YTTRIUM LIMITED
POCKLINGTON PHILIP L LUNNON PROPERTY & DEVELOPMENT LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 2PF

Company number 03735224
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 7 NICHOLSON COURT, OFF BROAD MANOR, POCKLINGTON, YORKSHIRE, YO42 2PF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Carol-Ann Thomson as a secretary on 30 June 2016. The most likely internet sites of YTTRIUM LIMITED are www.yttrium.co.uk, and www.yttrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Yttrium Limited is a Private Limited Company. The company registration number is 03735224. Yttrium Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Yttrium Limited is 7 Nicholson Court Off Broad Manor Pocklington Yorkshire Yo42 2pf. . LEWIS, James Mark is a Director of the company. THOMSON, Brian James is a Director of the company. Secretary LUNNON, Ann Jane has been resigned. Secretary LUNNON, Peter James has been resigned. Secretary LUNNON, Yvonne Paterson has been resigned. Secretary THOMSON, Carol-Ann has been resigned. Secretary WHITTINGHAM, Neil Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUNNON, Ann Jane has been resigned. Director LUNNON, Peter James has been resigned. Director LUNNON, Philip Lewis has been resigned. Director THOMSON, Carol-Ann has been resigned. Director WHITTINGHAM, Neil Joseph has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
LEWIS, James Mark
Appointed Date: 01 March 2011
43 years old
Director
THOMSON, Brian James
Appointed Date: 28 February 2006
62 years old

Resigned Directors

Secretary
LUNNON, Ann Jane
Resigned: 02 April 2006
Appointed Date: 31 August 2004
Secretary
LUNNON, Peter James
Resigned: 01 October 2008
Appointed Date: 03 April 2006
Secretary
LUNNON, Yvonne Paterson
Resigned: 10 April 2003
Appointed Date: 15 March 1999
Secretary
THOMSON, Carol-Ann
Resigned: 30 June 2016
Appointed Date: 01 October 2008
Secretary
WHITTINGHAM, Neil Joseph
Resigned: 31 August 2004
Appointed Date: 10 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
LUNNON, Ann Jane
Resigned: 28 February 2006
Appointed Date: 31 August 2004
101 years old
Director
LUNNON, Peter James
Resigned: 01 October 2008
Appointed Date: 11 April 2003
41 years old
Director
LUNNON, Philip Lewis
Resigned: 11 April 2003
Appointed Date: 15 March 1999
70 years old
Director
THOMSON, Carol-Ann
Resigned: 21 May 2012
Appointed Date: 01 October 2008
59 years old
Director
WHITTINGHAM, Neil Joseph
Resigned: 31 August 2004
Appointed Date: 10 April 2003
58 years old

Persons With Significant Control

Mr Phillp Lewis Lunnon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Paterson Lunnon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YTTRIUM LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Termination of appointment of Carol-Ann Thomson as a secretary on 30 June 2016
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
04 Apr 2000
Return made up to 15/03/00; full list of members
09 Jun 1999
Particulars of mortgage/charge
15 May 1999
Particulars of mortgage/charge
17 Mar 1999
Secretary resigned
15 Mar 1999
Incorporation

YTTRIUM LIMITED Charges

9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Day nursery,dalby way, coulby newham, middlesborough. By…
3 March 2003
Supplemental deed (being supplemental to a deed of legal charge dated 10 july 2001)
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Health centre at dalby way coulby newham middlesboroough…
27 March 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land at acklam rd,middlesbrough. By way of fixed…
10 July 2001
Deed of legal charge
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H property situate at dalby way coulby newham…
10 July 2001
Deed of assignment
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests whether present or…
20 October 2000
Legal charge
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 high street yarm stockton on tees. By way of fixed…
4 October 2000
Deed of assignment and charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All right title benefit and interest in the agreement for…
4 June 1999
Legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a land on the west side of myton road…
11 May 1999
Debenture
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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