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NORTHFIELD DEVELOPMENTS (YORKSHIRE) LIMITED

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

Company details

ROOM B112, DBH MELTON COURT GIBSON LANE, MELTON, NORTH FERRIBY, EAST YORKSHIRE, HU14 3HH

NORTHFIELD DEVELOPMENTS (YORKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 01066388
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 9600
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, UNIT 1B VIKING CLOSE, GREAT GUTTER LANE, WILLERBY, NORTH HUMBERSIDE, HU10 6DE
Form type: AD01
Date: 2015.02.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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SECTION 519
Form type: MISC
Date: 2014.12.17
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BULLOCK / 01/06/2011
Form type: CH01
Date: 2011.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BULLOCK / 01/06/2011
Form type: CH03
Date: 2011.06.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANK BULLOCK / 02/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BULLOCK / 02/10/2009
Form type: CH01
Date: 2010.01.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.07
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£ SR [email protected], 29/03/04
Form type: 169
Date: 2005.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
£2.95
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ALTER MEM AND ARTS 03/02/95
Form type: SRES01
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/95 FROM:, CARRWOOD ROAD INDUSTRIAL ESTATE, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE WF10 4PT
Form type: 287
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
CONVERSION 03/02/95
Form type: SRES13
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26

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Company directors and board members:

GEOFFREY BULLOCK (current)
Secretary, 1995.02.03
ROSEMARY HOUSE 14 FRYSTON ELLOUGHTON , BROUGH
HU15 1SH, NORTH HUMBERSIDE
GEOFFREY BULLOCK (current)
Director, COMPANY DIRECTOR, 1991.12.31
ROSEMARY HOUSE 14 FRYSTON ELLOUGHTON , BROUGH
HU15 1SH, EAST YORKSHIRE
JOHN CAMPBELL BULLOCK (current)
Director, COMPANY DIRECTOR, 1991.12.31
15 HEADLANDS DRIVE HESSLE , HULL
HU13 0JP, N HUMBS
RAYMOND FRANK BULLOCK (current)
Director, COMPANY DIRECTOR, 1991.12.31
15 THE PADDOCK SWANLAND , NORTH FERRIBY
HU14 3QW, NORTH HUMBERSIDE
IAN WILDBORE (resigned)
Secretary, 1991.12.31 - 1995.02.03
43 STOCKBRIDGE ROAD ELLOUGHTON , BROUGH
HU15 1HW, NORTH HUMBERSIDE
PETER ANDREW RUMGAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.02.03
BRINDLE COTTAGE MAIN STREET , HOTHAM
YO43 4UB, YORK

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Information about the Private Limited Company NORTHFIELD DEVELOPMENTS (YORKSHIRE) 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: 2016.07.22. Reload the data