Whitby
North Yorkshire
YO21 3EY
Director Name | Keith Hays |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2013(6 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Plumber |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 5 Belle Vue Terrace Whitby North Yorkshire YO21 3EY |
Director Name | Brian Richard Wolsey |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2013(6 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Weatheroak Close Webheath Redditch Worcestershire B97 5TF |
Secretary Name | Keith Frank Stanley Deason |
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Nationality | British |
Status | Current |
Appointed | 07 February 2013(6 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Correspondence Address | Ground Floor Flat 5 Belle Vue Terrace Whitby North Yorkshire YO21 3EY |
Director Name | Mr Peter John Green |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2024(11 years, 5 months after company formation) |
Appointment Duration | 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 26 Hollicarrs Holiday Park Harts Nook, Escrick York North Yorkshire YO19 6EE |
Director Name | Mr John Arthur Bainbridge |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Hoppyland House West Hoppyland Farm Hoppyland Hamsterley County Durham DL13 3NP |
Director Name | Mrs Lynne Irene Bainbridge |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2012(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Hoppyland House West Hoppyland Farm Hoppyland Hamsterley County Durham DL13 3NP |
Secretary Name | Mrs Lynne Irene Bainbridge |
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Status | Resigned |
Appointed | 07 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Hoppyland House West Hoppyland Farm Hoppyland Hamsterley County Durham DL13 3NP |
Director Name | Mr Michael Anthony Bibby |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 17 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 5 Belle Vue Terrace Whitby North Yorkshire YO21 3EY |
Director Name | Mr Paul Francis Torkington |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2021(9 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 November 2023) |
Role | Licencee |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 5 Belle Vue Terrace Whitby North Yorkshire YO21 3EY |
Registered Address | Ground Floor Flat 5 Belle Vue Terrace Whitby North Yorkshire YO21 3EY |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Parish | Whitby |
Ward | Whitby West Cliff |
Built Up Area | Whitby |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 21 August 2024 (4 months from now) |
27 January 2024 | Appointment of Mr Peter John Green as a director on 20 January 2024 (2 pages) |
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29 November 2023 | Termination of appointment of Paul Francis Torkington as a director on 27 November 2023 (1 page) |
9 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
24 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
22 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
18 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
16 August 2021 | Appointment of Mr Paul Francis Torkington as a director on 16 August 2021 (2 pages) |
17 July 2021 | Termination of appointment of Michael Anthony Bibby as a director on 17 July 2021 (1 page) |
24 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
9 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
24 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
2 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
25 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
8 August 2016 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
30 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
30 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
14 August 2015 | Annual return made up to 7 August 2015 no member list (5 pages) |
14 August 2015 | Annual return made up to 7 August 2015 no member list (5 pages) |
14 August 2015 | Annual return made up to 7 August 2015 no member list (5 pages) |
26 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
26 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
7 August 2014 | Annual return made up to 7 August 2014 no member list (5 pages) |
7 August 2014 | Annual return made up to 7 August 2014 no member list (5 pages) |
7 August 2014 | Annual return made up to 7 August 2014 no member list (5 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 7 August 2013 no member list (6 pages) |
27 August 2013 | Annual return made up to 7 August 2013 no member list (6 pages) |
27 August 2013 | Annual return made up to 7 August 2013 no member list (6 pages) |
27 August 2013 | Appointment of Mr Michael Anthony Bibby as a director (2 pages) |
27 August 2013 | Appointment of Mr Michael Anthony Bibby as a director (2 pages) |
28 May 2013 | Termination of appointment of Lynne Bainbridge as a director (2 pages) |
28 May 2013 | Termination of appointment of Lynne Bainbridge as a director (2 pages) |
12 February 2013 | Appointment of Keith Frank Stanley Deason as a secretary (3 pages) |
12 February 2013 | Appointment of Keith Frank Stanley Deason as a director (3 pages) |
12 February 2013 | Termination of appointment of Lynne Bainbridge as a secretary (2 pages) |
12 February 2013 | Termination of appointment of John Bainbridge as a director (2 pages) |
12 February 2013 | Termination of appointment of Lynne Bainbridge as a secretary (2 pages) |
12 February 2013 | Registered office address changed from Hoppyland House West Hoppyland Farm Hoppyland Hamsterley County Durham DL13 3NP United Kingdom on 12 February 2013 (2 pages) |
12 February 2013 | Appointment of Brian Richard Wolsey as a director (3 pages) |
12 February 2013 | Registered office address changed from Hoppyland House West Hoppyland Farm Hoppyland Hamsterley County Durham DL13 3NP United Kingdom on 12 February 2013 (2 pages) |
12 February 2013 | Appointment of Brian Richard Wolsey as a director (3 pages) |
12 February 2013 | Appointment of Keith Frank Stanley Deason as a director (3 pages) |
12 February 2013 | Appointment of Keith Hays as a director (3 pages) |
12 February 2013 | Appointment of Keith Frank Stanley Deason as a secretary (3 pages) |
12 February 2013 | Termination of appointment of John Bainbridge as a director (2 pages) |
12 February 2013 | Appointment of Keith Hays as a director (3 pages) |
7 August 2012 | Incorporation (18 pages) |
7 August 2012 | Incorporation (18 pages) |