| Company Name | Head For The Border (Leeds) Limited |
|---|---|
| Director | Christopher Wade |
| Company Status | Active |
| Company Number | 02368203 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1989(35 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Christopher Wade |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1992(2 years, 12 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 80 Victoria Road Darllington County Durham DL1 5JG |
| Secretary Name | Ms Diane May Wade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(8 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 80 Victoria Road Darllington County Durham DL1 5JG |
| Director Name | Deborah Anne Robinson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 20 Chestnut End Bicester Oxfordshire OX6 9XP |
| Secretary Name | Robert John Harsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | Temple Manor House The Lawns Brill Aylesbury Buckinghamshire HP18 9SN |
| Secretary Name | Deborah Anne Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 20 Chestnut End Bicester Oxfordshire OX6 9XP |
| Secretary Name | TSM Co Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 May 1996) |
| Correspondence Address | Halcyon House Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE |
Location
| Registered Address | 80 Victoria Road Darllington County Durham DL1 5JG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr Christopher Richard Wade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £432,421 |
| Cash | £29 |
| Current Liabilities | £68,316 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Charges
| 2 July 2007 | Delivered on: 5 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at the millbank arms church street well bedale north yorkshire. Outstanding |
|---|---|
| 24 February 2004 | Delivered on: 28 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £300,000 due or to become due from the company to the chargee. Particulars: The f/h property k/a the green dragon public house, exelby, bedale, north yorkshire, DL8 2HA, t/n nyk 70107. Outstanding |
| 24 February 2004 | Delivered on: 27 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 March 1998 | Delivered on: 23 March 1998 Satisfied on: 1 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/17 stainbeck lane leeds west yorkshire. Fully Satisfied |
| 23 March 1992 | Delivered on: 8 April 1992 Satisfied on: 23 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings 16/18 stainbeck lane allerton leeds west yorkshire described in a lease dated 20/08/1986 the benefit of all covenants plant machinery fixtures and fittings (see form 395 for details). Fully Satisfied |
| 4 November 1991 | Delivered on: 19 November 1991 Satisfied on: 23 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 7 April 2016 | Director's details changed for Christopher Wade on 6 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Director's details changed for Christopher Wade on 6 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 17 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 May 2009 | Secretary's change of particulars / diane hibberd / 04/05/2009 (2 pages) |
| 5 May 2009 | Secretary's change of particulars / diane hibberd / 04/05/2009 (2 pages) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 11 February 2009 | Secretary's change of particulars / diane hibberd / 30/06/2007 (1 page) |
| 11 February 2009 | Director's change of particulars / christopher wade / 30/06/2007 (1 page) |
| 11 February 2009 | Return made up to 04/04/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 04/04/08; full list of members (3 pages) |
| 11 February 2009 | Director's change of particulars / christopher wade / 30/06/2007 (1 page) |
| 11 February 2009 | Secretary's change of particulars / diane hibberd / 30/06/2007 (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from the green dragon high row exelby bedale north yorkshire DL8 2HA (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from the green dragon high row exelby bedale north yorkshire DL8 2HA (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 21 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 21 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 May 2006 | Return made up to 04/04/06; full list of members
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| 8 May 2006 | Return made up to 04/04/06; full list of members
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| 3 August 2005 | Return made up to 04/04/05; full list of members
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| 3 August 2005 | Return made up to 04/04/05; full list of members
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| 10 June 2004 | Return made up to 04/04/04; full list of members
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| 10 June 2004 | Return made up to 04/04/04; full list of members
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| 5 March 2004 | Resolutions
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| 5 March 2004 | Resolutions
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| 28 February 2004 | Particulars of mortgage/charge (3 pages) |
| 28 February 2004 | Particulars of mortgage/charge (3 pages) |
| 27 February 2004 | Particulars of mortgage/charge (5 pages) |
| 27 February 2004 | Particulars of mortgage/charge (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 September 2003 | Registered office changed on 09/09/03 from: head for the border leeds LTD 16-18 stainbeck lane leeds LS7 3QY (1 page) |
| 9 September 2003 | Registered office changed on 09/09/03 from: head for the border leeds LTD 16-18 stainbeck lane leeds LS7 3QY (1 page) |
| 6 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 5 May 2002 | Return made up to 04/04/02; full list of members
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| 5 May 2002 | Return made up to 04/04/02; full list of members
|
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 May 2001 | Return made up to 04/04/01; full list of members
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| 2 May 2001 | Return made up to 04/04/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 1999 | Full accounts made up to 28 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 28 March 1998 (8 pages) |
| 23 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 July 1998 | Return made up to 04/04/98; no change of members (6 pages) |
| 7 July 1998 | Return made up to 04/04/98; no change of members (6 pages) |
| 23 March 1998 | Particulars of mortgage/charge (3 pages) |
| 23 March 1998 | Particulars of mortgage/charge (3 pages) |
| 1 February 1998 | Accounts for a small company made up to 29 March 1997 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 29 March 1997 (5 pages) |
| 30 July 1997 | Director's particulars changed (1 page) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 30 July 1997 | Director's particulars changed (1 page) |
| 30 July 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Registered office changed on 21/05/97 from: halcyon house 5 london road bicester oxon OX6 7BU (1 page) |
| 21 May 1997 | Registered office changed on 21/05/97 from: halcyon house 5 london road bicester oxon OX6 7BU (1 page) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 March 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 March 1996 (6 pages) |
| 1 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Return made up to 04/04/96; no change of members
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| 15 May 1996 | Return made up to 04/04/96; no change of members
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| 10 May 1996 | Company name changed the food & beverage company limi ted\certificate issued on 13/05/96 (2 pages) |
| 10 May 1996 | Company name changed the food & beverage company limi ted\certificate issued on 13/05/96 (2 pages) |
| 8 February 1996 | Accounts for a small company made up to 1 April 1995 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 1 April 1995 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 1 April 1995 (7 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: elms house telford road bicester oxon OX6 0TZ (1 page) |
| 20 September 1995 | Registered office changed on 20/09/95 from: elms house telford road bicester oxon OX6 0TZ (1 page) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1995 | Return made up to 04/04/95; change of members (6 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1995 | Return made up to 04/04/95; change of members (6 pages) |