YORKSHIRE VENTURES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5AT

Company number 04926764
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address YORKSHIRE HOUSE 60, EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5AT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Ian Ross Pullan as a director on 7 June 2016. The most likely internet sites of YORKSHIRE VENTURES LIMITED are www.yorkshireventures.co.uk, and www.yorkshire-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Yorkshire Ventures Limited is a Private Limited Company. The company registration number is 04926764. Yorkshire Ventures Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Yorkshire Ventures Limited is Yorkshire House 60 East Parade Harrogate North Yorkshire Hg1 5at. . SMITH, Robert John is a Secretary of the company. JACKSON, Charles Richard is a Director of the company. Secretary DAVIES, Mark Robert has been resigned. Secretary PULLAN, Ian Ross has been resigned. Secretary PULLAN, Ian Ross has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BEVERLEY, Michael has been resigned. Director PULLAN, Ian Ross has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Robert John
Appointed Date: 17 July 2006
Director
JACKSON, Charles Richard
Appointed Date: 13 October 2003
74 years old

Resigned Directors

Secretary
DAVIES, Mark Robert
Resigned: 05 March 2004
Appointed Date: 27 February 2004
Secretary
PULLAN, Ian Ross
Resigned: 17 July 2006
Appointed Date: 05 March 2004
Secretary
PULLAN, Ian Ross
Resigned: 27 February 2004
Appointed Date: 13 October 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 October 2003
Appointed Date: 09 October 2003
Director
BEVERLEY, Michael
Resigned: 04 November 2009
Appointed Date: 13 October 2003
78 years old
Director
PULLAN, Ian Ross
Resigned: 07 June 2016
Appointed Date: 13 October 2003
67 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Charles Richard Jackson Mbe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ross Pullan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE VENTURES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Jun 2016
Termination of appointment of Ian Ross Pullan as a director on 7 June 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
...
... and 49 more events
12 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004
Ad 06/02/04--------- £ si 2@1=2 £ ic 1/3
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
09 Oct 2003
Incorporation

YORKSHIRE VENTURES LIMITED Charges

5 October 2007
A third party charge of debt
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,000.000 due. See the mortgage charge document…
27 February 2004
Mortgage debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Mr Ian Ross Pullan (The Security Trustee) as Trustee for Himself and the Lenders
Description: By way of first ranking legal mortgage all estates or…

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