Company NameKeighley Voluntary Services Ltd.
Company StatusDissolved
Company Number03277881
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 November 1996(27 years, 5 months ago)
Dissolution Date25 February 2020 (4 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMrs Pamela Margaret Essler
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1999(3 years after company formation)
Appointment Duration20 years, 2 months (closed 25 February 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameMr Stephen John Davison
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2013(16 years, 4 months after company formation)
Appointment Duration6 years, 11 months (closed 25 February 2020)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameMr John Howarth
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2014(17 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 25 February 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Secretary NameMr Paul Derek Stephens
StatusClosed
Appointed20 November 2016(20 years after company formation)
Appointment Duration3 years, 3 months (closed 25 February 2020)
RoleCompany Director
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameMargaret Ellen Langstaff
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleRetired
Correspondence Address430 Bradford Road
Sandbeds
Keighley
West Yorkshire
BD20 5ND
Director NameMr Zafar Ali
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cark Road
Showfield
Keighley
West Yorkshire
BD21 3BT
Director NameFrances Hilda Brookes
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHigh Close
95 Highfield Lane
Keighley
West Yorkshire
BD21 2JA
Director NameGillian Frances Firth
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressOaklands High Street
Whixley
York
YO5 8AW
Secretary NameMargaret Ellen Langstaff
NationalityBritish
StatusResigned
Appointed14 November 1996(same day as company formation)
RoleRetired
Correspondence Address430 Bradford Road
Sandbeds
Keighley
West Yorkshire
BD20 5ND
Director NameKathleen Bottomley
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(5 months, 4 weeks after company formation)
Appointment Duration13 years, 6 months (resigned 01 December 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address135 Skipton Road
Keighley
West Yorkshire
BD21 3BG
Director NameJudith Joan Gay
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(5 months, 4 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 04 April 1998)
RoleAdvocacy Worker
Correspondence Address44 Drewry Road
Keighley
West Yorkshire
BD21 4HB
Secretary NameChristine Elizabeth Huggins
NationalityBritish
StatusResigned
Appointed12 May 1997(5 months, 4 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 1998)
RoleCompany Director
Correspondence Address19 Selborne Grove
Keighley
West Yorkshire
BD21 1HP
Director NameMrs Kulbir Kaur Bura
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 December 1999)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 The Boundary
Bradford
West Yorkshire
BD8 0BQ
Director NameElizabeth Kennedy
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(2 years after company formation)
Appointment Duration4 years, 11 months (resigned 04 November 2003)
RoleRetired
Correspondence Address72 Cherry Tree Rise
Long Lee
Keighley
West Yorkshire
BD21 4RU
Secretary NameDr Katherine Mary Clarricoaqtes
NationalityBritish
StatusResigned
Appointed20 January 1999(2 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 June 1999)
RoleArea Organizer
Correspondence Address22 Water Lane
South Cave
Brough
North Humberside
HU15 2HJ
Secretary NameMs Caroline May Schwaller
NationalityBritish
StatusResigned
Appointed06 September 1999(2 years, 9 months after company formation)
Appointment Duration14 years, 9 months (resigned 31 May 2014)
RoleChief Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameDavid Anderson Miller
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(3 years after company formation)
Appointment Duration14 years, 5 months (resigned 08 May 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameGhulam Rabani
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(3 years after company formation)
Appointment Duration12 years, 2 months (resigned 24 February 2012)
RoleManager
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameAllan Gee
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2002)
RolePolice Officer
Correspondence Address2 Penistone Mews
Haworth
Keighley
West Yorkshire
BD22 8DF
Director NamePhilip Hatton
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(3 years after company formation)
Appointment Duration3 years, 9 months (resigned 08 September 2003)
RoleVolunteer
Country of ResidenceEngland
Correspondence Address1 Stirtonber
Skipton
North Yorkshire
BD23 1NH
Director NameMichael Sam Boothroyd
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(3 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 May 2003)
RoleAccountant
Correspondence Address15 Broadlands
Shann Park
Keighley
West Yorkshire
BD20 6HN
Director NameMaj Alison Mary Gardner
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(4 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 15 November 2011)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameHoward Pugh
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(6 years, 11 months after company formation)
