Leyburn
North Yorkshire
DL8 5NT
Director Name | Mrs Jeannie Elizabeth Bishop |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2013(5 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 39 Park View Leyburn North Yorkshire DL8 5HN |
Director Name | Mr David Alexander Poole |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2016(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old School House Richmond Road Leyburn North Yorkshire DL8 5DL |
Director Name | Mr Bertram Allen Harrison |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2016(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School House Richmond Road Leyburn North Yorkshire DL8 5DL |
Director Name | Ms Dawn Clarkson |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB |
Director Name | Mr Andrew Christopher Beales |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Fundraser |
Country of Residence | England |
Correspondence Address | The Hamlot Jenkins Garth Leyburn North Yorkshire DL8 5SP |
Director Name | John Robert Warburton |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Retired |
Correspondence Address | The Old Rectory Spennithorne Leyburn North Yorkshire DL8 5PR |
Director Name | Mr Andrew Robert Waites |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Account Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Market Place Leyburn North Yorkshire DL8 5BJ |
Director Name | Carol Ann Grieve |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Nurse |
Correspondence Address | Baskeville Grassgill House West Witton Leyburn North Yorkshire DL8 4LY |
Secretary Name | Carol Ann Grieve |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Nurse |
Correspondence Address | Baskeville Grassgill House West Witton Leyburn North Yorkshire DL8 4LY |
Director Name | Matthew Keith Rowlands |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(4 weeks, 1 day after company formation) |
Appointment Duration | 9 months (resigned 01 September 2008) |
Role | PR Director |
Country of Residence | United Kingdom |
Correspondence Address | Mickley House Leyburn North Yorkshire DL8 5PD |
Director Name | Mr Alfred John Kiberd |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2008(3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 26 November 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB |
Director Name | Mr Leslie Brydon |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2008(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 26 November 2014) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB |
Director Name | Mr Anthony John Smith |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(6 months, 1 week after company formation) |
Appointment Duration | 13 years, 8 months (resigned 01 February 2022) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB |
Director Name | Mrs Bridget O'Brien |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2013(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dale Grove Leyburn North Yorkshire DL8 5JG |
Director Name | Miss Valerie Anne Blodwen Newstead |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2013(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 May 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Woodburn Drive Leyburn North Yorkshire DL8 5HU |
Director Name | Mr Bernard Anthony Scully |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2014(7 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB |
Director Name | Mrs Judith Ellen Clark |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School House Richmond Road Leyburn North Yorkshire DL8 5DL |
Director Name | Mrs Anne Cranston |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School House Richmond Road Leyburn North Yorkshire DL8 5DL |
Website | leyburnbikes.co.uk |
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Email address | [email protected] |
Telephone | 01969 622328 |
Telephone region | Leyburn |
Registered Address | Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Leyburn |
Ward | Leyburn |
Built Up Area | Leyburn |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £3,982 |
Cash | £3,596 |
Current Liabilities | £41,836 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
29 January 2024 | Total exemption full accounts made up to 30 April 2023 (16 pages) |
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8 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
23 March 2023 | Appointment of Mr Julian Phillip Pinches as a director on 23 March 2023 (2 pages) |
23 March 2023 | Appointment of Mrs Gillian Christine Mitchell as a director on 23 March 2023 (2 pages) |
23 March 2023 | Appointment of Mrs Joan Danvers as a director on 23 March 2023 (2 pages) |
25 January 2023 | Total exemption full accounts made up to 30 April 2022 (16 pages) |
16 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
16 December 2022 | Cessation of Anthony John Smith as a person with significant control on 1 February 2022 (1 page) |
16 December 2022 | Termination of appointment of Anthony John Smith as a director on 1 February 2022 (1 page) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (16 pages) |
3 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (18 pages) |
7 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 30 April 2019 (19 pages) |
5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (23 pages) |
14 December 2018 | Termination of appointment of Anne Cranston as a director on 31 December 2017 (1 page) |
14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
14 December 2018 | Termination of appointment of Judith Ellen Clark as a director on 1 July 2017 (1 page) |
14 December 2018 | Termination of appointment of Bridget O'brien as a director on 31 December 2017 (1 page) |
3 January 2018 | Total exemption full accounts made up to 30 April 2017 (19 pages) |
3 January 2018 | Total exemption full accounts made up to 30 April 2017 (19 pages) |
8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
3 March 2017 | Termination of appointment of Valerie Anne Blodwen Newstead as a director on 1 May 2016 (1 page) |
3 March 2017 | Termination of appointment of Valerie Anne Blodwen Newstead as a director on 1 May 2016 (1 page) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
13 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
4 October 2016 | Director's details changed for Mrs Judith Ellen Metcalfe on 19 September 2016 (2 pages) |
4 October 2016 | Director's details changed for Mrs Judith Ellen Metcalfe on 19 September 2016 (2 pages) |
