YORKSHIRE PROPERTY HOLDINGS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 02633669
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address YORKSHIRE PROPERTY HOLDINGS LIMITED, I.M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of YORKSHIRE PROPERTY HOLDINGS LIMITED are www.yorkshirepropertyholdings.co.uk, and www.yorkshire-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Yorkshire Property Holdings Limited is a Private Limited Company. The company registration number is 02633669. Yorkshire Property Holdings Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Yorkshire Property Holdings Limited is Yorkshire Property Holdings Limited I M House South Drive Coleshill Birmingham B46 1df. . CROFT, Robert William is a Secretary of the company. CLARKE, Adrian Graham is a Director of the company. HUTTON, Gary Ernest is a Director of the company. WOOLDRIDGE, Timothy John is a Director of the company. Secretary HORNE, Charles Malcolm has been resigned. Secretary O'GORMAN, Patrick Joseph has been resigned. Director ADAMS, Michael David has been resigned. Director BOULTON, Geoffrey has been resigned. Director FOSTER, Paul Brett has been resigned. Director GREEN, Jack has been resigned. Director JAMES, Angela Louise has been resigned. Director JONES, Michael Edward has been resigned. Director MOORE, Jonathan Richard has been resigned. Director MOORHOUSE, Stephen Thomas has been resigned. Director O'GORMAN, Patrick Joseph has been resigned. Director OGDEN, Albert Victor has been resigned. Director OGDEN, Hazel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROFT, Robert William
Appointed Date: 04 January 2011
Director
CLARKE, Adrian Graham
Appointed Date: 04 January 2011
51 years old
Director
HUTTON, Gary Ernest
Appointed Date: 02 November 2009
66 years old
Director
WOOLDRIDGE, Timothy John
Appointed Date: 01 December 2006
52 years old

Resigned Directors

Secretary
HORNE, Charles Malcolm
Resigned: 24 November 1997
Secretary
O'GORMAN, Patrick Joseph
Resigned: 04 January 2011
Appointed Date: 24 November 1997
Director
ADAMS, Michael David
Resigned: 01 January 2012
Appointed Date: 24 November 1997
82 years old
Director
BOULTON, Geoffrey
Resigned: 12 April 1993
93 years old
Director
FOSTER, Paul Brett
Resigned: 31 December 2004
Appointed Date: 24 November 1997
68 years old
Director
GREEN, Jack
Resigned: 31 October 1996
85 years old
Director
JAMES, Angela Louise
Resigned: 24 November 1997
Appointed Date: 21 January 1997
65 years old
Director
JONES, Michael Edward
Resigned: 12 May 2010
Appointed Date: 24 November 1997
81 years old
Director
MOORE, Jonathan Richard
Resigned: 24 November 1997
67 years old
Director
MOORHOUSE, Stephen Thomas
Resigned: 24 November 1997
75 years old
Director
O'GORMAN, Patrick Joseph
Resigned: 31 March 2011
Appointed Date: 08 November 2004
74 years old
Director
OGDEN, Albert Victor
Resigned: 24 November 1997
86 years old
Director
OGDEN, Hazel
Resigned: 24 November 1997
85 years old

YORKSHIRE PROPERTY HOLDINGS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
04 Jul 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 122 more events
13 Dec 1991
Conve 10/12/91
13 Dec 1991
S-div 04/12/91
13 Dec 1991
Accounting reference date notified as 30/04
18 Nov 1991
Company name changed trushelfco (no.1737) LIMITED\certificate issued on 18/11/91
30 Jul 1991
Incorporation

YORKSHIRE PROPERTY HOLDINGS LIMITED Charges

22 October 2012
Legal charge
Delivered: 3 November 2012
Status: Satisfied on 15 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part of the property k/a grosvenor house london square…
1 February 2007
Legal mortgage
Delivered: 9 February 2007
Status: Satisfied on 15 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings k/a grosvenor house london square london…
30 April 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied on 6 February 2001
Persons entitled: Societe Generale
Description: Birchwood corporate warrington; birchwood boulevard…
10 October 1995
Supplemental debenture
Delivered: 30 October 1995
Status: Satisfied on 1 February 2007
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch Asagent and Trustee for the Finance Parties (As Difined)
Description: By way of first fixed charge all monies standing to the…
17 August 1992
Deed of charge over credit balances
Delivered: 25 August 1992
Status: Satisfied on 27 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" (including all or…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Satisfied on 1 February 2007
Persons entitled: Abacus Trust Company (Isle of Man)as Agent and Trustee for the Trustees (All Asdefined) Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftas Agent and Trustee for the Beneficiaries Andthe Trustees And
Description: All of the f/h property on the north-east side of woolston…
17 January 1992
Debenture
Delivered: 24 January 1992
Status: Satisfied on 1 February 2007
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaftas Agent and Trustee for Itself and Thebeneficiaries (As Defined) Abacus Trust Company (Isle of Man)(the Replacement Agent)as Agent and Trustee for the Trustees(as Defined)
Description: L/Hold property k/as centres 5 and 6 watford business…
20 December 1991
Charge on cash
Delivered: 7 January 1992
Status: Satisfied on 27 October 1995
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: The sum of £900,000 together with all interest from time to…

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