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NORTHERN BUTCHERS MARKENDALE LIMITED

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

Company details

C/O NETTLETONS & PORTERS LTD, WAKEFIELD ROAD FLUSHDYKE, OSSETT, WEST YORKSHIRE, WF5 9JX

NORTHERN BUTCHERS MARKENDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00057277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.05.10
dissolution date: 2007.02.13
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1910 - Tanning and dressing of leather

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/07/95
Form type: SRES03
Date: 1996.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/07/95
Form type: SRES03
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/93 FROM:, PONTEFRACT LANE, LEEDS, LS9 0PY
Form type: 287
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.18

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Company directors and board members:

GEOFFREY DAVID GREER (dissolve)
Secretary, 1991.07.31 - 2007.02.13
2 WAYLAND CLOSE ADEL , LEEDS
LS16 8LT, WEST YORKSHIRE
JAIME ANGLORA COMPANY (dissolve)
Director, 1993.07.12 - 2007.02.13
CALLE DOCTOR JUNYENT 10 , 08500 VIC
BARCELONA
SPAIN
GEOFFREY DAVID GREER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.31 - 2007.02.13
2 WAYLAND CLOSE ADEL , LEEDS
LS16 8LT, WEST YORKSHIRE
ERIC WILLIAM SWIERS (dissolve)
Director, WHOLESALE BUTCHER, 1991.07.31 - 2007.02.13
WELL HOUSE GREEN HAMMERTON , YORK
YO26 8DS
JORDI TORRENTS (dissolve)
Director, 1997.04.09 - 2007.02.13
3 RICHMOND ROAD ST JOHNS , WAKEFIELD
WF1 3LA, WEST YORKSHIRE
JAIME ANGLORA COMPANY (dissolve)
Director, 1991.07.31 - 1990.11.08
VERDAGUER 13 , 08500 VIC
BARCELONA
SPAIN
JOSE MARIA BORDAS PALLARES (dissolve)
Director, ENGINEER, 1994.01.14 - 1997.04.09
GENERAL VIVES I TUTO 43 , BARCELONA
SPAIN
ANDRES COLOMER MUNMANY (dissolve)
Director, INDUSTRIALIST, 1991.07.31 - 1993.03.26
C/VERDAGUER 15 VIC , BARCELONA
FOREIGN
SPAIN
ERNEST MALCOLM HOPKINSON (dissolve)
Director, WHOLESALE BUTCHER, 1991.07.31 - 2001.07.30
24 MOOR GREEN NUNTHORPE , MIDDLESBROUGH
TS7 0ND, CLEVELAND
LLEWELYN LLOYD JONES (dissolve)
Director, WHOLESALE BUTCHER, 1991.07.31 - 1992.07.15
NORBURY FARM JACKSON LANE HAZEL GROVE , STOCKPORT
SK7 5JS, CHESHIRE
ARNOLD KENMARE (dissolve)
Director, MANAGER, 1991.07.31 - 1993.07.09
25 GREAT GILL WALMER BRIDGE , PRESTON
PR4 5QP, LANCASHIRE
JOHN ALFRED SCOTT (dissolve)
Director, COMMERCIAL MANAGER, 1991.07.31 - 1993.07.09
8 MAIN STREET CHERRY BURTON , EAST YORKSHIRE
HU17 7RF
JORDI TORRENTS (dissolve)
Director, 1997.04.09 - 1997.04.09
3 RICHMOND ROAD ST JOHNS , WAKEFIELD
WF1 3LA, WEST YORKSHIRE
ROBERT PETER WINDER (dissolve)
Director, WHOLESALE BUTCHER, 1991.07.31 - 1992.07.15
HYNING FARM WARTON , CARNFORTH
LA5 9SE, LANCASHIRE
JACK WOODHEAD (dissolve)
Director, WHOLESALE BUTCHER, 1991.07.31 - 2004.11.07
CARR HEAD HALL CARR HEAD LANE COWLING , KEIGHLEY
BD22 0LD, WEST YORKSHIRE
JOAQUIN ZUERAS ABIZANDA (dissolve)
Director, ECONOMIST, 1991.07.31 - 1993.06.01
A DIAGONAL 630 , BARCELONA
FOREIGN
SPAIN

Companies near to NORTHERN BUTCHERS MARKENDALE ltd.

Information about the Private Limited Company NORTHERN BUTCHERS MARKENDALE 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: 2016.04.01. Reload the data