YORKSHIRE WATER SERVICES FINANCE LIMITED
BRADFORD INHOCO 2797 PUBLIC LIMITED COMPANY

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 04636719
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Richard Flint as a director on 4 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of YORKSHIRE WATER SERVICES FINANCE LIMITED are www.yorkshirewaterservicesfinance.co.uk, and www.yorkshire-water-services-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Yorkshire Water Services Finance Limited is a Private Limited Company. The company registration number is 04636719. Yorkshire Water Services Finance Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Yorkshire Water Services Finance Limited is Western House Halifax Road Bradford Bd6 2sz. . FORREST, Chantal is a Secretary of the company. BARBER, Elizabeth Marian is a Director of the company. FLINT, Richard David is a Director of the company. FORREST, Chantal Benedicte is a Director of the company. Secretary DAVIES, Emma Suzanne has been resigned. Secretary HUDSON, Philip John has been resigned. Secretary MCFARLANE, Stuart Douglas has been resigned. Secretary MCFARLANE, Stuart Douglas has been resigned. Director A B & C SECRETARIAL LIMITED has been resigned. Director ACKROYD, Richard Keith has been resigned. Director BAINBRIDGE, Allison Margaret has been resigned. Director LEECE, Ian has been resigned. Director WHITEMAN, Kevin Ian has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
FORREST, Chantal
Appointed Date: 31 December 2014
Director
BARBER, Elizabeth Marian
Appointed Date: 02 November 2010
60 years old
Director
FLINT, Richard David
Appointed Date: 04 August 2016
57 years old
Director
FORREST, Chantal Benedicte
Appointed Date: 31 December 2014
65 years old

Resigned Directors

Secretary
DAVIES, Emma Suzanne
Resigned: 31 January 2003
Appointed Date: 14 January 2003
Secretary
HUDSON, Philip John
Resigned: 27 April 2007
Appointed Date: 01 January 2005
Secretary
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 27 April 2007
Secretary
MCFARLANE, Stuart Douglas
Resigned: 01 January 2005
Appointed Date: 31 January 2003
Director
A B & C SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 14 January 2003
34 years old
Director
ACKROYD, Richard Keith
Resigned: 07 March 2008
Appointed Date: 31 January 2003
66 years old
Director
BAINBRIDGE, Allison Margaret
Resigned: 31 March 2010
Appointed Date: 31 January 2003
65 years old
Director
LEECE, Ian
Resigned: 31 March 2014
Appointed Date: 31 January 2003
71 years old
Director
WHITEMAN, Kevin Ian
Resigned: 31 March 2015
Appointed Date: 31 January 2003
69 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 31 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Yorkshire Water Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE WATER SERVICES FINANCE LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Sep 2016
Appointment of Mr Richard Flint as a director on 4 August 2016
16 Aug 2016
Full accounts made up to 31 March 2016
25 Sep 2015
Full accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
...
... and 65 more events
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
12 Feb 2003
Certificate of authorisation to commence business and borrow
11 Feb 2003
Company name changed inhoco 2797 public LIMITED compa ny\certificate issued on 11/02/03
14 Jan 2003
Incorporation

YORKSHIRE WATER SERVICES FINANCE LIMITED Charges

24 July 2009
A security trust and intercreditor deed
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: The Security Trustee (The Security Trustee) for the Time Being Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors
Description: The ring fenced security meaning the security constituted…
24 July 2009
A security agreement
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: The Security Trustee (The Security Trustee) for the Time Being Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors
Description: Fixed and floating charge over the undertaking and all…

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