Company NameSelby Cafe & Model Bakery,Limited
Company StatusActive
Company Number00184325
CategoryPrivate Limited Company
Incorporation Date12 September 1922(98 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr John Wetherell
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(68 years, 4 months after company formation)
Appointment Duration29 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Leeds Road
Selby
North Yorkshire
YO8 4HX
Director NameMr Richard David Wetherell
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(68 years, 4 months after company formation)
Appointment Duration29 years, 9 months
RoleJournalist
Country of ResidenceEngland
Correspondence Address11 Rowdon Avenue
Willesden
London
NW10 2AJ
Secretary NameMaria Gabriella Wetherell
NationalityBritish
StatusCurrent
Appointed01 May 1999(76 years, 8 months after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8a Leeds Road
Selby
North Yorkshire
YO8 4HX
Director NameMaria Gabriella Wetherell
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2005(82 years, 6 months after company formation)
Appointment Duration15 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8a Leeds Road
Selby
North Yorkshire
YO8 4HX
Director NameMrs Lillie Wetherell
Date of BirthDecember 1911 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(68 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 May 1998)
RoleRetired
Correspondence Address8 Leeds Road
Selby
North Yorkshire
YO8 0HX
Secretary NameMr John Wetherell
NationalityBritish
StatusResigned
Appointed31 December 1990(68 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Leeds Road
Selby
North Yorkshire
YO8 4HX

Location

Registered Address11 Rowdon Avenue
Willesden
London
NW10 2AJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBrondesbury Park
Built Up AreaGreater London

Financials

Year2013
Net Worth£254,217
Cash£60,803
Current Liabilities£11,992

Accounts

Latest Accounts28 February 2019 (1 year, 7 months ago)
Next Accounts Due28 February 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 December 2019 (10 months ago)
Next Return Due12 January 2021 (3 months, 2 weeks from now)

Charges

1 February 1938Delivered on: 10 February 1938
Satisfied on: 5 November 2015
Persons entitled: Midland Bank Limited

Classification: Mortgage
Secured details: All monies etc.
Particulars: Mascot cafe, gowthorpe,selby, yorks.
Fully Satisfied

Filing History

13 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017Cessation of Maria Gabriella Wetherell as a person with significant control on 6 April 2016 (1 page)
13 December 2017Cessation of John Wetherell as a person with significant control on 6 April 2016 (1 page)
29 November 2017Total exemption full accounts made up to 28 February 2017 (13 pages)
21 December 2016Confirmation statement made on 1 December 2016 with updates (7 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,000
(8 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 November 2015Satisfaction of charge 1 in full (4 pages)
8 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,000
(8 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2,000
(8 pages)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2,000
(8 pages)
4 December 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 February 2013Total exemption small company accounts made up to 28 February 2012 (6 pages)
4 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
4 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
27 December 2012Register(s) moved to registered inspection location (1 page)
4 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
4 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
15 September 2011Accounts for a small company made up to 28 February 2011 (6 pages)
4 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
4 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
23 June 2010Accounts for a small company made up to 28 February 2010 (6 pages)
8 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
7 January 2010Register(s) moved to registered inspection location (1 page)
7 January 2010Register(s) moved to registered inspection location (1 page)
7 January 2010Register(s) moved to registered inspection location (1 page)
7 January 2010Register(s) moved to registered inspection location (1 page)
7 January 2010Register inspection address has been changed (1 page)
6 October 2009Accounts for a small company made up to 28 February 2009 (6 pages)
9 January 2009Return made up to 12/12/08; full list of members (5 pages)
4 November 2008Registered office changed on 04/11/2008 from 8 leeds road selby york YO8 4HX (1 page)
25 April 2008Accounts for a small company made up to 28 February 2008 (6 pages)
2 January 2008Return made up to 12/12/07; full list of members (4 pages)
2 January 2008Director's particulars changed (1 page)
13 December 2007Location of register of members (1 page)
16 May 2007Accounts for a small company made up to 28 February 2007 (6 pages)
20 December 2006Return made up to 12/12/06; full list of members (4 pages)
31 March 2006Accounts for a small company made up to 28 February 2006 (6 pages)
2 March 2006Return made up to 31/12/05; full list of members (8 pages)
4 January 2006Return made up to 12/12/05; full list of members (3 pages)
3 June 2005Accounts for a small company made up to 28 February 2005 (6 pages)
11 March 2005New director appointed (2 pages)
9 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 April 2004Accounts for a small company made up to 29 February 2004 (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (8 pages)
13 June 2003Accounts for a small company made up to 28 February 2003 (5 pages)
9 January 2003Return made up to 31/12/02; full list of members (8 pages)
11 April 2002Accounts for a small company made up to 28 February 2002 (6 pages)
8 January 2002Return made up to 31/12/01; full list of members (7 pages)
12 April 2001Accounts for a small company made up to 28 February 2001 (5 pages)
4 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 May 2000Accounts for a small company made up to 29 February 2000 (9 pages)
19 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/01/00
(7 pages)
26 July 1999New secretary appointed (2 pages)
26 July 1999Secretary resigned (1 page)
23 May 1999Accounts for a small company made up to 28 February 1999 (5 pages)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
6 August 1998Director resigned (1 page)
20 May 1998Accounts for a small company made up to 28 February 1998 (4 pages)
21 January 1998Return made up to 31/12/97; full list of members (6 pages)
8 October 1997Accounts for a small company made up to 28 February 1997 (8 pages)
17 December 1996Return made up to 31/12/96; no change of members (4 pages)
23 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1996Accounts for a small company made up to 29 February 1996 (8 pages)
4 January 1996Return made up to 31/12/95; full list of members (6 pages)
7 June 1995Accounts for a small company made up to 28 February 1995 (7 pages)