Yorkshire Fly Fishers Club Limited(The)

Company Name	Yorkshire Fly Fishers Club Limited(The)
Company Status	Active
Company Number	00781819
Category	Private Limited Company
Incorporation Date	21 November 1963(60 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr Robert Michael Milne
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(52 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Retired Engineer
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr David Viehoff
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Director (Distribution)
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Ian William Mitchell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired Medical Practitioner
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Stuart Andrew Minnikin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired Firefighter
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mrs Sandra Cherry Bradney
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Donald Andrew Beattie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Anthony Bell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Steven Richard Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(58 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Dr Matthew Calvert
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(58 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired Consultant Surgeon
Country of Residence	Scotland
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Stephen Joseph Bolger
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(60 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired Osteopath
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr William Henry Lax
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	24 years, 8 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkby Chase Kirkby Overblow Harrogate North Yorkshire HG3 1HQ

Director Name	Mr Nicholas Henry Marriner
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Warwick Hall Warwick On Eden Carlisle CA4 8PG

Director Name	Mr Charles Miller Fenton
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	22 years (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley Green Norwood Green Halifax West Yorkshire HX3 8RQ

Secretary Name	Mr Nicholas Henry Marriner
Nationality	British
Status	Resigned
Appointed	20 November 1991(28 years after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Hall Warwick On Eden Carlisle CA4 8PG

Director Name	Mr Nigel Timothy Madden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(34 years after company formation)
Appointment Duration	22 years, 10 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brew House Gisburn Road Bolton By Bowland Clitheroe Lancashire BB7 4NP

Director Name	Christopher Thorold Haworth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(44 years, 12 months after company formation)
Appointment Duration	11 years, 12 months (resigned 01 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glebe House Waddington Clitheroe Lancashire BB7 3TQ

Secretary Name	Christopher Thorold Haworth
Nationality	British
Status	Resigned
Appointed	06 November 2008(44 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Glebe House Waddington Clitheroe Lancashire BB7 3TQ

Director Name	Mr Simon George Kaye
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(58 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 June 2022)
Role	Retired Investment Manager
Country of Residence	England
Correspondence Address	St George's House 215-219 Chester Road Manchester M15 4JE

Director Name	Mr David Alexander Thomas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2022(58 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's House 215-219 Chester Road Manchester M15 4JE

Director Name	Mr Matthew John Eastham
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(58 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2023)
Role	Project Manager (Construction)
Country of Residence	England
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL

Contact

Website	yorkshireflyfishers.co.uk
Telephone	01228 513641
Telephone region	Carlisle

