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PREDICTORY LIMITED

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

Company details

PROSPECT MILL, HAINCLIFFE ROAD, INGROW, KEIGHLEY, WEST YORKSHIRE, BD21 5BU

PREDICTORY LIMITED on the map

Company type: Private Limited Company
Company number: 00960351
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.15
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company PREDICTORY LIMITED is a Private Limited Company, registration number 00960351, established in United Kingdom on the 15. August 1969. The company is now active. The company has been in business for 47 years and 3 months. This company used to be called JOHN HAGGAS PLC. The company is based on PROSPECT MILL, HAINCLIFFE ROAD, INGROW, KEIGHLEY, WEST YORKSHIRE, BD21 5BU. Business of the company PREDICTORY LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "18/11/15 FULL LIST" from the 2015.11.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.18. We do not have any information about the company PREDICTORY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.03.21

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 2232570.5
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.21
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.27
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 18/11/2010
Form type: CH03
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAGGAS / 18/11/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 18/11/2010
Form type: CH01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.14
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, INGROW OFF HAINWORTH ROAD, INGROV KEIGHLEY, WEST YORKSHIRE BD21 5BU
Form type: 287
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, KEIGHLEY, WEST YORKSHIRE, BD21 5AY
Form type: 287
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.03.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.03.07
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 19/01/05
Form type: RES02
Date: 2005.03.07
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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COMPANY NAME CHANGED, JOHN HAGGAS PLC, CERTIFICATE ISSUED ON 09/07/04
Form type: CERTNM
Date: 2004.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 19/11/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.12.02

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Company directors and board members:

ANDREW PHILIP BOOTH (current)
Secretary, CHARTERED ACCOUNTANT, 1998.02.27
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
ANDREW PHILIP BOOTH (current)
Director, CHARTERED ACCOUNTANT, 2002.11.11
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
JOHN BRIAN HAGGAS (current)
Director, 1991.12.11
PROSPECT MILL, HAINCLIFFE ROAD INGROW , KEIGHLEY
BD21 5BU, WEST YORKSHIRE
MARTIN JAMES WYNNE SCRIVEN (resigned)
Secretary, 1991.12.11 - 1995.09.29
HOLES BECK HOUSE HARTLINGTON , SKIPTON
BD23 5EE, NORTH YORKSHIRE
SYLVIA MAY SOMERS (resigned)
Secretary, 1995.10.02 - 1998.02.27
31 COPPY ROAD ADDINGHAM , ILKLEY
LS29 0TA, WEST YORKSHIRE
STEVEN TIMOTHY BARKER (resigned)
Director, 1991.12.11 - 2000.12.21
HIGHFIELD HOUSE SKIPTON ROAD ADDINGHAM , ILKLEY
LS29 0JS, WEST YORKSHIRE
JONATHAN HUGH CRAWFORD (resigned)
Director, SALES DIRECTOR, 2002.11.11 - 2005.04.08
APPLETREE COTTAGE CLAPHAM ROAD , AUSTWICK
LA2 8BQ, NORTH YORKSHIRE
GEORGE DAVID HOLROYD (resigned)
Director, 1991.12.11 - 2000.12.21
RAMS GILL COTTAGE NETHERWOOD SKIPTON ROAD , ILKLEY
LS29 9RP, WEST YORKSHIRE
RICHARD FREDERICK MARRIOTT (resigned)
Director, 1991.12.11 - 1997.10.10
SUMMER HOUSE FARM STEETON , KEIGHLEY
BD20 6QT, WEST YORKSHIRE
CHARLES HOWARD PIGHILLS (resigned)
Director, 1991.12.11 - 2005.12.31
CONISTONE FOLD CONISTONE WITH KILNSEY , SKIPTON
BD23 5HS, NORTH YORKSHIRE
JASON EDWIN RUSSELL SCOTT (resigned)
Director, PRODUCTION DIRECTOR, 2002.11.11 - 2005.12.31
THE HOLLINS WESCOE HILL LANE WEETON , LEEDS
LS17 0AY, WEST YORKSHIRE
MARTIN JAMES WYNNE SCRIVEN (resigned)
Director, 1991.12.11 - 1995.09.29
HOLES BECK HOUSE HARTLINGTON , SKIPTON
BD23 5EE, NORTH YORKSHIRE
CHARLES ROGER SWIFT TANKARD (resigned)
Director, 1991.12.11 - 2005.12.31
GUINEA CROFT CONISTONE WITH KILNSEY , SKIPTON
BD23 5HS, NORTH YORKSHIRE

Companies near to PREDICTORY ltd.

Information about the Private Limited Company PREDICTORY 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: 2016.06.28. Reload the data