Y H RESIDENTIAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 6ER
Company number 04604866
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address DYSONS CHAMBERS, 12-14 BRIGGATE, LEEDS, LS1 6ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 13,000,100 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of Y H RESIDENTIAL LIMITED are www.yhresidential.co.uk, and www.y-h-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Y H Residential Limited is a Private Limited Company. The company registration number is 04604866. Y H Residential Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Y H Residential Limited is Dysons Chambers 12 14 Briggate Leeds Ls1 6er. . MILLICHAMP, Guy is a Secretary of the company. HOLLOWAY, Keith is a Director of the company. LIFFORD, William Lewis is a Director of the company. Secretary BAKER, Gillian has been resigned. Secretary DALLEY, Grace Elizabeth has been resigned. Secretary KNOWLES, Paul Anthony has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BRODIGAN, Cecilia Helen has been resigned. Director CAMPBELL, Lydia Ruth has been resigned. Director COTTAM, Brian Geoffrey has been resigned. Director FLANAGAN, Richard Anthony has been resigned. Director HALL, Sarah Ann has been resigned. Director HAYES, Sarah Elizabeth has been resigned. Director KNOWLES, Paul Anthony has been resigned. Director LAWRENCE, Derek has been resigned. Director LEACH, David has been resigned. Director LODGE, Stephen has been resigned. Director MALEK, Mohammed Asif has been resigned. Director MORAN, Celia Ann has been resigned. Director NOONAN, Lucy Grace has been resigned. Director PAYNE, William Richard Cobham has been resigned. Director SIMPSON, Martin John has been resigned. Director TAYLOR, James Drake has been resigned. Director TAYLOR, James Drake has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLICHAMP, Guy
Appointed Date: 27 May 2016
Director
HOLLOWAY, Keith
Appointed Date: 30 September 2015
72 years old
Director
LIFFORD, William Lewis
Appointed Date: 28 September 2016
75 years old

Resigned Directors

Secretary
BAKER, Gillian
Resigned: 27 May 2016
Appointed Date: 04 March 2011
Secretary
DALLEY, Grace Elizabeth
Resigned: 04 March 2011
Appointed Date: 08 October 2003
Secretary
KNOWLES, Paul Anthony
Resigned: 08 October 2003
Appointed Date: 22 January 2003
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 29 November 2002
Director
BRODIGAN, Cecilia Helen
Resigned: 15 June 2016
Appointed Date: 23 May 2012
62 years old
Director
CAMPBELL, Lydia Ruth
Resigned: 22 January 2003
Appointed Date: 29 November 2002
48 years old
Director
COTTAM, Brian Geoffrey
Resigned: 06 October 2010
Appointed Date: 03 March 2004
86 years old
Director
FLANAGAN, Richard Anthony
Resigned: 15 June 2016
Appointed Date: 02 March 2016
60 years old
Director
HALL, Sarah Ann
Resigned: 15 June 2016
Appointed Date: 30 March 2011
49 years old
Director
HAYES, Sarah Elizabeth
Resigned: 22 January 2003
Appointed Date: 29 November 2002
63 years old
Director
KNOWLES, Paul Anthony
Resigned: 04 June 2004
Appointed Date: 22 January 2003
73 years old
Director
LAWRENCE, Derek
Resigned: 26 September 2012
Appointed Date: 04 January 2005
93 years old
Director
LEACH, David
Resigned: 01 April 2010
Appointed Date: 31 January 2007
72 years old
Director
LODGE, Stephen
Resigned: 01 April 2010
Appointed Date: 03 March 2004
81 years old
Director
MALEK, Mohammed Asif
Resigned: 11 June 2015
Appointed Date: 23 May 2012
56 years old
Director
MORAN, Celia Ann
Resigned: 27 September 2006
Appointed Date: 03 March 2004
69 years old
Director
NOONAN, Lucy Grace
Resigned: 05 December 2013
Appointed Date: 25 July 2012
41 years old
Director
PAYNE, William Richard Cobham
Resigned: 04 June 2004
Appointed Date: 22 January 2003
70 years old
Director
SIMPSON, Martin John
Resigned: 15 June 2016
Appointed Date: 30 March 2011
78 years old
Director
TAYLOR, James Drake
Resigned: 28 September 2016
Appointed Date: 15 June 2016
82 years old
Director
TAYLOR, James Drake
Resigned: 30 September 2015
Appointed Date: 03 March 2004
82 years old
Director
WRIGHT, Peter
Resigned: 26 September 2012
Appointed Date: 04 January 2005
89 years old

Y H RESIDENTIAL LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 13,000,100
30 Mar 2017
Statement of company's objects
30 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Oct 2016
Appointment of Mr William Lewis Lifford as a director on 28 September 2016
...
... and 80 more events
27 Jan 2003
Director resigned
27 Jan 2003
Director resigned
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed;new director appointed
29 Nov 2002
Incorporation

Y H RESIDENTIAL LIMITED Charges

20 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Flats A1 to 1D inclusive 1 backfields division street…
3 March 2006
Legal charge over multiple properties
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee on Behalf of the Beneficiaries
Description: L/H land and buildings together with ten flats erected…
27 August 2004
Legal charge over multiple properties
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited,as Security Trustee on Behalf of the Beneficiaries
Description: (I) f/hold land and buildings together with 21 flats…
19 December 2003
Legal charge over multiple properties
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee on Behalf of the Beneficiaries
Description: All that f/h land with the 25 flats erected thereon and k/a…

Similar Companies

Y H L CONSULTANCY LIMITED Y H PAPER LTD Y H THOMPSON FAMILY COMPANY LIMITED Y H WINGS LIMITED Y HAPPY & BEST MEALS LIMITED Y HAPPY CHEF LIMITED Y HAPPY PALACE LIMITED