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SOUTH YORKSHIRE BUILDINGS PRESERVATION TRUST LIMITED

Learn more about SOUTH YORKSHIRE BUILDINGS PRESERVATION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HART SHAW BUILDING SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU

SOUTH YORKSHIRE BUILDINGS PRESERVATION TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01005138
Company status: Live but Receiver Manager on at least one charge
country of origin: United Kingdom
incorporation date: 1971.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

THE ARCHITECTURAL HERITAGE FUND
LEGAL CHARGE - Outstanding on 2007.03.15
THE ARCHITECTURAL HERITAGE FUND
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2009.04.04
THE ARCHITECTURAL HERITAGE FUND
LEGAL CHARGE - Outstanding on 2011.11.03 Receiver Appointed

List of company documents:

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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009043,00009016
Form type: RM01
Date: 2016.07.01
£2.95
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.01
£2.95
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17/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.25
£2.95
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SECRETARY APPOINTED MR RICHARD CHARLES ANDREW EASTWOOD
Form type: AP03
Date: 2016.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WHITHAM
Form type: TM02
Date: 2016.02.25
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.16
£2.95
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17/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WHITHAM / 04/02/2015
Form type: CH03
Date: 2015.02.23
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.21
£2.95
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ALTER ARTICLES 11/03/2014
Form type: RES01
Date: 2014.03.21
£2.95
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17/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER O'BRIEN
Form type: TM01
Date: 2014.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CLYDE GOODFELLOW BINFIELD / 04/03/2013
Form type: CH01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BALL
Form type: TM01
Date: 2014.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O ATKIN MACREDIE & CO, WESTBOURNE PLACE 23 WESTBOURNE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2QQ, UNITED KINGDOM
Form type: AD01
Date: 2013.12.11
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
£2.95
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17/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.02.04
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
£2.95
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17/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL LIGHT
Form type: TM01
Date: 2012.01.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.13
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
£2.95
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17/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.18
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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17/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Form type: AD01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER O'BRIEN / 17/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LIGHT / 17/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH HARMAN
Form type: TM01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ANDREW EASTWOOD / 17/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN BURLEY / 17/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CLYDE GOODFELLOW BINFIELD / 17/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ADELE BALL / 17/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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ANNUAL RETURN MADE UP TO 17/12/08
Form type: 363a
Date: 2009.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WHITHAM / 14/07/2009
Form type: 288c
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS TODD
Form type: 288b
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SMEDLEY
Form type: 288b
Date: 2009.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.04
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOANNE OUTRAM LOGGED FORM
Form type: 288b
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WHITHAM
Form type: 288b
Date: 2008.06.18
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
£2.95
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ANNUAL RETURN MADE UP TO 17/12/07
Form type: 363a
Date: 2008.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.15
£2.95
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ANNUAL RETURN MADE UP TO 17/12/06
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
£2.95
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ANNUAL RETURN MADE UP TO 17/12/05
Form type: 363s
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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ANNUAL RETURN MADE UP TO 17/12/04
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

