Bramhope
Leeds
LS16 9LQ
Secretary Name | Harjinder Singh |
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Nationality | British |
Status | Current |
Appointed | 19 May 2003(6 years, 1 month after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Correspondence Address | The Granary The Granary Arthington Road, Bramhope Leeds LS16 9LQ |
Director Name | Andrew Thomas Scott |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 April 1999) |
Role | Proposed Director |
Correspondence Address | 143 Devonshire Street Keighley West Yorkshire BD21 2LT |
Director Name | Paul Spencer |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 1999) |
Role | Proposed Director |
Correspondence Address | 29 Otley Road Headingley Leeds West Yorkshire LS6 3AA |
Secretary Name | Paul Spencer |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 1999) |
Role | Proposed Director |
Correspondence Address | 29 Otley Road Headingley Leeds West Yorkshire LS6 3AA |
Secretary Name | Andrew Thomas Scott |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 May 2003) |
Role | Company Director |
Correspondence Address | 2 Overdale Terrace Haworth Keighley West Yorkshire BD22 8DD |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 23 Victoria Avenue Harrogate HG1 5RD |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 30 other UK companies use this postal address |
25 at £1 | Mr Harjinder Singh 25.00% Ordinary |
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25 at £1 | Mrs Maxene Singh 25.00% Ordinary |
25 at £1 | Trustee Of Alexander Lucca Singh 25.00% Ordinary |
25 at £1 | Trustee Of Harry Gianni Sebastian Singh 25.00% Ordinary |
Year | 2014 |
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Net Worth | £369,226 |
Cash | £13,698 |
Current Liabilities | £75,532 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 10 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
10 March 2006 | Delivered on: 31 July 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 estcourt terrace hjeadingley leeds t/no wyk 540229 all rents and licence fees. See the mortgage charge document for full details. Outstanding |
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21 July 2005 | Delivered on: 8 August 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 10 the parade bramhope leeds all buildings erections and structures fixtures and fittings fixed plant and machinery all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights. See the mortgage charge document for full details. Outstanding |
21 July 2005 | Delivered on: 8 August 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 29 otley road headingley leeds all buildings erections and structures fixtures and fittings fixed plant and machinery all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights. See the mortgage charge document for full details. Outstanding |
21 July 2005 | Delivered on: 8 August 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 rokeby gardens headingley leeds all buildings erections and structures fixtures and fittings fixed plant and machinery all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights. See the mortgage charge document for full details. Outstanding |
21 July 2005 | Delivered on: 8 August 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16 rokeby gardens headingley leeds all buildings erections and structures fixtures and fittings fixed plant and ma hinery all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights. See the mortgage charge document for full details. Outstanding |
8 July 2019 | Delivered on: 17 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 13 forsyth road newcastle upon tyne t/no TY168615 and 15 forsyth road newcastle upon tyne t/no TY168531. Outstanding |
25 January 2016 | Delivered on: 11 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 738 burnley road todmorden t/no's WYK87582 and WYK380814. Outstanding |
19 August 2015 | Delivered on: 2 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 250 harehills lane leeds t/no WYK450610. Outstanding |
19 August 2015 | Delivered on: 2 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 240 harehills lane leeds t/no YWE59139. Outstanding |
26 June 2015 | Delivered on: 16 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 12 kepler mount leeds t/no WYK78412. Outstanding |
26 June 2015 | Delivered on: 8 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 berkeley view leeds t/no WYK159265. Outstanding |
26 June 2015 | Delivered on: 7 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 40 berkeley street leeds t/no WYK86445. Outstanding |
6 February 2013 | Delivered on: 27 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 kepler mount leeds all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
29 June 2012 | Delivered on: 3 July 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 roundhay view roundhay,leeds all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding |
21 July 2005 | Delivered on: 8 August 2005 Satisfied on: 16 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 354 westdale lane west nottingham all buildings erections and structures fixtures and fittings fixed plant and machinery all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights. See the mortgage charge document for full details. Fully Satisfied |
22 September 2004 | Delivered on: 1 October 2004 Satisfied on: 28 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 354-356 westdale lane west mapperley nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
