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ARBOR CONSTRUCTION LIMITED

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

Company details

2 BELGRAVE CRESCENT, SCARBOROUGH, YO11 1UB

ARBOR CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00986483
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.10
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1989.10.06
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.22

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, 2 PO BOX 17, 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UD
Form type: AD01
Date: 2012.11.01
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JOAN PAYNE
Form type: 288b
Date: 2008.11.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/05 FROM:, ARBOR HOUSE, FOLLIFOOT LANE SPOFFORTH, HARROGATE, NORTH YORKSHIRE HG3 1AY
Form type: 287
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, ARBOR HOUSE, NEWTON KYME, TADCASTER, NORTH YORKSHIRE LS24 9LS
Form type: 287
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11

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Company directors and board members:

KENNETH ERNEST APPLEYARD (current)
Director, DIRECTOR/BUILDER, 1991.12.14
FOLLIFOOT LANE SPOFFORTH , HARROGATE
HG3 1AY, NORTH YORKSHIRE
GEORGE LESLIE APPLEYARD (resigned)
Secretary, 1991.12.14 - 2005.03.23
ARBOR HOUSE NEWTON KYME , TADCASTER
LS24 9LS
JOAN WINIFRED PAYNE (resigned)
Secretary, 2005.03.23 - 2008.09.18
ARBOR HOUSE FOLLIFOOT LANE, SPOFFORTH , HARROGATE
HG3 1AY, NORTH YORKSHIRE
ERNEST APPLEYARD (resigned)
Director, BUILDER/DIRECTOR, 1991.12.14 - 2004.04.15
ROSE COTTAGE CHURCH SIDE, METHLEY , LEEDS
LS26 9BH, WEST YORKSHIRE
GEORGE LESLIE APPLEYARD (resigned)
Director, BUILDER/DIRECTOR, 1991.12.14 - 2001.03.31
ARBOR HOUSE NEWTON KYME , TADCASTER
LS24 9LS
SARAH APPLEYARD (resigned)
Director, 1991.12.14 - 2001.01.25
ROSE COTTAGE CHURCH SIDE, METHLEY , LEEDS
LS26 9BH, WEST YORKSHIRE
Date 2014.03.31
Current Assets £ 1,398,467
Tangible Fixed Assets Depreciation £ 25,525
Debtors £ 3,166
Shareholder Funds £ 1,266,890
Profit Loss Account Reserve £ 1,266,790
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,266,890
Net Current Assets Liabilities £ 1,266,890
Creditors Due Within One Year £ 131,577
Cash Bank In Hand £ 1,151,471
Stocks Inventory £ 243,830
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 25,525

Companies near to ARBOR CONSTRUCTION ltd.

Information about the Private Limited Company ARBOR CONSTRUCTION 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: 2016.07.11. Reload the data