YORKLEASE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 9SJ

Company number 02737882
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 1 COLMORE CRESCENT, BIRMINGHAM, B13 9SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of YORKLEASE LIMITED are www.yorklease.co.uk, and www.yorklease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Yorklease Limited is a Private Limited Company. The company registration number is 02737882. Yorklease Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Yorklease Limited is 1 Colmore Crescent Birmingham B13 9sj. . BARWELL, Susan Joyce is a Secretary of the company. BARWELL, Adam Peter is a Director of the company. Secretary BARWELL, Adam Peter has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director BARWELL, Paul has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARWELL, Susan Joyce
Appointed Date: 11 January 1997
Director
BARWELL, Adam Peter
Appointed Date: 10 January 1997
63 years old

Resigned Directors

Secretary
BARWELL, Adam Peter
Resigned: 11 January 1997
Appointed Date: 21 August 1992
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 21 August 1992
Appointed Date: 06 August 1992
Director
BARWELL, Paul
Resigned: 11 January 1997
Appointed Date: 21 August 1992
97 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 21 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

Mr Adam Peter Barwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

YORKLEASE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015
Director's details changed for Adam Peter Barwell on 1 September 2015
...
... and 109 more events
07 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1992
Secretary resigned;new secretary appointed
29 Sep 1992
Director resigned;new director appointed
24 Sep 1992
Registered office changed on 24/09/92 from: suite one 2ND floor 1/4 christina street london EC2A 4PA
06 Aug 1992
Incorporation

YORKLEASE LIMITED Charges

24 May 2005
Legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 laurel road, cotteridge, birmingham B30 3AY. By way of…
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 and 4 dell rd,cotteridge; WM568674;proceeds of sale of…
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1655 pershore rd,stirchley,birmingham B30 2DR; WM198823;…
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1653 pershore rd,stirchley,birmingham B30 2DR; wm 626662;…
26 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 lifford lane cotteridge birmingham t/no WM128689 and 4…
26 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Land lying to the north west of pershore road stirchley B30…
11 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied on 4 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 1655 pershore road t/n WM198823. Fixed…
12 March 2003
Legal charge
Delivered: 21 March 2003
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2 & 4 lifford lane cotteridge birmingham…
4 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 4 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 2 and 4 dell road cotteridge…
4 February 2003
Legal charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1653 pershore road stirchley…
4 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied on 4 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 dell road kings norton birmingham B30 2HZ t/n WM435994…
4 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 laurel road cotteridge birmingham B30 3AY t/n WM444624…
17 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 21 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 33 laurel road, cotteridge, birmingham…
17 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 4 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Legal charge
Delivered: 7 July 1997
Status: Satisfied on 4 December 2004
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 2, 4 & 6 dell road and land on the…
20 June 1997
Deed of assignment
Delivered: 4 July 1997
Status: Satisfied on 4 December 2004
Persons entitled: Birmingham Midshires Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
20 June 1997
Deed of fixed and floating charge
Delivered: 4 July 1997
Status: Satisfied on 4 December 2004
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over all undertaking property…
29 November 1995
Legal charge
Delivered: 18 December 1995
Status: Satisfied on 30 July 1997
Persons entitled: Duncan Lawrie Limited
Description: F/H premises to the rear of dwellinghouse and yard at 1653…
29 November 1995
Legal charge
Delivered: 18 December 1995
Status: Satisfied on 30 July 1997
Persons entitled: Duncan Lawrie Limited
Description: F/H dwellinghouse and yard at 1653 pershore road stirchley…
4 January 1993
Legal charge
Delivered: 16 January 1993
Status: Satisfied on 30 July 1997
Persons entitled: Duncan Lawrie Limited
Description: 2-4 dell road kings norton birmingham warwickshire & the…

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