YORKE & SONS DEVELOPMENTS LTD
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PS

Company number 04515163
Status Liquidation
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 275B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Airport House Suite 43-45 Purley Way Croydon CR0 0XZ to 275B Croydon Road Beckenham Kent BR3 3PS on 20 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of YORKE & SONS DEVELOPMENTS LTD are www.yorkesonsdevelopments.co.uk, and www.yorke-sons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Yorke Sons Developments Ltd is a Private Limited Company. The company registration number is 04515163. Yorke Sons Developments Ltd has been working since 20 August 2002. The present status of the company is Liquidation. The registered address of Yorke Sons Developments Ltd is 275b Croydon Road Beckenham Kent Br3 3ps. . YORKE, Malcolm John is a Director of the company. YORKE, Paul Edward is a Director of the company. YORKE, Warren Francis is a Director of the company. Secretary YORKE, Emma Caroline Strutton has been resigned. Secretary YORKE, Paul Edward has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
YORKE, Malcolm John
Appointed Date: 20 August 2002
81 years old
Director
YORKE, Paul Edward
Appointed Date: 20 August 2002
54 years old
Director
YORKE, Warren Francis
Appointed Date: 31 January 2003
53 years old

Resigned Directors

Secretary
YORKE, Emma Caroline Strutton
Resigned: 31 October 2016
Appointed Date: 24 November 2011
Secretary
YORKE, Paul Edward
Resigned: 24 November 2011
Appointed Date: 20 August 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Malcolm John Yorke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Yorke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Francis Yorke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKE & SONS DEVELOPMENTS LTD Events

20 Apr 2017
Registered office address changed from Airport House Suite 43-45 Purley Way Croydon CR0 0XZ to 275B Croydon Road Beckenham Kent BR3 3PS on 20 April 2017
09 Apr 2017
Statement of affairs with form 4.19
09 Apr 2017
Appointment of a voluntary liquidator
09 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-27
31 Oct 2016
Termination of appointment of Emma Caroline Strutton Yorke as a secretary on 31 October 2016
...
... and 50 more events
02 Sep 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: regent house 316 beulah hill london SE19 3HF
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
20 Aug 2002
Incorporation

YORKE & SONS DEVELOPMENTS LTD Charges

22 January 2015
Charge code 0451 5163 0014
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
22 January 2015
Charge code 0451 5163 0013
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
30 April 2013
Charge code 0451 5163 0012
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances LTD
Description: Property k/a land on the west side of 33 & 35 plough lane…
30 April 2013
Charge code 0451 5163 0011
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances LTD
Description: Notification of addition to or amendment of charge…
7 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Dfb Debenture Llc
Description: Land at the rear of 35 plough lane purley t/no's…
19 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2011
Legal charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1B bruce road mitcham t/no SGL453782 together with land at…
25 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Jeffrey Daniels
Description: Land adjacent to 1 josephine avenue tadworth surrey t/no…
8 June 2007
Legal charge
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 217 fallsbrook road london t/no SGL288892. By way of fixed…
27 March 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 183-187 kingsdown avenue south croydon…
9 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Mortgage deed
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land at the back of 39…
9 January 2004
Debenture deed
Delivered: 13 January 2004
Status: Satisfied on 7 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Mortgage deed
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 39/39A grenfell road mitcham and 7/8 stanley gardens…

Similar Companies

YORKDALE SECURITIES LIMITED YORKE & CO LLP YORKE AND HARTFORD LIMITED YORKE ARCHITECTURE LTD YORKE BEECHER & ASSOCIATES LIMITED YORKE BROOKS MANAGEMENT LIMITED YORKE CONSTRUCTION LIMITED