About

Registered Number: 01293608
Date of Incorporation: 07/01/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: The Estate Office, Burton Agnes Hall, Driffield, North Humberside, YO25 4NB

 

Established in 1977, Burton Agnes Hall Preservation Trust Ltd are based in Driffield in North Humberside, it has a status of "Active". The companies directors are listed as Cunliffe-lister, Simon Charles, Arroyo, Vicente Azais, Bradshaw, John, Glen, James Haydon Wood, Hockney, Paul, Johnson, Francis Frederick, Marshall, Robert, Mckie, Malcolm David, Watson, Ian Darsie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARROYO, Vicente Azais N/A - 1
BRADSHAW, John N/A 24 July 2001 1
GLEN, James Haydon Wood N/A 02 May 2000 1
HOCKNEY, Paul 19 December 2005 27 May 2011 1
JOHNSON, Francis Frederick N/A 29 September 1995 1
MARSHALL, Robert N/A 25 December 2001 1
MCKIE, Malcolm David 13 March 1997 18 November 2019 1
WATSON, Ian Darsie N/A 11 November 1992 1
Secretary Name Appointed Resigned Total Appointments
CUNLIFFE-LISTER, Simon Charles 22 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AP03 - Appointment of secretary 12 December 2019
TM02 - Termination of appointment of secretary 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 13 December 2018
AP01 - Appointment of director 04 December 2018
AA - Annual Accounts 26 November 2018
TM01 - Termination of appointment of director 10 July 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 20 October 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 05 December 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 30 November 2015
AUD - Auditor's letter of resignation 01 June 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 December 2013
AP01 - Appointment of director 20 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 08 December 2011
TM01 - Termination of appointment of director 07 June 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 13 December 2007
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 13 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
363s - Annual Return 28 December 2005
AA - Annual Accounts 06 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 16 November 2004
AUD - Auditor's letter of resignation 15 June 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 09 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
AA - Annual Accounts 18 November 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
363s - Annual Return 20 December 2001
AUD - Auditor's letter of resignation 28 October 2001
AA - Annual Accounts 27 September 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 04 December 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 30 November 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 24 December 1998
288c - Notice of change of directors or secretaries or in their particulars 24 December 1998
288c - Notice of change of directors or secretaries or in their particulars 24 December 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 05 December 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 12 December 1996
AA - Annual Accounts 07 December 1995
288 - N/A 29 November 1995
363s - Annual Return 29 November 1995
288 - N/A 21 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 13 December 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 12 January 1994
AA - Annual Accounts 10 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 20 January 1992
363b - Annual Return 20 January 1992
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
288 - N/A 15 November 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
288 - N/A 19 May 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
288 - N/A 18 December 1986
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986
288 - N/A 26 July 1986
363 - Annual Return 20 November 1984
NEWINC - New incorporation documents 07 January 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.