Tadcaster
North Yorkshire
LS24 9EE
Director Name | Debra Margaret Tennant |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 25 years, 4 months (closed 30 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caley Hall Otley Road Pool In Wharfedale Leeds LS21 1EE |
Secretary Name | Harold Jevons |
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Nationality | British |
Status | Closed |
Appointed | 05 March 1997(17 years, 2 months after company formation) |
Appointment Duration | 20 years (closed 30 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Holt Park Avenue Leeds LS16 7RA |
Director Name | Mr Howard Peter Grindrod |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2000(20 years, 7 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 30 March 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 12 Beechwood Crescent Harrogate North Yorkshire HG2 0PA |
Director Name | Andrew Trotter |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2000(20 years, 7 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 30 March 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Saint Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH |
Director Name | Mr Michael James Turnbull |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2000(20 years, 7 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 30 March 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 151 Leeds Road Harrogate North Yorkshire HG2 8EZ |
Director Name | Mr Nicholas Charles Isherwood |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2003(23 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 30 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Stray Towers Victoria Road Harrogate North Yorkshire HG2 0LJ |
Director Name | Brian Leslie Blinkhorn |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 8 Westfield Manor Four Oaks Sutton Coldfield West Midlands B75 5QF |
Director Name | Kevin Arthur Herbert |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 1993) |
Role | Company Director |
Correspondence Address | Kynance House Springfield Road Upper Poppleton York YO2 6JL |
Director Name | Martin Isherwood |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 23 November 2002) |
Role | Chairman |
Correspondence Address | The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JY |
Director Name | Patrick Michael Prendergast |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 5 The Copse Blunsdon Swindon Wiltshire SN2 4BW |
Secretary Name | Kevin Arthur Herbert |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 1993) |
Role | Company Director |
Correspondence Address | Kynance House Springfield Road Upper Poppleton York YO2 6JL |
Secretary Name | Mr George William Beaumont |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Sunnybank Grove Mirfield West Yorkshire WF14 0PF |
Director Name | Terence Arthur Fuller |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(20 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 16 January 2001) |
Role | Manager |
Correspondence Address | 6 Hop Pole Green Leigh Sinton Malvern Worcestershire WR13 5DP |
Director Name | Mr Peter Asquith |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(21 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 May 2008) |
Role | Company Director |
Correspondence Address | Reighton House Moor Lane East Keswick Leeds West Yorkshire LS17 9ET |
Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2011 |
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Turnover | £17,455,000 |
Gross Profit | £2,386,000 |
Net Worth | £470,000 |
Current Liabilities | £5,795,000 |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
30 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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26 January 2017 | Liquidators' statement of receipts and payments to 16 December 2016 (22 pages) |
30 December 2016 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
2 September 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
22 March 2016 | Liquidators' statement of receipts and payments to 21 January 2016 (21 pages) |
22 March 2016 | Liquidators statement of receipts and payments to 21 January 2016 (21 pages) |
10 February 2015 | Appointment of a voluntary liquidator (2 pages) |
6 February 2015 | Administrator's progress report to 22 January 2015 (27 pages) |
22 January 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
1 September 2014 | Administrator's progress report to 25 July 2014 (32 pages) |
6 March 2014 | Administrator's progress report to 25 July 2013 (33 pages) |
6 March 2014 | Administrator's progress report to 25 January 2014 (32 pages) |
6 September 2013 | Notice of extension of period of Administration (1 page) |
3 May 2013 | Administrator's progress report to 25 March 2013 (35 pages) |
13 December 2012 | Result of meeting of creditors (2 pages) |
12 December 2012 | Statement of affairs with form 2.14B/2.15B (11 pages) |
11 December 2012 | Statement of administrator's proposal (94 pages) |
8 October 2012 | Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages) |
8 October 2012 | Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages) |
4 October 2012 | Appointment of an administrator (1 page) |
19 April 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Director's details changed for Howard Peter Grinrod on 29 October 2011 (2 pages) |
30 September 2011 | Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages) |
30 September 2011 | Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages) |
4 August 2011 | Full accounts made up to 28 February 2011 (21 pages) |
22 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (10 pages) |
2 November 2010 | Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages) |
1 November 2010 | Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages) |
25 August 2010 | Full accounts made up to 28 February 2010 (21 pages) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (8 pages) |
3 November 2009 | Director's details changed for Debra Margaret Tennant on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Michael James Turnbull on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Andrew Trotter on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr. Nicholas Charles Isherwood on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Howard Peter Grinrod on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Michael James Turnbull on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr. Nicholas Charles Isherwood on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Howard Peter Grinrod on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Debra Margaret Tennant on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Andrew Trotter on 3 November 2009 (2 pages) |
26 September 2009 | Full accounts made up to 28 February 2009 (22 pages) |
10 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
30 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
7 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
8 September 2008 | Full accounts made up to 28 February 2008 (20 pages) |
17 July 2008 | Appointment terminated director peter asquith (1 page) |
19 November 2007 | Full accounts made up to 28 February 2007 (19 pages) |
8 November 2007 | Return made up to 30/10/07; no change of members (9 pages) |
10 November 2006 | Return made up to 30/10/06; full list of members (9 pages) |
29 September 2006 | Full accounts made up to 28 February 2006 (19 pages) |
3 April 2006 | Registered office changed on 03/04/06 from: express way whitwood wakefield west yorkshire WF10 5QJ (1 page) |
16 November 2005 | Return made up to 30/10/05; full list of members (9 pages) |
22 September 2005 | Full accounts made up to 28 February 2005 (18 pages) |
15 November 2004 | Return made up to 30/10/04; full list of members
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8 September 2004 | Full accounts made up to 29 February 2004 (18 pages) |
17 December 2003 | New director appointed (2 pages) |
2 December 2003 | Return made up to 30/10/03; full list of members
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26 September 2003 | Full accounts made up to 28 February 2003 (18 pages) |
8 February 2003 | Auditor's resignation (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
6 November 2002 | Return made up to 30/10/02; full list of members
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9 August 2002 | Full accounts made up to 28 February 2002 (18 pages) |
8 November 2001 | Return made up to 30/10/01; full list of members (8 pages) |
7 August 2001 | New director appointed (2 pages) |
26 July 2001 | Full accounts made up to 28 February 2001 (17 pages) |
29 January 2001 | Director resigned (1 page) |
16 November 2000 | Return made up to 09/11/00; full list of members
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29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
31 July 2000 | Full accounts made up to 29 February 2000 (27 pages) |
23 November 1999 | Return made up to 09/11/99; full list of members
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1 August 1999 | Full accounts made up to 28 February 1999 (18 pages) |
24 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
13 November 1998 | Auditor's resignation (1 page) |
28 September 1998 | Full accounts made up to 28 February 1998 (16 pages) |
25 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
25 November 1997 | Full accounts made up to 28 February 1997 (16 pages) |
10 November 1996 | Return made up to 09/11/96; full list of members
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30 October 1996 | Director resigned (1 page) |
1 July 1996 | Full accounts made up to 29 February 1996 (16 pages) |
5 December 1995 | Accounting reference date extended from 31/12 to 28/02 (1 page) |
28 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
26 September 1989 | Memorandum and Articles of Association (12 pages) |
26 September 1989 | Resolutions
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