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WRIGHT & PEEL LIMITED - AUSTIN REED GROUP LIMITED, STATION ROAD, THIRSK, NORTH YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 00246667
- Country
- United Kingdom
- Registered Address
- AUSTIN REED GROUP LIMITED
- STATION ROAD
- THIRSK
- NORTH YORKSHIRE
- YO7 1QH AUSTIN REED GROUP LIMITED, STATION ROAD, THIRSK, NORTH YORKSHIRE, YO7 1QH UK
Management
- Managing Directors
- ALAN CHARLTON
- NICHOLAS WILLIAM HOLLINGWORTH
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1930-03-20
- Dissolved on
- 2016-11-08
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-01-31
✓
- Last Return Made Up To:
- 2012-05-28
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WRIGHT & PEEL LIMITED Company Description
- WRIGHT & PEEL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00246667. It was registered 1930-03-20. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-28.It can be contacted at Austin Reed Group Limited .
Get WRIGHT & PEEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wright & Peel Limited - AUSTIN REED GROUP LIMITED, STATION ROAD, THIRSK, NORTH YORKSHIRE, United Kingdom
- 1930-03-20
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https://www.kompany.co.uk/p/uk/00246667#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00246667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00246667#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-11-08) - GAZ2
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APPOINTMENT TERMINATED, SECRETARY GUERANDE CONSULTING LIMITED (2016-06-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLINGWORTH (2016-06-07) - TM01
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FIRST GAZETTE (2016-08-23) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLTON (2016-06-07) - TM01
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keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-14) - AA
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28/05/15 FULL LIST (2015-06-23) - AR01
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CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED (2015-06-23) - AP04
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APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE (2015-06-23) - TM02
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keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-29) - AA
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28/05/14 FULL LIST (2014-06-24) - AR01
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keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-27) - AA
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SECRETARY APPOINTED MR IAIN WALLACE (2013-09-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL (2013-09-25) - TM02
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28/05/13 FULL LIST (2013-06-14) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 (2012-10-01) - AA
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28/05/12 FULL LIST (2012-06-22) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 (2011-10-27) - AA
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28/05/11 FULL LIST (2011-06-20) - AR01
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keyboard_arrow_right 2010
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28/05/10 FULL LIST (2010-06-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-10-29) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-05-28) - 363a
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SECRETARY APPOINTED FRANCESCA MITCHELL (2009-02-19) - 288a
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FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009 (2009-02-19) - RES13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2009-11-11) - AA
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-12-03) - 403a
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APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS (2008-11-05) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 (2008-10-10) - AA
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS (2008-06-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008 (2008-05-14) - 288c
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-01-12) - 288a
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SECRETARY RESIGNED (2007-04-10) - 288b
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
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SECRETARY RESIGNED (2007-01-12) - 288b
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REGISTERED OFFICE CHANGED ON 18/06/07 FROM: (2007-06-18) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-11-28) - 288c
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NEW SECRETARY APPOINTED (2007-04-10) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 (2007-09-28) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-06-28) - 288a
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DIRECTOR RESIGNED (2006-06-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-06-16) - AA
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS (2006-05-31) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-23) - 288c
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-10-05) - 288b
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NEW SECRETARY APPOINTED (2005-10-05) - 288a
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SECRETARY RESIGNED (2005-07-26) - 288b
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NEW SECRETARY APPOINTED (2005-07-26) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 (2005-06-24) - AA
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363s
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DIRECTOR RESIGNED (2005-05-03) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-20) - 288b
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NEW DIRECTOR APPOINTED (2004-02-03) - 288a
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS (2004-06-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 (2004-09-15) - AA
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NEW DIRECTOR APPOINTED (2004-06-14) - 288a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-06-21) - AA
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS (2003-06-05) - 363a
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 (2002-06-19) - AA
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS (2002-06-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-02-08) - 288c
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED (2001-08-31) - 288c
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM: (2001-08-23) - 287