Location

Registered Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

15 at £100	N. Madden 7.11% Ordinary
5 at £100	C. Haworth 2.37% Ordinary
3 at £100	W. Lax 1.42% Ordinary
2 at £100	N.t. Madden 0.95% Ordinary
1 at £100	A. Allen 0.47% Ordinary
1 at £100	A. Ball 0.47% Ordinary
1 at £100	A. Brown 0.47% Ordinary
1 at £100	A. Bywater 0.47% Ordinary
1 at £100	A. Gerrard 0.47% Ordinary
1 at £100	A. Graham 0.47% Ordinary
1 at £100	A. Green 0.47% Ordinary
1 at £100	A. Greenwood 0.47% Ordinary
1 at £100	A. Harrison 0.47% Ordinary
1 at £100	A. Holden-hindley 0.47% Ordinary
1 at £100	A. Kelly 0.47% Ordinary
1 at £100	A. Mavor 0.47% Ordinary
1 at £100	A. Pullan 0.47% Ordinary
1 at £100	A. Richardson 0.47% Ordinary
1 at £100	A. Rowntree 0.47% Ordinary
1 at £100	A. Scott 0.47% Ordinary
1 at £100	A. Walsh 0.47% Ordinary
1 at £100	B. Beaton 0.47% Ordinary
1 at £100	B. Beddows 0.47% Ordinary
1 at £100	B. Cliff 0.47% Ordinary
1 at £100	B. Flanagan 0.47% Ordinary
1 at £100	B. Jackson 0.47% Ordinary
1 at £100	B. Lester 0.47% Ordinary
1 at £100	C. Batterham 0.47% Ordinary
1 at £100	C. Curley 0.47% Ordinary
1 at £100	C. Gannon 0.47% Ordinary
1 at £100	C. Ince 0.47% Ordinary
1 at £100	C. Jones 0.47% Ordinary
1 at £100	C. Ramus 0.47% Ordinary
1 at £100	C. Warne 0.47% Ordinary
1 at £100	C. Wright 0.47% Ordinary
1 at £100	C.m. Red 0.47% Ordinary
1 at £100	D. Beattie 0.47% Ordinary
1 at £100	D. Bloomer 0.47% Ordinary
1 at £100	D. Bradney 0.47% Ordinary
1 at £100	D. Cullingworth 0.47% Ordinary
1 at £100	D. Davis 0.47% Ordinary
1 at £100	D. Eccleston 0.47% Ordinary
1 at £100	D. Gale 0.47% Ordinary
1 at £100	D. Guckian 0.47% Ordinary
1 at £100	D. Haigh 0.47% Ordinary
1 at £100	D. Herring 0.47% Ordinary
1 at £100	D. Hill 0.47% Ordinary
1 at £100	D. Thomas 0.47% Ordinary
1 at £100	D. Warne 0.47% Ordinary
1 at £100	D. Whiteley 0.47% Ordinary
1 at £100	D.f. Gale 0.47% Ordinary
1 at £100	Dawson-gerrard 0.47% Ordinary
1 at £100	E. Blackett-ord 0.47% Ordinary
1 at £100	E. Charlesworth 0.47% Ordinary
1 at £100	E. White 0.47% Ordinary
1 at £100	E.m. Lax 0.47% Ordinary
1 at £100	F. Casson 0.47% Ordinary
1 at £100	F. Lee 0.47% Ordinary
1 at £100	F. Roberts 0.47% Ordinary
1 at £100	F. Sandison 0.47% Ordinary
1 at £100	F.r. Ellis 0.47% Ordinary
1 at £100	G. Brooks 0.47% Ordinary
