Church Fenton
Tadcaster
LS24 9QS
Director Name | Mr Peter Robert Woodfield Ilsley |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookholme 1 The Rise Leavening Malton North Yorkshire YO17 9TA |
Secretary Name | Mary Dawn Abbey |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Brookholme 1 The Rise Leavening Malton North Yorkshire YO17 9TA |
Director Name | Mr Kevin Burley |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 21 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Secretary Name | Mr Kevin Burley |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(5 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 26 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Low Moor Lane Woolley Moor Wakefield West Yorkshire WF4 2LJ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | theburleygroup.com |
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Email address | [email protected] |
Telephone | 0845 4565444 |
Telephone region | Unknown |
Registered Address | C/O Mitchell Wellock Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Stirton with Thorlby |
Ward | Gargrave and Malhamdale |
100 at £1 | Victoria Capital LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,325 |
Cash | £95 |
Current Liabilities | £77,888 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
12 August 2005 | Delivered on: 26 August 2005 Satisfied on: 12 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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: 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 |
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30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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16 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
6 August 2019 | Registered office address changed from 65 Low Moor Lane Woolley Moor Wakefield West Yorkshire WF4 2LJ to C/O Mitchell Wellock Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 6 August 2019 (2 pages) |
6 August 2019 | Termination of appointment of Kevin Burley as a secretary on 26 July 2019 (2 pages) |
29 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
30 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
30 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
30 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 August 2017 | Secretary's details changed for Mr Kevin Burley on 15 August 2017 (1 page) |
15 August 2017 | Secretary's details changed for Mr Kevin Burley on 15 August 2017 (1 page) |
15 August 2017 | Secretary's details changed for Mr Kevin Burley on 15 August 2017 (1 page) |
15 August 2017 | Secretary's details changed for Mr Kevin Burley on 15 August 2017 (1 page) |
3 January 2017 | Termination of appointment of Kevin Burley as a director on 21 December 2016 (1 page) |
3 January 2017 | Termination of appointment of Kevin Burley as a director on 21 December 2016 (1 page) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Director's details changed for Susan Lynn Worrell on 1 January 2013 (2 pages) |
27 December 2013 | Director's details changed for Susan Lynn Worrell on 1 January 2013 (2 pages) |
27 December 2013 | Director's details changed for Susan Lynn Worrell on 1 January 2013 (2 pages) |
27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 June 2010 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 June 2010 (1 page) |
21 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Secretary's details changed for Kevin Burley on 1 November 2009 (1 page) |
15 December 2009 | Secretary's details changed for Kevin Burley on 1 November 2009 (1 page) |
15 December 2009 | Secretary's details changed for Kevin Burley on 1 November 2009 (1 page) |
15 December 2009 | Secretary's details changed for Kevin Burley on 1 November 2009 (1 page) |
15 December 2009 | Director's details changed for Kevin Burley on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Kevin Burley on 1 November 2009 (1 page) |
15 December 2009 | Director's details changed for Kevin Burley on 1 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Kevin Burley on 1 November 2009 (1 page) |
15 December 2009 | Director's details changed for Kevin Burley on 1 November 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
18 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
5 February 2008 | Return made up to 30/11/07; no change of members (7 pages) |
5 February 2008 | Return made up to 30/11/07; no change of members (7 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
2 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
2 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: tlp chartered accountants 3 grove park court harrogate HG1 4DP (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: tlp chartered accountants 3 grove park court harrogate HG1 4DP (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
21 February 2006 | Return made up to 30/11/05; full list of members
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21 February 2006 | Return made up to 30/11/05; full list of members
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7 September 2005 | Declaration of assistance for shares acquisition (5 pages) |
7 September 2005 | Declaration of assistance for shares acquisition (5 pages) |
26 August 2005 | Particulars of mortgage/charge (5 pages) |
26 August 2005 | Particulars of mortgage/charge (5 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | New secretary appointed;new director appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New secretary appointed;new director appointed (2 pages) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | Secretary resigned (1 page) |
8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
21 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
21 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
20 August 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
22 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
22 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
14 October 2003 | Company name changed platform 1 catering LIMITED\certificate issued on 14/10/03 (2 pages) |
14 October 2003 | Company name changed platform 1 catering LIMITED\certificate issued on 14/10/03 (2 pages) |
16 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
16 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
2 January 2003 | Return made up to 30/11/02; full list of members
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2 January 2003 | Return made up to 30/11/02; full list of members
|
6 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
6 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
10 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
10 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
14 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
14 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
20 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
20 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
23 February 2000 | Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 February 2000 | Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 December 1999 | Registered office changed on 24/12/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page) |
24 December 1999 | Registered office changed on 24/12/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | Secretary resigned;director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Secretary resigned;director resigned (1 page) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
30 November 1999 | Incorporation (19 pages) |
30 November 1999 | Incorporation (19 pages) |