Standard Way Business Park
Northallerton
DL6 2XQ
Director Name | Mr John Francis Watson Swiers |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
Director Name | Mrs Jane Swiers |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2014(1 year, 5 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Northallerton |
Ward | Northallerton North & Brompton |
Built Up Area | Northallerton |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | John Francis Watson Swiers 50.00% Ordinary B |
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10 at £1 | Helen Gail Swiers 5.00% Ordinary A |
90 at £1 | Jane Swiers 45.00% Ordinary C |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
5 December 2014 | Delivered on: 9 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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28 November 2023 | Confirmation statement made on 1 November 2023 with updates (5 pages) |
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15 November 2022 | Confirmation statement made on 1 November 2022 with updates (5 pages) |
17 November 2021 | Confirmation statement made on 1 November 2021 with updates (5 pages) |
24 November 2020 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
20 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
17 July 2019 | Director's details changed for Mrs Jane Swiers on 17 July 2019 (2 pages) |
17 July 2019 | Change of details for Mrs Jane Swiers as a person with significant control on 17 July 2019 (2 pages) |
9 November 2018 | Confirmation statement made on 6 November 2018 with updates (6 pages) |
26 April 2018 | Change of share class name or designation (2 pages) |
24 April 2018 | Resolutions
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17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
25 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page) |
25 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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9 December 2014 | Registration of charge 082827000001, created on 5 December 2014 (44 pages) |
9 December 2014 | Registration of charge 082827000001, created on 5 December 2014 (44 pages) |
9 December 2014 | Registration of charge 082827000001, created on 5 December 2014 (44 pages) |
19 June 2014 | Memorandum and Articles of Association (12 pages) |
19 June 2014 | Memorandum and Articles of Association (12 pages) |
5 June 2014 | Company name changed broxa farming\certificate issued on 05/06/14
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5 June 2014 | Company name changed broxa farming\certificate issued on 05/06/14
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29 May 2014 | Change of name notice (2 pages) |
29 May 2014 | Change of name notice (2 pages) |
21 May 2014 | Change of share class name or designation (2 pages) |
21 May 2014 | Resolutions
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21 May 2014 | Change of share class name or designation (2 pages) |
21 May 2014 | Resolutions
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13 May 2014 | Appointment of Mrs Jane Swiers as a director (2 pages) |
13 May 2014 | Appointment of Mrs Jane Swiers as a director (2 pages) |
28 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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2 October 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
2 October 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
8 November 2012 | Appointment of Mr John Francis Watson Swiers as a director (2 pages) |
8 November 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
8 November 2012 | Appointment of Mr John Francis Watson Swiers as a director (2 pages) |
8 November 2012 | Appointment of Mrs Helen Gall Swiers as a director (2 pages) |
8 November 2012 | Appointment of Mrs Helen Gall Swiers as a director (2 pages) |
8 November 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
6 November 2012 | Incorporation (30 pages) |
6 November 2012 | Incorporation (30 pages) |