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HULL BUILDING SAFETY GROUP LIMITED (THE)

Learn more about HULL BUILDING SAFETY GROUP LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEVELAND HOUSE, 1-10 SITWELL STREET, HULL, EAST YORKSHIRE, HU8 7BE

HULL BUILDING SAFETY GROUP LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01075068
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.04
last member list: 1985.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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29/02/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.28
£2.95
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05/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.09
£2.95
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DIRECTOR APPOINTED MR GLENN SMURTHWAITE
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOE RICHARDSON
Form type: TM01
Date: 2015.11.17
£2.95
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.17
£2.95
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05/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.04
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOE RICHARDSON / 05/02/2015
Form type: CH01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR KENNETH RALPH
Form type: TM01
Date: 2015.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SHERIDAN HALL / 05/02/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN DOBSON / 05/02/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY LASLETT / 05/02/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, 34 BEDALE AVENUE, SOUTHCOATES LANE, KINGSTON UPON HULL, EAST YORKSHIRE, HU9 3AN
Form type: AD01
Date: 2014.08.29
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SECRETARY APPOINTED MRS YVONNE LASLETT
Form type: AP03
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY KENNETH RALPH
Form type: TM02
Date: 2014.08.28
£2.95
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.24
£2.95
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05/02/14
Form type: AR01
Date: 2014.02.20
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
£2.95
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05/02/13
Form type: AR01
Date: 2013.02.13
£2.95
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
£2.95
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05/02/12
Form type: AR01
Date: 2012.02.23
£2.95
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DIRECTOR APPOINTED DAVID MALCOLM BLADES
Form type: AP01
Date: 2012.02.15
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARRICK
Form type: TM01
Date: 2011.06.01
£2.95
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05/02/11
Form type: AR01
Date: 2011.03.07
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MARK STEVEN DOBSON
Form type: AP01
Date: 2010.07.12
£2.95
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05/02/10
Form type: AR01
Date: 2010.03.05
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL APPLETON
Form type: 288b
Date: 2009.06.16
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ANNUAL RETURN MADE UP TO 05/02/09
Form type: 363a
Date: 2009.03.04
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED DAVID FRANCIS CARRICK
Form type: 288a
Date: 2008.08.07
£2.95
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ANNUAL RETURN MADE UP TO 05/02/08
Form type: 363s
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.30
£2.95
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ANNUAL RETURN MADE UP TO 05/02/07
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.15
£2.95
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ANNUAL RETURN MADE UP TO 05/02/06
Form type: 363s
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, 13 MILL LANE, KIRK ELLA, HULL, EAST YORKSHIRE HU10 7QY
Form type: 287
Date: 2005.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.30
£2.95
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ANNUAL RETURN MADE UP TO 05/02/05
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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ANNUAL RETURN MADE UP TO 05/02/04
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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ANNUAL RETURN MADE UP TO 05/02/03
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.05
£2.95
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ANNUAL RETURN MADE UP TO 05/02/02
Form type: 363s
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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ANNUAL RETURN MADE UP TO 05/02/01
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.16
£2.95
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ANNUAL RETURN MADE UP TO 05/02/00
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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ANNUAL RETURN MADE UP TO 05/02/99
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02

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Company directors and board members:

