Botanic Sidings Limited

Company Name	Botanic Sidings Limited
Directors	Michael Peter Astell and John Maybin Vivian Redman
Company Status	Active
Company Number	03796732
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Previous Name	Rfbco 85 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Mrs Kathleen Foster Walker
Status	Current
Appointed	31 January 2016(16 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Mr Michael Peter Astell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(19 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(19 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Ruth Amy Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	11 Longmans Lane Cottingham North Humberside HU16 4EA

Director Name	Diane Lesley Gregory
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	4 Hodsow Fields Barmby Moor York North Yorkshire YO42 4ER

Secretary Name	Diane Lesley Gregory
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	4 Hodsow Fields Barmby Moor York North Yorkshire YO42 4ER

Director Name	Mark Christopher Dawson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 months after company formation)
Appointment Duration	2 weeks (resigned 14 September 1999)
Role	Solicitor
Correspondence Address	47 Plimsoll Way Victoria Dock Hull East Yorkshire HU9 1PW

Secretary Name	Mark Christopher Dawson
Nationality	British
Status	Resigned
Appointed	31 August 1999(2 months after company formation)
Appointment Duration	2 weeks (resigned 14 September 1999)
Role	Solicitor
Correspondence Address	47 Plimsoll Way Victoria Dock Hull East Yorkshire HU9 1PW

Director Name	Richard Patrick Ashton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	Box Cottage 2 Hogg Lane Kirkella East Yorkshire HU10 7NU

Director Name	Mr Stephen Martin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Secretary Name	Mr Geoffrey David Noble
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House 43 North Bar Without Beverley East Yorkshire HU17 7AG

Director Name	Mr Geoffrey David Noble
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 year, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 31 January 2014)
Role	School Bursar
Country of Residence	United Kingdom
Correspondence Address	Oak House 43 North Bar Without Beverley East Yorkshire HU17 7AG

Director Name	Mr Michael De Villamar Roberts
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Main Street Elloughton Brough East Riding Of Yorkshire HU15 1JN

Director Name	Mr David Charles Elstone
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(11 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2019)
Role	Headmaster
Country of Residence	England
Correspondence Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW

Secretary Name	Mr Richard John Axford
Status	Resigned
Appointed	03 January 2014(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 January 2016)
Role	Company Director
Correspondence Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW

Contact

Website	hymerscollege.co.uk
Telephone	01482 343555
Telephone region	Hull

Location

Registered Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Avenue
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1.8m at £1	Hymers College Trustee LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,114
Gross Profit	£33,819
Net Worth	£1,192,436
Cash	£79,249
Current Liabilities	£44,941

