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PAT CAULFIELD (BOOTHAM) LIMITED

Learn more about PAT CAULFIELD (BOOTHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 LOW PETERGATE, YORK, YO1 7HZ

PAT CAULFIELD (BOOTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00885121
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.08
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment
Company PAT CAULFIELD (BOOTHAM) LIMITED is a Private Limited Company, registration number 00885121, established in United Kingdom on the 8. August 1966. The company is now active. The company has been in business for 50 years and 4 months. The company is based on 56 LOW PETERGATE, YORK, YO1 7HZ. Business of the company PAT CAULFIELD (BOOTHAM) LIMITED by SIC and NACE code is "96020 - Hairdressing and other beauty treatment". There are 61 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.06.01. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.03.28. We do not have any information about the company PAT CAULFIELD (BOOTHAM) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. 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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1975.05.28

List of company documents:

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Find out more information about PAT CAULFIELD (BOOTHAM) LIMITED. Our website makes it possible to view other available documents related to PAT CAULFIELD (BOOTHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMSON / 28/03/2010
Form type: CH01
Date: 2010.06.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
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NC INC ALREADY ADJUSTED, 13/06/03
Form type: 123
Date: 2003.06.25
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£ NC 100/10000, 13/06/
Form type: RES04
Date: 2003.06.25
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AD 13/06/03---------, £ SI [email protected]=4998, £ IC 2/5000
Form type: 88(2)R
Date: 2003.06.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/03
Document type: ANNOTATION
Date: 2003.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/03
Document type: ANNOTATION
Date: 2003.06.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/06/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 1 PETER LANE, OFF MARKET ST, YORK
Form type: 287
Date: 2002.04.24
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 28/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Child documents:
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18

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Company directors and board members:

HELEN CLAIR SUTCLIFFE (current)
Secretary, COMPANY SECRETARY, 2006.01.01
55 BROADSTONE WAY RAWCLIFFE , YORK
YO30 4UF, NORTH YORKSHIRE
SARAH JANE WILLIAMSON (current)
Director, COMPANY DIRECTOR, 1994.08.24
9 POPPLETON HALL GARDENS NETHER POPPLETON , YORK
YO26 6LE, NORTH YORKSHIRE
PETER JOHN CHALLIS CAULFIELD (resigned)
Secretary, 1991.03.28 - 1995.11.17
58B STATION ROAD UPPER POPPLETON , YORK
YO2 6QA, NORTH YORKSHIRE
NORMA MILLS (resigned)
Secretary, 1995.11.17 - 2006.01.01
HILLCROFT STATION ROAD SHIPTONTHORPE , YORK
YO43 3PB, NORTH YORKSHIRE
SARAH JANE WILLIAMSON (resigned)
Secretary, MANAGERESS, 1995.11.17 - 1995.11.17
9 POPPLETON HALL GARDENS NETHER POPPLETON , YORK
YO26 6LE, NORTH YORKSHIRE
KAREN CAULFIELD (resigned)
Director, SALON MANAGER, 1991.03.28 - 1994.08.31
THE OLD RECTORY EVERINGHAM , YORK
YO4 4JA, NORTH YORKSHIRE
PATRICIA JOAN CAULFIELD (resigned)
Director, BUILDER, 1991.03.28 - 1993.03.30
ORCHARD END MAIN STREET UPPER POPPLETON , YORK
YO2 6DL, NORTH YORKSHIRE
PETER JOHN CHALLIS CAULFIELD (resigned)
Director, BUILDER, 1991.03.28 - 1995.11.17
58B STATION ROAD UPPER POPPLETON , YORK
YO2 6QA, NORTH YORKSHIRE

Companies near to PAT CAULFIELD (BOOTHAM) ltd.

Information about the Private Limited Company PAT CAULFIELD (BOOTHAM) 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: 2016.06.12. Reload the data