YORKSHIRE BOTANICALS LIMITED
GILBERDYKE R M SAYER LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2TB

Company number 09552815
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address BLACKTOFT NURSERY, BROAD LANE, GILBERDYKE, EAST YORKSHIRE, ENGLAND, HU15 2TB
Home Country United Kingdom
Nature of Business 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of YORKSHIRE BOTANICALS LIMITED are www.yorkshirebotanicals.co.uk, and www.yorkshire-botanicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Broomfleet Rail Station is 2.4 miles; to Saltmarshe Rail Station is 3.5 miles; to Howden Rail Station is 5.5 miles; to Goole Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Botanicals Limited is a Private Limited Company. The company registration number is 09552815. Yorkshire Botanicals Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Yorkshire Botanicals Limited is Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire England Hu15 2tb. . SANSAM, Daphne is a Secretary of the company. BARTLE, Nigel Derek is a Director of the company. SAYER, Robert Ian is a Director of the company. SAYER, Thomas Robert is a Director of the company. Secretary KEMP, Sarah Elizabeth has been resigned. Secretary SHIELDS, Timothy John has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. Director SAYER, Roger Kenneth has been resigned. The company operates in "Growing of spices, aromatic, drug and pharmaceutical crops".


Current Directors

Secretary
SANSAM, Daphne
Appointed Date: 15 December 2016

Director
BARTLE, Nigel Derek
Appointed Date: 15 December 2016
51 years old

Director
SAYER, Robert Ian
Appointed Date: 28 April 2015
75 years old

Director
SAYER, Thomas Robert
Appointed Date: 15 December 2016
42 years old

Resigned Directors

Secretary
KEMP, Sarah Elizabeth
Resigned: 28 April 2015
Appointed Date: 21 April 2015

Secretary
SHIELDS, Timothy John
Resigned: 15 December 2016
Appointed Date: 28 April 2015

Director
LATHAM, Alistair Ian Manson
Resigned: 28 April 2015
Appointed Date: 21 April 2015
54 years old

Director
SAYER, Roger Kenneth
Resigned: 30 July 2016
Appointed Date: 28 April 2015
73 years old

YORKSHIRE BOTANICALS LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 100

08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
19 Dec 2016
Appointment of Mr Thomas Robert Sayer as a director on 15 December 2016
...
... and 11 more events
29 Apr 2015
Appointment of Mr Roger Kenneth Sayer as a director on 28 April 2015
29 Apr 2015
Appointment of Mr Robert Ian Sayer as a director on 28 April 2015
29 Apr 2015
Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to Blacktoft Nursery Broad Lane Gilberdyke Brough North Humberside HU15 2TB on 29 April 2015
29 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted