YORKSHIRE HORTICULTURAL SUPPLIES LIMITED
DONCASTER YORKSHIRE AGGREGATES QUARRYING LIMITED YBS QUARRYING LIMITED

Hellopages » South Yorkshire » Doncaster » DN3 3EH

Company number 04258083
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address ARMTHORPE QUARRY HOLME WOOD LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3EH
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of YORKSHIRE HORTICULTURAL SUPPLIES LIMITED are www.yorkshirehorticulturalsupplies.co.uk, and www.yorkshire-horticultural-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Yorkshire Horticultural Supplies Limited is a Private Limited Company. The company registration number is 04258083. Yorkshire Horticultural Supplies Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Yorkshire Horticultural Supplies Limited is Armthorpe Quarry Holme Wood Lane Armthorpe Doncaster South Yorkshire Dn3 3eh. . JONES, Mark David is a Director of the company. Secretary JONES, Sally Louise has been resigned. Secretary LATIBEAUDIERE, Andrea Jayne has been resigned. Secretary ROBINSON, Mark Russell has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BURTON, Andrew has been resigned. Director ROBINSON, Mark Russell has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
JONES, Mark David
Appointed Date: 24 July 2001
67 years old

Resigned Directors

Secretary
JONES, Sally Louise
Resigned: 31 March 2003
Appointed Date: 28 November 2002
Secretary
LATIBEAUDIERE, Andrea Jayne
Resigned: 15 May 2013
Appointed Date: 31 March 2003
Secretary
ROBINSON, Mark Russell
Resigned: 14 August 2001
Appointed Date: 24 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
BURTON, Andrew
Resigned: 30 April 2010
Appointed Date: 01 March 2005
62 years old
Director
ROBINSON, Mark Russell
Resigned: 29 November 2002
Appointed Date: 24 July 2001
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Mark David Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

YORKSHIRE HORTICULTURAL SUPPLIES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 December 2015
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 30 December 2014
07 Oct 2014
Total exemption small company accounts made up to 30 December 2013
...
... and 58 more events
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed;new director appointed
30 Jul 2001
Secretary resigned
30 Jul 2001
Director resigned
24 Jul 2001
Incorporation

YORKSHIRE HORTICULTURAL SUPPLIES LIMITED Charges

4 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 22 December 2009
Persons entitled: National Westminster Bank PLC
Description: Field no 77 to the east of wroot road finningley doncaster…
18 July 2003
Debenture
Delivered: 29 July 2003
Status: Satisfied on 22 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 22 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of wroot road finningley south…
29 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 5 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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