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EAST RIDING BUILDERS & ESTATE DEVELOPMENT COMPANY LIMITED

Learn more about EAST RIDING BUILDERS & ESTATE DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-35 QUEEN STREET, BRIDLINGTON, NORTH HUMBERSIDE, YO15 2SP

EAST RIDING BUILDERS & ESTATE DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00428205
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.23
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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CURREXT FROM 23/03/2013 TO 31/03/2013
Form type: AA01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/12
Form type: AA
Date: 2012.08.09
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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SAIL ADDRESS CHANGED FROM:, 60 COMMERCIAL ROAD, HULL, EAST YORKSHIRE, HU1 2SG
Form type: AD02
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, EAGLE MANOR 12 QUAY ROAD, BRIDLINGTON, EAST YORKSHIRE, YO15 2DD
Form type: AD01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/11
Form type: AA
Date: 2011.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.02
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/10
Form type: AA
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 26 QUEENS ROAD, KINGSTON UPON THAMES, SURREY, KT2 7SN
Form type: AD01
Date: 2010.03.15
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE BESWICK / 08/02/2010
Form type: CH01
Date: 2010.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/09
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/08
Form type: AA
Date: 2008.07.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY BESWICK / 02/06/2008
Form type: 288c
Date: 2008.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.04
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/07
Form type: AA
Date: 2007.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/04
Form type: AA
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/01
Form type: AA
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00
Form type: AA
Date: 2000.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.19
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, 26 QUEENS ROAD, KINGSTON UPON THAMES, SURREY KT2 7SN
Form type: 287
Date: 1999.12.21

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Company directors and board members:

SALLY ANNE BESWICK (current)
Secretary, GENERAL MANAGER, 2005.05.23
WEST LODGE 3 WEST SIDE CLOSE CASTLE HOWARD ROAD , MALTON
YO17 7AR, NORTH YORKSHIRE
SALLY ANNE BESWICK (current)
Director, GENERAL MANAGER, 2001.06.20
WEST LODGE 3 WEST SIDE CLOSE CASTLE HOWARD ROAD , MALTON
YO17 7AR, NORTH YORKSHIRE
IAN GORDON DAVIS (current)
Director, SOLICITOR, 1998.12.23
7 THE PICKERINGS , NORTH FERRIBY
HU14 3EJ, EAST RIDING
EILEEN MOSS (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.23 - 2005.05.23
MILLSTONE HOUSE SKERNE ROAD, WANSFORD , DRIFFIELD
YO25 8NQ, NORTH HUMBERSIDE
IAN RICHARD HODGES (resigned)
Director, SURVEYOR, 1998.12.23 - 2004.10.05
6 WESTFIELD PARK , BROUGH
HU15 1AN, EAST YORKSHIRE
EILEEN MOSS (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2005.05.23
MILLSTONE HOUSE SKERNE ROAD, WANSFORD , DRIFFIELD
YO25 8NQ, NORTH HUMBERSIDE
ROBERT ERIC SPENCER MOSS (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2001.05.31
MILL FARM SKERNE ROAD, WANSFORD , DRIFFIELD
YO25 8NQ, NORTH HUMBERSIDE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 412,415
Debtors £ 6,959
Shareholder Funds £ 3,631,449
Profit Loss Account Reserve £ 1,814,647
Revaluation Reserve £ 1,813,802
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 3,631,449
Net Current Assets Liabilities £ 371,449
Creditors Due Within One Year £ 40,966
Cash Bank In Hand £ 405,456
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary of £1 each

Companies near to EAST RIDING BUILDERS & ESTATE DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company EAST RIDING BUILDERS & ESTATE DEVELOPMENT 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: 2016.05.03. Reload the data