YES CAR CREDIT LIMITED
BRADFORD S.P.A. HOLDINGS LIMITED SUPERDIGIT LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2SU

Company number 03459042
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 45,083,755 . The most likely internet sites of YES CAR CREDIT LIMITED are www.yescarcredit.co.uk, and www.yes-car-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Yes Car Credit Limited is a Private Limited Company. The company registration number is 03459042. Yes Car Credit Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Yes Car Credit Limited is No 1 Godwin Street Bradford West Yorkshire Bd1 2su. . VERSLUYS, Emma Gayle is a Secretary of the company. CROOK, Peter Stuart is a Director of the company. FISHER, Andrew Charles is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary MEYRICK, Stephen John has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUGH, Gordon Haig has been resigned. Director COOPER, Julian Edward Peregrine has been resigned. Director DELANO, Julian has been resigned. Director DELANO, Julian has been resigned. Director DUNKLEY, Paul John has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director GLEN, Robert John has been resigned. Director HARRISON, Richard has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director JONES, David Brian has been resigned. Director LINDSEY, Ian Walter has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. Director MEYRICK, Stephen John has been resigned. Director MEYRICK, Stephen John has been resigned. Director NEWBY, Anthony Charles has been resigned. Director NEWBY, Leonard John has been resigned. Director PARSONAGE, Robert David has been resigned. Director PLOWMAN, Stephen Russell has been resigned. Director PLOWMAN, Stephen Russell has been resigned. Director PRINCE, Joseph Michael has been resigned. Director SHAW, Simon Andrew has been resigned. Director SKERRETT, Philip Edward has been resigned. Director THORNTON, John Rolfe has been resigned. Director WEBSTER, James Maxwell has been resigned. Director YATES, Stuart William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 29 September 2005

Director
CROOK, Peter Stuart
Appointed Date: 01 February 2007
62 years old

Director
FISHER, Andrew Charles
Appointed Date: 01 February 2007
67 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 29 September 2005
Appointed Date: 18 December 2002

Secretary
MEYRICK, Stephen John
Resigned: 18 December 2002
Appointed Date: 01 July 1998

Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 26 November 1997
Appointed Date: 14 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 31 October 1997

Director
BROUGH, Gordon Haig
Resigned: 26 November 1997
Appointed Date: 14 November 1997
66 years old

Director
COOPER, Julian Edward Peregrine
Resigned: 03 February 2006
Appointed Date: 29 September 2005
63 years old

Director
DELANO, Julian
Resigned: 30 June 2004
Appointed Date: 21 May 2003
60 years old

Director
DELANO, Julian
Resigned: 18 December 2002
Appointed Date: 17 December 1997
60 years old

Director
DUNKLEY, Paul John
Resigned: 10 December 2002
Appointed Date: 17 December 1997
66 years old

Director
FARBRIDGE, Caroline Louise
Resigned: 31 December 2004
Appointed Date: 30 September 2003
59 years old

Director
FARBRIDGE, Caroline Louise
Resigned: 21 May 2003
Appointed Date: 18 December 2002
59 years old

Director
GLEN, Robert John
Resigned: 01 February 2007
Appointed Date: 14 January 2003
63 years old

Director
HARRISON, Richard
Resigned: 28 April 2006
Appointed Date: 22 September 2004
57 years old

Director
JOHNSTONE, Christopher Charles
Resigned: 31 December 2005
Appointed Date: 18 December 2002
66 years old

Director
JONES, David Brian
Resigned: 17 December 2002
Appointed Date: 27 October 1998
94 years old

Director
LINDSEY, Ian Walter
Resigned: 01 February 2007
Appointed Date: 17 August 2005
79 years old

Director
MACLEOD, Gregory Ian
Resigned: 03 February 2006
Appointed Date: 29 September 2005
65 years old

Director
MARSHALL SMITH, Rosamond Joy
Resigned: 14 January 2003
Appointed Date: 18 December 2002
66 years old

Director
MEYRICK, Stephen John
Resigned: 04 February 2004
Appointed Date: 18 December 2002
70 years old

Director
MEYRICK, Stephen John
Resigned: 10 December 2002
Appointed Date: 01 July 1998
70 years old

Director
NEWBY, Anthony Charles
Resigned: 05 April 2005
Appointed Date: 18 March 2004
64 years old

Director
NEWBY, Leonard John
Resigned: 29 June 2004
Appointed Date: 26 November 1997
74 years old

Director
PARSONAGE, Robert David
Resigned: 22 December 2005
Appointed Date: 29 September 2005
53 years old

Director
PLOWMAN, Stephen Russell
Resigned: 31 December 2009
Appointed Date: 03 February 2006
61 years old

Director
PLOWMAN, Stephen Russell
Resigned: 05 September 2005
Appointed Date: 21 May 2003
61 years old

Director
PRINCE, Joseph Michael
Resigned: 29 June 2004
Appointed Date: 26 November 1997
76 years old

Director
SHAW, Simon Andrew
Resigned: 28 April 2006
Appointed Date: 18 December 2002
58 years old

Director
SKERRETT, Philip Edward
Resigned: 26 November 1997
Appointed Date: 14 November 1997
82 years old

Director
THORNTON, John Rolfe
Resigned: 30 September 2003
Appointed Date: 18 December 2002
79 years old

Director
WEBSTER, James Maxwell
Resigned: 22 December 2005
Appointed Date: 08 December 2004
55 years old

Director
YATES, Stuart William
Resigned: 03 February 2006
Appointed Date: 29 September 2005
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YES CAR CREDIT LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 45,083,755

19 Apr 2015
Accounts for a dormant company made up to 31 December 2014
10 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 45,083,755

...
... and 159 more events
19 Nov 1997
New director appointed
19 Nov 1997
Registered office changed on 19/11/97 from: 1 mitchell lane bristol BS1 6BU
19 Nov 1997
Director resigned
19 Nov 1997
Secretary resigned
31 Oct 1997
Incorporation

YES CAR CREDIT LIMITED Charges

26 July 1999
Composite guarantee and debenture
Delivered: 30 July 1999
Status: Satisfied on 28 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
16 December 1997
Composite guarantee and debenture
Delivered: 30 December 1997
Status: Satisfied on 25 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: K/A unit 2 monckton road industrial estate denby dale road…