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YORK FORTY-FOUR LIMITED

Learn more about YORK FORTY-FOUR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BUNGALOW, WETHERBY ROAD, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9HS

YORK FORTY-FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00844048
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.01
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1965.07.23
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.09.27
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.10.27
LLOYDS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1972.12.19
LLOYDS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1974.12.10
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.01.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.08.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.08.17

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 231002
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY
Form type: TM01
Date: 2015.08.04
£2.95
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SECRETARY APPOINTED MR PHLIP JAMES EDWARD BRIERLEY
Form type: AP03
Date: 2015.08.04
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DIRECTOR APPOINTED MR PHILIP JAMES EDWARD BRIERLEY
Form type: AP01
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY MARY BRIERLEY
Form type: TM02
Date: 2015.08.04
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.31
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.22
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.02
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.27
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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12/11/10 STATEMENT OF CAPITAL GBP 231002
Form type: SH06
Date: 2010.11.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.03
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06/07/10 STATEMENT OF CAPITAL GBP 231002
Form type: SH06
Date: 2010.07.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
Form type: RES01
Date: 2010.04.12
Child documents:
Document type: ANNOTATION
Date: 2010.04.12
Form type: RES13
Document description: RE-DESIGNATED SHARES 29/03/2010
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW NEIL BRIERLEY / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES EDWARD BRIERLEY / 16/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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£ IC 300000/276002, 12/04/05, £ SR [email protected]=23998
Form type: 169
Date: 2005.06.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.05.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.19
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AD 12/04/05---------, £ SI [email protected]=299900, £ IC 100/300000
Form type: 88(2)R
Date: 2005.05.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.19
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.19
Order cannot be placed (digitalisation not planned)
£ NC 100/500000, 12/04
Form type: RES04
Date: 2005.05.19
Order cannot be placed (digitalisation not planned)
299,900 X £1 SHARES 12/04/05
Form type: RES14
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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NC INC ALREADY ADJUSTED, 12/04/05
Form type: 123
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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EMPLOYMENT SCHEME 743 27/10/00
Form type: SRES13
Date: 2000.11.10

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Company directors and board members:

PHLIP JAMES EDWARD BRIERLEY (current)
Secretary, 2015.08.04
THE BUNGALOW WETHERBY ROAD , BOROUGHBRIDGE
YO51 9HS, NORTH YORKSHIRE
PHILIP JAMES EDWARD BRIERLEY (current)
Director, COMPANY DIRECTOR, 1997.12.01
THE BUNGALOW WETHERBY ROAD , BOROUGHBRIDGE
YO51 9HS, NORTH YORKSHIRE
TIMOTHY ANDREW NEIL BRIERLEY (current)
Director, COMPANY DIRECTOR, 1991.12.19
THE BUNGALOW WETHERBY ROAD , BOROUGHBRIDGE
YO51 9HS, NORTH YORKSHIRE
MARY PATRICIA BRIERLEY (resigned)
Secretary, 1991.12.19 - 2015.07.16
OLD HALL LANGTHORPE BOROUGHBRIDGE , YORK
YO51 9BZ, NORTH YORKSHIRE
MARY PATRICIA BRIERLEY (resigned)
Director, SECRETARY, 1991.12.19 - 2005.04.12
OLD HALL LANGTHORPE BOROUGHBRIDGE , YORK
YO51 9BZ, NORTH YORKSHIRE
NEIL GORDON BRIERLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2005.04.12
THE OLD HALL LANGTHORPE , BOROUGHBRIDGE
Y051 9BZ, NORTH YORKSHIRE
PHILIP JAMES EDWARD BRIERLEY (resigned)
Director, COMPANY DIRECTOR, 2015.08.04 - 2015.08.04
THE BUNGALOW WETHERBY ROAD , BOROUGHBRIDGE
YO51 9HS, NORTH YORKSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 5,048,305 - 0.1 % £ 5,053,378
Tangible Fixed Assets £ 4,746,040 + 2.02 % £ 4,652,113
Current Assets £ 1,523,601 - 22.55 % £ 1,967,284
Tangible Fixed Assets Depreciation £ 704,743 + 22.78 % £ 573,990
Provisions For Liabilities Charges £ 73,212 + 101.79 % £ 36,281
Debtors £ 477,605 - 59.69 % £ 1,184,745
Shareholder Funds £ 3,375,000 + 15.88 % £ 2,912,550
Profit Loss Account Reserve £ 2,507,889 + 22.61 % £ 2,045,439
Revaluation Reserve £ 591,109 £ 591,109
Called Up Share Capital £ 231,002 £ 231,002
Net Assets Liabilities Including Pension Asset Liability £ 3,375,000 + 15.88 % £ 2,912,550
Total Assets Less Current Liabilities £ 5,424,113 + 4.81 % £ 5,175,409
Net Current Assets Liabilities £ 375,808 + 207.96 % £ 122,031
Creditors Due Within One Year £ 1,147,793 - 37.8 % £ 1,845,253
Cash Bank In Hand £ 335,110 + 24.14 % £ 269,954
Stocks Inventory £ 710,886 + 38.69 % £ 512,585
Tangible Fixed Assets Cost Or Valuation £ 5,450,783 + 4.3 % £ 5,226,103
Intangible Fixed Assets £ 406,000 + 32.25 % £ 307,000
Investments Fixed Assets £ 203,265 £ 203,265
Creditors Due After One Year £ 1,975,901 - 11.26 % £ 2,226,578

Companies near to YORK FORTY-FOUR ltd.

Information about the Private Limited Company YORK FORTY-FOUR 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: 2016.06.08. Reload the data