Scarborough
YO12 4DX
Secretary Name | Lesley Steadman |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 January 2004(20 years, 9 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Secretary |
Correspondence Address | 3 Cockgarth Settrington Malton North Yorkshire YO17 8NS |
Director Name | Mr Stewart Hunter |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 December 1996) |
Role | Company Director |
Correspondence Address | Cocoa Fields Flotmanby Lane Muston Filey North Yorkshire YO14 0HX |
Director Name | Mr Stuart Kirwan |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 April 1994) |
Role | Company Director |
Correspondence Address | 41 The Crayke Bridlington East Yorkshire YO16 5YP |
Secretary Name | Mr Stewart Hunter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 June 1994) |
Role | Company Director |
Correspondence Address | Cocoa Fields Flotmanby Lane Muston Filey North Yorkshire YO14 0HX |
Secretary Name | Janet May Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1994(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 April 1997) |
Role | Secretary |
Correspondence Address | Cocoa Fields Flotmanby Lane Muston Filey North Yorkshire YO14 0HX |
Director Name | Janet May Hunter |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(14 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 March 2001) |
Role | Company Director |
Correspondence Address | 10 Glen Close Scalby Scarborough North Yorkshire YO13 0SH |
Secretary Name | John Leonard Varley |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(14 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 March 2001) |
Role | Farmer |
Correspondence Address | Northfield Farm Hornsea East Yorkshire HU18 1BY |
Secretary Name | Carla Kid |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 May 2003) |
Role | Company Director |
Correspondence Address | 5 Partridge Close Bridlington North Humberside YO15 3LQ |
Secretary Name | Helen Elizabeth Hooper |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(20 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 January 2004) |
Role | Company Director |
Correspondence Address | 24 Wains Lane Staxton Scarborough North Yorkshire YO12 4SF |
Registered Address | C/O Fergisson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton On Tees TS18 3TS |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Year | 2014 |
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Net Worth | £114,489 |
Cash | £64,105 |
Current Liabilities | £187,404 |
Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 01 May |
8 August 2007 | Dissolved (1 page) |
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8 May 2007 | Liquidators statement of receipts and payments (5 pages) |
8 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 April 2007 | Liquidators statement of receipts and payments (6 pages) |
11 September 2006 | Liquidators statement of receipts and payments (5 pages) |
16 March 2006 | Liquidators statement of receipts and payments (5 pages) |
16 March 2005 | Appointment of a voluntary liquidator (1 page) |
16 March 2005 | Resolutions
|
11 March 2005 | Statement of affairs (9 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: two belgrave crescent scarborough north yorkshire YO11 1UD (1 page) |
7 May 2004 | Registered office changed on 07/05/04 from: rowan house 7 west bank scarborough north yorkshire YO12 4DX (1 page) |
5 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
7 February 2004 | Return made up to 31/12/03; full list of members
|
7 February 2004 | New secretary appointed (2 pages) |
3 June 2003 | Return made up to 31/12/02; full list of members
|
3 June 2003 | New secretary appointed (2 pages) |
3 June 2003 | Registered office changed on 03/06/03 from: medina house no 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
3 June 2003 | Secretary resigned (1 page) |
27 February 2003 | Registered office changed on 27/02/03 from: eagle manor 12 quay road bridlington east yorkshire YO15 2AD (1 page) |
27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 November 2001 | Particulars of mortgage/charge (11 pages) |
9 July 2001 | New director appointed (2 pages) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
1 May 2001 | Secretary resigned (1 page) |
29 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members
|
21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
11 January 1998 | Return made up to 31/12/97; full list of members
|
15 December 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | Secretary resigned (1 page) |
7 March 1997 | Ad 29/11/96--------- £ si 5250@1 (2 pages) |
24 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 February 1997 | Director resigned (1 page) |
31 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
29 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |