CV (YORKSHIRE) LIMITED
FREIGHTLINER ROAD HULL CLEARVIEW (YORKSHIRE) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4XA

Company number 03036044
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address SIDINGS HOUSE, SIDINGS BUSINESS PARK, FREIGHTLINER ROAD HULL, E YORKSHIRE, HU3 4XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 . The most likely internet sites of CV (YORKSHIRE) LIMITED are www.cvyorkshire.co.uk, and www.cv-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Cv Yorkshire Limited is a Private Limited Company. The company registration number is 03036044. Cv Yorkshire Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Cv Yorkshire Limited is Sidings House Sidings Business Park Freightliner Road Hull E Yorkshire Hu3 4xa. . ROBINSON, Josephine is a Secretary of the company. ROBINSON, Graham Connor is a Director of the company. ROBINSON, Josephine is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARMICHAEL, Robert Gavin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Josephine
Appointed Date: 21 March 1995
Director
ROBINSON, Graham Connor
Appointed Date: 21 March 1995
75 years old
Director
ROBINSON, Josephine
Appointed Date: 21 March 1995
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
CARMICHAEL, Robert Gavin
Resigned: 06 November 2006
Appointed Date: 05 October 2001
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995

Persons With Significant Control

Mr Graham Connor Robinson
Notified on: 21 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jo Robinson
Notified on: 21 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CV (YORKSHIRE) LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
...
... and 49 more events
28 Mar 1996
Return made up to 21/03/96; full list of members
11 Dec 1995
Accounting reference date notified as 28/02
23 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Mar 1995
Incorporation

CV (YORKSHIRE) LIMITED Charges

6 November 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Graham Connor Robinson and Josephine Robinson
Description: Fixed and floating charge over the undertaking and all…
24 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
Legal charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1.94 acres or thereabouts of land adjacent to freightliner…

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