| Company Name | Heaths Bar Limited |
|---|---|
| Director | Anthony David Sambidge |
| Company Status | Dissolved |
| Company Number | 04293003 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2001(22 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Anthony David Sambidge |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Leisure |
| Country of Residence | England |
| Correspondence Address | Fern Bank House Low Street South Milford Leeds West Yorkshire LS25 5AR |
| Secretary Name | Julie Ann Sambidge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Secretary |
| Correspondence Address | Fern Bank House Low Street South Milford Leeds West Yorkshire LS25 5AR |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | 3 High Street South Milford Leeds West Yorkshire LS25 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | South Milford |
| Ward | South Milford |
| Built Up Area | South Milford |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2006 | Dissolved (1 page) |
|---|---|
| 23 February 2006 | Completion of winding up (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: fern bank house low street, south milford leeds west yorkshire LS25 5AR (1 page) |
| 26 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Return made up to 25/09/03; full list of members
|
| 3 February 2003 | Registered office changed on 03/02/03 from: the lodge broughton grange wressle brigg north lincolnshire DN20 0BJ (1 page) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 November 2002 | Return made up to 25/09/02; full list of members
|
| 30 August 2002 | Particulars of mortgage/charge (3 pages) |
| 26 June 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: unit 8 ousegate mills ousegate selby north yorkshire YO8 4NJ (1 page) |
| 26 June 2002 | Resolutions
|
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: c/o uk companyshop LIMITED the sheilling, bank lane abberley worcestershire WR6 6BQ (1 page) |
| 3 October 2001 | Secretary resigned (1 page) |