About

Registered Number: 04892103
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Hall Farm, Front Street, Topcliffe, North Yorkshire, YO7 3RJ

 

Based in North Yorkshire, The Restoration Company (North Yorkshire) Ltd was established in 2003. We don't currently know the number of employees at this business. The companies director is Peters, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Stephen 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Peters/
1965-01
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Isobel Louise Peters/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 07 June 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 08 May 2017
MR04 - N/A 29 April 2017
CS01 - N/A 01 October 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 03 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 12 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 03 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 09 October 2006
395 - Particulars of a mortgage or charge 15 July 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 08 October 2004
395 - Particulars of a mortgage or charge 10 June 2004
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 16 April 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
287 - Change in situation or address of Registered Office 17 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 2006 Fully Satisfied

N/A

Legal charge 28 May 2004 Outstanding

N/A

Legal charge 30 April 2004 Outstanding

N/A

Debenture 08 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.