1 at £100	G. Curry 0.47% Ordinary
1 at £100	G. Evans 0.47% Ordinary
1 at £100	G. Jones 0.47% Ordinary
1 at £100	G. Littler 0.47% Ordinary
1 at £100	G. Preston 0.47% Ordinary
1 at £100	G. Wainwright 0.47% Ordinary
1 at £100	G.f. Naylor 0.47% Ordinary
1 at £100	G.m. Fenton 0.47% Ordinary
1 at £100	H. Anderson 0.47% Ordinary
1 at £100	H. Dixon 0.47% Ordinary
1 at £100	H.c. Brown 0.47% Ordinary
1 at £100	H.m. Walker 0.47% Ordinary
1 at £100	I. Beardsworth 0.47% Ordinary
1 at £100	I. Caunce 0.47% Ordinary
1 at £100	I. Colquhoun 0.47% Ordinary
1 at £100	I. Eckersley 0.47% Ordinary
1 at £100	I. Gill 0.47% Ordinary
1 at £100	I. Mitchell 0.47% Ordinary
1 at £100	J. Anderson 0.47% Ordinary
1 at £100	J. Bradney 0.47% Ordinary
1 at £100	J. Carr 0.47% Ordinary
1 at £100	J. Carty 0.47% Ordinary
1 at £100	J. Cottam 0.47% Ordinary
1 at £100	J. Cowburn 0.47% Ordinary
1 at £100	J. Curry 0.47% Ordinary
1 at £100	J. Douglas 0.47% Ordinary
1 at £100	J. Dunn 0.47% Ordinary
1 at £100	J. Feeny 0.47% Ordinary
1 at £100	J. Gill 0.47% Ordinary
1 at £100	J. Liddiard 0.47% Ordinary
1 at £100	J. Maclaren 0.47% Ordinary
1 at £100	J. Mcrae 0.47% Ordinary
1 at £100	J. Milne 0.47% Ordinary
1 at £100	J. Nash 0.47% Ordinary
1 at £100	J. Rawkins 0.47% Ordinary
1 at £100	J. Smith 0.47% Ordinary
1 at £100	J. Timmis 0.47% Ordinary
1 at £100	J. Vautier 0.47% Ordinary
1 at £100	J.a. Kidd 0.47% Ordinary
1 at £100	J.c. Anderson 0.47% Ordinary
1 at £100	J.c. Lord 0.47% Ordinary
1 at £100	J.f. Caunce 0.47% Ordinary
1 at £100	J.f. Clarke 0.47% Ordinary
1 at £100	J.k. Little 0.47% Ordinary
1 at £100	J.r. Marvin 0.47% Ordinary
1 at £100	J.r. Naylor 0.47% Ordinary
1 at £100	L. Collinson 0.47% Ordinary
1 at £100	M. Brown 0.47% Ordinary
1 at £100	M. Buckman 0.47% Ordinary
1 at £100	M. Camacho 0.47% Ordinary
1 at £100	M. Chamberlain 0.47% Ordinary
1 at £100	M. Cooney 0.47% Ordinary
1 at £100	M. Eastham 0.47% Ordinary
1 at £100	M. Elliot 0.47% Ordinary
1 at £100	M. Gaunt 0.47% Ordinary
1 at £100	M. Germer 0.47% Ordinary
1 at £100	M. Gourlay 0.47% Ordinary
1 at £100	M. Jenkins 0.47% Ordinary
1 at £100	M. Kaye 0.47% Ordinary
1 at £100	M. Meggison 0.47% Ordinary
1 at £100	M. Riley 0.47% Ordinary
1 at £100	M. Speak 0.47% Ordinary
1 at £100	N. Alcock 0.47% Ordinary
1 at £100	N. Cheize 0.47% Ordinary
