Driffield
YO25 6UT
Secretary Name | Mrs Deborah Frances Reynolds |
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Nationality | British |
Status | Current |
Appointed | 18 January 2008(2 months, 1 week after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Mortgage Professional |
Correspondence Address | 23 Heather Garth Driffield East Riding Of Yorkshire YO25 6UT |
Director Name | Mr Robert Frederick Penman |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 February 2013) |
Role | Financial Services |
Country of Residence | Scotland |
Correspondence Address | 1 Ashfield Road Clarkston Glasgow G76 7TU Scotland |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Unit 2 15 North Burns Chester Le Street County Durham DH3 3TF |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Ward | Chester-le-Street North |
Built Up Area | Sunderland |
Year | 2012 |
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Net Worth | -£64,887 |
Cash | £7,906 |
Current Liabilities | £105,215 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
29 June 2011 | Delivered on: 5 July 2011 Persons entitled: Openwork Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all income streams and rights and all book debts see image for full details. Outstanding |
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18 April 2008 | Delivered on: 26 April 2008 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
30 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
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1 December 2022 | Confirmation statement made on 22 November 2022 with updates (4 pages) |
10 November 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
5 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
25 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
21 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
1 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
12 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
22 November 2018 | Statement of capital following an allotment of shares on 3 March 2017
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22 November 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
26 September 2018 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 26 September 2018 (2 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 March 2017 | Registered office address changed from 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ to Unit 2 15 North Burns Chester Le Street County Durham DH3 3TF on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ to Unit 2 15 North Burns Chester Le Street County Durham DH3 3TF on 29 March 2017 (1 page) |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
21 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
3 June 2016 | Register(s) moved to registered inspection location 23 Heather Garth Driffield East Riding of Yorkshire YO25 6UT (1 page) |
3 June 2016 | Register(s) moved to registered inspection location 23 Heather Garth Driffield East Riding of Yorkshire YO25 6UT (1 page) |
4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Register(s) moved to registered office address 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ (1 page) |
4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Register(s) moved to registered office address 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ (1 page) |
4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
8 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Register inspection address has been changed from C/O Deborah Reynolds 23 Heather Garth Driffield North Humberside YO25 6UT United Kingdom to 23 Heather Garth Driffield East Riding of Yorkshire YO25 6UT (1 page) |
8 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Register inspection address has been changed from C/O Deborah Reynolds 23 Heather Garth Driffield North Humberside YO25 6UT United Kingdom to 23 Heather Garth Driffield East Riding of Yorkshire YO25 6UT (1 page) |
8 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
6 December 2014 | Secretary's details changed for Mrs Deborah Frances Reynolds on 1 January 2014 (1 page) |
6 December 2014 | Secretary's details changed for Mrs Deborah Frances Reynolds on 1 January 2014 (1 page) |
6 December 2014 | Secretary's details changed for Mrs Deborah Frances Reynolds on 1 January 2014 (1 page) |
16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 November 2013 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 7 February 2013 (2 pages) |
28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 7 February 2013 (2 pages) |
28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 7 February 2013 (2 pages) |
28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
21 November 2013 | Registered office address changed from 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England on 21 November 2013 (1 page) |
29 August 2013 | Registered office address changed from Suite 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England on 29 August 2013 (1 page) |
29 August 2013 | Registered office address changed from Suite 1231 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England on 29 August 2013 (1 page) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
29 August 2013 | Registered office address changed from Suite 1231 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England on 29 August 2013 (1 page) |
29 August 2013 | Registered office address changed from Suite 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England on 29 August 2013 (1 page) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
28 August 2013 | Registered office address changed from 73 the Village Stockton on the Forest York YO32 9UP on 28 August 2013 (1 page) |
28 August 2013 | Registered office address changed from 73 the Village Stockton on the Forest York YO32 9UP on 28 August 2013 (1 page) |
28 February 2013 | Termination of appointment of Robert Penman as a director (1 page) |
28 February 2013 | Termination of appointment of Robert Penman as a director (1 page) |
6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
5 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
8 January 2010 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Mr Robert Frederick Penman on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Robert Frederick Penman on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 7 January 2010 (2 pages) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Mr Robert Frederick Penman on 7 January 2010 (2 pages) |
5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
8 July 2009 | Director appointed mr robert frederick penman (1 page) |
8 July 2009 | Director appointed mr robert frederick penman (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 21 the weir hessle HU13 0SB (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 21 the weir hessle HU13 0SB (1 page) |
26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
25 November 2008 | Director's change of particulars / nicholas hayes / 25/11/2008 (1 page) |
25 November 2008 | Ad 18/01/08\gbp si 2@1=2\gbp ic 2/4\ (1 page) |
25 November 2008 | Ad 18/01/08\gbp si 2@1=2\gbp ic 2/4\ (1 page) |
25 November 2008 | Director's change of particulars / nicholas hayes / 25/11/2008 (1 page) |
26 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
26 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
25 March 2008 | Secretary's change of particulars / debroah reynolds / 25/03/2008 (1 page) |
25 March 2008 | Secretary's change of particulars / debroah reynolds / 25/03/2008 (1 page) |
28 February 2008 | Secretary appointed mrs debroah frances reynolds (1 page) |
28 February 2008 | Secretary appointed mrs debroah frances reynolds (1 page) |
27 February 2008 | Director appointed mr nicholas ronald bennett hayes (1 page) |
27 February 2008 | Director appointed mr nicholas ronald bennett hayes (1 page) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Incorporation (13 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Incorporation (13 pages) |