Multihope Limited

Company Name	Multihope Limited
Company Status	Active
Company Number	03418741
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Charles Anthony Payne
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(19 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Hood Hole Farm Harrogate Road Ripon HG4 3AE

Director Name	Mr Paul Tordoff Williamson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(19 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Dairy Bar Lane Roecliffe York YO51 9LS

Director Name	Mr Elliot Payne
Date of Birth	January 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(26 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Dairy Bar Lane Roecliffe York YO51 9LS

Director Name	Mrs Caroline Ann Bellerby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Dairy Farm Crag Lane Killinghall Harrogate North Yorkshire HG3 2BD

Director Name	Mr John Gordon Bellerby
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Dairy Farm Crag Lane Killinghall Harrogate North Yorkshire HG3 2BD

Secretary Name	Mrs Caroline Ann Bellerby
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Dairy Farm Crag Lane Killinghall Harrogate North Yorkshire HG3 2BD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(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	13 August 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Dairy Bar Lane Roecliffe York YO51 9LS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Caroline Ann Bellerby 50.00% Ordinary
50 at £1	John Gordon Bellerby 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,641
Cash	£31,726
Current Liabilities	£179,872

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

9 October 2017	Delivered on: 9 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
28 January 2004	Delivered on: 31 January 2004 Persons entitled: Yorkshire 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. Outstanding
23 October 1997	Delivered on: 29 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

3 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
9 February 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (12 pages)
9 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (48 pages)
9 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
9 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (2 pages)
26 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 30 April 2020 (26 pages)
3 February 2022	Audit exemption subsidiary accounts made up to 30 April 2021 (12 pages)
3 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
3 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (47 pages)
3 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
16 September 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
9 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 December 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 30 April 2019 (26 pages)
3 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
3 September 2019	Confirmation statement made on 10 September 2018 with no updates (3 pages)
7 February 2019	Full accounts made up to 30 April 2018 (27 pages)
5 September 2018	Cessation of Caroline Ann Bellerby as a person with significant control on 28 February 2017 (1 page)
5 September 2018	Cessation of John Gordon Bellerby as a person with significant control on 28 February 2017 (1 page)
5 September 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
7 February 2018	Full accounts made up to 30 April 2017 (26 pages)
9 October 2017	Registration of charge 034187410003, created on 9 October 2017 (23 pages)
9 October 2017	Registration of charge 034187410003, created on 9 October 2017 (23 pages)
31 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 August 2017	Notification of Charles Anthony Payne as a person with significant control on 1 April 2017 (2 pages)
31 August 2017	Notification of Charles Anthony Payne as a person with significant control on 1 April 2017 (2 pages)
31 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
6 March 2017	Termination of appointment of Caroline Ann Bellerby as a secretary on 28 February 2017 (1 page)
6 March 2017	Appointment of Mr Paul Tordoff Williamson as a director on 28 February 2017 (2 pages)
6 March 2017	Termination of appointment of Caroline Ann Bellerby as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Caroline Ann Bellerby as a secretary on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of John Gordon Bellerby as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Caroline Ann Bellerby as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of John Gordon Bellerby as a director on 28 February 2017 (1 page)
6 March 2017	Appointment of Mr Paul Tordoff Williamson as a director on 28 February 2017 (2 pages)
6 March 2017	Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
6 March 2017	Registered office address changed from Manor Dairy Farm Crag Lane Killinghall Harrogate North Yorkshire HG3 2BD to The Dairy Bar Lane Boroughbridge North Yorkshire YO51 9LU on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from Manor Dairy Farm Crag Lane Killinghall Harrogate North Yorkshire HG3 2BD to The Dairy Bar Lane Boroughbridge North Yorkshire YO51 9LU on 6 March 2017 (1 page)
6 March 2017	Current accounting period shortened from 30 September 2017 to 30 April 2017 (1 page)
3 March 2017	Appointment of Mr Charles Anthony Payne as a director on 28 February 2017 (2 pages)
3 March 2017	Appointment of Mr Charles Anthony Payne as a director on 28 February 2017 (2 pages)
22 February 2017	Satisfaction of charge 2 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (1 page)
16 February 2017	Satisfaction of charge 1 in full (1 page)
16 February 2017	Satisfaction of charge 1 in full (1 page)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
21 August 2013	Register inspection address has been changed (1 page)
21 August 2013	Register inspection address has been changed (1 page)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 September 2009	Return made up to 13/08/09; full list of members (4 pages)
8 September 2009	Return made up to 13/08/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 September 2008	Return made up to 13/08/08; full list of members (4 pages)
17 September 2008	Return made up to 13/08/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 October 2007	Return made up to 13/08/07; no change of members (7 pages)
3 October 2007	Return made up to 13/08/07; no change of members (7 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 August 2006	Return made up to 13/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2006	Return made up to 13/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 August 2005	Return made up to 13/08/05; full list of members (7 pages)
23 August 2005	Return made up to 13/08/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
31 August 2004	Return made up to 13/08/04; full list of members (7 pages)
31 August 2004	Return made up to 13/08/04; full list of members (7 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
31 January 2004	Particulars of mortgage/charge (11 pages)
31 January 2004	Particulars of mortgage/charge (11 pages)
26 August 2003	Return made up to 13/08/03; full list of members (7 pages)
26 August 2003	Return made up to 13/08/03; full list of members (7 pages)
14 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 August 2002	Return made up to 13/08/02; full list of members (7 pages)
16 August 2002	Return made up to 13/08/02; full list of members (7 pages)
19 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
21 September 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2001	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 August 2000	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2000	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 August 1999	Return made up to 13/08/99; no change of members (4 pages)
19 August 1999	Return made up to 13/08/99; no change of members (4 pages)
15 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 September 1998	Return made up to 13/08/98; full list of members (6 pages)
18 September 1998	Return made up to 13/08/98; full list of members (6 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
29 October 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
22 October 1997	Ad 02/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 1997	Ad 02/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 12 york place leeds LS1 2DS (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 12 york place leeds LS1 2DS (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
13 August 1997	Incorporation (15 pages)
13 August 1997	Incorporation (15 pages)

Multihope Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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