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DIRECTOR'S PARTICULARS CHANGED (2001-08-22) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 (2001-07-31) - AA
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS (2001-07-23) - 363a
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keyboard_arrow_right 2000
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S366A DISP HOLDING AGM 30/11/00 (2000-12-20) - (W)ELRES
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NEW DIRECTOR APPOINTED (2000-12-12) - 288a
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DIRECTOR RESIGNED (2000-12-12) - 288b
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SECRETARY RESIGNED (2000-11-08) - 288b
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SECRETARY RESIGNED (2000-10-17) - 288b
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NEW SECRETARY APPOINTED (2000-10-04) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 (2000-06-19) - AA
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS (2000-06-19) - 363s
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NEW SECRETARY APPOINTED (2000-11-08) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS (1999-06-30) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 29/01/99 (1999-06-30) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 (1999-06-30) - AA
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SECRETARY'S PARTICULARS CHANGED (1999-06-30) - 288c
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/01/98 (1998-06-18) - AA
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS (1998-06-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-02-25) - 395
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MEMORANDUM OF ASSOCIATION (1998-02-11) - MEM/ARTS
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keyboard_arrow_right 1997
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS (1997-06-19) - 363s
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DIRECTOR RESIGNED (1997-06-19) - 288b
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NEW DIRECTOR APPOINTED (1997-06-19) - 288a
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DIRECTOR RESIGNED (1997-10-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/01/97 (1997-06-19) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS (1996-06-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/96 (1996-06-21) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/01/95 (1995-06-21) - AA
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS (1995-06-21) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/01/94 (1994-06-13) - AA
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RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS (1994-06-13) - 363s
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DIRECTOR RESIGNED (1994-06-13) - 363(288)
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DIRECTOR RESIGNED (1994-06-08) - 288
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DIRECTOR RESIGNED (1994-05-08) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-05-08) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-03-13) - 288
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NEW DIRECTOR APPOINTED (1994-02-23) - 288
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DIRECTOR RESIGNED (1994-01-21) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/01/93 (1993-06-14) - AA
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DIRECTOR RESIGNED (1993-02-14) - 288
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RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS (1993-06-14) - 363s
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-12-21) - 288
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FULL ACCOUNTS MADE UP TO 31/01/92 (1992-06-08) - AA
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RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS (1992-06-08) - 363s
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-20) - 288
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FULL ACCOUNTS MADE UP TO 31/01/91 (1991-07-15) - AA
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RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS (1991-07-15) - 363b
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NEW DIRECTOR APPOINTED (1991-04-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-19) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS (1990-07-13) - 363
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FULL ACCOUNTS MADE UP TO 31/01/90 (1990-07-13) - AA
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keyboard_arrow_right 1989
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COMPANY NAME CHANGED (1989-03-30) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-06-02) - 403a
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DIRECTOR RESIGNED (1989-10-31) - 288
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MEMORANDUM OF ASSOCIATION (1989-03-28) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/01/89 (1989-11-13) - AA
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RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS (1989-11-20) - 363
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NEW DIRECTOR APPOINTED (1989-11-07) - 288
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keyboard_arrow_right 1988
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AUDITOR'S RESIGNATION (1988-02-15) - AUD
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RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS (1988-10-12) - 363
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 (1988-10-27) - 225(1)
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-10-27) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-12) - AA
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AUDITOR'S RESIGNATION (1988-11-01) - AUD
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ALTER MEM AND ARTS 101088 (1988-11-01) - SRES01
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REGISTERED OFFICE CHANGED ON 15/11/88 FROM: (1988-11-15) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1988-10-27) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-02) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-09-16) - AA
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RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS (1987-09-16) - 363
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AUDITOR'S RESIGNATION (1987-09-02) - AUD
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keyboard_arrow_right 1986
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RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS (1986-05-13) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-13) - AA