Appointment Duration8 years (resigned 18 November 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameAudrey Page
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(6 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 September 2006)
RoleRetired
Correspondence Address18 Staveley Court
Staveley Road Ingrow
Keighley
West Yorkshire
BD22 7EB
Director NameMs Lynda Christine Godden
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2006(9 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 June 2011)
RoleTraining Advisor
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameMr Matthew James Halliday
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2007(10 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 November 2011)
RoleFundraiser
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameTufail Khan
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(10 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 2010)
RoleProject Worker
Country of ResidenceEngland
Correspondence Address135 Skipton Road
Keighley
West Yorkshire
BD21 3BG
Director NameAdrian Stuart Farley
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(10 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 December 2009)
RoleLaw
Country of ResidenceUnited Kingdom
Correspondence Address56 Wheathead Lane
Keighley
West Yorkshire
BD22 6NR
Director NameMr Austin Kemp
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2008(11 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address135 Skipton Road
Keighley
West Yorkshire
BD21 3BG
Director NameMr John Worstenholme Cockshott
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(11 years, 10 months after company formation)
Appointment Duration8 months (resigned 29 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Grove Road
Ilkley
West Yorkshire
LS29 9PF
Director NameMr Stephen John Davison
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2011(14 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 October 2012)
RoleHospice Manager
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameMr Colin Peter Fairhurst
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(15 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Director NameMiss Elizabeth Hughes
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(15 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 January 2013)
RoleRetired Headteacher
Country of ResidenceEngland
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Secretary NameMr Russell Sandbach
StatusResigned
Appointed01 June 2014(17 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 17 February 2015)
RoleCompany Director
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD
Secretary NameJanet Ann Crouch
StatusResigned
Appointed18 February 2015(18 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressCentral Hall Alice Street
Keighley
West Yorkshire
BD21 3JD

Contact

Websitekivca.org.uk/vc/
Email address[email protected]
Telephone01535 665258
Telephone regionKeighley

Location

Registered AddressCentral Hall
Alice Street
Keighley
West Yorkshire
BD21 3JD
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£880,153
Net Worth£275,282
Cash£90,960
Current Liabilities£21,490

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Charges

5 April 1997Delivered on: 10 April 1997
Satisfied on: 17 December 2011
Persons entitled: City of Bradford Metropolitan District Council

Classification: Legal charge
Secured details: £14,000 due or to become due from the company to the chargee.
Particulars: F/H property 135 skipton road keighley west yorkshire.
Fully Satisfied
4 April 1997Delivered on: 5 April 1997
Satisfied on: 27 August 2010
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 135 skipton road keighley west yorkshire t/n WYK459945, together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020Voluntary strike-off action has been suspended (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
26 July 2019Application to strike the company off the register (3 pages)
14 May 2019Compulsory strike-off action has been suspended (1 page)
23 April 2019First Gazette notice for compulsory strike-off (1 page)
22 January 2019Termination of appointment of Georgina Diana Webster as a director on 11 January 2019 (1 page)
2 January 2019Termination of appointment of Hugh Malcolm Forbes Simpson as a director on 31 December 2018 (1 page)
27 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (23 pages)
21 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 December 2017Termination of appointment of Isobel Mary Scarborough as a director on 1 September 2017 (1 page)
21 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 December 2017Termination of appointment of Isobel Mary Scarborough as a director on 1 September 2017 (1 page)
29 November 2016Total exemption full accounts made up to 31 March 2016 (31 pages)
29 November 2016Total exemption full accounts made up to 31 March 2016 (31 pages)
29 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
29 November 2016Appointment of Mr Paul Derek Stephens as a secretary on 20 November 2016 (2 pages)
29 November 2016Appointment of Mr Paul Derek Stephens as a secretary on 20 November 2016 (2 pages)
29 November 2016Termination of appointment of Janet Ann Crouch as a secretary on 31 December 2015 (1 page)
29 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
