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GEO RICHARDSON & SONS DEWSBURY LIMITED

Learn more about GEO RICHARDSON & SONS DEWSBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

215 BRADFORD ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, WF3 2DN

GEO RICHARDSON & SONS DEWSBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00688253
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.29
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE - Outstanding on 1963.06.14
PETROFINA (UK) LIMITED
LEGAL CHARGE - Outstanding on 1981.10.23
TATE FUEL OILS LIMITED
LEGAL CHARGE - Outstanding on 1989.02.01

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 10001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.01
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.28
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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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: 2010.03.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL JEFFERY / 22/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEFFERY / 22/01/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JEFFERY / 22/02/2010
Form type: CH01
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY LAMB / 22/02/2010
Form type: CH03
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFERY / 31/01/2008
Form type: 288c
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/97 FROM:, 851 BRADFORD ROAD, BATLEY, WF17 8NW
Form type: 287
Date: 1997.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30

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Company directors and board members:

RODNEY LAMB (current)
Secretary, OFFICE MANAGER, 2007.11.01
215 BRADFORD ROAD EAST ARDSLEY , WAKEFIELD
WF3 2DN, WEST YORKSHIRE
RICHARD ANDREW JEFFERY (current)
Director, MANAGER, 1993.02.08
215 BRADFORD ROAD EAST ARDSLEY , WAKEFIELD
WF3 2DN, WEST YORKSHIRE
WILLIAM NIGEL JEFFERY (current)
Director, ADMIN MANAGER, 1992.02.07
215 BRADFORD ROAD EAST ARDSLEY , WAKEFIELD
WF3 2DN, WEST YORKSHIRE
WILLIAM JEFFERY (current)
Director, SURVEYOR, 1992.02.07
215 BRADFORD ROAD EAST ARDSLEY , WAKEFIELD
WF3 2DN, WEST YORKSHIRE
MAUREEN ANN JEFFERY (resigned)
Secretary, OFFICE ADMINISTRATOR, 1993.02.08 - 2007.11.01
CARLTON HALL QUEEN STREET CARLTON , WAKEFIELD
WF3 3RF, WEST YORKSHIRE
WILLIAM NIGEL JEFFERY (resigned)
Secretary, 1992.02.07 - 1993.02.08
215 BRADFORD ROAD EAST ARDSLEY , WAKEFIELD
WF3 2DN, WEST YORKSHIRE
JOHN GRAHAM JEFFERY (resigned)
Director, CIVIL SERVANT, 1992.02.07 - 1997.10.27
4 THE MOUNT THORNES LANE , WAKEFIELD
WF2, WEST YORKSHIRE

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Information about the Private Limited Company GEO RICHARDSON & SONS DEWSBURY 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: 2016.05.27. Reload the data