About

Registered Number: 00441900
Date of Incorporation: 08/09/1947 (76 years and 8 months ago)
Company Status: Active
Registered Address: Oak House, Market Place, Bedale, North Yorkshire, DL8 1AQ

 

Having been setup in 1947, St. Andrews (Horsell) Ltd are based in Bedale in North Yorkshire, it's status is listed as "Active". The current directors of the organisation are listed as Sheepshanks, Alice, Sheepshanks, Alice Christian, Maynard, Rodney Walsham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEEPSHANKS, Alice Christian 27 June 2016 - 1
MAYNARD, Rodney Walsham N/A 20 June 2012 1
Secretary Name Appointed Resigned Total Appointments
SHEEPSHANKS, Alice 12 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
CH01 - Change of particulars for director 30 April 2018
AA - Annual Accounts 19 December 2017
PSC01 - N/A 17 July 2017
PSC07 - N/A 13 July 2017
SH08 - Notice of name or other designation of class of shares 21 June 2017
SH10 - Notice of particulars of variation of rights attached to shares 19 June 2017
SH10 - Notice of particulars of variation of rights attached to shares 19 June 2017
RESOLUTIONS - N/A 16 June 2017
SH01 - Return of Allotment of shares 10 May 2017
CS01 - N/A 28 April 2017
CH03 - Change of particulars for secretary 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CS01 - N/A 17 March 2017
RESOLUTIONS - N/A 13 March 2017
AA - Annual Accounts 11 November 2016
MR04 - N/A 18 July 2016
MR04 - N/A 18 July 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 09 March 2015
CH03 - Change of particulars for secretary 09 March 2015
CH01 - Change of particulars for director 09 March 2015
AR01 - Annual Return 20 February 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 09 January 2013
AD01 - Change of registered office address 26 November 2012
AP03 - Appointment of secretary 23 November 2012
TM02 - Termination of appointment of secretary 23 November 2012
TM01 - Termination of appointment of director 23 November 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 10 February 2011
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 01 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 19 November 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 10 April 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 09 March 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 12 April 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 05 June 1998
363s - Annual Return 09 February 1998
287 - Change in situation or address of Registered Office 11 June 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 24 February 1997
363s - Annual Return 09 February 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 16 February 1995
AA - Annual Accounts 16 February 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 14 February 1994
288 - N/A 08 November 1993
288 - N/A 09 June 1993
AA - Annual Accounts 04 June 1993
395 - Particulars of a mortgage or charge 06 May 1993
363s - Annual Return 30 April 1993
287 - Change in situation or address of Registered Office 30 April 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 15 June 1992
363b - Annual Return 01 April 1992
363(287) - N/A 01 April 1992
288 - N/A 15 August 1991
363a - Annual Return 29 May 1991
AA - Annual Accounts 22 May 1991
AA - Annual Accounts 23 November 1990
395 - Particulars of a mortgage or charge 29 March 1990
363 - Annual Return 22 March 1990
287 - Change in situation or address of Registered Office 13 October 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 26 August 1988
288 - N/A 18 November 1987
363 - Annual Return 18 November 1987
AA - Annual Accounts 21 October 1987
288 - N/A 31 July 1987
CERTNM - Change of name certificate 26 June 1987
363 - Annual Return 24 June 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 20 June 1986
MEM/ARTS - N/A 20 October 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 April 1993 Fully Satisfied

N/A

Mortgage debenture 09 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.