About

Registered Number: 01798594
Date of Incorporation: 09/03/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Charter House, 18-20 Finsley Gate, Burnley, Lancashire, BB11 2HA,

 

Remnant House (Harrogate) Ltd was setup in 1984, it has a status of "Active". The current directors of this business are listed as Bank, Emma Jane, Bank, Emma Jane, Williams, Frank at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANK, Emma Jane 06 April 2013 - 1
WILLIAMS, Frank N/A 03 July 1993 1
Secretary Name Appointed Resigned Total Appointments
BANK, Emma Jane 31 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
MR01 - N/A 13 March 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 09 October 2017
SH01 - Return of Allotment of shares 26 September 2017
CS01 - N/A 06 March 2017
AD01 - Change of registered office address 02 March 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 27 February 2014
AP01 - Appointment of director 03 July 2013
AD01 - Change of registered office address 03 July 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 27 February 2006
363a - Annual Return 20 July 2005
AA - Annual Accounts 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 24 May 2005
288c - Notice of change of directors or secretaries or in their particulars 24 May 2005
395 - Particulars of a mortgage or charge 24 February 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 23 October 2002
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 26 June 2002
123 - Notice of increase in nominal capital 26 June 2002
363s - Annual Return 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 12 June 2000
363s - Annual Return 30 July 1999
287 - Change in situation or address of Registered Office 29 July 1999
AA - Annual Accounts 14 July 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 15 October 1997
395 - Particulars of a mortgage or charge 11 July 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 16 January 1996
288 - N/A 07 August 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 08 June 1994
288 - N/A 25 July 1993
AA - Annual Accounts 12 July 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 12 June 1992
363s - Annual Return 30 April 1992
AA - Annual Accounts 15 June 1991
363a - Annual Return 15 June 1991
363 - Annual Return 04 June 1990
AA - Annual Accounts 22 May 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
287 - Change in situation or address of Registered Office 04 September 1989
AA - Annual Accounts 11 July 1988
363 - Annual Return 11 July 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 10 September 1987
363 - Annual Return 24 June 1986
AA - Annual Accounts 30 May 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2020 Outstanding

N/A

Legal charge 22 February 2005 Outstanding

N/A

Legal charge 30 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.