YORKSHIRE COMMERCIAL PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS17 8AW

Company number 02261120
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address 400 SHADWELL LANE, LEEDS, LS17 8AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of YORKSHIRE COMMERCIAL PROPERTIES LIMITED are www.yorkshirecommercialproperties.co.uk, and www.yorkshire-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Garforth Rail Station is 6.4 miles; to Pannal Rail Station is 7.3 miles; to Starbeck Rail Station is 10 miles; to Castleford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Commercial Properties Limited is a Private Limited Company. The company registration number is 02261120. Yorkshire Commercial Properties Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Yorkshire Commercial Properties Limited is 400 Shadwell Lane Leeds Ls17 8aw. . HARTLEY, Simon Robert Hillard is a Secretary of the company. HARTLEY, Peter Arthur Hillard is a Director of the company. HARTLEY, Simon Robert Hillard is a Director of the company. Secretary MCVITTIE, Stephen has been resigned. Director MCVITTIE, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARTLEY, Simon Robert Hillard
Appointed Date: 19 October 2000

Director

Director
HARTLEY, Simon Robert Hillard
Appointed Date: 19 October 2000
62 years old

Resigned Directors

Secretary
MCVITTIE, Stephen
Resigned: 19 October 2000

Director
MCVITTIE, Stephen
Resigned: 19 October 2000
71 years old

Persons With Significant Control

Mr Peter Arthur Hillard Hartley Cbe
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Robert Hillard Hartley Mrics Aicm
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE COMMERCIAL PROPERTIES LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
03 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

15 Nov 2015
Total exemption small company accounts made up to 31 July 2015
16 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100

...
... and 113 more events
04 Aug 1988
Registered office changed on 04/08/88 from: sovereign house south parade leeds LS1 1HQ

04 Aug 1988
Accounting reference date notified as 31/07

14 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jul 1988
Company name changed sovshelfco (no. 11) LIMITED\certificate issued on 12/07/88
23 May 1988
Incorporation

YORKSHIRE COMMERCIAL PROPERTIES LIMITED Charges

17 January 2003
Legal charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as meagill lane farm,harrogate…
8 August 1991
Legal charge
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 eastgate lodge pickering north yorkshire t/no nyk…
11 April 1991
Legal charge
Delivered: 29 April 1991
Status: Satisfied on 29 September 1994
Persons entitled: Barclays Bank PLC
Description: 41-51 adelaide street luton bedfordshire.
8 March 1991
Legal charge
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 flats at 23 eastgate pickering north yorkshire title no…
8 March 1991
Legal charge
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at 23 eastgate pickering north yorkshire title no nyk…
8 March 1991
Legal charge
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land known as first part of garden no 21 eastgate pickering…
8 March 1991
Legal charge
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land known as second part of garden no 21 eastgate…
8 March 1991
Legal charge
Delivered: 26 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land known as 6, 8 and 10 woodland road darlington and 2…
8 March 1991
Legal charge
Delivered: 26 March 1991
Status: Satisfied on 26 March 1993
Persons entitled: Barclays Bank PLC
Description: Land known as 6,6A,6B and 6C wellgate rotherham south…
8 March 1991
Legal charge
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garden at 20 eastgate pickering north yorkshire title no…
11 February 1991
Legal charge
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 6, 6A, 6B & 6C willgate…
14 August 1990
Legal charge
Delivered: 18 August 1990
Status: Satisfied on 18 March 1992
Persons entitled: Midland Bank PLC
Description: F/H land being property at 6/8/10 woodland road, darlington…
20 July 1990
Legal charge
Delivered: 1 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at 3, chequer road doncaster.
28 March 1990
Legal charge
Delivered: 10 April 1990
Status: Satisfied on 5 June 1990
Persons entitled: Midland Bank PLC
Description: F/Hold - the manor house 259 town street bramley leeds west…
9 February 1990
Legal charge
Delivered: 9 February 1990
Status: Satisfied on 14 December 1990
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the north side of gillygate…
11 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 3 July 1990
Persons entitled: Midland Bank PLC
Description: 293 prince of wales road sheffield, south yorkshire.
28 July 1989
Legal charge
Delivered: 29 July 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 7-9 chequer road, doncaster, south yorkshire syk 234193…
20 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 9 October 1991
Persons entitled: Midland Bank PLC
Description: L/H flat 2, eastgate lodge, 23 eastgate, pickering, north…
20 July 1989
Legal charge
Delivered: 4 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H flat 1, eastgate lodge, 23 eastgate, pickering, north…
20 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 9 October 1991
Persons entitled: Midland Bank PLC
Description: F/H garden land to the north of eastgate lodge, 23 eastgate…
7 July 1989
Legal charge
Delivered: 13 July 1989
Status: Satisfied on 3 July 1990
Persons entitled: Midland Bank PLC
Description: F/H 1 victoria street liverpool.
22 May 1989
Legal charge
Delivered: 30 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and hereditaments and premises being 37/39 broad…
24 April 1989
Legal charge
Delivered: 9 May 1989
Status: Satisfied on 9 October 1991
Persons entitled: Midland Bank PLC
Description: Land situate to the rear of eastgate pickering, north…
24 April 1989
Legal charge
Delivered: 9 May 1989
Status: Satisfied on 9 October 1991
Persons entitled: Midland Bank PLC
Description: Land situate to the rear of no 20 eastgate pickering, north…
21 April 1989
Legal charge
Delivered: 8 May 1989
Status: Satisfied on 9 October 1991
Persons entitled: Midland Bank PLC
Description: Land to the rear of eastgate pickering in the county of…
29 March 1989
Legal charge
Delivered: 10 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 149 high street, redcar cleveland.
9 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 39 west dyke road, redcar cleveland.
9 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 41 west dyke road, redcar cleveland.
30 December 1988
Legal charge
Delivered: 9 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 28,30,32 & 34 westgate, and the oddfellows hall unity…
8 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 9 October 1991
Persons entitled: Midland Bank PLC
Description: F/H - title no yn 01769 no 7 eastgate, pickering together…
8 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 9 October 1991
Persons entitled: Midland Bank PLC
Description: L/H, land to the north of eastgate square, pickering - 7…