YORKSHIRE GROUP HOLDINGS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5RP

Company number 05643129
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address HARVEST HOUSE COTTINGHAM STREET, GOOLE, EAST YORKSHIRE, DN14 5RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 99 . The most likely internet sites of YORKSHIRE GROUP HOLDINGS LIMITED are www.yorkshiregroupholdings.co.uk, and www.yorkshire-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Rawcliffe Rail Station is 3.5 miles; to Thorne North Rail Station is 6.7 miles; to Gilberdyke Rail Station is 7 miles; to Crowle Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Group Holdings Limited is a Private Limited Company. The company registration number is 05643129. Yorkshire Group Holdings Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Yorkshire Group Holdings Limited is Harvest House Cottingham Street Goole East Yorkshire Dn14 5rp. . BROWN, Gina Louise is a Director of the company. URBANOWICZ, Carlo Stanley is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary SEYMOUR, Sarah has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Gina Louise
Appointed Date: 02 December 2005
53 years old
Director
URBANOWICZ, Carlo Stanley
Appointed Date: 02 December 2005
71 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Secretary
SEYMOUR, Sarah
Resigned: 10 December 2010
Appointed Date: 02 December 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mrs Gina Louise Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlo Stanley Urbanowicz
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franco Bernardini
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE GROUP HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Jan 2016
Group of companies' accounts made up to 31 July 2015
19 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 99
07 May 2015
Group of companies' accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 99
...
... and 32 more events
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
02 Dec 2005
Incorporation

YORKSHIRE GROUP HOLDINGS LIMITED Charges

30 August 2013
Charge code 0564 3129 0003
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
30 May 2007
Composite guarantee and debenture
Delivered: 1 June 2007
Status: Satisfied on 20 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 May 2006
Debenture
Delivered: 1 June 2006
Status: Satisfied on 27 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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