Active
Company Information for INTAKE DEVELOPMENTS LIMITED
UNIT 43 CLAYCLIFFE BUSINESS PARK, CANNON WAY BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1JU,
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Company Registration Number
01018690
Private Limited Company
Active |
Company Name | |
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INTAKE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
UNIT 43 CLAYCLIFFE BUSINESS PARK CANNON WAY BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1JU Other companies in S75 | |
Company Number | 01018690 | |
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Company ID Number | 01018690 | |
Date formed | 1971-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB182062774 |
Last Datalog update: | 2024-05-05 09:04:59 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD STUART DALTON CAMPBELL |
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FIONA ANNE LUCY CAMPBELL |
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RICHARD STUART DALTON CAMPBELL |
||
ROBERT MARK CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE JILLIAN CAMPBELL |
Company Secretary | ||
ANNE JILLIAN CAMPBELL |
Director | ||
JOHN STUART CAMPBELL |
Director | ||
ROBERT MARK CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOVE RETAIL LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
KESTREL ESTATES UK LTD | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Purchase of own shares | ||
RES08 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-12-14 GBP 460 | ||
Cancellation of shares. Statement of capital on 2021-12-14 GBP 460 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-14 GBP 460 | |
CESSATION OF FIONA ANNE LUCY CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FIONA ANNE LUCY CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE LUCY CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE LUCY CAMPBELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE LUCY CAMPBELL | |
PSC07 | CESSATION OF FIONA ANNE LUCY CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 690 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Fiona Anne Lucy Campbell on 2020-05-15 | |
CH01 | Director's details changed for Miss Fiona Anne Lucy Campbell on 2020-05-15 | |
PSC04 | Change of details for Mr Robert Mark Campbell as a person with significant control on 2020-05-15 | |
PSC04 | Change of details for Mr Robert Mark Campbell as a person with significant control on 2020-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STUART DALTON CAMPBELL on 2020-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STUART DALTON CAMPBELL on 2020-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Unit 43 Claycliffe Business Park Cannon Way Barygh Green Barnsley South Yorkshire S75 1JU | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Unit 43 Claycliffe Business Park Cannon Way Barygh Green Barnsley South Yorkshire S75 1JU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 689 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 821 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC04 | Change of details for Ms Fiona Anne Lucy Campbell as a person with significant control on 2017-08-11 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1164 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK CAMPBELL | |
AP03 | Appointment of Mr Richard Stuart Dalton Campbell as company secretary on 2015-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CAMPBELL | |
TM02 | Termination of appointment of Anne Jillian Campbell on 2015-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1362 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 12/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010186900020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010186900019 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 12/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN CAMPBELL / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CAMPBELL / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN CAMPBELL / 06/04/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 12/09/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CAMPBELL / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN CAMPBELL / 12/09/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART DALTON CAMPBELL | |
AP01 | DIRECTOR APPOINTED MISS FIONA ANNE LUCY CAMPBELL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM PARKIN HOUSE ECKLANDS, MILLHOUSE GREEN SHEFFIELD SOUTH YORKSHIRE S36 9NG | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 12/05/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: PARKIN HOUSE PARKIN HOUSE LANE MILLHOUSE GREEN, PENISTONE SHEFFIELD S30 6NG |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PHILLIPS 66 LIMITED | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | JOHN STUART CAMPBELL, ANNE JILLIAN CAMPBELL, ROBERT MARK CAMPBELL, RICHARD STUART DALTON CAMPBELL AND FIONA ANNE LUCY CAMPBELL | |
LEGAL CHARGE | Outstanding | CONOCO LIMITED | |
LEGAL CHARGE | Outstanding | CONOCO LIMITED | |
LEGAL CHARGE | Outstanding | CONOCO LIMITED | |
LEGAL CHARGE | Outstanding | CONOCO LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | CONOCO LIMITED. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | CONOCO LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC. | |
DEBENTURE | Satisfied | YORKSHIRE BANK LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTAKE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as INTAKE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |