YORKSHIRE REPAK LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Barnsley » S70 2NP

Company number 01894028
Status Active
Incorporation Date 11 March 1985
Company Type Private Limited Company
Address SUMMER LANE, BARNSLEY, SOUTH YORKSHIRE, S70 2NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of YORKSHIRE REPAK LIMITED are www.yorkshirerepak.co.uk, and www.yorkshire-repak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Yorkshire Repak Limited is a Private Limited Company. The company registration number is 01894028. Yorkshire Repak Limited has been working since 11 March 1985. The present status of the company is Active. The registered address of Yorkshire Repak Limited is Summer Lane Barnsley South Yorkshire S70 2np. . ASKHAM, Neil is a Director of the company. FOY, Terence Malcolm is a Director of the company. Secretary ASKHAM, Neil has been resigned. Secretary WARDLE, Michael has been resigned. Director ASKHAM, Diane has been resigned. Director YEARDLEY, Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ASKHAM, Neil

75 years old
Director
FOY, Terence Malcolm
Appointed Date: 05 November 1992
71 years old

Resigned Directors

Secretary
ASKHAM, Neil
Resigned: 17 December 2015
Appointed Date: 09 April 2004
Secretary
WARDLE, Michael
Resigned: 09 April 2004
Director
ASKHAM, Diane
Resigned: 17 December 2015
Appointed Date: 18 August 2006
65 years old
Director
YEARDLEY, Brian
Resigned: 12 March 2010
77 years old

Persons With Significant Control

Yorkshire Repak Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE REPAK LIMITED Events

24 Jan 2017
Full accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Mar 2016
Full accounts made up to 31 May 2015
08 Feb 2016
Purchase of own shares.
19 Jan 2016
Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 1,000
...
... and 102 more events
02 Mar 1988
Return made up to 22/07/87; full list of members
18 Mar 1987
Accounts made up to 31 May 1986
18 Mar 1987
Return made up to 31/07/86; full list of members
23 Apr 1985
Company name changed\certificate issued on 23/04/85
11 Mar 1985
Certificate of incorporation

YORKSHIRE REPAK LIMITED Charges

18 December 2015
Charge code 0189 4028 0010
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 December 2015
Charge code 0189 4028 0009
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 December 2015
Charge code 0189 4028 0011
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 December 2015
Charge code 0189 4028 0008
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Neil Askham
Description: Contains fixed charge…
17 December 2015
Charge code 0189 4028 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Terence Malcolm Foy
Description: Contains fixed charge…
17 December 2015
Charge code 0189 4028 0006
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Diane Askham
Description: Contains fixed charge…
28 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 12 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south west side…
21 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 17 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 12 October 2013
Persons entitled: London York Fund Managers Limited Neil Askham and Mike Wardle
Description: Land and buildings off summer lane barnsley t/nos:…
10 May 1991
Legal charge
Delivered: 29 May 1991
Status: Satisfied on 12 October 2013
Persons entitled: Barclays Bank PLC
Description: Office, workshops and warehouse adjacent to 48 summer lane…
22 May 1985
Debenture
Delivered: 1 June 1985
Status: Satisfied on 12 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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