About

Registered Number: 03666298
Date of Incorporation: 12/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

 

Based in Harrogate, North Yorkshire, D & Ma Sunderland & Son Ltd was setup in 1998. This business has no directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 13 December 2019
MR01 - N/A 13 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 03 January 2019
AA - Annual Accounts 10 April 2018
AA01 - Change of accounting reference date 21 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 07 December 2017
PSC01 - N/A 22 November 2017
PSC01 - N/A 22 November 2017
AA - Annual Accounts 10 March 2017
AA01 - Change of accounting reference date 23 December 2016
CS01 - N/A 09 December 2016
AA - Annual Accounts 06 March 2016
AR01 - Annual Return 28 January 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 24 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 10 December 2013
MR01 - N/A 14 November 2013
MR04 - N/A 21 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 31 January 2012
AA01 - Change of accounting reference date 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 March 2011
MG01 - Particulars of a mortgage or charge 16 February 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 23 February 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 13 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 02 November 2006
287 - Change in situation or address of Registered Office 25 July 2006
363s - Annual Return 11 January 2006
395 - Particulars of a mortgage or charge 06 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 20 September 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 11 November 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 09 December 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 17 December 2001
287 - Change in situation or address of Registered Office 23 November 2001
AA - Annual Accounts 03 April 2001
395 - Particulars of a mortgage or charge 16 February 2001
225 - Change of Accounting Reference Date 09 February 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
395 - Particulars of a mortgage or charge 29 December 2000
RESOLUTIONS - N/A 01 August 2000
RESOLUTIONS - N/A 01 August 2000
RESOLUTIONS - N/A 01 August 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 12 January 2000
CERTNM - Change of name certificate 09 April 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
287 - Change in situation or address of Registered Office 10 December 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
287 - Change in situation or address of Registered Office 17 November 1998
NEWINC - New incorporation documents 12 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2019 Outstanding

N/A

A registered charge 08 November 2013 Outstanding

N/A

Mortgage 14 February 2011 Outstanding

N/A

Legal charge 02 December 2005 Fully Satisfied

N/A

Legal charge 20 December 2002 Fully Satisfied

N/A

Legal mortgage 07 February 2001 Fully Satisfied

N/A

Mortgage debenture 11 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.