Active
Company Information for NORTH WOLD INNS LIMITED
WATERSIDE ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0ST,
|
Company Registration Number
01227541
Private Limited Company
Active |
Company Name | |
---|---|
NORTH WOLD INNS LIMITED | |
Legal Registered Office | |
WATERSIDE ROAD BEVERLEY EAST YORKSHIRE HU17 0ST Other companies in HU17 | |
Company Number | 01227541 | |
---|---|---|
Company ID Number | 01227541 | |
Date formed | 1975-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 11:48:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM LUNT |
||
ANTHONY LANGLEY |
||
SIMON WILLIAM LUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MACKENZIE MILLER |
Director | ||
ROBERT MAYS |
Director | ||
DAPHNE MCKENZIE JEFFERSON |
Company Secretary | ||
BLAIN CHARLES JEFFERSON |
Director | ||
DAPHNE MCKENZIE JEFFERSON |
Director | ||
NEIL RICHARD FRANKLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & K TIMBER SERVICES LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1999-12-17 | Dissolved 2013-08-25 | |
BISHOP BURTON DEVELOPMENTS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-10-01 | Dissolved 2015-03-31 | |
VBP GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-08-10 | Active | |
PRIORY TEC PARK LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-16 | Active | |
COOLSPEC LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MODULAR PLANT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
ADMORSPACE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2004-12-10 | Liquidation | |
CANDLETREE HOLDINGS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Liquidation | |
TECKNO PROPERTIES LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
URBANBRAND LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-02-20 | Liquidation | |
ADAMS CONSTRUCTION LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-07-17 | Liquidation | |
RISBY HOMES LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1993-04-23 | Active | |
SELKIRK MECHANICAL HANDLING LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Active | |
R.G. WILLIAMS LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
FOODCHAIN INTERNATIONAL LIMITED | Company Secretary | 1992-07-17 | CURRENT | 1992-07-14 | Active - Proposal to Strike off | |
JOHN THOMPSON DEVELOPMENTS LIMITED | Company Secretary | 1991-02-27 | CURRENT | 1992-02-27 | Dissolved 2014-08-28 | |
TECKNO SERVICES PLUMBING AND HEATING LIMITED | Director | 2013-04-18 | CURRENT | 2003-03-20 | Dissolved 2016-10-04 | |
BISHOP BURTON DEVELOPMENTS LIMITED | Director | 2009-01-05 | CURRENT | 2008-10-01 | Dissolved 2015-03-31 | |
TECKNO HOLDINGS LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-04 | Dissolved 2017-06-27 | |
TECKNO PROPERTIES LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
TECKNO DEVELOPMENTS LIMITED | Director | 1998-01-23 | CURRENT | 1997-10-01 | Active | |
SL2 PROP CO LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BRIDGEWOOD HOLDINGS LIMITED | Director | 2017-10-30 | CURRENT | 2013-08-27 | Liquidation | |
SWL FINANCE LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
RES-Q OUTSOURCING SOLUTIONS LIMITED | Director | 2017-03-20 | CURRENT | 2014-12-18 | Active | |
POCKLINGTON SCHOOL TRUSTEE LIMITED | Director | 2016-09-16 | CURRENT | 2008-04-09 | Active | |
SUTTON SYNDICATION LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PURE PIGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2018-01-16 | |
MODULAR (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-22 | Dissolved 2016-07-05 | |
UHPAS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
6 IMPLANT SYSTEMS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-05-06 | |
GEO. HOULTON & SONS (HOLDINGS) LIMITED | Director | 2012-08-07 | CURRENT | 1935-05-17 | Active | |
SWL DEVELOPMENTS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
MARBLEHALL LIMITED | Director | 2008-06-16 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
MODULAR PLANT LIMITED | Director | 2008-05-19 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
ADMORVALUE LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-25 | Active | |
SWL RESIDENTIALS LIMITED | Director | 2007-01-25 | CURRENT | 2006-12-15 | Active | |
COOLSPEC LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
SPORTS ASSET MANAGEMENT LIMITED | Director | 2006-03-06 | CURRENT | 2006-01-09 | Dissolved 2017-02-07 | |
MEDIANEED LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
TECKNO PROPERTIES LIMITED | Director | 2003-10-02 | CURRENT | 2003-06-10 | Active | |
URBANWAVE LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
LOWGATE (HULL) LIMITED | Director | 2002-12-01 | CURRENT | 2002-11-18 | Active | |
SWL HOLDINGS LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Teckno Properties Limited as a person with significant control on 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony Langley on 2009-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 361000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 361000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 361000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 361000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/12/11 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 361000.00 | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antony Langley on 2010-05-15 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 19 CAVE ROAD BROUGH EAST YORKSHIRE HU15 1HA | |
363s | RETURN MADE UP TO 15/05/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: GARTON GRAHAM & CO 56 GRAMMAR SCHOOL YARD FISH STREET, HULL EAST YORKSHIRE HU1 2NB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | APP ACTS OF DIRS 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/01 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: TRITON INN BRANTINGHAM HULL HU15 1QE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE REGISTERED PURSUANT TO ORDER OF COURT | Satisfied | NATIONAL WESTMINSTER BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH WOLD INNS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as NORTH WOLD INNS LIMITED are:
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BOOMERANG LEISURE LIMITED | £ 1,671 |
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PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |