About

Registered Number: 02713590
Date of Incorporation: 11/05/1992 (26 years and 9 months ago)
Company Status: Active
Registered Address: Anonna House Clay Pit Lane, Roecliffe, York, North Yorkshire, YO51 9FS,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINBOTTOM, Rebecca Anne 05 November 2013 - 1
HARLAND, Rex 14 August 1992 13 January 2014 1
TAYLOR, Michael Ross Macdonald 24 August 1992 13 January 2014 1
Secretary Name Appointed Resigned Total Appointments
HIGGINBOTTOM, Rebecca Anne 13 January 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Barry John Higginbottom/
1953-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Rebecca Anne Higginbottom/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 22 January 2019
AD01 - Change of registered office address 14 December 2018
CH01 - Change of particulars for director 14 December 2018
PSC04 - N/A 14 December 2018
CH01 - Change of particulars for director 14 December 2018
PSC04 - N/A 14 December 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 26 June 2014
AD01 - Change of registered office address 25 June 2014
CH01 - Change of particulars for director 25 June 2014
CH01 - Change of particulars for director 25 June 2014
CH03 - Change of particulars for secretary 25 June 2014
AR01 - Annual Return 13 May 2014
AP01 - Appointment of director 13 May 2014
AR01 - Annual Return 12 May 2014
TM02 - Termination of appointment of secretary 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
AP03 - Appointment of secretary 24 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 30 June 2010
RESOLUTIONS - N/A 03 June 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 11 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 02 August 2004
363a - Annual Return 21 June 2004
AA - Annual Accounts 04 August 2003
363a - Annual Return 23 May 2003
AA - Annual Accounts 24 July 2002
363a - Annual Return 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 20 February 2002
AA - Annual Accounts 04 July 2001
363a - Annual Return 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2000
RESOLUTIONS - N/A 28 September 2000
RESOLUTIONS - N/A 28 September 2000
RESOLUTIONS - N/A 28 September 2000
RESOLUTIONS - N/A 28 September 2000
123 - Notice of increase in nominal capital 28 September 2000
363a - Annual Return 16 May 2000
AA - Annual Accounts 03 May 2000
AA - Annual Accounts 15 July 1999
363a - Annual Return 19 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
287 - Change in situation or address of Registered Office 10 November 1998
AA - Annual Accounts 21 July 1998
363a - Annual Return 21 May 1998
AA - Annual Accounts 02 July 1997
363a - Annual Return 21 May 1997
363a - Annual Return 23 May 1996
AA - Annual Accounts 18 April 1996
363x - Annual Return 16 May 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 25 January 1994
CERTNM - Change of name certificate 23 September 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 August 1993
363s - Annual Return 20 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1992
288 - N/A 09 September 1992
288 - N/A 09 September 1992
288 - N/A 09 September 1992
288 - N/A 09 September 1992
287 - Change in situation or address of Registered Office 09 September 1992
CERTNM - Change of name certificate 24 August 1992
NEWINC - New incorporation documents 11 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.