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SEVENTYHOLDS LIMITED

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

Company details

137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB

SEVENTYHOLDS LIMITED on the map

Company type: Private Limited Company
Company number: 00916433
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.27
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/02/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL HILL / 01/02/2016
Form type: CH01
Date: 2016.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/02/2016
Form type: CH03
Date: 2016.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.14
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.27
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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DIRECTOR APPOINTED MR JAMES MAXWELL HILL
Form type: AP01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
Form type: TM01
Date: 2012.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.22
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.28
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.10
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, THIRD FLOOR PAVILION HOUSE, SCARBOROUGH, NORTH YORKSHIRE YO11 2JR
Form type: 287
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 14/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, PUMP COURT, KING'S SQUARE, YORK YO1 2LB
Form type: 287
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.10

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Company directors and board members:

BARRY PETER SWIERS (current)
Secretary, 2003.05.21
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
JOHN GUTHRIE (current)
Director, COMPANY DIRECTOR, 1991.02.28
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
JAMES MAXWELL HILL (current)
Director, SURVEYOR, 2012.05.08
137 SCALBY ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 6TB
JOHN ATKINSON (resigned)
Secretary, 1991.02.28 - 2003.05.21
PAVILION HOUSE , SCARBOROUGH
YO11 2JR, NORTH YORKSHIRE
DAVID FARRIES (resigned)
Director, SURVEYER, 1998.05.08 - 1998.09.23
WATERLOO COTTAGE HIGH STREET HEMPSTEAD , SAFFRON WALDEN
CB10 2PD, ESSEX
PATRICK FRANCIS GARNER (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 1993.08.02
THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY , GUILDFORD
GU5 0BU, SURREY
MICHAEL JOHN HARRISON (resigned)
Director, SOLICITOR, 2005.01.31 - 2012.03.27
32 STEPNEY GROVE , SCARBOROUGH
YO12 5DF, NORTH YORKSHIRE
NICHOLAS LATHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.05 - 2000.09.01
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
JOHN DAVID LOW (resigned)
Director, EXECUTIVE DIRECTOR, 1993.08.02 - 1998.05.08
STREAM COTTAGE 70 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
BARRY PETER SWIERS (resigned)
Director, ACCOUNTANT, 2002.09.20 - 2005.01.31
1 JERSEY COURT IRTON , SCARBOROUGH
YO12 4RT, NORTH YORKSHIRE

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Information about the Private Limited Company SEVENTYHOLDS 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: 2016.06.16. Reload the data