YORKSHIRE BUSINESS CONSULTANTS LTD
HALIFAX LANDBANK DEVELOPMENTS LTD

Hellopages » West Yorkshire » Calderdale » HX2 9RX

Company number 05947707
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 185 ILLINGWORTH ROAD, ILLINGWORTH, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 9RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 185 Illingworth Road Illingworth Halifax HX2 9RX England to 185 Illingworth Road Illingworth Halifax West Yorkshire HX2 9RX on 9 January 2017; Director's details changed for Mr Simon Denny on 3 January 2017; Registered office address changed from 120 Heathmoor Park Road Illingworth Halifax West Yorkshire HX2 9LP England to 185 Illingworth Road Illingworth Halifax HX2 9RX on 3 January 2017. The most likely internet sites of YORKSHIRE BUSINESS CONSULTANTS LTD are www.yorkshirebusinessconsultants.co.uk, and www.yorkshire-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Yorkshire Business Consultants Ltd is a Private Limited Company. The company registration number is 05947707. Yorkshire Business Consultants Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of Yorkshire Business Consultants Ltd is 185 Illingworth Road Illingworth Halifax West Yorkshire England Hx2 9rx. . DENNY, Simon is a Director of the company. Secretary DENNY, Simon has been resigned. Director ALLEN, Julia Ann has been resigned. Director DENNY, Simon has been resigned. Director MOODY, Richard Stuart has been resigned. Director WHEADON, Neil Russell has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DENNY, Simon
Appointed Date: 27 September 2014
57 years old

Resigned Directors

Secretary
DENNY, Simon
Resigned: 13 September 2013
Appointed Date: 26 September 2006

Director
ALLEN, Julia Ann
Resigned: 27 September 2014
Appointed Date: 13 September 2013
55 years old

Director
DENNY, Simon
Resigned: 13 September 2013
Appointed Date: 26 September 2006
57 years old

Director
MOODY, Richard Stuart
Resigned: 27 September 2010
Appointed Date: 26 September 2006
58 years old

Director
WHEADON, Neil Russell
Resigned: 27 September 2010
Appointed Date: 26 September 2006
59 years old

Persons With Significant Control

Mr Simon Denny
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORKSHIRE BUSINESS CONSULTANTS LTD Events

09 Jan 2017
Registered office address changed from 185 Illingworth Road Illingworth Halifax HX2 9RX England to 185 Illingworth Road Illingworth Halifax West Yorkshire HX2 9RX on 9 January 2017
03 Jan 2017
Director's details changed for Mr Simon Denny on 3 January 2017
03 Jan 2017
Registered office address changed from 120 Heathmoor Park Road Illingworth Halifax West Yorkshire HX2 9LP England to 185 Illingworth Road Illingworth Halifax HX2 9RX on 3 January 2017
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 180

...
... and 42 more events
17 Oct 2007
Particulars of mortgage/charge
16 May 2007
Director's particulars changed
12 Mar 2007
Secretary's particulars changed
12 Mar 2007
Director's particulars changed
26 Sep 2006
Incorporation

YORKSHIRE BUSINESS CONSULTANTS LTD Charges

15 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 10 March 2016
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 10 March 2016
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a plot 3 land to the south of colsterdale…