YORKMARSH LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 06450241
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Kevin Francis Birt as a director on 17 October 2016. The most likely internet sites of YORKMARSH LTD are www.yorkmarsh.co.uk, and www.yorkmarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Yorkmarsh Ltd is a Private Limited Company. The company registration number is 06450241. Yorkmarsh Ltd has been working since 11 December 2007. The present status of the company is Active. The registered address of Yorkmarsh Ltd is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . BAXENDALE, David Paul is a Secretary of the company. BAXENDALE, David Paul is a Director of the company. BIRT, Kevin Francis is a Director of the company. WAKEFIELD, James Christopher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRT, Kevin Francis has been resigned. Director MCCORMICK, Ian James has been resigned. Director PADMORE, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAXENDALE, David Paul
Appointed Date: 11 March 2008
Director
BAXENDALE, David Paul
Appointed Date: 11 March 2008
60 years old
Director
BIRT, Kevin Francis
Appointed Date: 17 October 2016
64 years old
Director
WAKEFIELD, James Christopher
Appointed Date: 05 February 2009
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 January 2008
Appointed Date: 11 December 2007
Director
BIRT, Kevin Francis
Resigned: 02 December 2010
Appointed Date: 02 September 2010
64 years old
Director
MCCORMICK, Ian James
Resigned: 24 November 2008
Appointed Date: 11 March 2008
76 years old
Director
PADMORE, Andrew
Resigned: 16 December 2009
Appointed Date: 11 March 2008
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 January 2008
Appointed Date: 11 December 2007

Persons With Significant Control

David Paul Baxendale Acma
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORKMARSH LTD Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Oct 2016
Group of companies' accounts made up to 31 March 2016
17 Oct 2016
Appointment of Kevin Francis Birt as a director on 17 October 2016
21 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
26 Mar 2008
Director and secretary appointed david paul baxendale
03 Jan 2008
Registered office changed on 03/01/08 from: 39A leicester road, salford, manchester, M7 4AS
03 Jan 2008
Director resigned
03 Jan 2008
Secretary resigned
11 Dec 2007
Incorporation

YORKMARSH LTD Charges

7 March 2014
Charge code 0645 0241 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
4 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 26 March 2013
Persons entitled: Ian Stewart Reed
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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