1 at £100	N. French 0.47% Ordinary
1 at £100	N. Ross 0.47% Ordinary
1 at £100	N. Shelmerdine 0.47% Ordinary
1 at £100	N. Wilson 0.47% Ordinary
1 at £100	N.p. Dickson 0.47% Ordinary
1 at £100	P. Ball 0.47% Ordinary
1 at £100	P. Bristow 0.47% Ordinary
1 at £100	P. Brown 0.47% Ordinary
1 at £100	P. Chadwick 0.47% Ordinary
1 at £100	P. Henry 0.47% Ordinary
1 at £100	P. Howell 0.47% Ordinary
1 at £100	P. Jones 0.47% Ordinary
1 at £100	P. Mccreanor 0.47% Ordinary
1 at £100	P. Robinson 0.47% Ordinary
1 at £100	P. Scott 0.47% Ordinary
1 at £100	P. Southeran 0.47% Ordinary
1 at £100	P. Stevens 0.47% Ordinary
1 at £100	P. Swatman 0.47% Ordinary
1 at £100	P. Thornley 0.47% Ordinary
1 at £100	P. Wood 0.47% Ordinary
1 at £100	P. Wrigley 0.47% Ordinary
1 at £100	R. Bryson 0.47% Ordinary
1 at £100	R. Challenor 0.47% Ordinary
1 at £100	R. Cobley 0.47% Ordinary
1 at £100	R. Hall 0.47% Ordinary
1 at £100	R. Harrison 0.47% Ordinary
1 at £100	R. Haworth 0.47% Ordinary
1 at £100	R. Hogg 0.47% Ordinary
1 at £100	R. Hughes 0.47% Ordinary
1 at £100	R. Jolly 0.47% Ordinary
1 at £100	R. Kitzing 0.47% Ordinary
1 at £100	R. Lester 0.47% Ordinary
1 at £100	R. Lloyd 0.47% Ordinary
1 at £100	R. Mather 0.47% Ordinary
1 at £100	R. Milburn 0.47% Ordinary
1 at £100	R. Milne 0.47% Ordinary
1 at £100	R. Stephens 0.47% Ordinary
1 at £100	R. Warburton 0.47% Ordinary
1 at £100	R. Williams 0.47% Ordinary
1 at £100	R. Wylie 0.47% Ordinary
1 at £100	S. Bradney 0.47% Ordinary
1 at £100	S. Graham 0.47% Ordinary
1 at £100	S. Houlston 0.47% Ordinary
1 at £100	S. Jackson 0.47% Ordinary
1 at £100	S. Johnson 0.47% Ordinary
1 at £100	S. Kaye 0.47% Ordinary
1 at £100	S. Mcskimmings 0.47% Ordinary
1 at £100	S. Moulton 0.47% Ordinary
1 at £100	S. Thompson 0.47% Ordinary
1 at £100	S. Walsh 0.47% Ordinary
1 at £100	S. Whittaker 0.47% Ordinary
1 at £100	S. Yorke 0.47% Ordinary
1 at £100	T. Bell 0.47% Ordinary
1 at £100	T. Charles 0.47% Ordinary
1 at £100	T. Clifford 0.47% Ordinary
1 at £100	T. Dickson 0.47% Ordinary
1 at £100	T. Garnett 0.47% Ordinary
1 at £100	T. Herd 0.47% Ordinary
1 at £100	T. O'shea 0.47% Ordinary
1 at £100	T. Whiteley 0.47% Ordinary
1 at £100	W. Addison 0.47% Ordinary
1 at £100	W. Ivill 0.47% Ordinary
1 at £100	W. Page 0.47% Ordinary
1 at £100	W.h. Lax 0.47% Ordinary
at £100	N. Madden 0.00%

