12 Park Avenue, Harrogate FMC Limited

Company Registration Number: 08078138

Company registered in England and Wales

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12 Park Avenue, Harrogate FMC Limited is a Private Company Limited by Shares first registered on 22 May 2012. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

4 WHARFE MEWS
CLIFFE TERRACE
WETHERBY
WEST YORKSHIRE
ENGLAND
LS22 6LX

There are 70 companies currently registered at this postcode, including this one.

All companies at LS22 6LX

Registration Data

Company Number

08078138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BAINBRIDGE, Joe

    Secretary

    Appointed on 14 October 2016

     

    Cowesby Hall
    Cowesby
    Thirsk
    YO7 2JJ
    England

  • PRITCHARD, Nigel George

    Director

    Appointed on 27 February 2017

     

    Nationality: British

    Occupation: None

    Month of birth: April 1955

    4
    Wharfe Mews
    Cliffe Terrace
    Wetherby
    West Yorkshire
    LS22 6LX
    England

  • PRITCHARD, Susan Barbara

    Director

    Appointed on 27 February 2017

     

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    4 Wharfe Mews
    Cliffe Terrace
    Wetherby
    West Yorkshire
    LS22 6LX
    United Kingdom

  • SWALEDALE PROPERTIES LTD

    Corporate Director

    Appointed on 6 June 2015

     

    4
    Wharfe Mews
    Cliffe Terrace
    Wetherby
    West Yorkshire
    LS22 6LX
    England

  • CAVE, Michael John Drummond

    Secretary

    Appointed on 1 October 2014

    Resigned on 14 October 2016

    Chestnut Tree Barn
    Thornthwaite
    Keswick
    Cumbria
    CA12 5SQ
    England

  • CAMPBELL, Cheryl

    Director

    Appointed on 22 May 2012

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    Flat 2
    12 Park Avenue
    Harrogate
    HG2 9BQ
    United Kingdom

  • CAVE, Michael John Drummond

    Director

    Appointed on 22 May 2012

    Resigned on 4 April 2014

    Nationality: Uk

    Occupation: Retired

    Month of birth: November 1946

    Chestnut Tree Barn
    Thornthwaite
    Keswick
    Cumbria
    CA12 5SQ
    England

  • GENKO, Abigail

    Director

    Appointed on 4 April 2014

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1975

    Chestnut Tree Barn
    Thornthwaite
    Keswick
    Cumbria
    CA12 5SQ
    United Kingdom

  • GILMOUR, Michael John

    Director

    Appointed on 22 May 2012

    Resigned on 6 June 2015

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: December 1964

    22
    Queens Road
    Harrogate
    HG2 0HB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Appointment of Mr Nigel George Pritchard as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: AP01. Barcode: A62HDW94. Transaction: MzE3MTY5NjI1OWFkaXF6a2N4.

  2. 22 March 2017 Appointment of Mrs Susan Barbara Pritchard as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: AP01. Barcode: A62HDW9C. Transaction: MzE3MTY5NjI2MWFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Joe Bainbridge as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP03. Barcode: X5IA2PYG. Transaction: MzE2MDM1NjYxMGFkaXF6a2N4.

  4. 24 October 2016 Termination of appointment of Abigail Genko as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5IA2NZU. Transaction: MzE2MDM1NjEwOWFkaXF6a2N4.

  5. 24 October 2016 Termination of appointment of Michael John Drummond Cave as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM02. Barcode: X5IA2NA9. Transaction: MzE2MDM1NTk0MWFkaXF6a2N4.

  6. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591GIUB. Transaction: MzE1MDYxNTA2NWFkaXF6a2N4.

  7. 24 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCZT5. Transaction: MzE0NzA2NTc1MWFkaXF6a2N4.

  8. 24 April 2016 Termination of appointment of Cheryl Campbell as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X55MCZZS. Transaction: MzE0NzA2NTc0MWFkaXF6a2N4.

  9. 24 April 2016 Registered office address changed from Flat 2 12 Park Avenue Harrogate HG2 9BQ to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Address. Type: AD01. Barcode: X55MCZSX. Transaction: MzE0NzA2NTc0MGFkaXF6a2N4.

  10. 24 April 2016 Termination of appointment of Cheryl Campbell as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X55MCZI3. Transaction: MzE0NzA2NTY1NWFkaXF6a2N4.

  11. 28 July 2015 Appointment of Swaledale Properties Ltd as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: AP02. Barcode: X4CMBGO2. Transaction: MzEyNzkzMTM3NmFkaXF6a2N4.

  12. 20 July 2015 Termination of appointment of Michael Gilmour as a director on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Officers. Type: TM01. Barcode: X4C1IJJ6. Transaction: MzEyNzM4ODMxMWFkaXF6a2N4.

  13. 20 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQTXN. Transaction: MzEyMTUyMjc4N2FkaXF6a2N4.

  14. 25 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41Z4LO2. Transaction: MzExODA4MDM1OWFkaXF6a2N4.

  15. 10 October 2014 Appointment of Mr Michael John Drummond Cave as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3I8LMJF. Transaction: MzEwOTIwOTY2N2FkaXF6a2N4.

  16. 11 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35MBZ3M. Transaction: MzA5ODA3OTExNWFkaXF6a2N4.

  17. 11 April 2014 Termination of appointment of Michael Cave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MBZ3E. Transaction: MzA5ODA3ODk3OWFkaXF6a2N4.

  18. 11 April 2014 Termination of appointment of Michael Cave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MBVJC. Transaction: MzA5ODA3Nzk5M2FkaXF6a2N4.

  19. 11 April 2014 Appointment of Mrs Abigail Genko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MBSYZ. Transaction: MzA5ODA3NzMyMGFkaXF6a2N4.

  20. 8 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IL9ROW. Transaction: MzA4NjU4NDk1N2FkaXF6a2N4.

  21. 8 October 2013 Previous accounting period shortened from 31 May 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2IL95YI. Transaction: MzA4NjU3NzUwNWFkaXF6a2N4.

  22. 7 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMCMI. Transaction: MzA4NjQ3NTA3N2FkaXF6a2N4.

  23. 17 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H2R3UJ. Transaction: MzA4NTE5NDUwNmFkaXF6a2N4.

  24. 17 September 2013 Director's details changed for Mr Michael Gilmore on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2H2QXUY. Transaction: MzA4NTE5MjQ5N2FkaXF6a2N4.

  25. 6 August 2013 Statement of capital following an allotment of shares on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Capital. Type: SH01. Barcode: X2E7F4Q2. Transaction: MzA4Mjc5MTc4MWFkaXF6a2N4.

  26. 6 August 2013 Director's details changed for Michael John Drummond Cave on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2E7F3PL. Transaction: MzA4Mjc5MDI5N2FkaXF6a2N4.

  27. 10 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HQN4. Transaction: MzA3OTQ0Nzc2NGFkaXF6a2N4.

  28. 22 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19DOABX. Transaction: MzA1NzgxMjAzN2FkaXF6a2N4.

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