Company number 03202242
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address PORT DINORWIC MARINA, MARINA OFFICE, Y FELINHELI, GWYNEDD, LL56 4JN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 032022420025, created on 30 November 2016. The most likely internet sites of YORK DESIGN & CONSTRUCTION LIMITED are www.yorkdesignconstruction.co.uk, and www.york-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bangor (Gwynedd) Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Design Construction Limited is a Private Limited Company.
The company registration number is 03202242. York Design Construction Limited has been working since 22 May 1996.
The present status of the company is Active. The registered address of York Design Construction Limited is Port Dinorwic Marina Marina Office Y Felinheli Gwynedd Ll56 4jn. . CLEAVER, Christine is a Secretary of the company. CLEAVER, Gareth is a Director of the company. Secretary SHAW, Anya Louise has been resigned. Secretary WALKER, Siobhan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 22 May 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 June 1996
Appointed Date: 22 May 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 22 May 1996
Persons With Significant Control
Gareth Cleaver
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
YORK DESIGN & CONSTRUCTION LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 30 June 2016 with updates
05 Dec 2016
Registration of charge 032022420025, created on 30 November 2016
04 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 115 more events
18 Jul 1996
New secretary appointed
18 Jul 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Jul 1996
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
12 Jun 1996
Company name changed nelita LIMITED\certificate issued on 13/06/96
22 May 1996
Incorporation
30 November 2016
Charge code 0320 2242 0025
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as former gwynedd museum & art gallery…
26 September 2014
Charge code 0320 2242 0024
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
21 March 2014
Charge code 0320 2242 0023
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as porth daniel boatyard water street…
21 March 2014
Charge code 0320 2242 0022
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the marina port dinorwic y felinheli…
3 October 2013
Charge code 0320 2242 0021
Delivered: 11 October 2013
Status: Satisfied
on 21 October 2014
Persons entitled: Goldentree Financial Services PLC
Description: All that land and property being:. (A) portdinorwic marina…
17 April 2013
Charge code 0320 2242 0020
Delivered: 19 April 2013
Status: Satisfied
on 21 October 2014
Persons entitled: Goldentree Financial Services PLC
Description: Land to the rear of water street menai bridge anglesey…
17 April 2013
Charge code 0320 2242 0019
Delivered: 19 April 2013
Status: Satisfied
on 21 October 2014
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
5 December 2012
Mortgage deed
Delivered: 15 December 2012
Status: Satisfied
on 21 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 6 water street menai bridge anglesey t/n CYM371428…
5 December 2012
Mortgage
Delivered: 11 December 2012
Status: Satisfied
on 21 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings at water street menai…
12 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied
on 21 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied
on 12 September 2013
Persons entitled: Aberdeen Enterprise Finance Limited
Description: All f/h and l/h including f/h property being land at water…
28 May 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied
on 12 September 2013
Persons entitled: Aberdeen Enterprise Finance Limited
Description: All f/h property at water street menai bridge forming part…
6 May 2010
Debenture
Delivered: 21 May 2010
Status: Satisfied
on 12 September 2013
Persons entitled: Aberdeen Enterprise Finance Limited
Description: Property at water street menai bridge forming part of t/n…
10 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: William roberts and company timberyard and john edwards…
7 July 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2006
Legal charge
Delivered: 6 January 2006
Status: Satisfied
on 21 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as drws y coed glyngarth menai…
12 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Satisfied
on 14 April 2010
Persons entitled: William Roberts & Co LTD
Description: Land situate at and k/a the timber yard, water street…
8 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied
on 14 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old tobacco warehouse lady peckitts yard walmgate t/n…
8 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied
on 14 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 walmgate york t/n NYK214626. Fixed charge all buildings…
15 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied
on 6 September 2005
Persons entitled: Affirmative Finance Limited
Description: Land and buildings situate at and k/a land at water street…
30 June 2004
Legal mortgage
Delivered: 13 July 2004
Status: Satisfied
on 14 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a land and buildings at water street menai…
30 June 2004
Mortgage
Delivered: 10 July 2004
Status: Satisfied
on 14 April 2010
Persons entitled: William Roberts and Company Limited
Description: Timber yard and land at water street menai bridge anglesey.
24 November 2000
Legal charge
Delivered: 6 December 2000
Status: Satisfied
on 14 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H premises k/a 5 & 7 lancaster park road harrogate north…
15 October 1999
Legal charge
Delivered: 16 October 1999
Status: Satisfied
on 6 September 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 2 walmgate york-NYK214626. And all buildings structures…
31 August 1999
Legal charge
Delivered: 4 September 1999
Status: Satisfied
on 6 September 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land & buildings lying to the south of the pavement…