RICHARD CHARLES ANDREW EASTWOOD (dissolve)
Secretary, 2015.04.30
ROSE COTTAGE FOOLOW EYAM , HOPE VALLEY
S32 5QR, DERBYSHIRE
ENGLAND
JOHN CLYDE GOODFELLOW BINFIELD (dissolve)
Director, UNIVERSITY TEACHER, 1994.09.14
FLAT 604 ROYAL PLAZA WESTFIELD TERRACE , SHEFFIELD
S1 4GG
ENGLAND
KENNETH ALAN BURLEY (dissolve)
Director, SELF EMPLOYED PLANNING CONSULT, 2004.11.16
227 MELTON ROAD SPROTBROUGH , DONCASTER
DN5 7NU, SOUTH YORKSHIRE
RICHARD CHARLES ANDREW EASTWOOD (dissolve)
Director, CONSULTING ENGINEER, 2004.11.16
ROSE COTTAGE FOOLOW , EYAM
S32 5QR, HOPE VALLEY
ALAN FREDERICK ADAMS (dissolve)
Secretary, 1990.12.17 - 1991.11.06
63 STATION STREET MISTERTON , DONCASTER
DN10 4DB, SOUTH YORKSHIRE
PHILIP SENIOR (dissolve)
Secretary, 1991.11.06 - 2003.04.01
WHITE GATES MIDDLE STREET MISSON , DONCASTER
DN10 6EA, SOUTH YORKSHIRE
ANDREW WHITHAM (dissolve)
Secretary, PROPERTY DEVELOPER, 2003.04.01 - 2015.04.30
1 VICTORIA ROAD VICTORIA ROAD , SHEFFIELD
S10 2DJ
ENGLAND
ALAN FREDERICK ADAMS (dissolve)
Director, LOCAL GOVERNMENT PLANNING OFFICER, 1990.12.17 - 1991.11.06
63 STATION STREET MISTERTON , DONCASTER
DN10 4DB, SOUTH YORKSHIRE
CHRISTINE ADELE BALL (dissolve)
Director, RESEARCH ASSISTANT, 2003.04.01 - 2013.03.04
75 BANNER CROSS ROAD , SHEFFIELD
S11 9HQ, SOUTH YORKSHIRE
BARBARA MARY BESTALL (dissolve)
Director, HOUSEWIFE, 1990.12.17 - 1991.11.06
6 STORTH AVENUE , SHEFFIELD
S10 3HL, SOUTH YORKSHIRE
CLIVE JAMES CHARLES BETTS (dissolve)
Director, ECONOMIST, 1990.12.17 - 1993.03.02
125 WOOD LANE , SHEFFIELD
S6 5HJ, SOUTH YORKSHIRE
ERIC LAWRENCE BRAIM (dissolve)
Director, ARCHITECT, 1994.09.14 - 2003.09.21
2 LAWN ROAD , DONCASTER
DN1 2JF, SOUTH YORKSHIRE
ERIC LAWRENCE BRAIM (dissolve)
Director, ARCHITECT, 1990.12.17 - 1994.03.30
2 LAWN ROAD , DONCASTER
DN1 2JF, SOUTH YORKSHIRE
ARTHUR BENJAMIN DROUGHT (dissolve)
Director, LECTURER IN ARCHITECTURE (RETIRED), 1990.12.17 - 1991.11.06
11 BRINCLIFFE GARDENS , SHEFFIELD
S11 9BG, SOUTH YORKSHIRE
DAVID ALAN EDMONDSON (dissolve)
Director, LOCAL GOVERNMENT OFFICER (TOWN PLANNING), 1991.11.06 - 1994.03.30
GROVE COTTAGE NEW ROW LANE INGBIRCHWORTH PENISTONE , SHEFFIELD
S30 6GG, SOUTH YORKSHIRE
DAVID ALAN EDMONDSON (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 1994.09.14 - 1995.10.11
GROVE COTTAGE NEW ROW LANE INGBIRCHWORTH PENISTONE , SHEFFIELD
S30 6GG, SOUTH YORKSHIRE
RODERICK JOHN FLINT (dissolve)
Director, ARTIST & DESIGNER, 1991.11.06 - 1994.03.30
OAKS PARK LODGE SCHOOL LANE NORTON , SHEFFIELD
S8 7RL, SOUTH YORKSHIRE
RUTH HARMAN (dissolve)
Director, ARCHIVIST, 1994.09.14 - 2009.11.26
55 BLAKENEY ROAD , SHEFFIELD