29 November 2016Termination of appointment of Janet Ann Crouch as a secretary on 31 December 2015 (1 page)
18 November 2015Annual return made up to 14 November 2015 no member list (5 pages)
18 November 2015Annual return made up to 14 November 2015 no member list (5 pages)
25 August 2015Total exemption full accounts made up to 31 March 2015 (41 pages)
25 August 2015Total exemption full accounts made up to 31 March 2015 (41 pages)
9 March 2015Appointment of Janet Ann Crouch as a secretary on 18 February 2015 (2 pages)
9 March 2015Appointment of Janet Ann Crouch as a secretary on 18 February 2015 (2 pages)
9 March 2015Termination of appointment of Russell Sandbach as a secretary on 17 February 2015 (1 page)
9 March 2015Termination of appointment of Russell Sandbach as a secretary on 17 February 2015 (1 page)
24 December 2014Full accounts made up to 31 March 2014 (40 pages)
24 December 2014Full accounts made up to 31 March 2014 (40 pages)
8 December 2014Termination of appointment of David Anderson Miller as a director on 8 May 2014 (1 page)
8 December 2014Termination of appointment of David Anderson Miller as a director on 8 May 2014 (1 page)
8 December 2014Termination of appointment of David Anderson Miller as a director on 8 May 2014 (1 page)
17 November 2014Annual return made up to 14 November 2014 no member list (6 pages)
17 November 2014Annual return made up to 14 November 2014 no member list (6 pages)
12 August 2014Termination of appointment of Brenda Robb as a director on 28 July 2014 (1 page)
12 August 2014Termination of appointment of Brenda Robb as a director on 28 July 2014 (1 page)
31 July 2014Appointment of Mr Russell Sandbach as a secretary on 1 June 2014 (2 pages)
31 July 2014Appointment of Mr Russell Sandbach as a secretary on 1 June 2014 (2 pages)
31 July 2014Appointment of Mr Russell Sandbach as a secretary on 1 June 2014 (2 pages)
29 July 2014Termination of appointment of Caroline May Schwaller as a secretary on 31 May 2014 (1 page)
29 July 2014Appointment of Mr John Howarth as a director on 15 July 2014 (2 pages)
29 July 2014Termination of appointment of Caroline May Schwaller as a secretary on 31 May 2014 (1 page)
29 July 2014Appointment of Mr John Howarth as a director on 15 July 2014 (2 pages)
3 December 2013Annual return made up to 14 November 2013 no member list (6 pages)
3 December 2013Annual return made up to 14 November 2013 no member list (6 pages)
25 November 2013Total exemption full accounts made up to 31 March 2013 (53 pages)
25 November 2013Total exemption full accounts made up to 31 March 2013 (53 pages)
30 May 2013Appointment of Mr Steve Davison as a director (2 pages)
30 May 2013Appointment of Mr Steve Davison as a director (2 pages)
30 May 2013Termination of appointment of Colin Fairhurst as a director (1 page)
30 May 2013Termination of appointment of Colin Fairhurst as a director (1 page)
30 January 2013Termination of appointment of Elizabeth Hughes as a director (1 page)
30 January 2013Termination of appointment of Elizabeth Hughes as a director (1 page)
14 December 2012Total exemption full accounts made up to 31 March 2012 (43 pages)
14 December 2012Total exemption full accounts made up to 31 March 2012 (43 pages)
7 December 2012Appointment of Ms Georgina Webster as a director (2 pages)
7 December 2012Annual return made up to 14 November 2012 no member list (6 pages)
7 December 2012Annual return made up to 14 November 2012 no member list (6 pages)
7 December 2012Appointment of Mr Hugh Malcolm Forbes Simpson as a director (2 pages)
7 December 2012Appointment of Mr Hugh Malcolm Forbes Simpson as a director (2 pages)
7 December 2012Appointment of Ms Georgina Webster as a director (2 pages)
7 December 2012Termination of appointment of Carolyn Wood as a director (1 page)
7 December 2012Termination of appointment of Carolyn Wood as a director (1 page)
5 November 2012Termination of appointment of Stephen Davison as a director (1 page)
5 November 2012Termination of appointment of Stephen Davison as a director (1 page)
5 April 2012Appointment of Miss Elizabeth Hughes as a director (2 pages)
5 April 2012Appointment of Miss Elizabeth Hughes as a director (2 pages)
5 April 2012Appointment of Mr Colin Peter Fairhurst as a director (2 pages)
5 April 2012Appointment of Mr Colin Peter Fairhurst as a director (2 pages)
7 March 2012Termination of appointment of Ghulam Rabani as a director (1 page)
7 March 2012Termination of appointment of Ghulam Rabani as a director (1 page)
23 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2011Register inspection address has been changed from 135 Skipton Road Keighley West Yorkshire BD21 3BG England (1 page)
24 November 2011Termination of appointment of Howard Pugh as a director (1 page)
24 November 2011Register inspection address has been changed from 135 Skipton Road Keighley West Yorkshire BD21 3BG England (1 page)
24 November 2011Termination of appointment of Howard Pugh as a director (1 page)
22 November 2011Termination of appointment of Matthew Halliday as a director (1 page)
22 November 2011Annual return made up to 14 November 2011 no member list (7 pages)
22 November 2011Termination of appointment of Matthew Halliday as a director (1 page)
22 November 2011Termination of appointment of Alison Gardner as a director (1 page)