11 July 2016 | Appointment of Mrs Anne Cranston as a director on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr Bertram Allen Harrison as a director on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mrs Anne Cranston as a director on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mrs Judith Ellen Metcalfe as a director on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr Bertram Allen Harrison as a director on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr David Alexander Poole as a director on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mrs Judith Ellen Metcalfe as a director on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr David Alexander Poole as a director on 1 July 2016 (2 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 December 2015 | Termination of appointment of Bernard Anthony Scully as a director on 31 August 2015 (1 page) |
23 December 2015 | Annual return made up to 2 December 2015 no member list (6 pages) |
23 December 2015 | Termination of appointment of Bernard Anthony Scully as a director on 31 August 2015 (1 page) |
23 December 2015 | Annual return made up to 2 December 2015 no member list (6 pages) |
13 May 2015 | Termination of appointment of Alfred John Kiberd as a director on 26 November 2014 (1 page) |
13 May 2015 | Termination of appointment of Alfred John Kiberd as a director on 26 November 2014 (1 page) |
13 February 2015 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
13 February 2015 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
18 December 2014 | Annual return made up to 2 December 2014 no member list (7 pages) |
18 December 2014 | Annual return made up to 2 December 2014 no member list (7 pages) |
18 December 2014 | Annual return made up to 2 December 2014 no member list (7 pages) |
8 December 2014 | Termination of appointment of Leslie Brydon as a director on 26 November 2014 (1 page) |
8 December 2014 | Appointment of Mr Bernard Anthony Scully as a director on 26 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Dawn Clarkson as a director on 26 November 2014 (1 page) |
8 December 2014 | Appointment of Mr Bernard Anthony Scully as a director on 26 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Leslie Brydon as a director on 26 November 2014 (1 page) |
8 December 2014 | Termination of appointment of Dawn Clarkson as a director on 26 November 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
18 December 2013 | Annual return made up to 2 December 2013 no member list (8 pages) |
18 December 2013 | Annual return made up to 2 December 2013 no member list (8 pages) |
18 December 2013 | Annual return made up to 2 December 2013 no member list (8 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 January 2013 | Appointment of Mrs Bridget O'brien as a director (2 pages) |
28 January 2013 | Appointment of Mrs Bridget O'brien as a director (2 pages) |
24 January 2013 | Appointment of Mrs Jeannie Elizabeth Bishop as a director (2 pages) |
24 January 2013 | Appointment of Miss Valerie Anne Blodwen Newstead as a director (2 pages) |
24 January 2013 | Appointment of Miss Valerie Anne Blodwen Newstead as a director (2 pages) |
24 January 2013 | Appointment of Mrs Jeannie Elizabeth Bishop as a director (2 pages) |
22 January 2013 | Appointment of Mrs Anne Teresa Wood as a director (2 pages) |
22 January 2013 | Appointment of Mrs Anne Teresa Wood as a director (2 pages) |
19 December 2012 | Annual return made up to 2 December 2012 no member list (3 pages) |
19 December 2012 | Annual return made up to 2 December 2012 no member list (3 pages) |
19 December 2012 | Annual return made up to 2 December 2012 no member list (3 pages) |
27 March 2012 | Amended accounts made up to 30 April 2011 (4 pages) |
27 March 2012 | Amended accounts made up to 30 April 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 December 2011 | Annual return made up to 2 December 2011 no member list (3 pages) |
21 December 2011 | Annual return made up to 2 December 2011 no member list (3 pages) |
21 December 2011 | Annual return made up to 2 December 2011 no member list (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 December 2010 | Annual return made up to 2 December 2010 no member list (3 pages) |
30 December 2010 | Annual return made up to 2 December 2010 no member list (3 pages) |
30 December 2010 | Annual return made up to 2 December 2010 no member list (3 pages) |
30 December 2009 | Annual return made up to 2 December 2009 no member list (3 pages) |
30 December 2009 | Annual return made up to 2 December 2009 no member list (3 pages) |
30 December 2009 | Annual return made up to 2 December 2009 no member list (3 pages) |
29 December 2009 | Director's details changed for Alfred John Liberd on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Anthony John Smith on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Leslie Brydon on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Alfred John Liberd on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mrs Dawn Clarkson on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Anthony John Smith on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Mrs Dawn Clarkson on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Leslie Brydon on 29 December 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 August 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
6 August 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
13 July 2009 | Appointment terminated director and secretary carol grieve (1 page) |
13 July 2009 | Appointment terminated director and secretary carol grieve (1 page) |
5 December 2008 | Annual return made up to 02/12/08 (8 pages) |
5 December 2008 | Annual return made up to 02/12/08 (8 pages) |
14 October 2008 | Registered office changed on 14/10/2008 from leyburn arts centre railway street leyburn north yorkshire DL8 5EH (1 page) |
14 October 2008 | Registered office changed on 14/10/2008 from leyburn arts centre railway street leyburn north yorkshire DL8 5EH (1 page) |
9 September 2008 | Appointment terminated director matthew rowlands (1 page) |
9 September 2008 | Appointment terminated director matthew rowlands (1 page) |
21 May 2008 | Director appointed anthony john smith (2 pages) |
21 May 2008 | Director appointed anthony john smith (2 pages) |
30 April 2008 | Director appointed leslie brydon (1 page) |
30 April 2008 | Director appointed leslie brydon (1 page) |
28 March 2008 | Appointment terminated director john warburton (1 page) |
28 March 2008 | Appointment terminated director john warburton (1 page) |
4 March 2008 | Appointment terminated director andrew waites (1 page) |
4 March 2008 | Appointment terminated director andrew waites (1 page) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
25 January 2008 | New director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | New director appointed (2 pages) |
5 November 2007 | Incorporation (24 pages) |
5 November 2007 | Incorporation (24 pages) |