About

Registered Number: 01735044
Date of Incorporation: 28/06/1983 (38 years and 5 months ago)
Company Status: Active
Registered Address: The Mews House The Pines, 49 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR

 

The Pines (Ilkley) Ltd was founded on 28 June 1983 with its registered office in Ilkley, it has a status of "Active". Brown, Dawn Elizabeth, Crosby, Albert John, Davis, Lora Jane Woodrow, Lee, David Michael, Mcevoy, Kevin, Dr, Morton, Steven David, Lee, Michael, Allison, Frederick Joseph, Behrens, David Neil, Briggs, Hazel Denise, Carver, Louisa, Casteel, Erkhard, Ellison, Patricia, Harmer, Irene, Lee, Michael, Maude, Stephen Christopher, Parry, Francis Gwilym, Ratcliffe, Roger, Rowbottom, Philip, Verot, Katherine Ailsa, West, Timothy James are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Dawn Elizabeth 04 February 2014 - 1
CROSBY, Albert John 05 March 1999 - 1
DAVIS, Lora Jane Woodrow 18 August 2019 - 1
LEE, David Michael 12 July 2006 - 1
MCEVOY, Kevin, Dr 01 March 2004 - 1
MORTON, Steven David 23 August 2007 - 1
ALLISON, Frederick Joseph N/A 10 November 2000 1
BEHRENS, David Neil N/A 10 September 1993 1
BRIGGS, Hazel Denise 17 September 1997 22 September 2006 1
CARVER, Louisa N/A 19 October 2000 1
CASTEEL, Erkhard N/A 10 August 1994 1
ELLISON, Patricia 08 August 1994 19 January 1999 1
HARMER, Irene N/A 18 March 1996 1
LEE, Michael N/A 01 October 2004 1
MAUDE, Stephen Christopher 04 June 2005 07 July 2007 1
PARRY, Francis Gwilym 10 November 2000 13 June 2013 1
RATCLIFFE, Roger 10 September 1993 15 August 1999 1
ROWBOTTOM, Philip 02 September 1999 28 February 2004 1
VEROT, Katherine Ailsa 31 October 2000 17 June 2002 1
WEST, Timothy James 17 June 2002 03 June 2005 1
Secretary Name Appointed Resigned Total Appointments
LEE, Michael 19 October 2000 14 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 01 September 2019
AP01 - Appointment of director 18 August 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 26 May 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 07 September 2017
CS01 - N/A 04 September 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 16 June 2014
AP01 - Appointment of director 04 February 2014
AR01 - Annual Return 01 September 2013
TM01 - Termination of appointment of director 19 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 10 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 02 September 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
AA - Annual Accounts 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
363a - Annual Return 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
AA - Annual Accounts 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
363a - Annual Return 07 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
287 - Change in situation or address of Registered Office 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
AA - Annual Accounts 12 May 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
287 - Change in situation or address of Registered Office 20 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 10 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
AA - Annual Accounts 17 May 2001
AA - Annual Accounts 22 November 2000
287 - Change in situation or address of Registered Office 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
363s - Annual Return 11 September 2000
363s - Annual Return 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
AA - Annual Accounts 06 June 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
287 - Change in situation or address of Registered Office 20 January 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 26 May 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 28 June 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 23 September 1996
288 - N/A 31 July 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
AA - Annual Accounts 08 September 1993
363s - Annual Return 03 September 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 21 September 1992
288 - N/A 15 November 1991
363b - Annual Return 04 September 1991
AA - Annual Accounts 19 August 1991
288 - N/A 07 June 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 13 July 1990
287 - Change in situation or address of Registered Office 08 February 1990
AA - Annual Accounts 17 November 1989
AA - Annual Accounts 17 November 1989
288 - N/A 21 September 1989
363 - Annual Return 07 September 1989
288 - N/A 14 July 1989
288 - N/A 12 July 1989
288 - N/A 12 July 1989
288 - N/A 12 July 1989
288 - N/A 12 July 1989
288 - N/A 12 July 1989
287 - Change in situation or address of Registered Office 12 July 1989
AC05 - N/A 12 May 1989
AA - Annual Accounts 15 June 1987
AA - Annual Accounts 15 June 1987
363 - Annual Return 02 June 1987
AUD - Auditor's letter of resignation 02 June 1987
363 - Annual Return 02 June 1987
363 - Annual Return 10 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.