RECORDMASTER PAYROLLS LTD
NORTH YORKSHIRE LONGFORD COMMERCIAL LIMITED ELLIMAN HOPE ACCOUNTANTS LTD RECORDMASTER PAYROLL SERVICES LIMITED BURGHAR ASSOCIATES LIMITED

Hellopages » North Yorkshire » Craven » BD23 1PQ

Company number 02669388
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 21 WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 20,000 . The most likely internet sites of RECORDMASTER PAYROLLS LTD are www.recordmasterpayrolls.co.uk, and www.recordmaster-payrolls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Cononley Rail Station is 3.1 miles; to Gargrave Rail Station is 3.7 miles; to Steeton & Silsden Rail Station is 5.3 miles; to Keighley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recordmaster Payrolls Ltd is a Private Limited Company. The company registration number is 02669388. Recordmaster Payrolls Ltd has been working since 09 December 1991. The present status of the company is Active. The registered address of Recordmaster Payrolls Ltd is 21 Water Street Skipton North Yorkshire Bd23 1pq. The company`s financial liabilities are £12.15k. It is £0.42k against last year. And the total assets are £21.75k, which is £3.39k against last year. RECORDMASTER SECRETARIAL LTD is a Secretary of the company. HOPE, James Longford is a Director of the company. LONGFORD HOLDINGS LTD is a Director of the company. Secretary BHN TRADING LIMITED has been resigned. Secretary HOPE, James Longford has been resigned. Secretary HOPE, James Longford has been resigned. Secretary LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD has been resigned. Secretary RECORDMASTER SECRETARIAL LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOPE, Bronwen Rudd has been resigned. Director HOPE, David Wallace has been resigned. Director HOPE, Helen Elizabeth has been resigned. Director HOPE, James Longford has been resigned. Director HOPE, Nicholas James has been resigned. Director HOPE, Philip Edward has been resigned. Director WATSON, Olive Mary has been resigned. The company operates in "Combined office administrative service activities".


recordmaster payrolls Key Finiance

LIABILITIES £12.15k
+3%
CASH n/a
TOTAL ASSETS £21.75k
+18%
All Financial Figures

Current Directors

Secretary
RECORDMASTER SECRETARIAL LTD
Appointed Date: 01 October 2014
Director
HOPE, James Longford
Appointed Date: 21 June 2002
82 years old
Director
LONGFORD HOLDINGS LTD
Appointed Date: 01 September 2014

Resigned Directors

Secretary
BHN TRADING LIMITED
Resigned: 20 September 1995
Appointed Date: 01 October 1993
Secretary
HOPE, James Longford
Resigned: 01 October 2014
Appointed Date: 01 September 2014
Secretary
HOPE, James Longford
Resigned: 31 December 1996
Appointed Date: 20 September 1995
Secretary
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
Resigned: 01 July 2014
Appointed Date: 31 December 1996
Secretary
RECORDMASTER SECRETARIAL LTD
Resigned: 01 September 2014
Appointed Date: 01 July 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1991
Appointed Date: 09 December 1991
Director
HOPE, Bronwen Rudd
Resigned: 22 June 2002
Appointed Date: 20 September 1995
76 years old
Director
HOPE, David Wallace
Resigned: 25 November 1993
Appointed Date: 09 December 1991
80 years old
Director
HOPE, Helen Elizabeth
Resigned: 26 June 2010
Appointed Date: 10 January 2005
51 years old
Director
HOPE, James Longford
Resigned: 24 November 1998
Appointed Date: 09 December 1991
82 years old
Director
HOPE, Nicholas James
Resigned: 26 June 2010
Appointed Date: 10 January 2005
50 years old
Director
HOPE, Philip Edward
Resigned: 25 November 1993
Appointed Date: 09 December 1991
72 years old
Director
WATSON, Olive Mary
Resigned: 22 June 2002
Appointed Date: 20 September 1995
106 years old

Persons With Significant Control

Mr James Longford Hope
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Recordmaster Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECORDMASTER PAYROLLS LTD Events

06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20,000
23 May 2015
Current accounting period shortened from 30 December 2015 to 30 September 2015
02 Jan 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 100 more events
24 Feb 1993
Accounting reference date notified as 31/12
24 Feb 1993
Ad 01/10/92--------- £ si 7500@1
10 Feb 1993
Return made up to 09/12/92; full list of members
12 Dec 1991
Secretary's particulars changed
09 Dec 1991
Incorporation

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