YORKAIR LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2ED

Company number 02429898
Status Active
Incorporation Date 6 October 1989
Company Type Private Limited Company
Address PICKERING HOUSE, 40A YORK PLACE, LEEDS, ENGLAND, LS1 2ED
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ England to Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016. The most likely internet sites of YORKAIR LIMITED are www.yorkair.co.uk, and www.yorkair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Yorkair Limited is a Private Limited Company. The company registration number is 02429898. Yorkair Limited has been working since 06 October 1989. The present status of the company is Active. The registered address of Yorkair Limited is Pickering House 40a York Place Leeds England Ls1 2ed. The company`s financial liabilities are £0.85k. It is £0.18k against last year. The cash in hand is £2.79k. It is £2.79k against last year. And the total assets are £3.08k, which is £-0.2k against last year. LEVI, Maurice Louis David, Dr is a Secretary of the company. WAITE, Stephen is a Director of the company. Secretary WAITE, Stephen has been resigned. Director GARTHWAITE, Richard Franklin has been resigned. Director LEVI, Maurice Louis David, Dr has been resigned. The company operates in "Non-scheduled passenger air transport".


yorkair Key Finiance

LIABILITIES £0.85k
+26%
CASH £2.79k
+34825%
TOTAL ASSETS £3.08k
-7%
All Financial Figures

Current Directors

Secretary
LEVI, Maurice Louis David, Dr
Appointed Date: 21 December 2004
Director
WAITE, Stephen
Appointed Date: 04 January 1990
75 years old

Resigned Directors

Secretary
WAITE, Stephen
Resigned: 21 December 2004
Director
GARTHWAITE, Richard Franklin
Resigned: 22 March 1993
68 years old
Director
LEVI, Maurice Louis David, Dr
Resigned: 21 December 2004
Appointed Date: 21 December 1989
76 years old

Persons With Significant Control

Dr Maurice Louis David Levi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Waite
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

YORKAIR LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Jul 2016
Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ England to Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 4 December 2015
...
... and 102 more events
26 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1990
Registered office changed on 26/03/90 from: 2,baches street london N1 6UB
26 Mar 1990
Director resigned;new director appointed
26 Mar 1990
Secretary resigned;new secretary appointed
06 Oct 1989
Incorporation

YORKAIR LIMITED Charges

3 June 1997
Mortgage debenture
Delivered: 13 June 1997
Status: Satisfied on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 July 1990
Debenture
Delivered: 25 July 1990
Status: Satisfied on 13 March 1998
Persons entitled: Richard Franklin Garthwaite
Description: Fixed and floating charges over the undertaking and all…
16 July 1990
Debenture
Delivered: 25 July 1990
Status: Satisfied on 13 March 1998
Persons entitled: Stephen Waite
Description: Fixed and floating charges over the undertaking and all…
16 July 1990
Debenture
Delivered: 25 July 1990
Status: Satisfied on 13 March 1998
Persons entitled: Barry Herbert Seal
Description: Fixed and floating charges over the undertaking and all…
16 July 1990
Debenture
Delivered: 25 July 1990
Status: Satisfied on 13 March 1998
Persons entitled: Maurice Louise David Levi
Description: Fixed and floating charges over the undertaking and all…
2 June 1990
Debenture
Delivered: 8 June 1990
Status: Satisfied on 13 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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