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NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED

Learn more about NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOCKWOOD HOUSE WOODHOUSE FARM, RUFFORTH, YORK, ENGLAND, YO23 3QA

NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00026804
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.05.12
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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04/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 284785
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.02
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.29
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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04/07/13 CHANGES
Form type: AR01
Date: 2013.07.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.12
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12/07/13 STATEMENT OF CAPITAL GBP 284785
Form type: SH06
Date: 2013.07.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.21
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21/06/13 STATEMENT OF CAPITAL GBP 2847.85
Form type: SH19
Date: 2013.06.21
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SOLVENCY STATEMENT DATED 29/05/13
Form type: CAP-SS
Date: 2013.06.21
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CAP RED RESERVE CANCELLED 11/06/2013
Form type: RES13
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 11/06/2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.27
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ALTER ARTICLES 18/09/2012
Form type: RES01
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, C/O NETTLETONS & PORTERS LTD, WAKEFIELD ROAD FLUSHDYKE, OSSETT, WEST YORKSHIRE, WF5 9JX
Form type: AD01
Date: 2012.07.30
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.09.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.23
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.02
£2.95
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04/07/11 CHANGES
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM SWIERS / 03/07/2011
Form type: CH01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JORDI TORRENTS / 05/07/2010
Form type: CH01
Date: 2011.08.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.06
£2.95
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04/07/10 CHANGES
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JORDI TORRENTS / 03/07/2010
Form type: CH01
Date: 2010.08.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED JUAN VILARRASA
Form type: AP01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIL FONT
Form type: TM01
Date: 2010.06.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.10.01
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GBP IC 302951/299095, 15/09/09, GBP SR [email protected]=3856
Form type: 169
Date: 2009.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED GIL FONT
Form type: 288a
Date: 2008.12.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.14
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GBP IC 303769/302951, 29/09/08, GBP SR [email protected]=818
Form type: 169
Date: 2008.11.04
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GBP IC 312365/303769, 29/09/08, GBP SR [email protected]=8596
Form type: 169
Date: 2008.11.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 04/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAIME ANGLORA COMPANY
Form type: 288b
Date: 2008.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 228 BRISCOE LANE, NEWTON HEATH, MANCHESTER, M40 2XG
Form type: 287
Date: 2006.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17

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Company directors and board members:

