Abbot'S House

Company Registration Number: 01375077

Company registered in England and Wales

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Abbot'S House is a Private Unlimited Company first registered on 23 June 1978. Its current registered address is in North Yorkshire.

Registered Address

THE OLD BREWERY
TADCASTER
NORTH YORKSHIRE
LS24 9SB

There are 25 companies currently registered at this postcode, including this one.

All companies at LS24 9SB

Registration Data

Company Number

01375077

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

5 April 1985

Accounts Next Due

n/a

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BUTLER, Mark Richard

    Secretary

    Appointed on 15 April 2009

     

    The Old Brewery
    Tadcaster
    North Yorkshire
    LS24 9SB

  • SMITH, Humphrey Richard Woollcombe

    Director

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1944

    The Old Brewery
    Tadcaster
    North Yorkshire
    LS24 9SB

  • SMITH, Oliver Geoffrey Woollcombe

    Director

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: August 1947

    The Old Brewery
    Tadcaster
    North Yorkshire
    LS24 9SB

  • BUTLER, Geoffrey

    Secretary

    Resigned on 4 June 1997

    2 Middlethorpe Drive
    Dringhouses
    York
    N Yorkshire
    YO2 2LZ

  • SCARR, Norman Philip

    Secretary

    Appointed on 5 June 1997

    Resigned on 15 April 2009

    22 Fountains Avenue
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6PX

  • MCGREGOR, Francis Dunn

    Director

    Resigned on 14 April 1993

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1933

    South Acre 10 Church Lane
    Bardsey
    Leeds
    LS17 9DH

  • TYNE, David Trevor North

    Director

    Resigned on 13 February 1998

    Nationality: British

    Occupation: Financial/Trade Director

    Month of birth: February 1933

    Two Oaks Wenlock Drive
    Escrick
    York
    North Yorkshire
    YO4 6JB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4ADE. Transaction: MzE2MjU4OTA3MmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU7M9. Transaction: MzEzNTc1NTE0M2FkaXF6a2N4.

  3. 18 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWP755. Transaction: MzExMTUyMzAzNmFkaXF6a2N4.

  4. 18 November 2014 Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3KWP74X. Transaction: MzExMTUyMjkyNGFkaXF6a2N4.

  5. 3 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH4ZXD. Transaction: MzA4OTkzMjk0OGFkaXF6a2N4.

  6. 26 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8EUI. Transaction: MzA2ODE0MjI3MmFkaXF6a2N4.

  7. 28 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XGLMTZMY. Transaction: MzA0Nzk2MzA4NGFkaXF6a2N4.

  8. 30 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X36TIPJP. Transaction: MzAyNzg5NTM3OGFkaXF6a2N4.

  9. 27 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X7ZQ3FBM. Transaction: MzAwMzg0NjU2MWFkaXF6a2N4.

  10. 27 November 2009 Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7ZQ2FBL. Transaction: MzAwMzg0NDgzMWFkaXF6a2N4.

  11. 27 November 2009 Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7ZQ1FBK. Transaction: MzAwMzg0NDgyN2FkaXF6a2N4.

  12. 27 November 2009 Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH03. Barcode: X7ZQ0FBJ. Transaction: MzAwMzg0NDgyNmFkaXF6a2N4.

  13. 15 April 2009 Secretary appointed mr mark richard butler [View PDF]

    Category: Officers. Type: 288a. Barcode: X63LS91T. Transaction: MjAzMDYzMDI2NWFkaXF6a2N4.

  14. 15 April 2009 Appointment terminated secretary norman scarr [View PDF]

    Category: Officers. Type: 288b. Barcode: X63H7914. Transaction: MjAzMDYyOTIyMGFkaXF6a2N4.

  15. 12 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWZZ5LS. Transaction: MjAyMDA3NDU1OWFkaXF6a2N4.

  16. 23 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzODk0OWFkaXF6a2N4.

  17. 6 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NjQ1NGFkaXF6a2N4.

  18. 6 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDExNjg2MmFkaXF6a2N4.

  19. 13 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzNTcyN2FkaXF6a2N4.

  20. 3 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5Mzk5N2FkaXF6a2N4.

  21. 11 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwMTUwNmFkaXF6a2N4.

  22. 6 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQxMjkyN2FkaXF6a2N4.

  23. 30 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc2Nzc2NGFkaXF6a2N4.

  24. 14 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5MTYyMGFkaXF6a2N4.

  25. 9 December 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg3MTU3MmFkaXF6a2N4.

  26. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg5ODA1OGFkaXF6a2N4.

  27. 7 January 1998 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3Njg3OGFkaXF6a2N4.

  28. 22 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgxNDc2MGFkaXF6a2N4.

  29. 22 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzOTczOWFkaXF6a2N4.

  30. 26 November 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1MTY1NmFkaXF6a2N4.

  31. 29 November 1995 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1NjM5NWFkaXF6a2N4.

  32. 5 December 1994 Return made up to 16/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzU4MTcxM2FkaXF6a2N4.

  33. 20 December 1993 Return made up to 16/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxNzE5MGFkaXF6a2N4.

  34. 6 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTc2MjMwNWFkaXF6a2N4.

  35. 17 December 1992 Return made up to 16/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNDI3N2FkaXF6a2N4.

  36. 10 December 1991 Return made up to 16/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjQwNTg1MGFkaXF6a2N4.

  37. 18 December 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNzU3NDE0MmFkaXF6a2N4.

  38. 18 December 1990 Return made up to 16/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzYzMDk2M2FkaXF6a2N4.

  39. 22 November 1989 Return made up to 11/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzk0MDM4OGFkaXF6a2N4.

  40. 30 November 1988 Return made up to 07/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTcxNzg0NmFkaXF6a2N4.

  41. 15 March 1988 Return made up to 09/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzkwNDI1NGFkaXF6a2N4.

  42. 28 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODM2MjgzOGFkaXF6a2N4.

  43. 22 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDkzMjk2NmFkaXF6a2N4.

  44. 22 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ3MjAwOWFkaXF6a2N4.

  45. 23 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzE0NzcxNWFkaXF6a2N4.

  46. 27 March 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NjY3MjMzNGFkaXF6a2N4.

  47. 27 January 1987 Company type changed from pri to UNLTD

    Category: Reregistration. Type: REREG(U). Transaction: MDA5MDc3MzAxMWFkaXF6a2N4.

  48. 8 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTkwMjc1NmFkaXF6a2N4.

  49. 17 December 1986 Registered office changed on 17/12/86 from: the abbey public hse, darley

    Category: Address. Type: 287. Transaction: MDE0NDk4NjE2NWFkaXF6a2N4.

  50. 28 August 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDAyOTc2NmFkaXF6a2N4.

  51. 21 May 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDAwOTUyMzM4OGFkaXF6a2N4.

  52. 21 May 1986 Return made up to 29/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQ5OTQ1NWFkaXF6a2N4.

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