Selby
North Yorkshire
YO8 4HX
Director Name | Mr Richard David Wetherell |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(68 years, 4 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 11 Rowdon Avenue Willesden London NW10 2AJ |
Director Name | Mrs Lillie Wetherell |
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Date of Birth | December 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(68 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 May 1998) |
Role | Retired |
Correspondence Address | 8 Leeds Road Selby North Yorkshire YO8 0HX |
Secretary Name | Mr John Wetherell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(68 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Leeds Road Selby North Yorkshire YO8 4HX |
Secretary Name | Maria Gabriella Wetherell |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(76 years, 8 months after company formation) |
Appointment Duration | 24 years, 5 months (resigned 12 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8a Leeds Road Selby North Yorkshire YO8 4HX |
Director Name | Maria Gabriella Wetherell |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2005(82 years, 6 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 12 October 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8a Leeds Road Selby North Yorkshire YO8 4HX |
Registered Address | 11 Rowdon Avenue Willesden London NW10 2AJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Brondesbury Park |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £254,217 |
Cash | £60,803 |
Current Liabilities | £11,992 |
Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 February |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (8 months from now) |
1 February 1938 | Delivered 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 |
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28 January 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
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14 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
8 January 2019 | Change of details for Mr Richard David Wetherell as a person with significant control on 20 December 2018 (2 pages) |
8 January 2019 | Director's details changed for Mr Richard David Wetherell on 20 December 2018 (2 pages) |
8 January 2019 | Registered office address changed from 11 Rowden Avenue Willesden London NW10 2AJ to 11 Rowdon Avenue Willesden London NW10 2AJ on 8 January 2019 (1 page) |
10 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
13 December 2017 | Cessation of Maria Gabriella Wetherell as a person with significant control on 6 April 2016 (1 page) |
13 December 2017 | Cessation of Maria Gabriella Wetherell as a person with significant control on 6 April 2016 (1 page) |
13 December 2017 | Cessation of John Wetherell as a person with significant control on 6 April 2016 (1 page) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
13 December 2017 | Cessation of John Wetherell as a person with significant control on 6 April 2016 (1 page) |
13 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
5 November 2015 | Satisfaction of charge 1 in full (4 pages) |
5 November 2015 | Satisfaction of charge 1 in full (4 pages) |
8 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
4 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
4 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
4 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
27 December 2012 | Register(s) moved to registered inspection location (1 page) |
27 December 2012 | Register(s) moved to registered inspection location (1 page) |
4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
15 September 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
15 September 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
4 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
23 June 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
23 June 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (7 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (7 pages) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Register inspection address has been changed (1 page) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Register inspection address has been changed (1 page) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
7 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 October 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
6 October 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
9 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
9 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from 8 leeds road selby york YO8 4HX (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from 8 leeds road selby york YO8 4HX (1 page) |
25 April 2008 | Accounts for a small company made up to 28 February 2008 (6 pages) |
25 April 2008 | Accounts for a small company made up to 28 February 2008 (6 pages) |
2 January 2008 | Return made up to 12/12/07; full list of members (4 pages) |
2 January 2008 | Return made up to 12/12/07; full list of members (4 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
13 December 2007 | Location of register of members (1 page) |
13 December 2007 | Location of register of members (1 page) |
16 May 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
16 May 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
20 December 2006 | Return made up to 12/12/06; full list of members (4 pages) |
20 December 2006 | Return made up to 12/12/06; full list of members (4 pages) |
31 March 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
31 March 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
2 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
2 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
4 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
4 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
3 June 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
3 June 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (2 pages) |
9 February 2005 | Return made up to 31/12/04; full list of members
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9 February 2005 | Return made up to 31/12/04; full list of members
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20 April 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
20 April 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
13 June 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
13 June 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
11 April 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
11 April 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
12 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
12 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members
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4 January 2001 | Return made up to 31/12/00; full list of members
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12 May 2000 | Accounts for a small company made up to 29 February 2000 (9 pages) |
12 May 2000 | Accounts for a small company made up to 29 February 2000 (9 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members
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19 January 2000 | Return made up to 31/12/99; full list of members
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26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | Secretary resigned (1 page) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | Secretary resigned (1 page) |
23 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
23 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
20 May 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
20 May 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
8 October 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
17 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
17 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
23 May 1996 | Resolutions
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23 May 1996 | Resolutions
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23 May 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
23 May 1996 | Resolutions
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23 May 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
23 May 1996 | Resolutions
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23 May 1996 | Resolutions
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23 May 1996 | Resolutions
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4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
7 June 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
7 June 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |