YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED
CRESWELL WORKSOP

Hellopages » Derbyshire » Bolsover » S80 4AJ
Company number 02936247
Status Voluntary Arrangement
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address YBS UNIT 1 CRAGS INDUSTRIAL PARK, MORVEN STREET, CRESWELL WORKSOP, DERBYSHIRE, S80 4AJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2016; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED are www.yorkshirebuildingserviceswhitwell.co.uk, and www.yorkshire-building-services-whitwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Yorkshire Building Services Whitwell Limited is a Private Limited Company. The company registration number is 02936247. Yorkshire Building Services Whitwell Limited has been working since 07 June 1994. The present status of the company is Voluntary Arrangement. The registered address of Yorkshire Building Services Whitwell Limited is Ybs Unit 1 Crags Industrial Park Morven Street Creswell Worksop Derbyshire S80 4aj. . HODKINSON, Andrew David is a Director of the company. SHARKEY, Simon is a Director of the company. WOODHALL, Ashley Christopher is a Director of the company. WOODHALL, Christopher is a Director of the company. Secretary WOODHALL, Adrian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELSTER, Timothy Alan has been resigned. Director HEARD, Timothy John has been resigned. Director OTTER, Andrew Mark has been resigned. Director REID, Anthony Spencer has been resigned. Director WOODHALL, Adrian has been resigned. Director WOODHALL, Melvyn William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HODKINSON, Andrew David
Appointed Date: 22 April 2016
56 years old
Director
SHARKEY, Simon
Appointed Date: 14 August 2014
53 years old
Director
WOODHALL, Ashley Christopher
Appointed Date: 03 September 2013
35 years old
Director
WOODHALL, Christopher
Appointed Date: 07 June 1994
63 years old

Resigned Directors

Secretary
WOODHALL, Adrian
Resigned: 31 January 2014
Appointed Date: 07 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994
Director
ELSTER, Timothy Alan
Resigned: 24 July 2015
Appointed Date: 03 September 2013
78 years old
Director
HEARD, Timothy John
Resigned: 13 March 2015
Appointed Date: 14 August 2014
60 years old
Director
OTTER, Andrew Mark
Resigned: 24 January 2003
Appointed Date: 01 September 1999
59 years old
Director
REID, Anthony Spencer
Resigned: 13 November 2013
Appointed Date: 12 August 2004
60 years old
Director
WOODHALL, Adrian
Resigned: 03 September 2013
Appointed Date: 07 June 1994
68 years old
Director
WOODHALL, Melvyn William
Resigned: 27 February 2014
Appointed Date: 01 January 2005
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994

YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED Events

16 Jan 2017
Full accounts made up to 30 June 2016
26 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2016
13 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
20 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Jun 2016
Director's details changed for Mr Christopher Woodhall on 6 June 2016
...
... and 79 more events
22 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1994
Company name changed yorkshire building supplies (whi twell) LIMITED\certificate issued on 20/06/94
17 Jun 1994
Company name changed\certificate issued on 17/06/94
07 Jun 1994
Incorporation

YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED Charges

19 September 2014
Charge code 0293 6247 0005
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
20 December 2013
Charge code 0293 6247 0004
Delivered: 24 December 2013
Status: Satisfied on 27 April 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
All assets debenture
Delivered: 14 August 2012
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 1997
Legal mortgage
Delivered: 3 May 1997
Status: Satisfied on 26 November 2011
Persons entitled: Yorkshire Bank PLC
Description: Land at morven street creswell derbyshire.fixed charge the…
6 February 1996
Debenture
Delivered: 22 February 1996
Status: Satisfied on 16 December 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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