BURYTHORPE HOLDINGS LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 9LB

Company number 08881257
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address BURYTHORPE HOUSE, BURYTHORPE, MALTON, NORTH YORKSHIRE, YO17 9LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Nigel Charles Hawkins as a director on 11 May 2016. The most likely internet sites of BURYTHORPE HOLDINGS LIMITED are www.burythorpeholdings.co.uk, and www.burythorpe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Burythorpe Holdings Limited is a Private Limited Company. The company registration number is 08881257. Burythorpe Holdings Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Burythorpe Holdings Limited is Burythorpe House Burythorpe Malton North Yorkshire Yo17 9lb. The company`s financial liabilities are £2.14k. It is £-23.98k against last year. The cash in hand is £44.45k. It is £19.66k against last year. And the total assets are £44.5k, which is £19.71k against last year. LANG, Jacqueline Ann is a Secretary of the company. CLAPTON, Eric Patrick is a Director of the company. EATON, Michael Craig Ainsworth is a Director of the company. Secretary GREGORY, Richard has been resigned. Director HAWKINS, Nigel Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


burythorpe holdings Key Finiance

LIABILITIES £2.14k
-92%
CASH £44.45k
+79%
TOTAL ASSETS £44.5k
+79%
All Financial Figures

Current Directors

Secretary
LANG, Jacqueline Ann
Appointed Date: 12 August 2015
Director
CLAPTON, Eric Patrick
Appointed Date: 18 June 2014
80 years old
Director
EATON, Michael Craig Ainsworth
Appointed Date: 07 February 2014
83 years old

Resigned Directors

Secretary
GREGORY, Richard
Resigned: 12 August 2015
Appointed Date: 18 June 2014
Director
HAWKINS, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 07 February 2014
67 years old

Persons With Significant Control

Mr Eric Patrick Clapton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Craig Ainsworth Eaton
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

BURYTHORPE HOLDINGS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Feb 2017
Termination of appointment of Nigel Charles Hawkins as a director on 11 May 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500,000
12 Feb 2016
Register inspection address has been changed from C/O Kemsley & Company Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to 13 Yorkersgate Malton North Yorkshire YO17 7AA
...
... and 10 more events
22 Jul 2014
Statement of capital following an allotment of shares on 18 June 2014
  • GBP 500,000
22 Jul 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2014
Change of share class name or designation
07 Feb 2014
Current accounting period extended from 28 February 2015 to 31 July 2015
07 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-07

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