NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED

Stockwood House Woodhouse Farm, York, YO23 3QA Rufforth
StatusACTIVE
Company No.00026804
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 May 1888
Years132 years, 6 months, 18 days


SUMMARY

NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED is an active private limited company with number 00026804. It was incorporated 132 years, 6 months, 18 days ago, on 12 May 1888. The company address is Stockwood House Woodhouse Farm, York, YO23 3QA Rufforth, York, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED is Activities of head offices (70100). The accounting category is 'Group', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryGROUP
Returns Due Date01 Aug 2016
Returns Last Date04 Jul 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


GREER, Geoffrey David
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BARKER, Paul Julian
Director
ACTIVE
Assigned on 30 Oct 2001
Current time on role 19 years, 1 months, 0 days

GREER, Geoffrey David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SWIERS, Eric William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

TRAVES, Alec
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

AGAR, Rowland
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1993
Time on role 27 years, 4 months, 21 days



ANGLORA COMPANY, Jaime
Director
RESIGNED
Assigned on 12 Jul 1993
Resigned on 08 Jul 2008
Time on role 14 years, 11 months, 27 days

BORDAS PALLARES, Jose Maria
Director
RESIGNED
Assigned on 13 Apr 1994
Resigned on 09 Apr 1997
Time on role 2 years, 11 months, 26 days

BROWN, David Michael
Director
RESIGNED
Assigned on
Resigned on 25 Feb 2002
Time on role 18 years, 9 months, 5 days

COLOMER MUNMANY, Andres
Director
RESIGNED
Assigned on
Resigned on 04 May 1993
Time on role 27 years, 6 months, 26 days

DRIVER, Ian Peter
Director
RESIGNED
Assigned on
Resigned on 08 Jul 1994
Time on role 26 years, 4 months, 22 days



FONT, Gil
Director
RESIGNED
Assigned on 10 Dec 2008
Resigned on 31 May 2010
Time on role 1 years, 5 months, 21 days

HOPKINSON, Ernest Malcolm
Director
RESIGNED
Assigned on
Resigned on 30 Jul 2001
Time on role 19 years, 4 months, 0 days

ROSANAS GATIUS, Justo
Director
RESIGNED
Assigned on 04 May 1993
Resigned on 14 Jan 1994
Time on role 0 years, 8 months, 10 days

SMITH, Roger Albert
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 12 May 2005
Time on role 5 years, 9 months, 10 days

TAYLOR, John Charles
Director
RESIGNED
Assigned on
Resigned on 21 Oct 1993
Time on role 27 years, 1 months, 9 days



TAYLOR, Walter Raymond
Director
RESIGNED
Assigned on
Resigned on 23 Aug 2002
Time on role 18 years, 3 months, 7 days

TORRENTS, Jordi
Director
RESIGNED
Assigned on 09 Apr 1997
Resigned on 22 Aug 2019
Time on role 22 years, 4 months, 13 days

VILARRASA, Juan
Director
RESIGNED
Assigned on 31 May 2010
Resigned on 22 Aug 2019
Time on role 9 years, 2 months, 22 days

WADDINGTON, Sam Nicholas
Director
RESIGNED
Assigned on 02 Aug 1999
Resigned on 04 Apr 2005
Time on role 5 years, 8 months, 2 days

WILLIAMSON, John
Director
RESIGNED
Assigned on
Resigned on 27 Nov 2007
Time on role 13 years, 0 months, 3 days



WINDER, Robert Peter
Director
RESIGNED
Assigned on
Resigned on 22 May 2002
Time on role 18 years, 6 months, 8 days

WOODHEAD, Jack
Director
RESIGNED
Assigned on
Resigned on 07 Nov 2004
Time on role 16 years, 0 months, 23 days

WOODHEAD, Joseph William
Director
RESIGNED
Assigned on 30 Oct 2001
Resigned on 16 Mar 2007
Time on role 5 years, 4 months, 17 days

ZUERAS ABIZANDA, Joaquin
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1993
Time on role 27 years, 5 months, 29 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Mortgage debenture


Created on 26 Mar 1993
Delivered on 01 Apr 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

View PDF
View PDF


Mortgage


Created on 01 Feb 1921
Delivered on 07 Feb 1921
Status Fully-satisfied

Persons Entitled
Bradfordshire Equitable Benefit Building Society

Amount Secured
£7000 & further advances

Short Particulars
Land situate at town hill bradford, with side market or warehouse & offices, stables garage house & other bldgs in course of erection therein.


Transactions

View PDF

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