Company number 07285407
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Michael Alan Carney as a director on 26 April 2016. The most likely internet sites of YORK ROAD DEVELOPMENTS LTD are www.yorkroaddevelopments.co.uk, and www.york-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Road Developments Ltd is a Private Limited Company.
The company registration number is 07285407. York Road Developments Ltd has been working since 15 June 2010.
The present status of the company is Active. The registered address of York Road Developments Ltd is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . HATTON, Richard John is a Director of the company. Director CARNEY, Michael Alan has been resigned. Director CARNEY, Michael Alan has been resigned. Director HORTON, James Alan has been resigned. Director POLITO, Charles Stephen has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Rhhp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YORK ROAD DEVELOPMENTS LTD Events
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Termination of appointment of Michael Alan Carney as a director on 26 April 2016
31 Mar 2016
Appointment of Mr Michael Carney as a director on 31 March 2016
19 Dec 2015
Registration of charge 072854070004, created on 16 December 2015
...
... and 19 more events
17 Oct 2011
Current accounting period extended from 30 June 2011 to 30 November 2011
13 Sep 2011
Particulars of a mortgage or charge / charge no: 1
22 Jun 2011
Annual return made up to 15 June 2011 with full list of shareholders
16 Sep 2010
Registered office address changed from 23 Market Place Fakenham Norfolk NR219BS England on 16 September 2010
15 Jun 2010
Incorporation
16 December 2015
Charge code 0728 5407 0004
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 14 york road 14 leicester york road (registered as 8…
9 March 2015
Charge code 0728 5407 0003
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 12 york road leicester title no LT284736…
14 January 2015
Charge code 0728 5407 0002
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2011
Legal charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Berkeley, Burke Trustee Company Limited, Charles Stephen Polito, John Paul Polito and Joanna Helen Polito
Description: 12 york road leicester.