December 1996 | Ad 12/11/96--------- £ si 100@1=100 £ ic 61000/61100 (2 pages) |
4 December 1996 | Ad 12/11/96--------- £ si 100@1=100 £ ic 61000/61100 (2 pages) |
20 November 1996 | £ nc 100000/400000 12/11/96 (1 page) |
20 November 1996 | Memorandum and Articles of Association (14 pages) |
20 November 1996 | Resolutions
|
20 November 1996 | £ nc 100000/400000 12/11/96 (1 page) |
20 November 1996 | Memorandum and Articles of Association (14 pages) |
20 November 1996 | Resolutions
|
20 November 1996 | Resolutions
|
20 November 1996 | Resolutions
|
19 September 1996 | Particulars of mortgage/charge (4 pages) |
19 September 1996 | Particulars of mortgage/charge (4 pages) |
2 May 1996 | Particulars of mortgage/charge (3 pages) |
2 May 1996 | Particulars of mortgage/charge (3 pages) |
17 April 1996 | Resolutions
|
17 April 1996 | Resolutions
|
23 January 1996 | Accounting reference date notified as 30/04 (1 page) |
23 January 1996 | Ad 17/01/96--------- £ si 60999@1=60999 £ ic 1/61000 (3 pages) |
23 January 1996 | Accounting reference date notified as 30/04 (1 page) |
23 January 1996 | Ad 17/01/96--------- £ si 60999@1=60999 £ ic 1/61000 (3 pages) |
18 October 1995 | Resolutions
|
18 October 1995 | Resolutions
|
18 October 1995 | Resolutions
|
18 October 1995 | Resolutions
|
18 October 1995 | Nc inc already adjusted 27/09/95 (1 page) |
18 October 1995 | Nc inc already adjusted 27/09/95 (1 page) |
6 October 1995 | Company name changed borrowdale enterprises LIMITED\certificate issued on 09/10/95 (4 pages) |
6 October 1995 | Company name changed borrowdale enterprises LIMITED\certificate issued on 09/10/95 (2 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: 12 york place leeds LS1 2DS (1 page) |
5 October 1995 | Secretary resigned (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | Secretary resigned (1 page) |
5 October 1995 | New secretary appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: 12 york place leeds LS1 2DS (1 page) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New secretary appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | Director resigned (1 page) |
23 August 1995 | Incorporation (12 pages) |
23 August 1995 | Incorporation (20 pages) |