Financials

Year	2014
Net Worth	£208,313
Cash	£83,947
Current Liabilities	£354,244

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

11 June 1964	Delivered on: 11 June 1964 Satisfied on: 13 February 2010 Classification: A registered charge Fully Satisfied
28 April 1964	Delivered on: 28 April 1964 Satisfied on: 13 February 2010 Classification: A registered charge Fully Satisfied
21 February 1964	Delivered on: 21 February 1964 Satisfied on: 13 February 2010 Classification: A registered charge Fully Satisfied
7 February 1964	Delivered on: 7 February 1964 Satisfied on: 13 February 2010 Classification: Series of debentures Fully Satisfied

Filing History

2 November 2020	Termination of appointment of Christopher Thorold Haworth as a director on 1 November 2020 (1 page)
2 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
8 October 2020	Termination of appointment of Nigel Timothy Madden as a director on 7 October 2020 (1 page)
19 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
23 October 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
7 October 2019	Statement of capital following an allotment of shares on 1 May 2018 GBP 42.200 (4 pages)
7 January 2019	Confirmation statement made on 30 November 2018 with updates (22 pages)
7 January 2019	Withdrawal of a person with significant control statement on 7 January 2019 (2 pages)
7 January 2019	Notification of Yorkshire Fly Fishers Club (Holdings) Ltd as a person with significant control on 30 April 2018 (2 pages)
12 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (20 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (20 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (19 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (19 pages)
2 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 July 2016	Termination of appointment of William Henry Lax as a director on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of William Henry Lax as a director on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from The Old Brew House Gisburn Road Bolton by Bowland Clitheroe Lancashire BB7 4NP to Beever & Struthers Richmond Terrace Blackburn BB1 7AP on 20 July 2016 (1 page)
20 July 2016	Appointment of Mr Robert Michael Milne as a director on 20 July 2016 (2 pages)
20 July 2016	Registered office address changed from The Old Brew House Gisburn Road Bolton by Bowland Clitheroe Lancashire BB7 4NP to Beever & Struthers Richmond Terrace Blackburn BB1 7AP on 20 July 2016 (1 page)
20 July 2016	Appointment of Mr Robert Michael Milne as a director on 20 July 2016 (2 pages)
20 July 2016	Registered office address changed from Beever & Struthers Richmond Terrace Blackburn BB1 7AP England to Central Buildings Richmond Terrace Blackburn BB1 7AP on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from Beever & Struthers Richmond Terrace Blackburn BB1 7AP England to Central Buildings Richmond Terrace Blackburn BB1 7AP on 20 July 2016 (1 page)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 21,100 (22 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 21,100 (22 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 21,100 (21 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 21,100 (21 pages)
16 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 21,900 (21 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 21,900 (21 pages)
6 December 2013	Termination of appointment of Charles Fenton as a director (1 page)
6 December 2013	Termination of appointment of Charles Fenton as a director (1 page)
3 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 21,900 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 21,900 (3 pages)
22 July 2013	Director's details changed for Nigel Timothy Madden on 30 March 2013 (2 pages)
22 July 2013	Director's details changed for Nigel Timothy Madden on 30 March 2013 (2 pages)
7 May 2013	Registered office address changed from Browfoot Holden Bolton by Bowland Lancashire BB7 4PF on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Browfoot Holden Bolton by Bowland Lancashire BB7 4PF on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Browfoot Holden Bolton by Bowland Lancashire BB7 4PF on 7 May 2013 (1 page)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (20 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (20 pages)
20 December 2012	Director's details changed for Mr William Henry Lax on 30 November 2012 (2 pages)
20 December 2012	Director's details changed for Mr William Henry Lax on 30 November 2012 (2 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 April 2012	Memorandum and Articles of Association (13 pages)
20 April 2012	Memorandum and Articles of Association (13 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Statement of company's objects (2 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 March 2012	Current accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages)
23 March 2012	Current accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (32 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (32 pages)
12 October 2011	Total exemption full accounts made up to 30 June 2011 (16 pages)
12 October 2011	Total exemption full accounts made up to 30 June 2011 (16 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (18 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (18 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 December 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
12 December 2009	Total exemption full accounts made up to 30 June 2009 (14 pages)
8 December 2009	Annual return made up to 30 November 2009. List of shareholders has changed (10 pages)
8 December 2009	Annual return made up to 30 November 2009. List of shareholders has changed (10 pages)
