YORVALE (LEEDS) LIMITED
WEST YORKSHIRE YORVALE (SHERBURN) LIMITED COBCO 746 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TW
Company number 05686540
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 4 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of YORVALE (LEEDS) LIMITED are www.yorvaleleeds.co.uk, and www.yorvale-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Yorvale Leeds Limited is a Private Limited Company. The company registration number is 05686540. Yorvale Leeds Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Yorvale Leeds Limited is 4 Queen Street Leeds West Yorkshire Ls1 2tw. . BINNIAN, Jeremy John is a Secretary of the company. BINNIAN, Jeremy John is a Director of the company. CORMACK, Matthew David is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BINNIAN, Jeremy John
Appointed Date: 01 February 2006
Director
BINNIAN, Jeremy John
Appointed Date: 01 February 2006
64 years old
Director
CORMACK, Matthew David
Appointed Date: 01 February 2006
64 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 01 February 2006
Appointed Date: 24 January 2006
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 01 February 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Yorvale Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORVALE (LEEDS) LIMITED Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 36 more events
24 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
24 Feb 2006
Director resigned
24 Feb 2006
Registered office changed on 24/02/06 from: ship canal house king street manchester M2 4WB
16 Feb 2006
Company name changed cobco 746 LIMITED\certificate issued on 16/02/06
24 Jan 2006
Incorporation

YORVALE (LEEDS) LIMITED Charges

19 June 2014
Charge code 0568 6540 0006
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 June 2014
Charge code 0568 6540 0005
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as 27 york place, leeds and 2 and 4A…
18 April 2012
Rental income assignment
Delivered: 5 May 2012
Status: Satisfied on 6 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Itself and Bank of Ireland (UK) PLC)
Description: All present and future right title and interest in and to…
29 September 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 26 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property being 27 york place and 2, 4 and 4A queen…
29 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 23 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land 27 york place & 2, 4 & 4A queen street leeds…
29 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 26 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land 27 york place & 2, 4 & 4A queen street leeds…

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