YORKSHIRE BANK HOME LOANS LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8NZ

Company number 01855020
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address 20 MERRION WAY, LEEDS, LS2 8NZ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 20 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of YORKSHIRE BANK HOME LOANS LIMITED are www.yorkshirebankhomeloans.co.uk, and www.yorkshire-bank-home-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Yorkshire Bank Home Loans Limited is a Private Limited Company. The company registration number is 01855020. Yorkshire Bank Home Loans Limited has been working since 12 October 1984. The present status of the company is Active. The registered address of Yorkshire Bank Home Loans Limited is 20 Merrion Way Leeds Ls2 8nz. . MCMILLAN, Lorna Forsyth is a Secretary of the company. HART, Michael James is a Director of the company. SMITH, Ian Stuart is a Director of the company. SOMERSET, Nigel Peter is a Director of the company. Secretary HURST, John Cyril has been resigned. Secretary KITLEY, Robert Gordon has been resigned. Secretary SHAW, Myshele has been resigned. Secretary SHIRRAN, Jane Lindsay has been resigned. Secretary WEBBER, Michael Frank has been resigned. Director ALLSOPP, Michael has been resigned. Director BURNS, Thomas has been resigned. Director BUTTERWORTH, Scott Marc has been resigned. Director CROSBIE, Debbie Anne has been resigned. Director DOUGLAS, Andrew John has been resigned. Director EVERITT, Bernard Gerald has been resigned. Director GOODWIN, Frederick Anderson has been resigned. Director HAMILTON, Gregory Ross has been resigned. Director KNIGHT, David has been resigned. Director LAWFORD, Kenneth James has been resigned. Director LUMBY, Gary has been resigned. Director MACDONALD, Ian Graham has been resigned. Director MOORHOUSE, Martin James has been resigned. Director NORRIS, Peter has been resigned. Director PAGE, Kevin has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director PEARCE, Andrew Charles has been resigned. Director PICKLES, William has been resigned. Director REID, Stephen John Kent has been resigned. Director SAVAGE, Grahame Peter has been resigned. Director SHOVELIN, John has been resigned. Director SIMPSON, Keith Charles Faraday has been resigned. Director SLATER, Gavin Robin has been resigned. Director SLATER, Trevor has been resigned. Director SMITH, Iain David has been resigned. Director SMITH, Iain David has been resigned. Director STONES, John has been resigned. Director SUNDERLAND, Frank Graham has been resigned. Director TREANOR, Derek Frank has been resigned. Director VANZUYDEN, Owen Paul has been resigned. Director WALLACE, Aileen has been resigned. Director WRIGHT, John Robertson has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
MCMILLAN, Lorna Forsyth
Appointed Date: 19 April 2013

Director
HART, Michael James
Appointed Date: 28 January 2015
58 years old

Director
SMITH, Ian Stuart
Appointed Date: 09 September 2015
59 years old

Director
SOMERSET, Nigel Peter
Appointed Date: 16 December 2013
55 years old

Resigned Directors

Secretary
HURST, John Cyril
Resigned: 20 April 2000
Appointed Date: 12 November 1996

Secretary
KITLEY, Robert Gordon
Resigned: 12 November 1996

Secretary
SHAW, Myshele
Resigned: 28 February 2006
Appointed Date: 31 July 2003

Secretary
SHIRRAN, Jane Lindsay
Resigned: 31 July 2003
Appointed Date: 20 April 2000

Secretary
WEBBER, Michael Frank
Resigned: 19 April 2013
Appointed Date: 01 March 2006

Director
ALLSOPP, Michael
Resigned: 31 October 1993
83 years old

Director
BURNS, Thomas
Resigned: 03 November 2009
Appointed Date: 13 October 2004
68 years old

Director
BUTTERWORTH, Scott Marc
Resigned: 14 February 2012
Appointed Date: 25 February 2011
56 years old