1 May 2004 | Delivered on: 19 May 2004 Satisfied on: 28 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 otley road, headingley, leeds t/no. WYK216570. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
16 April 2004 | Delivered on: 28 April 2004 Satisfied on: 28 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
30 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (10 pages) |
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13 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
22 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
31 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (10 pages) |
22 April 2021 | Registered office address changed from Hattersley Clark 55 Grove Road Harrogate N Yorks HG1 5EP to 23 Victoria Avenue Harrogate HG1 5rd on 22 April 2021 (1 page) |
22 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
29 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
22 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
17 July 2019 | Registration of charge 033494140018, created on 8 July 2019 (17 pages) |
24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
17 June 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
5 June 2017 | Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorks HG1 5EP on 5 June 2017 (2 pages) |
5 June 2017 | Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorks HG1 5EP on 5 June 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
20 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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11 February 2016 | Registration of charge 033494140017, created on 25 January 2016 (17 pages) |
11 February 2016 | Registration of charge 033494140017, created on 25 January 2016 (17 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
16 October 2015 | Satisfaction of charge 6 in full (4 pages) |
16 October 2015 | Satisfaction of charge 6 in full (4 pages) |
2 September 2015 | Registration of charge 033494140016, created on 19 August 2015 (17 pages) |
2 September 2015 | Registration of charge 033494140015, created on 19 August 2015 (17 pages) |
2 September 2015 | Registration of charge 033494140015, created on 19 August 2015 (17 pages) |
2 September 2015 | Registration of charge 033494140016, created on 19 August 2015 (17 pages) |
16 July 2015 | Registration of charge 033494140014, created on 26 June 2015 (17 pages) |
16 July 2015 | Registration of charge 033494140014, created on 26 June 2015 (17 pages) |
8 July 2015 | Registration of charge 033494140013, created on 26 June 2015 (17 pages) |
8 July 2015 | Registration of charge 033494140013, created on 26 June 2015 (17 pages) |
7 July 2015 | Registration of charge 033494140012, created on 26 June 2015 (17 pages) |
7 July 2015 | Registration of charge 033494140012, created on 26 June 2015 (17 pages) |
11 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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6 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
6 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
19 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
23 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
27 February 2013 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
3 July 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
3 July 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
16 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
14 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Maxene Singh on 10 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Maxene Singh on 10 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
8 June 2009 | Location of register of members (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from hattersley clark copthall bridge house station bridge harrogate north yorkshire HG1 1SP united kingdom (1 page) |
8 June 2009 | Return made up to 10/04/09; full list of members (4 pages) |
8 June 2009 | Location of register of members (1 page) |
8 June 2009 | Return made up to 10/04/09; full list of members (4 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from hattersley clark copthall bridge house station bridge harrogate north yorkshire HG1 1SP united kingdom (1 page) |
8 June 2009 | Location of debenture register (1 page) |
8 June 2009 | Location of debenture register (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from hattersley clark hammerain house hookstone avenue harrogate north yorkshire HG2 8ER united kingdom (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from hattersley clark hammerain house hookstone avenue harrogate north yorkshire HG2 8ER united kingdom (1 page) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
30 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
30 April 2008 | Location of debenture register (1 page) |
30 April 2008 | Location of register of members (1 page) |
30 April 2008 | Location of debenture register (1 page) |
30 April 2008 | Location of register of members (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from hattersley clark, hammerain house, hookstone avenue harrogate north yorkshire HG2 8ER (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from hattersley clark, hammerain house, hookstone avenue harrogate north yorkshire HG2 8ER (1 page) |
30 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
5 June 2007 | Location of debenture register (1 page) |
5 June 2007 | Location of register of members (1 page) |
5 June 2007 | Location of register of members (1 page) |