22 November 2011Termination of appointment of Alison Gardner as a director (1 page)
22 November 2011Annual return made up to 14 November 2011 no member list (7 pages)
10 November 2011Total exemption full accounts made up to 31 March 2011 (37 pages)
10 November 2011Total exemption full accounts made up to 31 March 2011 (37 pages)
2 September 2011Appointment of Mr Stephen John Davison as a director (2 pages)
2 September 2011Appointment of Mr Stephen John Davison as a director (2 pages)
28 June 2011Termination of appointment of Lynda Godden as a director (1 page)
28 June 2011Termination of appointment of Lynda Godden as a director (1 page)
11 January 2011Registered office address changed from , 135 Skipton Road, Keighley, West Yorkshire, BD21 3BG on 11 January 2011 (1 page)
11 January 2011Registered office address changed from , 135 Skipton Road, Keighley, West Yorkshire, BD21 3BG on 11 January 2011 (1 page)
21 December 2010Termination of appointment of Tufail Khan as a director (1 page)
21 December 2010Appointment of Mrs Carolyn Jane Wood as a director (2 pages)
21 December 2010Appointment of Mrs Carolyn Jane Wood as a director (2 pages)
21 December 2010Termination of appointment of Austin Kemp as a director (1 page)
21 December 2010Termination of appointment of Austin Kemp as a director (1 page)
21 December 2010Termination of appointment of Kathleen Bottomley as a director (1 page)
21 December 2010Termination of appointment of Tufail Khan as a director (1 page)
21 December 2010Termination of appointment of Kathleen Bottomley as a director (1 page)
25 November 2010Annual return made up to 14 November 2010 no member list (8 pages)
25 November 2010Annual return made up to 14 November 2010 no member list (8 pages)
24 November 2010Register(s) moved to registered office address (1 page)
24 November 2010Register(s) moved to registered office address (1 page)
22 November 2010Full accounts made up to 31 March 2010 (36 pages)
22 November 2010Full accounts made up to 31 March 2010 (36 pages)
3 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2010Director's details changed for Brenda Robb on 24 May 2010 (2 pages)
24 May 2010Director's details changed for Brenda Robb on 24 May 2010 (2 pages)
9 March 2010Director's details changed for Ghulam Rabani on 9 March 2010 (2 pages)
9 March 2010Secretary's details changed for Caroline May Schwaller on 9 March 2010 (1 page)
9 March 2010Director's details changed for Alison Mary Gardner on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Austin Kemp on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Howard Pugh on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Isobel Mary Scarborough on 9 March 2010 (2 pages)
9 March 2010Director's details changed for David Anderson Miller on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Tufail Khan on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Austin Kemp on 9 March 2010 (2 pages)
9 March 2010Director's details changed for David Anderson Miller on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Brenda Robb on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Pamela Margaret Essler on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Austin Kemp on 9 March 2010 (2 pages)
9 March 2010Secretary's details changed for Caroline May Schwaller on 9 March 2010 (1 page)
9 March 2010Director's details changed for Tufail Khan on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Brenda Robb on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Ghulam Rabani on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Brenda Robb on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Lynda Christine Godden on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Pamela Margaret Essler on 9 March 2010 (2 pages)
9 March 2010Secretary's details changed for Caroline May Schwaller on 9 March 2010 (1 page)
9 March 2010Director's details changed for Kathleen Bottomley on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Howard Pugh on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Alison Mary Gardner on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Isobel Mary Scarborough on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Lynda Christine Godden on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Pamela Margaret Essler on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Matthew Halliday on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Howard Pugh on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Tufail Khan on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Kathleen Bottomley on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Lynda Christine Godden on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Matthew Halliday on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Ghulam Rabani on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Kathleen Bottomley on 9 March 2010 (2 pages)
9 March 2010Director's details changed for David Anderson Miller on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Matthew Halliday on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Isobel Mary Scarborough on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Alison Mary Gardner on 9 March 2010 (2 pages)
15 February 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(6 pages)
15 February 2010Statement of company's objects (2 pages)
15 February 2010Statement of company's objects (2 pages)
