YCBPS PROPERTY NOMINEE COMPANY LIMITED
LEEDS NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8NZ

Company number 02862777
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address 20 MERRION WAY, LEEDS, YORKSHIRE, ENGLAND, LS2 8NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Louise Anne Mccormick as a secretary on 30 September 2016. The most likely internet sites of YCBPS PROPERTY NOMINEE COMPANY LIMITED are www.ycbpspropertynomineecompany.co.uk, and www.ycbps-property-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Ycbps Property Nominee Company Limited is a Private Limited Company. The company registration number is 02862777. Ycbps Property Nominee Company Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Ycbps Property Nominee Company Limited is 20 Merrion Way Leeds Yorkshire England Ls2 8nz. . HANLON, James is a Secretary of the company. EVERITT, Bernard Gerald is a Director of the company. HOLDEN, Christopher Charles is a Director of the company. MOORE, Daniel is a Director of the company. SILLETT, Jeremy Mark is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary BARRELL, Neil Andrew has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary IRVINE, Peter has been resigned. Secretary MACMILLAN, Lorna Lang has been resigned. Secretary MCCORMICK, Louise Anne has been resigned. Secretary MILNE, Valerie has been resigned. Secretary O'CONNOR, Josephine has been resigned. Secretary SHAW, Myshele has been resigned. Director BAILLIE, Douglas Andrew has been resigned. Director BALLARD, Ian Malcolm has been resigned. Director BARNARD, Andrew John has been resigned. Director BOWDEN, Richard Charles has been resigned. Director BROOKSBANK, Paul Francis has been resigned. Director CHAPMAN, Rhiannon Elizabeth has been resigned. Director CLARKE, Alastair John has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director CONACHER, Philip Malcolm has been resigned. Director DOCHERTY, James Alexander has been resigned. Director DOONAN, William Kenneth has been resigned. Director DUNCAN, Alan Alexander has been resigned. Director DUNCAN, Charles Wesley has been resigned. Director DUNCAN, Charles Wesley has been resigned. Director EVERITT, Bernard Gerald has been resigned. Director FIELD, Richard Julian has been resigned. Director GODWIN, Andrew John Hepburn has been resigned. Director GRANT, David John has been resigned. Director HAGGERTY, Louise has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director HURST, John Cyril has been resigned. Director KING, Graeme Bobby has been resigned. Director KITLEY, Robert Gordon has been resigned. Director LAKIN, Rolfe Alan Cameron has been resigned. Director LEGGAT, Charles has been resigned. Director LEGGAT, Charles has been resigned. Director MACINTOSH, Keith William has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MCCLELLAND, William John has been resigned. Director MCGRATH, Peter has been resigned. Director MCLINTOCK, David Peter Edwin Maxwell has been resigned. Director OLIVER, Margaret has been resigned. Director QUEEN, John Eadie has been resigned. Director RAWNSLEY, David has been resigned. Director RICHARDS, David John has been resigned. Director ROGAN, Paul has been resigned. Director SPENCER, Andrea Denise has been resigned. Director STEWART, Alan James has been resigned. Director STONES, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANLON, James
Appointed Date: 30 January 2013
Director
EVERITT, Bernard Gerald
Appointed Date: 12 January 2007
78 years old
Director
HOLDEN, Christopher Charles
Appointed Date: 13 December 2012
77 years old
Director
MOORE, Daniel
Appointed Date: 03 June 2015
50 years old
Director
SILLETT, Jeremy Mark
Appointed Date: 09 September 2016
55 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 13 December 2012