5 June 2007 | Location of debenture register (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: hattersley clark hammerain house hookstone avenue harrogate n yorkshire HG2 8ER (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: hattersley clark hammerain house hookstone avenue harrogate n yorkshire HG2 8ER (1 page) |
5 June 2007 | Return made up to 10/04/07; full list of members (3 pages) |
5 June 2007 | Return made up to 10/04/07; full list of members (3 pages) |
25 May 2007 | Registered office changed on 25/05/07 from: 4 northwest business park servia hill leeds west yorkshire LS6 2QH (1 page) |
25 May 2007 | Registered office changed on 25/05/07 from: 4 northwest business park servia hill leeds west yorkshire LS6 2QH (1 page) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 July 2006 | Particulars of mortgage/charge (14 pages) |
31 July 2006 | Particulars of mortgage/charge (14 pages) |
28 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
28 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
8 August 2005 | Particulars of mortgage/charge (7 pages) |
3 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
3 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
14 April 2005 | Ad 24/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 April 2005 | Ad 24/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
22 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
1 October 2004 | Particulars of mortgage/charge (3 pages) |
1 October 2004 | Particulars of mortgage/charge (3 pages) |
19 May 2004 | Particulars of mortgage/charge (3 pages) |
19 May 2004 | Particulars of mortgage/charge (3 pages) |
28 April 2004 | Particulars of mortgage/charge (3 pages) |
28 April 2004 | Particulars of mortgage/charge (3 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members
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19 April 2004 | Return made up to 10/04/04; full list of members
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13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: the granary east breary farm arthington road bramhope leeds LS16 9LQ (1 page) |
13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: the granary east breary farm arthington road bramhope leeds LS16 9LQ (1 page) |
5 June 2003 | Return made up to 10/04/03; full list of members
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5 June 2003 | Return made up to 10/04/03; full list of members
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27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: east breary granary arthington road bramhope leeds west yorkshire LS16 9LQ (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: east breary granary arthington road bramhope leeds west yorkshire LS16 9LQ (1 page) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
26 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
26 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
10 April 2002 | Registered office changed on 10/04/02 from: 29 high street morley leeds west yorkshire LS27 9AL (1 page) |
10 April 2002 | Registered office changed on 10/04/02 from: 29 high street morley leeds west yorkshire LS27 9AL (1 page) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
30 April 2001 | Return made up to 10/04/01; full list of members
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30 April 2001 | Return made up to 10/04/01; full list of members
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25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
25 January 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
8 August 2000 | Return made up to 10/04/00; full list of members (6 pages) |
8 August 2000 | Return made up to 10/04/00; full list of members (6 pages) |
8 August 2000 | Secretary resigned (1 page) |
8 August 2000 | Secretary resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
3 August 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
3 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
3 August 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
3 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
19 July 1999 | Return made up to 10/04/99; full list of members (6 pages) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | Return made up to 10/04/99; full list of members (6 pages) |
12 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
12 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
8 January 1999 | Return made up to 10/04/98; full list of members (6 pages) |
8 January 1999 | Return made up to 10/04/98; full list of members (6 pages) |
3 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
3 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
17 August 1998 | Secretary's particulars changed (1 page) |
17 August 1998 | Registered office changed on 17/08/98 from: 36 union street south halifax west yorkshire HX1 2LB (1 page) |
17 August 1998 | Secretary's particulars changed (1 page) |
17 August 1998 | Registered office changed on 17/08/98 from: 36 union street south halifax west yorkshire HX1 2LB (1 page) |
9 September 1997 | New secretary appointed;new director appointed (2 pages) |
9 September 1997 | Secretary resigned (1 page) |
9 September 1997 | Secretary resigned (1 page) |
9 September 1997 | New secretary appointed;new director appointed (2 pages) |
9 September 1997 | Registered office changed on 09/09/97 from: 12 york place leeds LS1 2DS (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: 12 york place leeds LS1 2DS (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
10 April 1997 | Incorporation (15 pages) |
10 April 1997 | Incorporation (15 pages) |