15 February 2010Memorandum and Articles of Association (32 pages)
15 February 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(6 pages)
15 February 2010Memorandum and Articles of Association (32 pages)
4 February 2010Termination of appointment of Frances Brookes as a director (1 page)
4 February 2010Termination of appointment of Muhammad Ullah as a director (1 page)
4 February 2010Termination of appointment of Frances Brookes as a director (1 page)
4 February 2010Termination of appointment of Muhammad Ullah as a director (1 page)
18 January 2010Termination of appointment of Adrian Farley as a director (1 page)
18 January 2010Termination of appointment of Adrian Farley as a director (1 page)
4 December 2009Full accounts made up to 31 March 2009 (34 pages)
4 December 2009Full accounts made up to 31 March 2009 (34 pages)
24 November 2009Director's details changed for Lynda Christine Godden on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 14 November 2009 no member list (10 pages)
24 November 2009Director's details changed for Tufail Khan on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Adrian Stuart Farley on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Frances Hilda Brookes on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Matthew Halliday on 24 November 2009 (2 pages)
24 November 2009Director's details changed for David Anderson Miller on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 14 November 2009 no member list (10 pages)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Director's details changed for Alison Mary Gardner on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Tufail Khan on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Brenda Robb on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Muhammad Ahsan Ullah on 24 November 2009 (2 pages)
24 November 2009Director's details changed for David Anderson Miller on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Howard Pugh on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Alison Mary Gardner on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Ghulam Rabani on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Isobel Mary Scarborough on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Matthew Halliday on 24 November 2009 (2 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Director's details changed for Frances Hilda Brookes on 24 November 2009 (2 pages)
24 November 2009Register(s) moved to registered inspection location (1 page)
24 November 2009Director's details changed for Ghulam Rabani on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Lynda Christine Godden on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Brenda Robb on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Adrian Stuart Farley on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Isobel Mary Scarborough on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Muhammad Ahsan Ullah on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Austin Kemp on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Austin Kemp on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Howard Pugh on 24 November 2009 (2 pages)
23 September 2009Director appointed mr austin kemp (1 page)
23 September 2009Director appointed mr austin kemp (1 page)
17 September 2009Director's change of particulars / kathleen bottomley / 17/09/2009 (1 page)
17 September 2009Director's change of particulars / kathleen bottomley / 17/09/2009 (1 page)
1 June 2009Appointment terminated director john cockshott (1 page)
1 June 2009Appointment terminated director john cockshott (1 page)
19 December 2008Registered office changed on 19/12/2008 from, 135 skipton road, keighley, west yorkshire, BD21 3AU (1 page)
19 December 2008Registered office changed on 19/12/2008 from, 135 skipton road, keighley, west yorkshire, BD21 3AU (1 page)
3 December 2008Annual return made up to 14/11/08 (7 pages)
3 December 2008Annual return made up to 14/11/08 (7 pages)
28 October 2008Director appointed john worstenholme cockshott (2 pages)
28 October 2008Director appointed john worstenholme cockshott (2 pages)
6 October 2008Full accounts made up to 31 March 2008 (31 pages)
6 October 2008Full accounts made up to 31 March 2008 (31 pages)
13 December 2007Annual return made up to 14/11/07 (4 pages)
13 December 2007Annual return made up to 14/11/07 (4 pages)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
5 December 2007New director appointed (1 page)
5 December 2007New director appointed (1 page)
23 November 2007New director appointed (1 page)
23 November 2007New director appointed (1 page)
23 November 2007New director appointed (1 page)
23 November 2007New director appointed (1 page)
5 October 2007Full accounts made up to 31 March 2007 (28 pages)
5 October 2007Full accounts made up to 31 March 2007 (28 pages)
1 March 2007New director appointed (1 page)
1 March 2007New director appointed (1 page)
15 February 2007New director appointed (1 page)
15 February 2007New director appointed (1 page)
31 January 2007Director resigned (1 page)
31 January 2007Annual return made up to 14/11/06 (3 pages)
31 January 2007Annual return made up to 14/11/06 (3 pages)
31 January 2007Director resigned (1 page)
12 October 2006Full accounts made up to 31 March 2006 (24 pages)
12 October 2006Full accounts made up to 31 March 2006 (24 pages)
