YORK LININGS INTERNATIONAL LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 01159919
Status Active
Incorporation Date 12 February 1974
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 ; Full accounts made up to 31 December 2015; Termination of appointment of a secretary. The most likely internet sites of YORK LININGS INTERNATIONAL LIMITED are www.yorkliningsinternational.co.uk, and www.york-linings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. York Linings International Limited is a Private Limited Company. The company registration number is 01159919. York Linings International Limited has been working since 12 February 1974. The present status of the company is Active. The registered address of York Linings International Limited is Drayton Hall Church Road West Drayton Middlesex England Ub7 7ps. . HOOPER, Mark is a Director of the company. ROBERTS, Steven Paul is a Director of the company. Secretary ADDY, Clive Martin has been resigned. Secretary ALLAN, Richard Friend has been resigned. Secretary BLACK, Jess Johnston has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary JUDD, Christopher Francis has been resigned. Secretary MCLAUGHLIN, Robert James has been resigned. Secretary ROGERS, Timothy Charles has been resigned. Secretary SPURGEON, David has been resigned. Secretary TOLE, Robert John has been resigned. Director AMEY, Rachel Nancye has been resigned. Director BLACK, James has been resigned. Director BLACK, Jess Johnston has been resigned. Director GEORGE, Victoria Anne has been resigned. Director JACKSON, Stephen Paul has been resigned. Director MCLAUGHLIN, Robert James has been resigned. Director NAVARRA, Stephane has been resigned. Director ROSE, Tony has been resigned. Director SKIPP, Richard John has been resigned. Director WALLISS, Martin Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOOPER, Mark
Appointed Date: 31 March 2014
57 years old
Director
ROBERTS, Steven Paul
Appointed Date: 29 July 2011
70 years old

Resigned Directors

Secretary
ADDY, Clive Martin
Resigned: 01 June 1998
Secretary
ALLAN, Richard Friend
Resigned: 07 June 2016
Appointed Date: 01 October 2013
Secretary
BLACK, Jess Johnston
Resigned: 03 March 2006
Appointed Date: 25 March 2005
Secretary
GORMAN, Jeremy Philip
Resigned: 23 May 2012
Appointed Date: 29 July 2011
Secretary
JUDD, Christopher Francis
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
MCLAUGHLIN, Robert James
Resigned: 10 December 2001
Appointed Date: 30 November 2001
Secretary
ROGERS, Timothy Charles
Resigned: 29 July 2011
Appointed Date: 03 March 2006
Secretary
SPURGEON, David
Resigned: 25 March 2005
Appointed Date: 10 December 2001
Secretary
TOLE, Robert John
Resigned: 30 November 2001
Appointed Date: 01 June 1998
Director
AMEY, Rachel Nancye
Resigned: 08 March 2013
Appointed Date: 29 July 2011
47 years old
Director
BLACK, James
Resigned: 29 July 2011
80 years old
Director
BLACK, Jess Johnston
Resigned: 29 July 2011
77 years old
Director
GEORGE, Victoria Anne
Resigned: 31 December 2015
Appointed Date: 29 July 2011
48 years old
Director
JACKSON, Stephen Paul
Resigned: 29 July 2011
Appointed Date: 10 September 2001
59 years old
Director
MCLAUGHLIN, Robert James
Resigned: 06 June 2005
Appointed Date: 11 September 2001
75 years old
Director
NAVARRA, Stephane
Resigned: 22 May 2014
Appointed Date: 10 February 2014
59 years old
Director
ROSE, Tony
Resigned: 31 October 2004
73 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
Appointed Date: 08 March 2013
56 years old
Director
WALLISS, Martin Paul
Resigned: 31 May 2002
78 years old

YORK LININGS INTERNATIONAL LIMITED Events

29 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
27 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of a secretary
09 Jun 2016
Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016
04 Jan 2016
Termination of appointment of Victoria Anne George as a director on 31 December 2015
...
... and 131 more events
16 Jan 1987
Accounting reference date shortened from 31/01 to 31/10
11 Jan 1983
Accounts made up to 31 January 1982
30 Oct 1981
Accounts made up to 31 January 1981
17 Jul 1980
Accounts made up to 31 January 1980
12 Feb 1974
Incorporation

YORK LININGS INTERNATIONAL LIMITED Charges

11 March 2010
Debenture
Delivered: 12 March 2010
Status: Satisfied on 30 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Legal mortgage
Delivered: 11 March 2010
Status: Satisfied on 15 August 2012
Persons entitled: Hsbc Bank PLC
Description: Land lying on the south east side of wheldrake lane and…
8 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 12 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a premises at millfield industrial estate…
14 December 1992
Legal charge
Delivered: 4 January 1993
Status: Satisfied on 7 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The manor house 127 lawrence street york.
7 December 1992
Debenture
Delivered: 9 December 1992
Status: Satisfied on 12 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Letter of charge and set-off
Delivered: 5 February 1991
Status: Satisfied on 23 January 1993
Persons entitled: Credit Lyonnais
Description: The sums or sums standing to the credit of account(s) no:…
14 June 1990
Legal charge
Delivered: 19 June 1990
Status: Satisfied on 23 January 1993
Persons entitled: Yorkshire Bank PLC
Description: The manor house 127 lawrence street york tog with all…
14 May 1990
Debenture
Delivered: 17 May 1990
Status: Satisfied on 23 January 1993
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1990
A credit agreement
Delivered: 27 March 1990
Status: Satisfied on 18 September 1991
Persons entitled: Close Brothers Limited
Description: All right, title and interest all sums payable under…
11 May 1984
Legal charge
Delivered: 21 May 1984
Status: Satisfied on 14 August 1990
Persons entitled: Midland Bank PLC
Description: F/H - "the manor house" 127 lawrence street york.
20 March 1981
Charge
Delivered: 25 March 1981
Status: Satisfied on 6 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge all book debts and other debts.

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