About

Registered Number: 00746070
Date of Incorporation: 04/01/1963 (61 years and 5 months ago)
Company Status: Active
Registered Address: West Lodge, Fylingthorpe, Whitby, North Yorkshire, YO22 4QE

 

Established in 1963, Fyling Hall (Yorkshire) Ltd have registered office in Whitby, it's status is listed as "Active". The current directors of this organisation are Gaffney, Jane Easton, Davies, Austin Simon Randall.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Austin Simon Randall N/A 15 May 1999 1
Secretary Name Appointed Resigned Total Appointments
GAFFNEY, Jane Easton 30 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
MR04 - N/A 04 May 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 15 May 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 24 May 2011
AD01 - Change of registered office address 01 March 2011
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 21 June 2007
363s - Annual Return 16 June 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 09 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 11 June 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 27 March 2001
AA - Annual Accounts 29 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
363s - Annual Return 30 May 2000
363s - Annual Return 01 June 1999
AA - Annual Accounts 09 April 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 12 June 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 04 June 1996
363s - Annual Return 06 June 1995
RESOLUTIONS - N/A 10 February 1995
AA - Annual Accounts 10 February 1995
395 - Particulars of a mortgage or charge 07 January 1995
363s - Annual Return 26 July 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 26 May 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 25 June 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 26 May 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 23 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 January 1995 Fully Satisfied

N/A

Legal charge 18 March 1986 Fully Satisfied

N/A

Legal charge 22 January 1981 Fully Satisfied

N/A

Legal charge 22 January 1981 Fully Satisfied

N/A

Legal charge 28 July 1934 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.