25 November 2005Annual return made up to 14/11/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 November 2005Annual return made up to 14/11/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 September 2005Full accounts made up to 31 March 2005 (20 pages)
23 September 2005Full accounts made up to 31 March 2005 (20 pages)
9 November 2004Annual return made up to 14/11/04 (8 pages)
9 November 2004Annual return made up to 14/11/04 (8 pages)
27 September 2004Full accounts made up to 31 March 2004 (17 pages)
27 September 2004Full accounts made up to 31 March 2004 (17 pages)
17 January 2004Director resigned (1 page)
17 January 2004Director resigned (1 page)
17 January 2004New director appointed (2 pages)
17 January 2004Director resigned (1 page)
17 January 2004New director appointed (2 pages)
17 January 2004Director resigned (1 page)
17 January 2004Director resigned (1 page)
17 January 2004Annual return made up to 14/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
17 January 2004New director appointed (2 pages)
17 January 2004New director appointed (2 pages)
17 January 2004New director appointed (2 pages)
17 January 2004Annual return made up to 14/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
17 January 2004New director appointed (2 pages)
17 January 2004Director resigned (1 page)
17 January 2004Director resigned (1 page)
17 January 2004Director resigned (1 page)
3 November 2003Full accounts made up to 31 March 2003 (16 pages)
3 November 2003Full accounts made up to 31 March 2003 (16 pages)
4 December 2002Auditor's resignation (1 page)
4 December 2002Auditor's resignation (1 page)
19 November 2002Annual return made up to 14/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
19 November 2002Director resigned (1 page)
19 November 2002Annual return made up to 14/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
19 November 2002Director resigned (1 page)
24 October 2002Full accounts made up to 31 March 2002 (16 pages)
24 October 2002Full accounts made up to 31 March 2002 (16 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001Annual return made up to 14/11/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2001Annual return made up to 14/11/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2001Full accounts made up to 31 March 2001 (16 pages)
12 October 2001Full accounts made up to 31 March 2001 (16 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
11 December 2000Annual return made up to 14/11/00
  • 363(288) ‐ Director resigned
(8 pages)
11 December 2000Full accounts made up to 31 March 2000 (16 pages)
11 December 2000Full accounts made up to 31 March 2000 (16 pages)
11 December 2000Annual return made up to 14/11/00
  • 363(288) ‐ Director resigned
(8 pages)
24 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
10 February 2000New director appointed (2 pages)
1 February 2000Director resigned (1 page)
1 February 2000New secretary appointed (2 pages)
1 February 2000Secretary resigned (1 page)
1 February 2000Annual return made up to 14/11/99 (5 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
1 February 2000Annual return made up to 14/11/99 (5 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000Secretary resigned (1 page)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
1 February 2000New director appointed (2 pages)
1 February 2000New secretary appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000Director resigned (1 page)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
1 February 2000New director appointed (2 pages)
17 December 1999Full accounts made up to 31 March 1999 (16 pages)
17 December 1999Full accounts made up to 31 March 1999 (16 pages)
27 May 1999Full accounts made up to 31 March 1998 (14 pages)
27 May 1999Full accounts made up to 31 March 1998 (14 pages)
12 March 1999Annual return made up to 14/11/98
  • 363(287) ‐ Registered office changed on 12/03/99
  • 363(288) ‐ Secretary resigned
(6 pages)
12 March 1999New secretary appointed (2 pages)
12 March 1999New secretary appointed (2 pages)
12 March 1999Annual return made up to 14/11/98
  • 363(287) ‐ Registered office changed on 12/03/99
  • 363(288) ‐ Secretary resigned
(6 pages)
12 May 1998New director appointed (2 pages)
12 May 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998Annual return made up to 14/11/97 (4 pages)
10 February 1998New secretary appointed (2 pages)
10 February 1998New secretary appointed (2 pages)
10 February 1998Secretary resigned (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998Annual return made up to 14/11/97 (4 pages)
10 February 1998New director appointed (2 pages)
10 February 1998Secretary resigned (1 page)
10 February 1998New director appointed (2 pages)
10 April 1997Particulars of mortgage/charge (3 pages)
10 April 1997Particulars of mortgage/charge (3 pages)
5 April 1997Particulars of mortgage/charge (4 pages)
5 April 1997Particulars of mortgage/charge (4 pages)
27 March 1997Memorandum and Articles of Association (13 pages)
27 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 March 1997Memorandum and Articles of Association (13 pages)
14 January 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
14 January 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
14 November 1996Incorporation (25 pages)
14 November 1996Incorporation (25 pages)