YVONNE LASLETT (current)
Secretary, 2014.08.21
4 HIGH CROFT HUNMANBY , FILEY
YO14 0JZ, NORTH YORKSHIRE
ENGLAND
DAVID MALCOLM BLADES (current)
Director, COMPANY DIRECTOR, 2011.12.16
CLEVELAND HOUSE 1-10 SITWELL STREET , HULL
HU8 7BE, EAST YORKSHIRE
ENGLAND
MARK STEVEN DOBSON (current)
Director, SAFETY OFFICER, 2010.05.07
5 BISLEY GROVE BRANSHOLME , HULL
HU7 4PY, EAST YORKSHIRE
ENGLAND
MARTIN CHARLES SHERIDAN HALL (current)
Director, COMPANY DIRECTOR, 1991.02.05
THE OLD HALL VICAR LANE , BEVERLEY
HU17 8DF, EAST YORKSHIRE
PETER ANTHONY LASLETT (current)
Director, CHAIRMAN, 1995.05.16
4 HIGH CROFT MUSTON ROAD HUNMANBY , FILEY
YO14 0JZ, NORTH YORKSHIRE
DAVID JAMES PADDEN (current)
Director, 1992.12.15
33 LAXTON GARTH KIRK ELLA , HULL
HU10 7NN
NICHOLAS JOHN SANGWIN (current)
Director, COMPANY DIRECTOR, 2005.09.24
15 STRATTON PARK SWANLAND , NORTH FERRIBY
HU14 3NN, EAST YORKSHIRE
GLENN SMURTHWAITE (current)
Director, CONTRACTS DIRECTOR, 2015.11.16
203 NEW VILLAGE ROAD COTTINGHAM , HULL
HU16 4NJ, EAST YORKSHIRE
HOWARD DAVID EASTWOOD (resigned)
Secretary, 1991.02.05 - 2005.09.30
13 MILL LANE KIRK ELLA , HULL
HU10 7QY, EAST YORKSHIRE
KENNETH WILLIAM RALPH (resigned)
Secretary, 2005.10.01 - 2014.08.21
34 BEDALE AVENUE , HULL
HU9 3AN, NORTH HUMBERSIDE
MICHAEL APPLETON (resigned)
Director, BUILDING MANAGER, 1991.02.05 - 2009.05.08
25 HILL RISE DRIVE MARKET WEIGHTON , YORK
YO4 3JZ, NORTH YORKSHIRE
ERIC HOWARD BENSON (resigned)
Director, COMPANY SECRETARY, 1991.02.05 - 1991.08.12
38 THORNWICK AVENUE WILLERBY , HULL
HU10 6LP, NORTH HUMBERSIDE
DAVID FRANCIS CARRICK (resigned)
Director, SAFETY MANAGER, 2008.03.03 - 2011.03.25
57 KIRKLANDS ROAD , HULL
HU5 5AX, EAST YORKSHIRE
WALTER DICKERSON (resigned)
Director, 1994.01.26 - 1995.05.16
34 HAWTHORNE AVENUE WILLERBY , HULL
HU10 6JQ, NORTH HUMBERSIDE
JOHN NICHOLAS FRYER (resigned)
Director, CONSTRUCTION MANAGER, 1991.08.12 - 1996.11.29
20 MELROSE PARK , BEVERLEY
HU17 8JL, NORTH HUMBERSIDE
MICHAEL MAURICE HINCH (resigned)
Director, CONTRACTS MANAGER, 1991.02.05 - 1994.07.05
BYCROFT HOUSE BYCROFT ROAD MORTON , GAINSBOROUGH
DN21 3BU, LINCOLNSHIRE
DAVID HOE RICHARDSON (resigned)
Director, QUALITY MANAGER, 2003.11.27 - 2015.10.09
22 COOPERS MEADOW , LONG RISTON
HU11 5JZ, EAST YORKSHIRE
KENNETH WILLIAM RALPH (resigned)
Director, COMPANY SECRETARY, 1998.07.15 - 2015.02.28
34 BEDALE AVENUE , HULL
HU9 3AN, NORTH HUMBERSIDE
KENNETH WILLIAM RALPH (resigned)
Director, COMPANY SECRETARY, 1991.02.05 - 1992.12.15
34 BEDALE AVENUE , HULL
HU9 3AN, NORTH HUMBERSIDE
DENNIS ANTHONY SEWELL (resigned)
Director, COMPANY DIRECTOR, 1991.02.05 - 2003.03.31
17 SAINT MICHAELS MOUNT SWANLAND , NORTH FERRIBY
HU14 3NR, EAST YORKSHIRE
GRAHAM JOHN SMITH (resigned)
Director, AREA MANAGER, 1994.07.05 - 1996.09.24
19 BROAD OAK BILTON , HULL
HU11 4BS, NO0RTH HUMBERSIDE

Companies near to HULL BUILDING SAFETY GROUP LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HULL BUILDING SAFETY GROUP LIMITED (THE) 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