M1-A1 YORKSHIRE LIMITED
LONDON MACQUARIE YORKSHIRE LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04712996
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Matthew James Edwards as a director on 24 January 2017; Termination of appointment of David William Bowler as a director on 24 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of M1-A1 YORKSHIRE LIMITED are www.m1a1yorkshire.co.uk, and www.m1-a1-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M1 A1 Yorkshire Limited is a Private Limited Company. The company registration number is 04712996. M1 A1 Yorkshire Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of M1 A1 Yorkshire Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. EDWARDS, Matthew James is a Director of the company. Secretary CAMPBELL, Alexander William has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary KIRKMAN, Andrew Michael David has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BOWLER, David William has been resigned. Director CHANTER, Colin David has been resigned. Director CHANTER, Colin David has been resigned. Director DYER, Peter, Dr has been resigned. Director HARRISON, David Stephen has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LOMAS, David James has been resigned. Director MACDONALD, Sean Gerard has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCDONAGH, John has been resigned. Director ORRELL, Stewart has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 29 December 2006
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old
Director
EDWARDS, Matthew James
Appointed Date: 24 January 2017
40 years old

Resigned Directors

Secretary
CAMPBELL, Alexander William
Resigned: 28 July 2006
Appointed Date: 26 February 2004
Secretary
HELPS, Annabelle Penney
Resigned: 29 December 2006
Appointed Date: 26 March 2003
Secretary
KIRKMAN, Andrew Michael David
Resigned: 29 December 2006
Appointed Date: 29 December 2006
Director
ANTOLIK, Peter Szymon
Resigned: 05 December 2005
Appointed Date: 26 February 2004
56 years old
Director
BOWLER, David William
Resigned: 24 January 2017
Appointed Date: 01 August 2012
80 years old
Director
CHANTER, Colin David
Resigned: 29 December 2006
Appointed Date: 05 December 2005
66 years old
Director
CHANTER, Colin David
Resigned: 26 February 2004
Appointed Date: 26 March 2003
66 years old
Director
DYER, Peter, Dr
Resigned: 26 February 2004
Appointed Date: 26 March 2003
84 years old
Director
HARRISON, David Stephen
Resigned: 29 December 2006
Appointed Date: 26 February 2004
55 years old
Director
JENNINGS, Oliver James Wake
Resigned: 25 June 2009
Appointed Date: 19 March 2009
62 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 29 December 2006
Appointed Date: 29 December 2006
53 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 25 January 2009
50 years old
Director
MACDONALD, Sean Gerard
Resigned: 29 December 2006
Appointed Date: 26 March 2003
66 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 19 March 2009
63 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 29 December 2006
55 years old
Director
ORRELL, Stewart
Resigned: 29 December 2006
Appointed Date: 29 December 2006
60 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 29 December 2006
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 19 September 2012
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 01 August 2012
Appointed Date: 29 September 2010

M1-A1 YORKSHIRE LIMITED Events

25 Jan 2017
Appointment of Mr Matthew James Edwards as a director on 24 January 2017
25 Jan 2017
Termination of appointment of David William Bowler as a director on 24 January 2017
11 Jul 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,000,000
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
...
... and 78 more events
17 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003
Accounting reference date extended from 31/03/04 to 30/06/04
26 Mar 2003
Incorporation

M1-A1 YORKSHIRE LIMITED Charges

19 August 2005
Deed of charge over credit balances
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re macquarie…

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