Company number 00392627
Status Active
Incorporation Date 18 January 1945
Company Type Private Limited Company
Address TONG PARK GARAGE, OTLEY ROAD, CHARLESTOWN, WEST YORKSHIRE, UNITED KINGDOM, BD17 7QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 003926270004 in full; Director's details changed for Mr James Andrew Hillas on 1 August 2016. The most likely internet sites of YORKSHIRE LAND AND PROPERTY COMPANY LIMITED are www.yorkshirelandandpropertycompany.co.uk, and www.yorkshire-land-and-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 3.9 miles; to Crossflatts Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Land and Property Company Limited is a Private Limited Company.
The company registration number is 00392627. Yorkshire Land and Property Company Limited has been working since 18 January 1945.
The present status of the company is Active. The registered address of Yorkshire Land and Property Company Limited is Tong Park Garage Otley Road Charlestown West Yorkshire United Kingdom Bd17 7qa. . HILLAS, Charlotte Alice Annie is a Secretary of the company. HILLAS, Charlotte Alice Annie is a Director of the company. HILLAS, James Andrew is a Director of the company. HILLAS, Victoria Elizabeth is a Director of the company. Secretary SHUTE, Carol Eva has been resigned. Secretary SHUTE, Derek Silvanus has been resigned. Director SHUTE, Barbara has been resigned. Director SHUTE, Carol Eva has been resigned. Director SHUTE, Derek Silvanus has been resigned. Director SHUTE, Nicholas Martin James has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
SHUTE, Carol Eva
Resigned: 07 November 2007
Appointed Date: 01 June 2007
51 years old
Persons With Significant Control
Hillas Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YORKSHIRE LAND AND PROPERTY COMPANY LIMITED Events
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Aug 2016
Satisfaction of charge 003926270004 in full
01 Aug 2016
Director's details changed for Mr James Andrew Hillas on 1 August 2016
01 Aug 2016
Director's details changed for Victoria Elizabeth Hillas on 1 August 2016
01 Aug 2016
Director's details changed for Miss Charlotte Alice Annie Hillas on 1 August 2016
...
... and 102 more events
06 Oct 1987
Registered office changed on 06/10/87 from: c/p brooke, north and goodwin po box 132YORKSHIRE house east parade leeds LS1 5SD
05 Jun 1987
Accounts for a small company made up to 31 December 1985
30 Jan 1987
Return made up to 31/12/86; full list of members
18 Jan 1945
Incorporation
27 November 2015
Charge code 0039 2627 0004
Delivered: 1 December 2015
Status: Satisfied
on 9 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 November 1965
Mortgage
Delivered: 30 November 1965
Status: Satisfied
on 8 June 2007
Persons entitled: Co-Operation Permanent Building Society
Description: "Falkland court" falkland mount, chapel allerton, leeds.
8 September 1965
Legal charge
Delivered: 27 September 1965
Status: Satisfied
on 8 June 2007
Persons entitled: Bradford Equitable Building Society.
Description: Land junction of scott hall road & king lane - chapel…
29 May 1964
Legal charge
Delivered: 5 June 1964
Status: Satisfied
on 8 June 2007
Persons entitled: Bradford Equitable Building Society.
Description: Freehold flats 1/12 kings court & 1/12 queens court scott…