YORKSHIRE VENTURES PROPERTIES LTD
HARROGATE ONE MEDICAL SERVICES LIMITED ONE MEDICAL FINANCIAL SOLUTIONS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5LT

Company number 05239733
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address YORKSHIRE HOUSE, 60 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Ross Pullan as a director on 7 June 2016. The most likely internet sites of YORKSHIRE VENTURES PROPERTIES LTD are www.yorkshireventuresproperties.co.uk, and www.yorkshire-ventures-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Yorkshire Ventures Properties Ltd is a Private Limited Company. The company registration number is 05239733. Yorkshire Ventures Properties Ltd has been working since 23 September 2004. The present status of the company is Active. The registered address of Yorkshire Ventures Properties Ltd is Yorkshire House 60 East Parade Harrogate North Yorkshire Hg1 5lt. . SMITH, Robert John is a Secretary of the company. JACKSON, Charles Richard is a Director of the company. SMITH, Robert John is a Director of the company. Secretary BEVERLEY STEVENSON, Rachel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANKS, Paul has been resigned. Director BEVERLEY, Michael has been resigned. Director BEVERLEY STEVENSON, Rachel has been resigned. Director PULLAN, Ross has been resigned. Director ROUSE, Andrew Gerard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Robert John
Appointed Date: 07 July 2006
Director
JACKSON, Charles Richard
Appointed Date: 23 September 2004
74 years old
Director
SMITH, Robert John
Appointed Date: 07 July 2006
77 years old

Resigned Directors

Secretary
BEVERLEY STEVENSON, Rachel
Resigned: 07 July 2006
Appointed Date: 23 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
BANKS, Paul
Resigned: 20 October 2005
Appointed Date: 23 September 2004
62 years old
Director
BEVERLEY, Michael
Resigned: 04 November 2009
Appointed Date: 23 September 2004
78 years old
Director
BEVERLEY STEVENSON, Rachel
Resigned: 30 June 2009
Appointed Date: 07 July 2006
53 years old
Director
PULLAN, Ross
Resigned: 07 June 2016
Appointed Date: 23 September 2004
67 years old
Director
ROUSE, Andrew Gerard
Resigned: 20 October 2005
Appointed Date: 23 September 2004
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Charles Richard Jackson Mbe
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm

YORKSHIRE VENTURES PROPERTIES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Jun 2016
Termination of appointment of Ross Pullan as a director on 7 June 2016
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
...
... and 43 more events
17 Nov 2004
New director appointed
17 Nov 2004
New secretary appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
23 Sep 2004
Incorporation

YORKSHIRE VENTURES PROPERTIES LTD Charges

10 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Charge over the undertaking and all property and assets…

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