Boars Head Water Supply Company Limited

Company Name	Boars Head Water Supply Company Limited
Director	Paul Morley
Company Status	Active
Company Number	04602899
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Paul Morley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Station Road Long Preston North Yorkshire BD23 4NH

Director Name	Paul Jackson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 June 2006)
Role	Journalist
Correspondence Address	12 Station Road Long Preston North Yorkshire BD23 4NH

Director Name	Malcolm Watson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	8 Station Road Long Preston Skipton North Yorkshire BD23 4NH

Secretary Name	Kenneth Attewell
Nationality	British
Status	Resigned
Appointed	20 May 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Boar's Head Hotel 9 Main Street, Long Preston Skipton North Yorkshire BD23 4ND

Director Name	Deborah Jane Watson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 11 months after company formation)
Appointment Duration	10 years (resigned 02 December 2014)
Role	Packer
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Robert James Gray
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2013)
Role	Retired
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Secretary Name	Paul Jackson
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Director Name	Rob Wood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Station Road Long Preston North Yorkshire BD23 4NH

Secretary Name	Neil Arundel
Status	Resigned
Appointed	02 December 2014(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2018)
Role	Company Director
Correspondence Address	10 Station Road Long Preston Nr Skipton North Yorkshire BD23 4NH

Director Name	Benjamin Smith
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Chambers Princes Street Harrogate HG1 1NJ

Secretary Name	Benjamin Smith
Status	Resigned
Appointed	07 December 2018(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2022)
Role	Company Director
Correspondence Address	Crown Chambers Princes Street Harrogate HG1 1NJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(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	27 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01729 840217
Telephone region	Settle

Location

Registered Address	Crown Chambers Princes Street Harrogate HG1 1NJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Wharton & Mrs Wharton 10.00% Ordinary
1 at £1	Kathryn Christine Attewell 10.00% Ordinary
1 at £1	Malcolm Watson & Deborh Jane Watson 10.00% Ordinary
1 at £1	Margaret Wood & Rob Wood 10.00% Ordinary
1 at £1	Mavis Langdon 10.00% Ordinary
1 at £1	Michael Henry Smith & Janet Mary Smith 10.00% Ordinary
1 at £1	Mr Hollis & Mrs Hollis 10.00% Ordinary
1 at £1	Neil Arundel & Dorothy Arundel 10.00% Ordinary
1 at £1	Paul Morris 10.00% Ordinary
1 at £1	Peter Earnshaw & Mrs Earnshaw 10.00% Ordinary

Financials

Year	2014
Net Worth	£916
Cash	£1,344
Current Liabilities	£428

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

11 April 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with updates (5 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
30 November 2022	Confirmation statement made on 27 November 2022 with updates (5 pages)
4 May 2022	Termination of appointment of Benjamin Smith as a director on 4 May 2022 (1 page)
4 May 2022	Termination of appointment of Benjamin Smith as a secretary on 4 May 2022 (1 page)
11 March 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with updates (5 pages)
18 February 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
2 December 2019	Confirmation statement made on 27 November 2019 with updates (5 pages)
12 November 2019	Termination of appointment of Rob Wood as a director on 1 November 2019 (1 page)
12 November 2019	Appointment of Paul Morley as a director on 29 October 2019 (2 pages)
2 September 2019	Registered office address changed from 12 Station Road Long Preston North Yorkshire BD23 4NH to Crown Chambers Princes Street Harrogate HG1 1NJ on 2 September 2019 (1 page)
6 March 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
10 January 2019	Appointment of Benjamin Smith as a secretary on 7 December 2018 (2 pages)
9 January 2019	Appointment of Benjamin Smith as a director on 7 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
15 March 2018	Termination of appointment of Neil Arundel as a secretary on 19 February 2018 (1 page)
9 February 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
22 February 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10 (5 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 January 2015	Appointment of Rob Wood as a director on 2 December 2014 (2 pages)
15 January 2015	Appointment of Neil Arundel as a secretary on 2 December 2014 (2 pages)
15 January 2015	Appointment of Rob Wood as a director on 2 December 2014 (2 pages)
15 January 2015	Termination of appointment of Deborah Jane Watson as a director on 2 December 2014 (1 page)
15 January 2015	Termination of appointment of Deborah Jane Watson as a director on 2 December 2014 (1 page)
15 January 2015	Appointment of Rob Wood as a director on 2 December 2014 (2 pages)
15 January 2015	Appointment of Neil Arundel as a secretary on 2 December 2014 (2 pages)
15 January 2015	Termination of appointment of Deborah Jane Watson as a director on 2 December 2014 (1 page)
15 January 2015	Appointment of Neil Arundel as a secretary on 2 December 2014 (2 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (4 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (4 pages)
7 July 2014	Termination of appointment of Paul Jackson as a secretary (1 page)
7 July 2014	Termination of appointment of Paul Jackson as a secretary (1 page)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 March 2014	Termination of appointment of Robert Gray as a director (1 page)
10 March 2014	Termination of appointment of Robert Gray as a director (1 page)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10 (6 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10 (6 pages)
26 April 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
26 April 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
27 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 May 2010	Director's details changed for Deborh Jane Watson on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Deborh Jane Watson on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for Robert James Gray on 19 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Paul Jackson on 19 May 2010 (1 page)
26 May 2010	Secretary's details changed for Paul Jackson on 19 May 2010 (1 page)
26 May 2010	Director's details changed for Robert James Gray on 19 May 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
6 May 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 November 2008	Return made up to 27/11/08; full list of members (6 pages)
28 November 2008	Return made up to 27/11/08; full list of members (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007	Return made up to 27/11/07; full list of members (4 pages)
28 November 2007	Return made up to 27/11/07; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 December 2006	Return made up to 27/11/06; full list of members (4 pages)
7 December 2006	Return made up to 27/11/06; full list of members (4 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 June 2006	Registered office changed on 28/06/06 from: boar's head hotel, 9 main street long preston skipton north yorkshire BD23 4ND (1 page)
28 June 2006	Registered office changed on 28/06/06 from: boar's head hotel, 9 main street long preston skipton north yorkshire BD23 4ND (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (1 page)
22 June 2006	Secretary resigned (1 page)
29 November 2005	Return made up to 27/11/05; full list of members (5 pages)
29 November 2005	Return made up to 27/11/05; full list of members (5 pages)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 3 todd styles long preston skipton north yorkshire BD23 4NQ (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 3 todd styles long preston skipton north yorkshire BD23 4NQ (1 page)
19 October 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
19 October 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
3 December 2004	Return made up to 27/11/04; full list of members (7 pages)
3 December 2004	Return made up to 27/11/04; full list of members (7 pages)
1 December 2004	Ad 18/11/04--------- Â£ si 3@1=3 Â£ ic 7/10 (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Ad 18/11/04--------- Â£ si 3@1=3 Â£ ic 7/10 (2 pages)
1 December 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
29 January 2004	Return made up to 27/11/03; full list of members (6 pages)
29 January 2004	Return made up to 27/11/03; full list of members (6 pages)
11 September 2003	Registered office changed on 11/09/03 from: 3 todd dtyles long preston skipton north yorkshire BD23 4NG (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 3 todd dtyles long preston skipton north yorkshire BD23 4NG (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 June 2003	Secretary resigned (1 page)
27 November 2002	Incorporation (16 pages)
27 November 2002	Incorporation (16 pages)

Boars Head Water Supply Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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