17 December 2008	Full accounts made up to 30 June 2008 (16 pages)
17 December 2008	Full accounts made up to 30 June 2008 (16 pages)
15 December 2008	Registered office changed on 15/12/2008 from unit 6 dyneley road greenpark business park blackburn lancashire BB1 3AB (1 page)
15 December 2008	Registered office changed on 15/12/2008 from unit 6 dyneley road greenpark business park blackburn lancashire BB1 3AB (1 page)
5 December 2008	Return made up to 30/11/08; change of members (13 pages)
5 December 2008	Return made up to 30/11/08; change of members (13 pages)
4 December 2008	Director and secretary appointed christopher thorold haworth (2 pages)
4 December 2008	Director and secretary appointed christopher thorold haworth (2 pages)
10 December 2007	Return made up to 20/11/07; full list of members (16 pages)
10 December 2007	Return made up to 20/11/07; full list of members (16 pages)
9 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
9 October 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
6 March 2007	Return made up to 20/11/06; full list of members (22 pages)
6 March 2007	Return made up to 20/11/06; full list of members (22 pages)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	Secretary resigned;director resigned (1 page)
17 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
17 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
16 February 2006	Return made up to 20/11/05; change of members (15 pages)
16 February 2006	Return made up to 20/11/05; change of members (15 pages)
28 September 2005	Full accounts made up to 30 June 2005 (13 pages)
28 September 2005	Full accounts made up to 30 June 2005 (13 pages)
21 December 2004	Return made up to 20/11/04; change of members (14 pages)
21 December 2004	Return made up to 20/11/04; change of members (14 pages)
19 October 2004	Full accounts made up to 30 June 2004 (13 pages)
19 October 2004	Full accounts made up to 30 June 2004 (13 pages)
14 January 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 January 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 November 2003	Ad 13/11/03--------- Â£ si 6@1=6 Â£ ic 18800/18806 (4 pages)
18 November 2003	Ad 13/11/03--------- Â£ si 6@1=6 Â£ ic 18800/18806 (4 pages)
22 October 2003	Full accounts made up to 30 June 2003 (13 pages)
22 October 2003	Full accounts made up to 30 June 2003 (13 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
23 December 2002	Full accounts made up to 30 June 2002 (15 pages)
23 December 2002	Full accounts made up to 30 June 2002 (15 pages)
27 November 2002	Return made up to 20/11/02; change of members 363(353) ‐ Location of register of members address changed (17 pages)
27 November 2002	Return made up to 20/11/02; change of members 363(353) ‐ Location of register of members address changed (17 pages)
23 September 2002	Registered office changed on 23/09/02 from: 2 devonshire crescent leeds west yorkshire LS8 1EP (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 2 devonshire crescent leeds west yorkshire LS8 1EP (1 page)
11 March 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (22 pages)
11 March 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (22 pages)
18 December 2001	Full accounts made up to 30 June 2001 (14 pages)
18 December 2001	Full accounts made up to 30 June 2001 (14 pages)
20 December 2000	Return made up to 20/11/00; full list of members (18 pages)
20 December 2000	Return made up to 20/11/00; full list of members (18 pages)
24 November 2000	Full accounts made up to 30 June 2000 (14 pages)
24 November 2000	Full accounts made up to 30 June 2000 (14 pages)
14 February 2000	Full accounts made up to 30 June 1999 (12 pages)
14 February 2000	Full accounts made up to 30 June 1999 (12 pages)
14 December 1999	Return made up to 20/11/99; full list of members (15 pages)
14 December 1999	Return made up to 20/11/99; full list of members (15 pages)
9 March 1999	Full accounts made up to 30 June 1998 (9 pages)
9 March 1999	Full accounts made up to 30 June 1998 (9 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
3 December 1998	Return made up to 20/11/98; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
3 December 1998	Return made up to 20/11/98; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
16 December 1997	Return made up to 20/11/97; full list of members (12 pages)
16 December 1997	Full accounts made up to 30 June 1997 (11 pages)
16 December 1997	Return made up to 20/11/97; full list of members (12 pages)
16 December 1997	Full accounts made up to 30 June 1997 (11 pages)
9 December 1996	Return made up to 20/11/96; full list of members (13 pages)
9 December 1996	Return made up to 20/11/96; full list of members (13 pages)
26 November 1996	Full accounts made up to 30 June 1996 (13 pages)
26 November 1996	Full accounts made up to 30 June 1996 (13 pages)
19 March 1996	Full accounts made up to 30 June 1995 (10 pages)
19 March 1996	Full accounts made up to 30 June 1995 (10 pages)
13 December 1995	Return made up to 20/11/95; full list of members (18 pages)
13 December 1995	Return made up to 20/11/95; full list of members (18 pages)
11 June 1964	Particulars of debentures (2 pages)
11 June 1964	Particulars of debentures (2 pages)
28 April 1964	Reg of charge for debentures (2 pages)
28 April 1964	Reg of charge for debentures (2 pages)
21 February 1964	Particulars of debentures (2 pages)
21 February 1964	Particulars of debentures (2 pages)
7 February 1964	Particulars of mortgage/charge (4 pages)
7 February 1964	Particulars of mortgage/charge (4 pages)
21 November 1963	Incorporation (15 pages)
21 November 1963	Incorporation (15 pages)

Yorkshire Fly Fishers Club Limited(The)

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