GEOFFREY DAVID GREER (current)
Secretary, 1992.07.04
2 WAYLAND CLOSE ADEL , LEEDS
LS16 8LT, WEST YORKSHIRE
PAUL JULIAN BARKER (current)
Director, WHOLESALE BUTCHER, 2001.10.30
ANCHOR CROFT FARM GARGRAVE , SKIPTON
BD23 3NB, NORTH YORKSHIRE
GEOFFREY DAVID GREER (current)
Director, FINANCIAL DIRECTOR, 1992.07.04
2 WAYLAND CLOSE ADEL , LEEDS
LS16 8LT, WEST YORKSHIRE
ERIC WILLIAM SWIERS (current)
Director, WHOLESALE BUTCHER, 1992.07.04
WOODHOUSE FARM RUFFORTH , YORK
YO23 3QA, NORTH YORKSHIRE
ENGLAND
JORDI TORRENTS (current)
Director, 1997.04.09
14 FLORS , VIC
BARCELONA 08500
SPAIN
ALEC TRAVES (current)
Director, WHOLESALE BUTCHER, 1992.07.04
ESCRICK MANSION HOUSE MAIN STREET , YORK
YO4 6JP
JUAN VILARRASA (current)
Director, COMPANY DIRECTOR, 2010.05.31
58 C/PEROT ROCA GUINARDA , VIC
FOREIGN, 08500
SPAIN
ROWLAND AGAR (resigned)
Director, WHOLESALE BUTCHER, 1992.07.04 - 1993.07.09
NEEVES HILL BURLEY ROAD MENSTON , ILKLEY
LS29 6NP, WEST YORKSHIRE
JAIME ANGLORA COMPANY (resigned)
Director, 1993.07.12 - 2008.07.08
CALLE DOCTOR JUNYENT 10 , 08500 VIC
BARCELONA
SPAIN
JOSE MARIA BORDAS PALLARES (resigned)
Director, ENGINEER, 1994.04.13 - 1997.04.09
GENERAL VIVES I TUTO 43 , BARCELONA
SPAIN
DAVID MICHAEL BROWN (resigned)
Director, 1992.07.04 - 2002.02.25
BROWNHILL FARM OLD LANE BIRKENSHAW , BRADFORD
BD11 2JL, WEST YORKSHIRE
ANDRES COLOMER MUNMANY (resigned)
Director, INDUSTRIALIST, 1992.07.04 - 1993.05.04
C/VERDAGUER 15 VIC , BARCELONA
FOREIGN
SPAIN
IAN PETER DRIVER (resigned)
Director, WHOLESALE BUTCHER, 1992.07.04 - 1994.07.08
WADLANDS HALL FARM PRIESTHORPE ROAD FARSLEY , PUDSEY
LS28 5RD, WEST YORKSHIRE
GIL FONT (resigned)
Director, COMPANY DIRECTOR, 2008.12.10 - 2010.05.31
3 RICHMOND ROAD , WAKEFIELD
WF1 3LA, W YORKSHIRE
ERNEST MALCOLM HOPKINSON (resigned)
Director, WHOLESALE BUTCHER, 1992.07.04 - 2001.07.30
24 MOOR GREEN NUNTHORPE , MIDDLESBROUGH
TS7 0ND, CLEVELAND
JUSTO ROSANAS GATIUS (resigned)
Director, TANNER, 1993.05.04 - 1994.01.14
CALLE DRIVE JUNYENT 8 EXC C 4T 2A , VIC
08500, BARCELONA
SPAIN
ROGER ALBERT SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 1999.08.02 - 2005.05.12
WOODSIDE FARM EVEREST ROAD , HYDE
SK14 4DX, CHESHIRE
JOHN CHARLES TAYLOR (resigned)
Director, RETAIL BUTCHER-RETIRED, 1992.07.04 - 1993.10.21
335 HIGHAM COMMON ROAD HIGHAM , BARNSLEY
S75 1PG, SOUTH YORKSHIRE
WALTER RAYMOND TAYLOR (resigned)
Director, RETAIL BUTCHER-RETIRED, 1992.07.04 - 2002.08.23
BARNSDALE HOUSE OUTGANG ROAD , PICKERING
YO18 7EL, NORTH YORKSHIRE
SAM NICHOLAS WADDINGTON (resigned)
Director, 1999.08.02 - 2005.04.04
THE WOODLANDS TONG PARK , BAILDON
BD17 7QD, WEST YORKSHIRE
JOHN WILLIAMSON (resigned)
Director, WHOLESALE BUTCHER, 1992.07.04 - 2007.11.27
20 VALERIAN AVENUE HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0EA, TYNE & WEAR
ROBERT PETER WINDER (resigned)
Director, WHOLESALE BUTCHER, 1992.07.04 - 2002.05.22
HYNING FARM WARTON , CARNFORTH
LA5 9SE, LANCASHIRE
JACK WOODHEAD (resigned)
Director, WHOLESALE BUTCHER, 1992.07.04 - 2004.11.07
CARR HEAD HALL CARR HEAD LANE COWLING , KEIGHLEY
BD22 0LD, WEST YORKSHIRE
JOSEPH WILLIAM WOODHEAD (resigned)
Director, WHOLESALE BUTCHER, 2001.10.30 - 2007.03.16
MIDDLE HOUSE FARM LOW MARISHES , MALTON
YO17 6RH, NORTH YORKSHIRE
JOAQUIN ZUERAS ABIZANDA (resigned)
Director, ECONOMIST, 1992.07.04 - 1993.06.01
A DIAGONAL 630 , BARCELONA
FOREIGN
SPAIN

Companies near to NORTHERN BUTCHERS HIDE AND SKIN COMPANY ltd.

Information about the Private Limited Company NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data