Company number 04449778
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address SMITHY LANE, GROVE SQUARE, LEYBURN, NORTH YORKSHIRE, DL8 5DZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1,000
; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of YORKSHIRE INDEPENDENT BUILDING SUPPLIES LIMITED are www.yorkshireindependentbuildingsupplies.co.uk, and www.yorkshire-independent-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Yorkshire Independent Building Supplies Limited is a Private Limited Company.
The company registration number is 04449778. Yorkshire Independent Building Supplies Limited has been working since 29 May 2002.
The present status of the company is Active. The registered address of Yorkshire Independent Building Supplies Limited is Smithy Lane Grove Square Leyburn North Yorkshire Dl8 5dz. . CALVERT, Olive Ann is a Secretary of the company. CALVERT, Albert Richard is a Director of the company. CALVERT, Andrew Daniel is a Director of the company. CALVERT, Olive Ann is a Director of the company. SADLER, Paul Robert is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BEAN, David John has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Director
BEAN, David John
Resigned: 13 June 2009
Appointed Date: 29 May 2002
75 years old
YORKSHIRE INDEPENDENT BUILDING SUPPLIES LIMITED Events
23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
15 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
16 Jun 2003
Return made up to 29/05/03; full list of members
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363(288) ‐
Director's particulars changed
05 Oct 2002
Particulars of mortgage/charge
21 Aug 2002
Registered office changed on 21/08/02 from: 2 duke street darlington durham DL3 7AB
10 Jun 2002
Secretary resigned
29 May 2002
Incorporation
21 September 2007
Floating charge (all assets)
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
21 September 2007
Fixed charge on purchased debts which fail to vest
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
3 June 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: A R Calvert (Leyburn) Limited and David John Bean
Description: Fixed and floating charges over the undertaking and all…