Resigned Directors

Secretary
BARRELL, Neil Andrew
Resigned: 14 May 1999
Appointed Date: 09 August 1994
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 09 August 1994
Appointed Date: 15 October 1993
Secretary
IRVINE, Peter
Resigned: 30 January 2013
Appointed Date: 25 November 2004
Secretary
MACMILLAN, Lorna Lang
Resigned: 18 June 2004
Appointed Date: 12 September 2001
Secretary
MCCORMICK, Louise Anne
Resigned: 30 September 2016
Appointed Date: 15 August 2008
Secretary
MILNE, Valerie
Resigned: 07 January 2008
Appointed Date: 25 November 2004
Secretary
O'CONNOR, Josephine
Resigned: 12 September 2001
Appointed Date: 15 May 1999
Secretary
SHAW, Myshele
Resigned: 23 November 2004
Appointed Date: 18 June 2004
Director
BAILLIE, Douglas Andrew
Resigned: 16 May 2001
Appointed Date: 09 June 2000
60 years old
Director
BALLARD, Ian Malcolm
Resigned: 18 February 2000
Appointed Date: 22 November 1996
71 years old
Director
BARNARD, Andrew John
Resigned: 12 June 2002
Appointed Date: 01 August 2000
58 years old
Director
BOWDEN, Richard Charles
Resigned: 30 June 1999
Appointed Date: 09 August 1994
82 years old
Director
BROOKSBANK, Paul Francis
Resigned: 05 December 2012
Appointed Date: 21 March 2002
71 years old
Director
CHAPMAN, Rhiannon Elizabeth
Resigned: 22 November 1996
Appointed Date: 09 August 1994
79 years old
Director
CLARKE, Alastair John
Resigned: 12 June 2002
Appointed Date: 01 February 1997
64 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 09 August 1994
Appointed Date: 15 October 1993
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 09 August 1994
Appointed Date: 15 October 1993
Director
CONACHER, Philip Malcolm
Resigned: 22 November 1996
Appointed Date: 09 August 1994
86 years old
Director
DOCHERTY, James Alexander
Resigned: 19 May 2009
Appointed Date: 12 January 2007
90 years old
Director
DOONAN, William Kenneth
Resigned: 01 June 2005
Appointed Date: 09 August 1994
82 years old
Director
DUNCAN, Alan Alexander
Resigned: 03 September 2007
Appointed Date: 12 January 2007
63 years old
Director
DUNCAN, Charles Wesley
Resigned: 01 June 2005
Appointed Date: 22 November 1996
79 years old
Director
DUNCAN, Charles Wesley
Resigned: 21 November 1996
Appointed Date: 01 November 1995
79 years old
Director
EVERITT, Bernard Gerald
Resigned: 01 June 1995
Appointed Date: 09 August 1994
78 years old
Director
FIELD, Richard Julian
Resigned: 31 January 1997
Appointed Date: 01 June 1996
62 years old
Director
GODWIN, Andrew John Hepburn
Resigned: 30 November 1998
Appointed Date: 01 December 1997
70 years old
Director
GRANT, David John
Resigned: 10 October 2001
Appointed Date: 10 August 2000
65 years old
Director
HAGGERTY, Louise
Resigned: 30 June 1999
Appointed Date: 01 March 1997
64 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 31 January 2010
Appointed Date: 22 June 2007
65 years old
Director
HURST, John Cyril
Resigned: 05 December 2012
Appointed Date: 22 November 1996
70 years old
Director
KING, Graeme Bobby
Resigned: 13 April 2007
Appointed Date: 21 December 2006
55 years old
Director
KITLEY, Robert Gordon
Resigned: 30 October 1996
Appointed Date: 01 June 1996
77 years old
Director
LAKIN, Rolfe Alan Cameron
Resigned: 19 October 2007
Appointed Date: 23 November 2005
64 years old
Director
LEGGAT, Charles
Resigned: 31 May 2006
Appointed Date: 09 June 2000
71 years old
Director
LEGGAT, Charles
Resigned: 06 March 2000
Appointed Date: 01 December 1998
71 years old
Director
MACINTOSH, Keith William
Resigned: 06 September 1996
Appointed Date: 09 August 1994
76 years old
Director
MALONE, Richard Michael Delve
Resigned: 05 December 2012
Appointed Date: 10 December 2004
82 years old
Director
MCCLELLAND, William John
Resigned: 06 September 1996
Appointed Date: 09 August 1994
88 years old
Director
MCGRATH, Peter
Resigned: 07 March 2000
Appointed Date: 22 November 1996
67 years old
Director
MCLINTOCK, David Peter Edwin Maxwell
Resigned: 09 September 2016
Appointed Date: 22 June 2007
67 years old
Director
OLIVER, Margaret
Resigned: 19 October 2007
Appointed Date: 13 March 2001
69 years old
Director
QUEEN, John Eadie
Resigned: 30 June 2004
Appointed Date: 09 August 1994
82 years old
Director
RAWNSLEY, David
Resigned: 03 June 2015
Appointed Date: 13 December 2012
60 years old
Director
RICHARDS, David John
Resigned: 17 May 2005
Appointed Date: 11 April 2001
74 years old
Director
ROGAN, Paul
Resigned: 10 September 2001
Appointed Date: 11 April 2001
64 years old
Director
SPENCER, Andrea Denise
Resigned: 31 January 1997
Appointed Date: 30 August 1994
66 years old
Director
STEWART, Alan James
Resigned: 30 June 1998
Appointed Date: 01 December 1997
68 years old
Director
STONES, John
Resigned: 31 May 1996
Appointed Date: 01 June 1995
82 years old

Persons With Significant Control

Clydesdale Bank Plc
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
Cyb Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YCBPS PROPERTY NOMINEE COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Oct 2016
Termination of appointment of Louise Anne Mccormick as a secretary on 30 September 2016
07 Oct 2016
Appointment of Mr Jeremy Mark Sillett as a director on 9 September 2016
07 Oct 2016
Termination of appointment of David Peter Edwin Maxwell Mclintock as a director on 9 September 2016
...
... and 195 more events
16 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1994
Company name changed gergeri LIMITED\certificate issued on 16/06/94
12 Jun 1994
Accounting reference date notified as 30/09
12 Jun 1994
Registered office changed on 12/06/94 from: 40 tower hill sceptre court london EC3N 4BB
15 Oct 1993
Incorporation

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