S10 1FD, SOUTH YORKSHIRE
JUNE HAWLEY (dissolve)
Director, DISTRICT COUNCILLOR, 1994.09.14 - 1998.05.20
STAKESBY BARNSLEY ROAD MARR , DONCASTER
DN5 7AT, SOUTH YORKSHIRE
RALPH MILLSOM HUDSON (dissolve)
Director, CHARTERED ARCHITECT, 1995.10.11 - 2004.04.28
15 WOODFOOT ROAD MOORGATE , ROTHERHAM
S60 3DZ, SOUTH YORKSHIRE
GEORGE MICHAEL JAMESON (dissolve)
Director, RETIRED, 1998.05.20 - 2000.06.05
12 SHERWOOD DRIVE BALBY , DONCASTER
DN4 9HJ, SOUTH YORKSHIRE
RUSSELL LIGHT (dissolve)
Director, UNIV LECTURER, 2004.11.16 - 2011.12.15
68 GELL STREET , SHEFFIELD
S3 7QW, SOUTH YORKSHIRE
ANTHONY ROBERT MC DOOL (dissolve)
Director, RETIRED LOCAL GOVERNMENT ARCHI, 1994.09.14 - 2003.11.11
193 BADSLEY MOOR LANE , ROTHERHAM
S65 2QB, SOUTH YORKSHIRE
ANTHONY ROBERT MC DOOL (dissolve)
Director, LOCAL GOVERNMENT ARCHITECT (RETIRED), 1990.12.17 - 1994.03.30
193 BADSLEY MOOR LANE , ROTHERHAM
S65 2QB, SOUTH YORKSHIRE
GERALD MESSINES MCDADE (dissolve)
Director, RETIRED, 1991.11.06 - 1994.09.14
1 COOKRIDGE DRIVE HATFIELD , DONCASTER
DN7 6JE, SOUTH YORKSHIRE
PETER O'BRIEN (dissolve)
Director, PLANNING CONSULTANT, 1991.11.06 - 2013.03.04
24 LABURNUM ROAD BALBY , DONCASTER
DN4 8PZ, SOUTH YORKSHIRE
PHILIP SENIOR (dissolve)
Director, SOLICITOR, 1990.12.17 - 2003.04.01
WHITE GATES MIDDLE STREET MISSON , DONCASTER
DN10 6EA, SOUTH YORKSHIRE
ANDREW DAVID WILLIAM SHEPHERD (dissolve)
Director, ARCHITECT, 1994.03.30 - 1994.09.14
168 KNOWLE LANE , SHEFFIELD
S11 9SJ, SOUTH YORKSHIRE
PHILIP HENRY JAMES SMEDLEY (dissolve)
Director, RETIRED, 2003.04.01 - 2007.01.09
1 WELLGATE TERRACE , ROTHERHAM
S60 2ND, SOUTH YORKSHIRE
CYRIL STOCKS (dissolve)
Director, RETIRED, 1994.03.30 - 2002.04.16
46 NEW ROAD FIRBECK , WORKSOP
S81 8JY, NOTTINGHAMSHIRE
KIRSTY SUZANNE SWINBURN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.11 - 2004.08.10
84 ARNOLD AVENUE , SHEFFIELD
S12 3JE, SOUTH YORKSHIRE
NICHOLAS DAVY TODD (dissolve)
Director, CHARTERED SURVEYOR, 2003.11.11 - 2008.10.30
BARLOW WOODSEATS HALL JONNYGATE LANE , BARLOW
S18 7SE
WILLIAM HUGH WENTWORTH PING (dissolve)
Director, RETIRED, 1994.03.30 - 1995.10.11
NICHOLAS HALL THORNHILL BAMFORD , SHEFFIELD
S30 2BR, SOUTH YORKSHIRE
ANDREW WHITHAM (dissolve)
Director, PROPERTY DEVELOPER, 2003.04.01 - 2008.06.04
ABBEYDALE HOUSE 1 VICTORIA ROAD , SHEFFIELD
S10 2DJ
KENNETH BERNARD WILLERS (dissolve)
Director, RETIRED, 1994.03.30 - 1995.10.11
17 DUKE CRESCENT , ROTHERHAM
S61 3JZ, SOUTH YORKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOUTH YORKSHIRE BUILDINGS PRESERVATION TRUST 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: 2016.07.18. Reload the data