RECORDMASTER SECRETARIAL LIMITED
NORTH YORKSHIRE PERCO LIMITED

Hellopages » North Yorkshire » Craven » BD23 1PQ

Company number 02976032
Status Active
Incorporation Date 7 October 1994
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 seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20,000 . The most likely internet sites of RECORDMASTER SECRETARIAL LIMITED are www.recordmastersecretarial.co.uk, and www.recordmaster-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Secretarial Limited is a Private Limited Company. The company registration number is 02976032. Recordmaster Secretarial Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Recordmaster Secretarial Limited is 21 Water Street Skipton North Yorkshire Bd23 1pq. The company`s financial liabilities are £6.82k. It is £-0.08k against last year. The cash in hand is £0.05k. It is £-0.19k against last year. And the total assets are £12.41k, which is £-3.2k against last year. HOPE, James Longford is a Secretary of the company. HOPE, James Longford is a Director of the company. Secretary PUGH, Brian Roger has been resigned. Secretary PUGH, Wendy Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD has been resigned. Secretary LONGFORD HOPE CO (ACCOUNTANTS) LTD has been resigned. Director PUGH, Brian Roger has been resigned. Director PUGH, Jason Mark has been resigned. Director PUGH, Wendy Anne has been resigned. Director PUGH, Zak Christian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD has been resigned. The company operates in "Combined office administrative service activities".


recordmaster secretarial Key Finiance

LIABILITIES £6.82k
-2%
CASH £0.05k
-80%
TOTAL ASSETS £12.41k
-21%
All Financial Figures

Current Directors

Secretary
HOPE, James Longford
Appointed Date: 01 July 2014
Director
HOPE, James Longford
Appointed Date: 23 April 2007
82 years old

Resigned Directors

Secretary
PUGH, Brian Roger
Resigned: 23 November 2002
Appointed Date: 01 September 1995
Secretary
PUGH, Wendy Anne
Resigned: 01 September 1995
Appointed Date: 08 January 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 January 1995
Appointed Date: 07 October 1994
Secretary
LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD
Resigned: 01 July 2014
Appointed Date: 31 October 2011
Secretary
LONGFORD HOPE CO (ACCOUNTANTS) LTD
Resigned: 31 January 2011
Appointed Date: 23 November 2002
Director
PUGH, Brian Roger
Resigned: 23 April 2007
Appointed Date: 08 January 1995
81 years old
Director
PUGH, Jason Mark
Resigned: 01 September 1995
Appointed Date: 05 January 1995
56 years old
Director
PUGH, Wendy Anne
Resigned: 23 April 2007
Appointed Date: 08 January 1995
77 years old
Director
PUGH, Zak Christian
Resigned: 01 September 1995
Appointed Date: 05 January 1995
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 January 1995
Appointed Date: 07 October 1994
Director
LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD
Resigned: 31 October 2011
Appointed Date: 31 January 2011

Persons With Significant Control

Mr James Longford Hope
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm

RECORDMASTER SECRETARIAL LIMITED Events

05 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20,000
24 May 2015
Total exemption small company accounts made up to 30 September 2014
20 Feb 2015
Purchase of own shares.
...
... and 67 more events
19 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jan 1995
New director appointed
19 Jan 1995
New director appointed
12 Jan 1995
Director resigned;new director appointed
07 Oct 1994
Incorporation

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