NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED
LEEDS PINCO 1191 LIMITED

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Company number 03724088
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address C/O WGN, 4 PARK PLACE, LEEDS, UNITED KINGDOM, LS1 2RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Convention House St Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED are www.northyorkshirepropertydevelopments.co.uk, and www.north-yorkshire-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. North Yorkshire Property Developments Limited is a Private Limited Company. The company registration number is 03724088. North Yorkshire Property Developments Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of North Yorkshire Property Developments Limited is C O Wgn 4 Park Place Leeds United Kingdom Ls1 2ru. . FEARNLEY, Stephen is a Secretary of the company. FEARNLEY, Robert Neil is a Director of the company. FEARNLEY, Stephen is a Director of the company. FEARNLEY, Susan Linda is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FEARNLEY, Montagu Samuel has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FEARNLEY, Stephen
Appointed Date: 23 June 1999
Director
FEARNLEY, Robert Neil
Appointed Date: 12 November 2008
46 years old
Director
FEARNLEY, Stephen
Appointed Date: 23 June 1999
80 years old
Director
FEARNLEY, Susan Linda
Appointed Date: 23 June 1999
72 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 June 1999
Appointed Date: 02 March 1999
Director
FEARNLEY, Montagu Samuel
Resigned: 21 June 2000
Appointed Date: 06 October 1999
105 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 23 June 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Stephen Fearnley
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Neil Fearnley
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Jan 2017
Registered office address changed from Convention House St Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 197
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
29 Jun 1999
Director resigned
29 Jun 1999
Registered office changed on 29/06/99 from: 41 park square leeds west yorkshire LS1 2NS
29 Jun 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
29 Jun 1999
Ad 23/06/99--------- £ si 99@1=99 £ ic 1/100
02 Mar 1999
Incorporation

NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED Charges

12 November 2003
Charge over credit balances
Delivered: 13 November 2003
Status: Satisfied on 20 August 2014
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company, by way of…
10 September 2002
Legal mortgage
Delivered: 30 September 2002
Status: Satisfied on 19 August 2014
Persons entitled: Coutts & Company
Description: The medical centre 201 acomb road york t/no NYK224902.
10 September 2002
Legal mortgage
Delivered: 21 September 2002
Status: Satisfied on 20 August 2014
Persons entitled: Coutts & Company
Description: Fawcetts garage 201 acomb road york t/no: NYK217055.
10 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 20 August 2014
Persons entitled: Coutts & Company
Description: All of the company's property assets and rights.

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