YORKSHIRE SPIN GALVANISING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5SP

Company number 02729310
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address HLW KEEBLE HAWSON LLP, CAPITOL HOUSE, RUSSELL STREET, LEEDS, ENGLAND, LS1 5SP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from Keeble Hawson, Protection House 16-17 East Parade Leeds LS1 2BR to C/O Hlw Keeble Hawson Llp Capitol House Russell Street Leeds LS1 5SP on 28 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of YORKSHIRE SPIN GALVANISING LIMITED are www.yorkshirespingalvanising.co.uk, and www.yorkshire-spin-galvanising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Yorkshire Spin Galvanising Limited is a Private Limited Company. The company registration number is 02729310. Yorkshire Spin Galvanising Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Yorkshire Spin Galvanising Limited is Hlw Keeble Hawson Llp Capitol House Russell Street Leeds England Ls1 5sp. . KHM SECRETARIAL SERVICES LIMITED is a Secretary of the company. WAGSTAFF, David John Anthony is a Director of the company. WAGSTAFF, Peter Richard is a Director of the company. Secretary HERNANDEZ, Kendall Andrew has been resigned. Secretary KELLY, Meena Kumari has been resigned. Secretary JK NOMINEES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOK, John Bradford has been resigned. Director COOK, John Bradford has been resigned. Director CRANGLE, Brian Joseph has been resigned. Director FRENCH, Andrew Peter has been resigned. Director KELLY, Michael John has been resigned. Director LEACH, Brian Rickward has been resigned. Director STANILAND, James Bryce has been resigned. Director STANILAND, James Bryce has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KHM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 December 2014
Director
WAGSTAFF, David John Anthony
Appointed Date: 15 July 1992
62 years old
Director
WAGSTAFF, Peter Richard
Appointed Date: 06 July 2001
55 years old

Resigned Directors

Secretary
HERNANDEZ, Kendall Andrew
Resigned: 08 April 2004
Appointed Date: 07 February 1994
Secretary
KELLY, Meena Kumari
Resigned: 07 February 1994
Secretary
JK NOMINEES LIMITED
Resigned: 19 December 2014
Appointed Date: 08 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 July 1992
Appointed Date: 07 July 1992
Director
COOK, John Bradford
Resigned: 17 November 2009
Appointed Date: 06 June 1995
84 years old
Director
COOK, John Bradford
Resigned: 07 February 1995
Appointed Date: 09 March 1993
84 years old
Director
CRANGLE, Brian Joseph
Resigned: 10 August 1998
Appointed Date: 05 June 1997
94 years old
Director
FRENCH, Andrew Peter
Resigned: 11 May 1995
Appointed Date: 07 February 1995
68 years old
Director
KELLY, Michael John
Resigned: 15 February 1994
Appointed Date: 15 July 1992
71 years old
Director
LEACH, Brian Rickward
Resigned: 02 March 2011
Appointed Date: 16 April 2003
82 years old
Director
STANILAND, James Bryce
Resigned: 16 April 2003
Appointed Date: 10 August 1998
69 years old
Director
STANILAND, James Bryce
Resigned: 05 June 1997
Appointed Date: 06 April 1994
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 July 1992
Appointed Date: 07 July 1992

Persons With Significant Control

Mrs Kathleen Jane Wagstaff
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Wagstaff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Anthony Wagstaff
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Elspeth Wagstaff
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORKSHIRE SPIN GALVANISING LIMITED Events

28 Jul 2016
Registered office address changed from Keeble Hawson, Protection House 16-17 East Parade Leeds LS1 2BR to C/O Hlw Keeble Hawson Llp Capitol House Russell Street Leeds LS1 5SP on 28 July 2016
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 May 2016
Accounts for a small company made up to 31 August 2015
20 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 36,924
28 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 113 more events
28 Jul 1992
New director appointed
28 Jul 1992
Registered office changed on 28/07/92 from: 12 york place leeds west yorkshire LS1 2DS
28 Jul 1992
Secretary resigned
28 Jul 1992
Director resigned
07 Jul 1992
Incorporation

YORKSHIRE SPIN GALVANISING LIMITED Charges

29 August 2008
Legal mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 5 barbot industrial estate mangham road rotheram south…
30 October 1997
Debenture
Delivered: 5 November 1997
Status: Satisfied on 23 February 2005
Persons entitled: Donbac Limited
Description: .. fixed and floating charges over the undertaking and all…
30 October 1997
Debenture
Delivered: 5 November 1997
Status: Satisfied on 23 February 2005
Persons entitled: Yorkshire Enterprise Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
9 January 1996
Debenture
Delivered: 19 January 1996
Status: Satisfied on 6 December 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1993
Secured debenture
Delivered: 31 August 1993
Status: Satisfied on 28 November 1997
Persons entitled: British Coal Enterprise Limited
Description: L/H unit 152 bmk industrial estate liversege west…
12 March 1993
Fixed and floating charge
Delivered: 18 March 1993
Status: Satisfied on 20 September 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1993
Debenture
Delivered: 15 March 1993
Status: Satisfied on 23 February 2005
Persons entitled: Yorkshire Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…

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