Hunmanby Hall (North) Ltd

About

Registered Number: 03613566
Date of Incorporation: 11/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Ellis Hay, 14 Aberdeen Walk, Scarborough, YO11 1XP,

 

Hunmanby Hall (North) Ltd was founded on 11 August 1998.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Angela 26 April 2019 - 1
BATEMAN, June 27 January 2007 17 September 2009 1
BRADLEY, Harriet, Dr 27 January 2007 31 January 2008 1
BROWN, Edward Rex 27 January 2007 12 September 2009 1
BROWN, Jaqueline 28 April 2001 20 August 2001 1
CALLIGHAN, Jill Diane 31 October 2015 31 October 2015 1
COUPAR, Gordon 10 April 2015 16 October 2015 1
CRAIG, John 28 April 2001 15 January 2002 1
CUNNINGHAM, Robert 10 July 2018 30 July 2018 1
CUNNINGHAM, Robert Frederick 31 October 2015 31 October 2017 1
DIXON, Malcolm Gordon 21 October 2009 26 April 2010 1
HANDLEY, Mark Charles 29 October 2013 01 July 2015 1
HARRISON, John David 11 April 2009 16 October 2015 1
MATHER, Carol Ann 28 April 2001 05 December 2004 1
ROWLITT, Evelyn 28 January 2010 26 April 2010 1
RUSHFORTH, Jeff 11 May 2009 29 April 2014 1
SAVILLE, Anne Lesley 05 April 2005 27 January 2007 1
WARD, Christopher 28 April 2001 20 December 2003 1
Secretary Name Appointed Resigned Total Appointments
HANDLEY, Mark Charles 29 October 2013 02 July 2015 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 02 May 2019
AP01 - Appointment of director 26 April 2019
CS01 - N/A 20 August 2018
TM01 - Termination of appointment of director 17 August 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 10 July 2018
AA - Annual Accounts 27 April 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 21 February 2018
TM01 - Termination of appointment of director 31 October 2017
AP01 - Appointment of director 21 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 27 April 2017
AD01 - Change of registered office address 08 March 2017
CS01 - N/A 17 August 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 19 May 2016
AP01 - Appointment of director 25 February 2016
AP01 - Appointment of director 06 November 2015
AP01 - Appointment of director 06 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
AR01 - Annual Return 13 August 2015
TM02 - Termination of appointment of secretary 05 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 13 May 2015
AD01 - Change of registered office address 06 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 14 July 2014
CH03 - Change of particulars for secretary 08 June 2014
CH01 - Change of particulars for director 08 June 2014
TM01 - Termination of appointment of director 11 November 2013
AP03 - Appointment of secretary 11 November 2013
AP01 - Appointment of director 11 November 2013
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 17 August 2013
AP01 - Appointment of director 05 October 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 15 August 2012
AD01 - Change of registered office address 09 November 2011
AP01 - Appointment of director 09 November 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
AP01 - Appointment of director 02 March 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 31 August 2010
AD01 - Change of registered office address 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AD01 - Change of registered office address 01 June 2010
TM01 - Termination of appointment of director 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
RESOLUTIONS - N/A 12 February 2010
AP01 - Appointment of director 06 February 2010
AP01 - Appointment of director 02 December 2009
AP01 - Appointment of director 02 December 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 19 August 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
AA - Annual Accounts 16 September 2008
363s - Annual Return 04 September 2008
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
363s - Annual Return 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
363s - Annual Return 10 October 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
AA - Annual Accounts 07 September 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
AA - Annual Accounts 20 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 24 August 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 27 August 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
AA - Annual Accounts 16 November 2001
AA - Annual Accounts 16 November 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
363s - Annual Return 07 September 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
287 - Change in situation or address of Registered Office 24 July 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 02 February 2000
RESOLUTIONS - N/A 23 January 2000
363s - Annual Return 05 January 2000
288b - Notice of resignation of directors or secretaries 13 August 1998
NEWINC - New incorporation documents 11 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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