JR (YORKSHIRE) LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved following liquidation |
| 21/05/2421 May 2024 | Final Gazette dissolved following liquidation |
| 21/02/2421 February 2024 | Return of final meeting in a members' voluntary winding up |
| 21/03/2321 March 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
| 01/04/221 April 2022 | Termination of appointment of Graham William Thompson as a director on 2022-04-01 |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Appointment of a voluntary liquidator |
| 25/02/2225 February 2022 | Registered office address changed from Orchard House 5 West Mews Yarm TS15 9BN England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2022-02-25 |
| 25/02/2225 February 2022 | Declaration of solvency |
| 25/02/2225 February 2022 | Resolutions |
| 09/08/219 August 2021 | Certificate of change of name |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Change of name notice |
| 02/08/212 August 2021 | Satisfaction of charge 4 in full |
| 02/08/212 August 2021 | Satisfaction of charge 027354310010 in full |
| 02/08/212 August 2021 | Satisfaction of charge 7 in full |
| 02/08/212 August 2021 | Satisfaction of charge 027354310009 in full |
| 02/08/212 August 2021 | Satisfaction of charge 3 in full |
| 02/08/212 August 2021 | Satisfaction of charge 027354310011 in full |
| 02/08/212 August 2021 | Satisfaction of charge 2 in full |
| 02/08/212 August 2021 | Satisfaction of charge 6 in full |
| 02/08/212 August 2021 | Satisfaction of charge 027354310008 in full |
| 02/08/212 August 2021 | Satisfaction of charge 5 in full |
| 02/08/212 August 2021 | Registered office address changed from The Creamery Gayle Lane Hawes North Yorkshire DL8 3RN England to Orchard House 5 West Mews Yarm TS15 9BN on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Lee Coates as a director on 2021-08-02 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALKELD |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH EMMETT-LEE |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS SARAH ELIZABETH EMMETT-LEE |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVAGE |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MRS SALLY RACHEL BOWEN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN SALKELD |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIBBIN |
| 05/02/185 February 2018 | SECRETARY APPOINTED MRS SALLY RACHEL BOWEN |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FORWARD |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 10 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NA |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRNIE |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR PHILIP KEITH JONES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRNIE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 01/08/161 August 2016 | CHANGE PERSON AS DIRECTOR |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR PAUL SAVAGE |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR LEE COATES |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MS MARGARET EMILY FORWARD |
| 19/02/1619 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027354310008 |
| 11/03/1411 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRIBBIN / 10/06/2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED PETER JOHN ANDREW |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP JONES |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MATTHEW GRIBBIN |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR RICHARD CLARKE |
| 04/09/084 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS METSON |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | £ IC 143000/115500 20/08/07 £ SR 27500@1=27500 |
| 10/09/0710 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | £ IC 216000/143000 27/09/06 £ SR 73000@1=73000 |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | RETURN MADE UP TO 29/07/00; NO CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 3 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NJ |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: WENSLEYDALE CREAMERY GAYLE LANE HAWES NORTH YORKSHIRE DL8 3RN |
| 29/08/9529 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9320 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 92-94 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2HL |
| 01/12/921 December 1992 | COMPANY NAME CHANGED PACKCHAIN LIMITED CERTIFICATE ISSUED ON 02/12/92 |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/92 |
| 24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NC INC ALREADY ADJUSTED 17/08/92 |
| 23/09/9223 September 1992 | £ NC 1000/500000 17/08 |
| 23/09/9223 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/92 |
| 23/09/9223 September 1992 | ADOPT MEM AND ARTS 17/08/92 |
| 23/09/9223 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9229 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company