Company number 01779677
Status Active
Incorporation Date 20 December 1983
Company Type Private Limited Company
Address 3RD FLOOR GOODBARD HOUSE, 15 INFIRMARY STREET, LEEDS, LS1 2JS
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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of YORPARKS LIMITED are www.yorparks.co.uk, and www.yorparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Yorparks Limited is a Private Limited Company.
The company registration number is 01779677. Yorparks Limited has been working since 20 December 1983.
The present status of the company is Active. The registered address of Yorparks Limited is 3rd Floor Goodbard House 15 Infirmary Street Leeds Ls1 2js. . AITCHISON, Michael Anthony is a Secretary of the company. MORTON, Kenneth is a Director of the company. MORTON, Richard John is a Director of the company. MORTON, Sally Anne is a Director of the company. MORTON, Toby James is a Director of the company. Secretary MORTON, Patricia Ann has been resigned. Director BUCK, David Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Toby James Morton
Notified on: 29 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YORPARKS LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
08 Apr 2015
Registration of charge 017796770016, created on 2 April 2015
...
... and 104 more events
31 Mar 1987
Return made up to 20/03/87; full list of members
13 Jun 1986
Return made up to 20/03/86; full list of members
13 Jun 1986
Return made up to 20/03/86; full list of members
08 Aug 1985
Annual return made up to 20/06/85
20 Dec 1983
Certificate of incorporation
2 April 2015
Charge code 0177 9677 0016
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: St michaels court 1 shire oak street headingley leeds…
17 June 2014
Charge code 0177 9677 0015
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at prod land, baildon t/no YY31045…
4 March 2013
Deed of legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Malt shovel, burley in wharfedale, being the malt shovel…
5 April 2012
Legal charge
Delivered: 13 April 2012
Status: Satisfied
on 8 April 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member
Description: Property known as headingley medical centre st michael's…
19 November 2010
Legal mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Little acres linton wetherby west yorkshire, all plant and…
19 November 2010
Deed of legal mortgage
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Craggwood nurseries rawdon leeds all plant and machinery…
19 November 2010
Legal mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 clifton road ben rhydding west yorkshire, all plant and…
19 November 2010
Legal mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 ivebridge house 50 market street bradford, all plant…
19 November 2010
Legal mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bishops house 33 borrage lane ripen, all plant and…
18 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H multistorey car park little queen street leeds t/no…
16 October 2008
Deed of legal mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H multistorey car park little queen street leeds t/no…
25 February 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied
on 25 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the west side of victoria…
6 January 1988
Legal charge
Delivered: 16 January 1988
Status: Satisfied
on 3 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a westgate centre multi storey car park…
1 September 1987
Debenture
Delivered: 9 September 1987
Status: Satisfied
on 3 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…