Director
CROSBIE, Debbie Anne
Resigned: 16 January 2014
Appointed Date: 28 May 2012
55 years old

Director
DOUGLAS, Andrew John
Resigned: 25 February 1997
Appointed Date: 21 April 1995
74 years old

Director
EVERITT, Bernard Gerald
Resigned: 28 November 1997
Appointed Date: 01 July 1994
78 years old

Director
GOODWIN, Frederick Anderson
Resigned: 07 July 1998
Appointed Date: 26 January 1998
67 years old

Director
HAMILTON, Gregory Ross
Resigned: 21 April 1995
Appointed Date: 01 July 1992
72 years old

Director
KNIGHT, David
Resigned: 30 June 1994
Appointed Date: 01 July 1992
85 years old

Director
LAWFORD, Kenneth James
Resigned: 02 November 1998
Appointed Date: 10 February 1995
73 years old

Director
LUMBY, Gary
Resigned: 03 August 2006
Appointed Date: 13 October 2004
67 years old

Director
MACDONALD, Ian Graham
Resigned: 28 March 2000
Appointed Date: 26 January 1998
71 years old

Director
MOORHOUSE, Martin James
Resigned: 01 December 1999
Appointed Date: 14 February 1995
69 years old

Director
NORRIS, Peter
Resigned: 22 October 2004
Appointed Date: 11 April 2001
68 years old

Director
PAGE, Kevin
Resigned: 22 June 2012
Appointed Date: 27 January 2010
58 years old

Director
PEACOCK, Lynne Margaret
Resigned: 30 June 2011
Appointed Date: 03 August 2006
71 years old

Director
PEARCE, Andrew Charles
Resigned: 20 August 2014
Appointed Date: 05 November 2012
59 years old

Director
PICKLES, William
Resigned: 31 October 1993
91 years old

Director
REID, Stephen John Kent
Resigned: 13 February 2013
Appointed Date: 06 October 2011
62 years old

Director
SAVAGE, Grahame Peter
Resigned: 10 February 1995
Appointed Date: 01 November 1993
78 years old

Director
SHOVELIN, John
Resigned: 22 January 2016
Appointed Date: 27 March 2014
70 years old

Director
SIMPSON, Keith Charles Faraday
Resigned: 30 September 1992
92 years old

Director
SLATER, Gavin Robin
Resigned: 30 January 2008
Appointed Date: 12 September 2005
60 years old

Director
SLATER, Trevor
Resigned: 03 August 2006
Appointed Date: 28 March 2000
62 years old

Director
SMITH, Iain David
Resigned: 25 February 2011
Appointed Date: 17 November 2009
73 years old

Director
SMITH, Iain David
Resigned: 03 November 2009
Appointed Date: 03 November 2009
73 years old

Director
STONES, John
Resigned: 14 February 1995
Appointed Date: 01 November 1993
82 years old

Director
SUNDERLAND, Frank Graham
Resigned: 30 June 1992
93 years old

Director
TREANOR, Derek Frank
Resigned: 03 August 2006
Appointed Date: 13 October 2004
58 years old

Director
VANZUYDEN, Owen Paul
Resigned: 26 January 1998
Appointed Date: 25 February 1997
73 years old

Director
WALLACE, Aileen
Resigned: 20 May 2016
Appointed Date: 29 September 2015
54 years old

Director
WRIGHT, John Robertson
Resigned: 30 June 2000
Appointed Date: 17 September 1998
84 years old

Persons With Significant Control

Clydesdale Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE BANK HOME LOANS LIMITED Events

25 Jan 2017
Full accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 May 2016
Termination of appointment of Aileen Wallace as a director on 20 May 2016
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

...
... and 161 more events
01 Aug 1986
Director resigned;new director appointed

10 Jun 1986
Return made up to 04/06/86; full list of members

28 May 1986
Full accounts made up to 31 March 1986

17 Jan 1985
Company name changed\certificate issued on 17/01/85
12 Oct 1984
Certificate of incorporation