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H.& M.BOTTOMLEY LIMITED

Learn more about H.& M.BOTTOMLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 PINEWOOD DRIVE, SCARBOROUGH, NORTH YORKSHIRE, YO12 5JP

H.& M.BOTTOMLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00330572
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H.& M.BOTTOMLEY LIMITED is a Private Limited Company, registration number 00330572, established in United Kingdom on the 9. August 1937. The company is now active. The company has been in business for 79 years and 4 months. The company is based on 38 PINEWOOD DRIVE, SCARBOROUGH, NORTH YORKSHIRE, YO12 5JP. Business of the company H.& M.BOTTOMLEY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company H.& M.BOTTOMLEY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.03.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 357
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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SECRETARY APPOINTED MRS MARGARET BARKER
Form type: AP03
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN VASEY
Form type: TM02
Date: 2012.10.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, ROSSLYN 6 LIMESTONE ROAD, BURNISTON, SCARBOROUGH, NORTH YORKSHIRE, YO13 0DG
Form type: AD01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY VASEY / 01/10/2009
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, BOTTOMLEYS PREMISES MELROSE STREET, SCARBOROUGH, NORTH YORKSHIRE, YO12 7SH
Form type: 287
Date: 2009.03.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VASEY / 05/01/2009
Form type: 288c
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
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SECRETARY APPOINTED MRS SUSAN VASEY
Form type: 288a
Date: 2008.11.11
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APPOINTMENT TERMINATED SECRETARY HILARY FORD
Form type: 288b
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR HILARY FORD
Form type: 288b
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 6 ARUNDEL PLACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TX
Form type: 287
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/98
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02

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Company directors and board members:

MARGARET BARKER (current)
Secretary, 2012.08.31
38 PINEWOOD DRIVE , SCARBOROUGH
YO12 5JP, NORTH YORKSHIRE
ENGLAND
BRIAN GEOFFREY VASEY (current)
Director, CONFECTIONER, 1992.12.31
6 LIMESTONE ROAD BURNISTON , SCARBOROUGH
YO13 0DG, NORTH YORKSHIRE
HILARY ROSE FORD (resigned)
Secretary, 1992.12.31 - 2008.07.01
126 SCALBY ROAD , SCARBOROUGH
YO12 5QP, N YORKSHIRE
SUSAN VASEY (resigned)
Secretary, 2008.07.02 - 2012.08.31
6 LIMESTONE ROAD BURNISTON , SCARBOROUGH
YO13 0DG, NORTH YORKSHIRE
ENGLAND
HILARY ROSE FORD (resigned)
Director, COMPANY SECRETARY, 1996.11.11 - 2008.07.01
126 SCALBY ROAD , SCARBOROUGH
YO12 5QP, N YORKSHIRE
REGINALD VASEY (resigned)
Director, CONFECTIONER, 1992.12.31 - 1995.06.01
21 THE UPLANDS NEWBY , SCARBOROUGH
YO12 5HU, N YORKSHIRE
Date 2016.03.31
Fixed Assets £ 496,201
Tangible Fixed Assets £ 495,859
Current Assets £ 47,793
Tangible Fixed Assets Depreciation £ 1,877
Debtors £ 464
Shareholder Funds £ 531,318
Profit Loss Account Reserve £ 333,734
Revaluation Reserve £ 197,227
Called Up Share Capital £ 357
Total Assets Less Current Liabilities £ 531,318
Net Current Assets Liabilities £ 35,117
Creditors Due Within One Year £ 12,676
Cash Bank In Hand £ 47,329
Share Capital Allotted Called Up Paid £ 357
Number Shares Allotted £ 357
Tangible Fixed Assets Increase Decrease From Revaluations £ 4,141
Tangible Fixed Assets Additions £ 599
Tangible Fixed Assets Cost Or Valuation £ 500,000
Tangible Fixed Assets Depreciation Charged In Period £ 184

Information about the Private Limited Company H.& M.BOTTOMLEY 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: 2016.10.20. Reload the data