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JAMES RUANE & SONS (YORKS) HOLDINGS LIMITED

Learn more about JAMES RUANE & SONS (YORKS) HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARRSIDE, HATFIELD, DONCASTER, SOUTH YORKSHIRE., DN7 6AZ

JAMES RUANE & SONS (YORKS) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00340342
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.16
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Company JAMES RUANE & SONS (YORKS) HOLDINGS LIMITED is a Private Limited Company, registration number 00340342, established in United Kingdom on the 16. May 1938. The company is now active. The company has been in business for 78 years and 6 months. This company used to be called JAMES RUANE & SONS (YORKS) LIMITED. The company is based on CARRSIDE, HATFIELD, DONCASTER, SOUTH YORKSHIRE., DN7 6AZ. Business of the company JAMES RUANE & SONS (YORKS) HOLDINGS LIMITED by SIC and NACE code is "46310 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company JAMES RUANE & SONS (YORKS) HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 21000
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DIRECTOR'S CHANGE OF PARTICULARS / TOM GEORGE ELDRED / 27/02/2015
Form type: CH01
Date: 2016.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 27/02/2015
Form type: CH03
Date: 2016.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JANE ELDRED / 27/02/2015
Form type: CH01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 27/02/2015
Form type: CH01
Date: 2016.02.22
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2015
Form type: CH01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VIVIAN ELDRED / 30/01/2015
Form type: CH01
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JANE ELDRED / 30/01/2015
Form type: CH01
Date: 2015.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2015
Form type: CH03
Date: 2015.02.25
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / TOM GEORGE ELDRED / 30/01/2014
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JANE ELDRED / 30/01/2014
Form type: CH01
Date: 2014.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2014
Form type: CH03
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELDRED / 30/01/2014
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VIVIAN ELDRED / 30/01/2014
Form type: CH01
Date: 2014.02.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED TOM GEORGE ELDRED
Form type: AP01
Date: 2013.09.23
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.24
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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PREVEXT FROM 31/03/2009 TO 31/07/2009
Form type: 225
Date: 2009.09.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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NC INC ALREADY ADJUSTED 16/02/98
Form type: ORES04
Date: 1998.04.01
£2.95
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AD 16/02/98---------, £ SI [email protected]=10000, £ IC 11000/21000
Form type: 88(2)R
Date: 1998.04.01
£2.95
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£ NC 12000/22000, 16/02/98
Form type: 123
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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COMPANY NAME CHANGED, JAMES RUANE & SONS (YORKS) LIMIT, ED, CERTIFICATE ISSUED ON 31/10/97
Form type: CERTNM
Date: 1997.10.30

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Company directors and board members:

MARTIN ELDRED (current)
Secretary, 2000.03.02
CARRSIDE SHEEP COTE LANE HATFIELD , DONCASTER
DN7 6AZ, SOUTH YORKSHIRE
KATHLEEN JANE ELDRED (current)
Director, COMPANY DIRECTOR, 2002.12.01
CARRSIDE SHEEP COTE LANE HATFIELD , DONCASTER
DN7 6AZ, SOUTH YORKSHIRE
LAURENCE VIVIAN ELDRED (current)
Director, COMPANY DIRECTOR, 1993.01.31
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
MARTIN ELDRED (current)
Director, COMPANY DIRECTOR, 1993.01.31
CARRSIDE SHEEP COTE LANE HATFIELD , DONCASTER
DN7 6AZ, SOUTH YORKSHIRE
TOM GEORGE ELDRED (current)
Director, 2013.08.09
CARRSIDE SHEEP COTE LANE HATFIELD , DONCASTER
DN7 6AZ, SOUTH YORKSHIRE
RICHARD ELDRED (resigned)
Secretary, 1993.01.31 - 2000.03.02
TRUST COTTAGE CROSS HILL GRINGLEY-ON-THE-HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE
RICHARD ELDRED (resigned)
Director, ACCOUNTANT, 1993.01.31 - 2000.03.02
TRUST COTTAGE CROSS HILL GRINGLEY-ON-THE-HILL , DONCASTER
DN10 4RE, SOUTH YORKSHIRE

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Information about the Private Limited Company JAMES RUANE & SONS (YORKS) HOLDINGS 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: 2016.04.27. Reload the data