YORKSHIRE REPAK HOLDINGS LIMITED
BARNSLEY SHUL CO 001 LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2NP

Company number 09790351
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address SUMMER LANE, BARNSLEY, SOUTH YORKSHIRE, S70 2NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 22 September 2016 with updates; Current accounting period shortened from 30 September 2016 to 31 May 2016. The most likely internet sites of YORKSHIRE REPAK HOLDINGS LIMITED are www.yorkshirerepakholdings.co.uk, and www.yorkshire-repak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Yorkshire Repak Holdings Limited is a Private Limited Company. The company registration number is 09790351. Yorkshire Repak Holdings Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Yorkshire Repak Holdings Limited is Summer Lane Barnsley South Yorkshire S70 2np. . ASKHAM, Diane is a Secretary of the company. ASKHAM, Neil is a Director of the company. FOY, Terence Malcolm is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ASKHAM, Diane
Appointed Date: 17 December 2015
Director
ASKHAM, Neil
Appointed Date: 17 December 2015
75 years old
Director
FOY, Terence Malcolm
Appointed Date: 23 September 2015
71 years old

Persons With Significant Control

Mr Terence Malcolm Foy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Askham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE REPAK HOLDINGS LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Apr 2016
Current accounting period shortened from 30 September 2016 to 31 May 2016
03 Mar 2016
Company name changed shul co 001 LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
12 Feb 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,000
...
... and 5 more events
30 Dec 2015
Registration of charge 097903510004, created on 17 December 2015
18 Dec 2015
Registration of charge 097903510001, created on 17 December 2015
18 Dec 2015
Registration of charge 097903510003, created on 17 December 2015
18 Dec 2015
Registration of charge 097903510002, created on 17 December 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

YORKSHIRE REPAK HOLDINGS LIMITED Charges

17 December 2015
Charge code 0979 0351 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 December 2015
Charge code 0979 0351 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Neil Askham
Description: Contains fixed charge…
17 December 2015
Charge code 0979 0351 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Diane Askham
Description: Contains fixed charge…
17 December 2015
Charge code 0979 0351 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Terence Malcolm Foy
Description: Contains fixed charge…

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