Pickering
YO18 8DU
Director Name | Mr Bruce Pickup |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2018(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Beck Isle Bridge Street Pickering North Yorkshire YO18 8DU |
Director Name | Mr Philip Robert Hall |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2019(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beck Isle Bridge Street Pickering North Yorkshire YO18 8DU |
Director Name | Mr Stephen Knight |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2020(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Beck Isle Bridge Street Pickering North Yorkshire YO18 8DU |
Director Name | Ms Julie Kinghorn |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2020(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Beck Isle Bridge Street Pickering North Yorkshire YO18 8DU |
Director Name | Mr Stephen Croft |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Beck Isle Museum Beck Isle Pickering YO18 8DU |
Director Name | Mrs Susan Claire Pacey |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Beck Isle Museum Beck Isle Pickering YO18 8DU |
Director Name | Mr Derek Michael Talbot |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2024(11 years, 3 months after company formation) |
Appointment Duration | 3 weeks |
Role | Clerk Of Holy Orders |
Country of Residence | England |
Correspondence Address | Beck Isle Bridge Street Pickering North Yorkshire YO18 8DU |
Director Name | Colin Clifford Pyrah |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2012(same day as company formation) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | White House Beck Hole Whitby North Yorkshire YO22 5LE |
Director Name | Gordon Clitheroe |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 32 Westfield Mews Kirkbymoorside North Yorkshire YO62 6BA |
Director Name | Mr Alan Taylor |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 20 Thornton Road Pickering North Yorkshire YO18 7HZ |
Director Name | Anthony Robin Lakin |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2012(same day as company formation) |
Role | Retired Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Eastgate Pickering North Yorkshire YO18 7DU |
Director Name | John Anthony Thompson |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 29 Rosamund Avenue Pickering North Yorkshire YO18 7HF |
Director Name | Mr Michael Ian Haigh |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2013(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 October 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Beck Isle Museum Beck Isle Pickering North Yorkshire YO18 8DU |
Director Name | Mr Richard Bradshaw Leigh |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2015(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2018) |
Role | Retired Director |
Country of Residence | England |
Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
Director Name | Mrs Kathleen Lesley Temple |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2016(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 November 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cropton Garage Back Lane Cropton Pickering North Yorkshire YO18 8HJ |
Director Name | Mr Michael Charles Pitt |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2016(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 October 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Park House High Street Thornton Dale Pickering North Yorkshire YO18 7QW |
Director Name | Mr Peter John Anderson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 May 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
Director Name | Ms Tracey Anne Blundell |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2017(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 September 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
Director Name | Mr David Sever-Topping |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2018(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 September 2021) |
Role | Retired Insurance Broker |
Country of Residence | England |
Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
Director Name | Mrs Elizabeth Jane Whitehouse |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2018(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 August 2019) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
Director Name | Mr Robert Henry John Kenyon |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2019(6 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
Director Name | Mr Andrew Roger Bundy |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2020(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 September 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Beck Isle Bridge Street Pickering North Yorkshire YO18 8DU |
Director Name | Mrs Susan Claire Pacey |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2021(8 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 29 March 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 72 Tennyson Avenue Scarborough North Yorkshire YO12 7RE |
Director Name | Mr Alexander Charles Prime McDonnell |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2022(9 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 19 September 2023) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | Beck Isle Museum Beck Isle Pickering YO18 8DU |
Telephone | 01751 473317 |
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Telephone region | Pickering |
Registered Address | Beck Isle Bridge Street Pickering North Yorkshire YO18 8DU |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Pickering |
Ward | Pickering West |
Built Up Area | Pickering |
Year | 2014 |
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Net Worth | £300,762 |
Cash | £46,095 |
Current Liabilities | £1,098 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 December 2023 (4 months ago) |
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Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
20 September 2023 | Termination of appointment of Alexander Charles Prime Mcdonnell as a director on 19 September 2023 (1 page) |
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20 September 2023 | Termination of appointment of Andrew Roger Bundy as a director on 19 September 2023 (1 page) |
24 May 2023 | Registered office address changed from 2 Hallgarth Pickering North Yorkshire YO18 7AW to Beck Isle Bridge Street Pickering North Yorkshire YO18 8DU on 24 May 2023 (1 page) |
4 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
16 September 2022 | Director's details changed for Janette Leigh on 16 September 2022 (2 pages) |
16 September 2022 | Appointment of Mrs Susan Claire Pacey as a director on 6 September 2022 (2 pages) |
16 September 2022 | Appointment of Mr Stephen Croft as a director on 6 September 2022 (2 pages) |
16 September 2022 | Appointment of Mr Alexander Charles Prime Mcdonnell as a director on 6 September 2022 (2 pages) |
30 March 2022 | Termination of appointment of Susan Claire Pacey as a director on 29 March 2022 (1 page) |
7 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
7 October 2021 | Termination of appointment of David Sever-Topping as a director on 28 September 2021 (1 page) |
7 October 2021 | Termination of appointment of Tracey Anne Blundell as a director on 28 September 2021 (1 page) |
7 October 2021 | Appointment of Mrs Susan Claire Pacey as a director on 28 September 2021 (2 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
31 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
29 October 2020 | Termination of appointment of Michael Charles Pitt as a director on 22 October 2020 (1 page) |
23 October 2020 | Notification of a person with significant control statement (2 pages) |
15 October 2020 | Cessation of Michael Charles Pitt as a person with significant control on 15 October 2020 (1 page) |
6 October 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
23 August 2020 | Appointment of Ms Julie Kinghorn as a director on 17 August 2020 (2 pages) |
23 August 2020 | Termination of appointment of Gordon Clitheroe as a director on 17 August 2020 (1 page) |
23 August 2020 | Appointment of Mr Stephen Knight as a director on 17 August 2020 (2 pages) |
23 August 2020 | Appointment of Mr Andrew Bundy as a director on 17 August 2020 (2 pages) |
7 July 2020 | Termination of appointment of Robert Henry John Kenyon as a director on 30 June 2020 (1 page) |
27 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
11 October 2019 | Appointment of Mr Philip Robert Hall as a director on 3 October 2019 (2 pages) |
11 October 2019 | Appointment of Mr Robert Henry John Kenyon as a director on 3 October 2019 (2 pages) |
12 August 2019 | Termination of appointment of Elizabeth Jane Whitehouse as a director on 6 August 2019 (1 page) |
17 June 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
4 June 2019 | Termination of appointment of Peter John Anderson as a director on 22 May 2019 (1 page) |
28 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
29 August 2018 | Appointment of Mr Bruce Pickup as a director on 16 August 2018 (2 pages) |
15 June 2018 | Cessation of Richard Bradshaw Leigh as a person with significant control on 15 June 2018 (1 page) |
15 June 2018 | Appointment of Mrs Elizabeth Jane Whitehouse as a director on 6 June 2018 (2 pages) |
8 June 2018 | Termination of appointment of Richard Bradshaw Leigh as a director on 31 May 2018 (1 page) |
18 May 2018 | Notification of Michael Charles Pitt as a person with significant control on 16 May 2018 (2 pages) |
18 May 2018 | Appointment of Mr David Sever-Topping as a director on 14 May 2018 (2 pages) |
18 May 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
4 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
4 January 2018 | Notification of Richard Bradshaw Leigh as a person with significant control on 1 January 2018 (2 pages) |
4 January 2018 | Cessation of Micheal Ian Haigh as a person with significant control on 1 January 2018 (1 page) |
4 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
4 January 2018 | Notification of Richard Bradshaw Leigh as a person with significant control on 1 January 2018 (2 pages) |
4 January 2018 | Cessation of Micheal Ian Haigh as a person with significant control on 1 January 2018 (1 page) |
17 November 2017 | Termination of appointment of Kathleen Lesley Temple as a director on 15 November 2017 (1 page) |
17 November 2017 | Termination of appointment of Kathleen Lesley Temple as a director on 15 November 2017 (1 page) |
19 October 2017 | Appointment of Mrs Tracey Anne Blundell as a director on 9 October 2017 (2 pages) |
19 October 2017 | Appointment of Mrs Tracey Anne Blundell as a director on 9 October 2017 (2 pages) |
6 October 2017 | Termination of appointment of Michael Ian Haigh as a director on 4 October 2017 (1 page) |
6 October 2017 | Termination of appointment of Michael Ian Haigh as a director on 4 October 2017 (1 page) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
9 June 2017 | Appointment of Mr Peter John Anderson as a director on 1 June 2017 (2 pages) |
9 June 2017 | Appointment of Mr Peter John Anderson as a director on 1 June 2017 (2 pages) |
27 March 2017 | Termination of appointment of Alan Taylor as a director on 1 December 2016 (1 page) |
27 March 2017 | Termination of appointment of Alan Taylor as a director on 1 December 2016 (1 page) |
6 January 2017 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
6 January 2017 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
21 June 2016 | Appointment of Mrs Kathleen Lesley Temple as a director on 27 May 2016 (2 pages) |
21 June 2016 | Termination of appointment of Anthony Robin Lakin as a director on 31 May 2016 (1 page) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 June 2016 | Appointment of Mrs Kathleen Lesley Temple as a director on 27 May 2016 (2 pages) |
21 June 2016 | Appointment of Mr Michael Charles Pitt as a director on 27 May 2016 (2 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 June 2016 | Termination of appointment of Anthony Robin Lakin as a director on 31 May 2016 (1 page) |
21 June 2016 | Appointment of Mr Michael Charles Pitt as a director on 27 May 2016 (2 pages) |
30 December 2015 | Annual return made up to 24 December 2015 no member list (7 pages) |
30 December 2015 | Annual return made up to 24 December 2015 no member list (7 pages) |
22 September 2015 | Appointment of Mr Richard Bradshaw Leigh as a director on 18 August 2015 (2 pages) |
22 September 2015 | Termination of appointment of John Anthony Thompson as a director on 18 August 2015 (1 page) |
22 September 2015 | Termination of appointment of John Anthony Thompson as a director on 18 August 2015 (1 page) |
22 September 2015 | Appointment of Mr Richard Bradshaw Leigh as a director on 18 August 2015 (2 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 January 2015 | Annual return made up to 24 December 2014 no member list (7 pages) |
9 January 2015 | Annual return made up to 24 December 2014 no member list (7 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 January 2014 | Annual return made up to 24 December 2013 no member list (7 pages) |
20 January 2014 | Annual return made up to 24 December 2013 no member list (7 pages) |
15 March 2013 | Appointment of Mr Michael Ian Haigh as a director (2 pages) |
15 March 2013 | Termination of appointment of Colin Pyrah as a director (1 page) |
15 March 2013 | Termination of appointment of Colin Pyrah as a director (1 page) |
15 March 2013 | Appointment of Mr Michael Ian Haigh as a director (2 pages) |
24 December 2012 | Incorporation (30 pages) |
24 December 2012 | Incorporation (30 pages) |