Active
Company Information for GORCO 493 LIMITED
COD BECK ESTATE DALTON LANE, DALTON, THIRSK, YO7 3HR,
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Company Registration Number
01897891
Private Limited Company
Active |
Company Name | ||
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GORCO 493 LIMITED | ||
Legal Registered Office | ||
COD BECK ESTATE DALTON LANE DALTON THIRSK YO7 3HR Other companies in YO51 | ||
Previous Names | ||
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Company Number | 01897891 | |
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Company ID Number | 01897891 | |
Date formed | 1985-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:39:29 |
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Officer | Role | Date Appointed |
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MARCUS KEITH BOARDALL |
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ROWENA JUNE MARY BARLOW |
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KEITH BOARDALL |
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MARCUS KEITH BOARDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS WILLIAM CASSELLS |
Director | ||
LESLIE KIRBY |
Director | ||
GUY REED |
Director | ||
LESLIE KIRBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE REED BOARDALL GROUP LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-02-20 | Active | |
REED BOARDALL HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2006-04-03 | Active | |
BAR LANE PROPERTIES LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2004-11-08 | Liquidation | |
DALTON ESTATE LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-15 | Dissolved 2016-01-05 | |
COD BECK BLENDERS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1988-08-30 | Active | |
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1956-12-06 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1970-11-23 | Active | |
R B HOLDINGS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1976-07-28 | Active | |
REED BOARDALL TRANSPORT LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1985-03-20 | Active | |
BOROUGHBRIDGE MOTORS LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1978-11-10 | Active | |
FORTI8 MINERAL COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
THE REED BOARDALL GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-20 | Active | |
REED BOARDALL HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 2006-04-03 | Active | |
BAR LANE PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2004-11-08 | Liquidation | |
DALTON ESTATE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-15 | Dissolved 2016-01-05 | |
BERMERSIDE HOUSE MANAGEMENT LIMITED | Director | 2001-12-07 | CURRENT | 2001-02-09 | Active | |
COD BECK BLENDERS LIMITED | Director | 1992-10-17 | CURRENT | 1988-08-30 | Active | |
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | Director | 1992-10-17 | CURRENT | 1956-12-06 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Director | 1991-10-17 | CURRENT | 1970-11-23 | Active | |
REED BOARDALL TRANSPORT LIMITED | Director | 1991-10-17 | CURRENT | 1985-03-20 | Active | |
BOROUGHBRIDGE MOTORS LIMITED | Director | 1991-10-17 | CURRENT | 1978-11-10 | Active | |
R B HOLDINGS LIMITED | Director | 1991-08-22 | CURRENT | 1976-07-28 | Active | |
ROWMARC LIMITED | Director | 1991-06-15 | CURRENT | 1977-03-31 | Dissolved 2013-12-24 | |
ROWMARC LIMITED | Director | 2013-06-27 | CURRENT | 1977-03-31 | Dissolved 2013-12-24 | |
FORTI8 MINERAL COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
THE REED BOARDALL GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-20 | Active | |
REED BOARDALL HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 2006-04-03 | Active | |
BAR LANE PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2004-11-08 | Liquidation | |
COD BECK BLENDERS LIMITED | Director | 2004-03-31 | CURRENT | 1988-08-30 | Active | |
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | Director | 2004-03-31 | CURRENT | 1956-12-06 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Director | 2004-03-31 | CURRENT | 1970-11-23 | Active | |
R B HOLDINGS LIMITED | Director | 2004-03-31 | CURRENT | 1976-07-28 | Active | |
REED BOARDALL TRANSPORT LIMITED | Director | 2004-03-31 | CURRENT | 1985-03-20 | Active | |
BOROUGHBRIDGE MOTORS LIMITED | Director | 2004-03-31 | CURRENT | 1978-11-10 | Active | |
DALTON ESTATE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-15 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Bar Lane Roecliffe Boroughbridge York YO51 9NN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018978910004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOARDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018978910006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018978910005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES MEYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
PSC02 | Notification of Cod Beck Blenders Limited as a person with significant control on 2017-09-21 | |
PSC07 | CESSATION OF MARCUS KEITH BOARDALL AS A PSC | |
PSC07 | CESSATION OF KEITH BOARDALL AS A PSC | |
PSC07 | CESSATION OF ROWENA JUNE MARY BARLOW AS A PSC | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 160 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 160 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 FULL LIST | |
AR01 | 17/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018978910004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MRS ROWENA JUNE MARY BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CASSELLS | |
RES15 | CHANGE OF NAME 12/02/2014 | |
CERTNM | Company name changed reed boardall transport international LIMITED\certificate issued on 12/02/14 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY REED | |
AR01 | 17/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CASSELLS / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 17/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KIRBY / 17/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM BAR LANE ROECLIFFE BOROUGHBRIDGE NORTH YORKSHIRE YO5 9LS | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORCO 493 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GORCO 493 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |