East Yorkshire Joinery Limited

Company Name	East Yorkshire Joinery Limited
Company Status	Active
Company Number	04003505
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 10 months ago)
Previous Name	Rfbco 125 Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Richard Porter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Lockwood Street Driffield North Humberside YO25 6RU

Secretary Name	Jayne Elizabeth Porter
Nationality	British
Status	Current
Appointed	01 May 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	17 Lockwood Street Driffield North Humberside YO25 6RU

Director Name	Mrs Jayne Elizabeth Porter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 September 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lockwood Street Driffield North Humberside YO25 6RU

Director Name	Mr Joseph William Porter
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Nalton Drive Mortimer Park Driffield East Yorkshire YO25 5GE

Director Name	Allan Harry Edward Binks
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2003)
Role	Company Director
Correspondence Address	Highfield Hull Road Hornsea North Humberside HU18 1RL

Director Name	Mr Richard Neil Binks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Westgate House 22 Westgate Hornsea HU18 1BP

Secretary Name	Mr Richard Neil Binks
Nationality	British
Status	Resigned
Appointed	02 November 2000(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Westgate House 22 Westgate Hornsea HU18 1BP

Director Name	Andrew Mark Cleveland
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Marketing Director
Correspondence Address	19 Northumberland Avenue Hornsea East Yorkshire HU18 1EQ

Director Name	Mr Stuart Michael Cleveland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Old Chappel Close Larkfields Long Riston East Yorkshire HU11 5LA

Secretary Name	Caroline Binks
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	21a Eastbourne Road Hornsea East Yorkshire HU18 1QS

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Contact

Website	www.eyjfiredoors.co.uk/
Telephone	01964 544111
Telephone region	Hornsea / Patrington

Location

Registered Address	Catfoss Airfield Catfoss Lane Brandesburton East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Richard Binks 6.00% Ordinary
20 at £1	Mr R. Porter 40.00% Ordinary
20 at £1	Mr R. Porter 40.00% Ordinary A
7 at £1	Jayne Porter 14.00% Ordinary

Financials

Year	2014
Net Worth	£110,870
Cash	£68,451
Current Liabilities	£149,879

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

12 December 2000	Delivered on: 21 December 2000 Persons entitled: Barclays 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

12 December 2000

Delivered on: 21 December 2000
Persons entitled: Barclays 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

Filing History

14 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
7 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
30 April 2021	Appointment of Mr Joseph William Porter as a director on 30 April 2021 (2 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
7 May 2019	Resolutions RES13 ‐ Inc share cap/ share structure 21/02/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
2 May 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 60 (6 pages)
5 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 February 2019	Notification of Jayne Elizabeth Porter as a person with significant control on 6 April 2018 (2 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50 (6 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 50 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50 (6 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 50 (6 pages)
11 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 50 (6 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50 (6 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 March 2013	Termination of appointment of Richard Binks as a director (1 page)
19 March 2013	Termination of appointment of Richard Binks as a director (1 page)
5 September 2012	Secretary's details changed for Jayne Elizabeth Porter on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Richard Porter on 4 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Jayne Elizabeth Porter on 4 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Jayne Elizabeth Porter on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Richard Porter on 4 September 2012 (2 pages)
5 September 2012	Appointment of Mrs Jayne Elizabeth Porter as a director (2 pages)
5 September 2012	Director's details changed for Richard Porter on 4 September 2012 (2 pages)
5 September 2012	Appointment of Mrs Jayne Elizabeth Porter as a director (2 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2010	Director's details changed for Richard Porter on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Richard Porter on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Richard Porter on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 December 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 20 (4 pages)
18 December 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 20 (4 pages)
22 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Location of register of members (1 page)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
12 June 2008	Return made up to 30/05/08; full list of members (4 pages)
12 June 2008	Return made up to 30/05/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 June 2007	Return made up to 30/05/07; no change of members (7 pages)
17 June 2007	Return made up to 30/05/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 June 2006	Return made up to 30/05/06; full list of members (8 pages)
7 June 2006	Return made up to 30/05/06; full list of members (8 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 July 2005	Return made up to 30/05/05; full list of members (7 pages)
11 July 2005	Return made up to 30/05/05; full list of members (7 pages)
4 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Secretary resigned (2 pages)
4 June 2004	Secretary resigned (2 pages)
4 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
21 May 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
21 May 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
19 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
19 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 August 2001	Return made up to 30/05/01; full list of members (6 pages)
23 August 2001	Return made up to 30/05/01; full list of members (6 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
12 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 July 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
7 July 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 May 2001	Registered office changed on 15/05/01 from: wilberforce court high street hull north humberside HU1 1YJ (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: wilberforce court high street hull north humberside HU1 1YJ (2 pages)
21 December 2000	Particulars of mortgage/charge (4 pages)
21 December 2000	Particulars of mortgage/charge (4 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
1 November 2000	Company name changed rfbco 125 LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed rfbco 125 LIMITED\certificate issued on 02/11/00 (2 pages)
30 May 2000	Incorporation (20 pages)
30 May 2000	Incorporation (20 pages)