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

1 September 2020	Accounts for a small company made up to 31 August 2019 (13 pages)
2 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
8 October 2019	Termination of appointment of David Charles Elstone as a director on 31 August 2019 (1 page)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 31 August 2018 (12 pages)
3 January 2019	Appointment of Mr Michael Peter Astell as a director on 1 January 2019 (2 pages)
3 January 2019	Termination of appointment of Michael De Villamar Roberts as a director on 1 January 2019 (1 page)
3 January 2019	Appointment of Mr John Maybin Vivian Redman as a director on 1 January 2019 (2 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 August 2017 (12 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Notification of Hymers College Trustee Limited as a person with significant control on 28 June 2017 (2 pages)
10 July 2017	Notification of Hymers College Trustee Limited as a person with significant control on 10 July 2017 (2 pages)
2 June 2017	Full accounts made up to 31 August 2016 (13 pages)
2 June 2017	Full accounts made up to 31 August 2016 (13 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,758,002 (6 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,758,002 (6 pages)
29 March 2016	Full accounts made up to 31 August 2015 (13 pages)
29 March 2016	Full accounts made up to 31 August 2015 (13 pages)
15 February 2016	Appointment of Mrs Kathleen Foster Walker as a secretary on 31 January 2016 (2 pages)
15 February 2016	Termination of appointment of Richard John Axford as a secretary on 31 January 2016 (1 page)
15 February 2016	Termination of appointment of Richard John Axford as a secretary on 31 January 2016 (1 page)
15 February 2016	Appointment of Mrs Kathleen Foster Walker as a secretary on 31 January 2016 (2 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,758,002 (4 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,758,002 (4 pages)
16 January 2015	Full accounts made up to 31 August 2014 (13 pages)
16 January 2015	Full accounts made up to 31 August 2014 (13 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,758,002 (4 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,758,002 (4 pages)
19 February 2014	Full accounts made up to 31 August 2013 (12 pages)
19 February 2014	Full accounts made up to 31 August 2013 (12 pages)
7 February 2014	Termination of appointment of Geoffrey Noble as a secretary (1 page)
7 February 2014	Termination of appointment of Geoffrey Noble as a director (1 page)
7 February 2014	Termination of appointment of Geoffrey Noble as a secretary (1 page)
7 February 2014	Termination of appointment of Geoffrey Noble as a director (1 page)
7 February 2014	Appointment of Mr Richard John Axford as a secretary (2 pages)
7 February 2014	Appointment of Mr Richard John Axford as a secretary (2 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
7 May 2013	Full accounts made up to 31 August 2012 (12 pages)
7 May 2013	Full accounts made up to 31 August 2012 (12 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
17 January 2012	Full accounts made up to 31 August 2011 (14 pages)
17 January 2012	Full accounts made up to 31 August 2011 (14 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
17 January 2011	Full accounts made up to 31 August 2010 (14 pages)
17 January 2011	Full accounts made up to 31 August 2010 (14 pages)
21 December 2010	Appointment of Mr David Charles Elstone as a director (2 pages)
21 December 2010	Appointment of Mr David Charles Elstone as a director (2 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
10 February 2010	Termination of appointment of Richard Ashton as a director (1 page)
10 February 2010	Termination of appointment of Richard Ashton as a director (1 page)
17 January 2010	Full accounts made up to 31 August 2009 (14 pages)
17 January 2010	Full accounts made up to 31 August 2009 (14 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Return made up to 28/06/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 August 2008 (14 pages)
30 April 2009	Full accounts made up to 31 August 2008 (14 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
29 November 2007	Full accounts made up to 31 August 2007 (14 pages)
29 November 2007	Full accounts made up to 31 August 2007 (14 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Return made up to 28/06/07; full list of members (2 pages)
20 July 2007	Return made up to 28/06/07; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 31 August 2006 (14 pages)
2 February 2007	Full accounts made up to 31 August 2006 (14 pages)
19 July 2006	Return made up to 28/06/06; full list of members (2 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 28/06/06; full list of members (2 pages)
19 July 2006	Director's particulars changed (1 page)
12 December 2005	Full accounts made up to 31 August 2005 (18 pages)
12 December 2005	Full accounts made up to 31 August 2005 (18 pages)
28 July 2005	Return made up to 28/06/05; full list of members (4 pages)
28 July 2005	Return made up to 28/06/05; full list of members (4 pages)
8 February 2005	Full accounts made up to 31 August 2004 (13 pages)
8 February 2005	Full accounts made up to 31 August 2004 (13 pages)
18 October 2004	Ad 26/08/04--------- Â£ si 65000@1=65000 Â£ ic 1693002/1758002 (2 pages)
18 October 2004	Ad 26/08/04--------- Â£ si 65000@1=65000 Â£ ic 1693002/1758002 (2 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
7 July 2004	Return made up to 28/06/04; full list of members (8 pages)
7 July 2004	Return made up to 28/06/04; full list of members (8 pages)
16 December 2003	Full accounts made up to 31 August 2003 (11 pages)
16 December 2003	Full accounts made up to 31 August 2003 (11 pages)
29 October 2003	Ad 18/08/03--------- Â£ si 157000@1=157000 Â£ ic 1536002/1693002 (2 pages)
29 October 2003	Ad 18/08/03--------- Â£ si 157000@1=157000 Â£ ic 1536002/1693002 (2 pages)
18 August 2003	Return made up to 28/06/03; full list of members (8 pages)
18 August 2003	Return made up to 28/06/03; full list of members (8 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
30 December 2002	Full accounts made up to 31 August 2002 (11 pages)
30 December 2002	Full accounts made up to 31 August 2002 (11 pages)
11 September 2002	Ad 27/02/02--------- Â£ si 418000@1 (2 pages)
11 September 2002	Ad 27/02/02--------- Â£ si 418000@1 (2 pages)
27 June 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (8 pages)
27 June 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (8 pages)
10 December 2001	Full accounts made up to 31 August 2001 (10 pages)
10 December 2001	Full accounts made up to 31 August 2001 (10 pages)
31 August 2001	Ad 17/08/01--------- Â£ si 367000@1=367000 Â£ ic 751002/1118002 (2 pages)
31 August 2001	Ad 17/08/01--------- Â£ si 367000@1=367000 Â£ ic 751002/1118002 (2 pages)
6 July 2001	Return made up to 28/06/01; full list of members (8 pages)
6 July 2001	Return made up to 28/06/01; full list of members (8 pages)
22 November 2000	Full accounts made up to 31 August 2000 (10 pages)
22 November 2000	Full accounts made up to 31 August 2000 (10 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
25 August 2000	Ad 17/08/00--------- Â£ si 751000@1=751000 Â£ ic 2/751002 (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Ad 17/08/00--------- Â£ si 751000@1=751000 Â£ ic 2/751002 (2 pages)
24 July 2000	Return made up to 28/06/00; full list of members (6 pages)
24 July 2000	Return made up to 28/06/00; full list of members (6 pages)
14 April 2000	Â£ nc 1000/2000000 31/03/00 (1 page)
14 April 2000	Memorandum and Articles of Association (15 pages)
14 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 April 2000	Â£ nc 1000/2000000 31/03/00 (1 page)
14 April 2000	Memorandum and Articles of Association (15 pages)
17 September 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
17 September 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
6 September 1999	Company name changed rfbco 85 LIMITED\certificate issued on 07/09/99 (2 pages)
6 September 1999	Company name changed rfbco 85 LIMITED\certificate issued on 07/09/99 (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: wilberforce court high street hull north humberside HU1 1YJ (1 page)
6 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: wilberforce court high street hull north humberside HU1 1YJ (1 page)
6 September 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Incorporation (21 pages)
28 June 1999	Incorporation (21 pages)

Botanic Sidings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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