Company information:
Pgh Melmerby Limited (No: 01392251)
Address: C/O GEOFFREY MARTIN & CO 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN
Status: Liquidation
Incorporated: 10-Mar-1978
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 11-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: IAIN JAMES BUNTAIN ( DOB: Mar-1955 From: Apr-2012 )
Current Director: MATTHEW GEORGE LAMB ( DOB: Apr-1966 From: Oct-2005 )
Current Director: MARGARET ANN POTTER ( DOB: May-1940 From: Sep-1991 )
Current Director: CHARLES DERRICK POTTER ( DOB: Sep-1941 From: Sep-1991 )
Current Director: KENNETH JAMES WATSON ( DOB: Jul-1961 From: Oct-2008 )
Current Secretary: KENNETH JAMES WATSON ( DOB: Jul-1961 From: Oct-2008 )
Resigned Director: KATHERINE JOANNA ALVAREZ ( DOB: Feb-1967 From: Feb-2000 To: Apr-2002 )
Resigned Director: PHILLIP STEVEN BARLOW ( DOB: May-1947 From: Sep-1991 To: Apr-1997 )
Resigned Director: IAIN JAMES BUNTAIN ( DOB: Mar-1955 From: Apr-2012 To: Aug-2019 )
Resigned Director: IPB ASSOCIATES LTD ( From: Jan-2006 To: Nov-2007 )
Resigned Director: LESLIE NORMAN JANES ( DOB: Aug-1949 From: Jun-2001 To: Apr-2006 )
Resigned Director: JEFFREY COLIN MILES ( DOB: Aug-1942 From: Jul-1994 To: Aug-1999 )
Resigned Director: MARGARET ANN POTTER ( DOB: May-1940 From: Sep-1991 To: Aug-2019 )
Resigned Director: CHARLES DERRICK POTTER ( DOB: Sep-1941 From: Sep-1991 To: Aug-2019 )
Resigned Director: CLAIRE LOUISE POTTER ( DOB: Jan-1966 From: Feb-2000 To: Apr-2002 )
Resigned Director: LUCIE ELIZABETH POTTER ( DOB: Feb-1973 From: Feb-2000 To: Apr-2002 )
Resigned Director: SARAH JANE POTTER ( DOB: Dec-1969 From: Feb-2000 To: Mar-2001 )
Resigned Director: ROBERT MALCOLM STEELE ( DOB: Apr-1944 From: Sep-1991 To: Oct-2008 )
Resigned Director: STUART JOHN TAYLOR ( DOB: Mar-1962 From: Jun-2001 To: May-2017 )
Resigned Director: JAMES THOMSON ( DOB: Feb-1956 From: May-2007 To: Dec-2015 )
Resigned Director: JOHN COLIN WATT ( DOB: Sep-1938 From: Sep-1991 To: Oct-2002 )
Resigned Director: MICHAEL WHORLEY ( DOB: Nov-1937 From: Sep-1991 To: Apr-1997 )
Resigned Secretary: ROBERT MALCOLM STEELE ( DOB: Apr-1944 From: Sep-1991 To: Oct-2008 )
Persons of Significant Control:
The Potter Group (Holdings) Plc, Potter Group Melmerby Green Lane, Melmerby, Ripon, HG4 5HP, England: Ownership of shares – 75% or more (Notified: 2016-09-22)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 250,000 | 250,000 | 250,000 | 0.0,250000,250000.0,250000.0 | |
| Total assets less current liabilities | 250,000 | 250,000 | 250,000 | 0.0,250000,250000.0,250000.0 | |
| Equity / share capital and reserves | 13,204,253 | 250,000 | 250,000 | 250,000 | 13204253.0,250000,250000.0,250000.0 |