YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO60 7JX

Company number 04871992
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address YORKSHIRE HOUSE, BARTON HILL WHITWELL, YORK, N YORKSHIRE, YO60 7JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mrs Helen Lawson on 11 October 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED are www.yorkshiredistributionlogisticsholdings.co.uk, and www.yorkshire-distribution-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Yorkshire Distribution Logistics Holdings Limited is a Private Limited Company. The company registration number is 04871992. Yorkshire Distribution Logistics Holdings Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Yorkshire Distribution Logistics Holdings Limited is Yorkshire House Barton Hill Whitwell York N Yorkshire Yo60 7jx. The company`s financial liabilities are £176.36k. It is £127.79k against last year. And the total assets are £253.8k, which is £123.72k against last year. LAWSON, David Bryan is a Director of the company. LAWSON, Helen is a Director of the company. MCLAREN, Paul is a Director of the company. Secretary LAWSON, David Bryan has been resigned. Director IRONS, David John Burton has been resigned. Director MARTIN, Philip John has been resigned. The company operates in "Activities of head offices".


yorkshire distribution & logistics holdings Key Finiance

LIABILITIES £176.36k
+263%
CASH n/a
TOTAL ASSETS £253.8k
+95%
All Financial Figures

Current Directors

Director
LAWSON, David Bryan
Appointed Date: 20 August 2003
60 years old
Director
LAWSON, Helen
Appointed Date: 14 March 2016
60 years old
Director
MCLAREN, Paul
Appointed Date: 01 January 2009
53 years old

Resigned Directors

Secretary
LAWSON, David Bryan
Resigned: 19 January 2015
Appointed Date: 20 August 2003
Director
IRONS, David John Burton
Resigned: 01 January 2009
Appointed Date: 20 August 2003
73 years old
Director
MARTIN, Philip John
Resigned: 13 June 2007
Appointed Date: 26 October 2004
68 years old

Persons With Significant Control

Mr David Bryan Lawson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED Events

11 Oct 2016
Director's details changed for Mrs Helen Lawson on 11 October 2016
11 Oct 2016
Confirmation statement made on 20 August 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Appointment of Mrs Helen Lawson as a director on 14 March 2016
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 36 more events
24 Nov 2004
New director appointed
01 Sep 2004
Return made up to 20/08/04; full list of members
14 Jun 2004
Accounting reference date extended from 31/08/04 to 31/12/04
07 Jan 2004
Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100
20 Aug 2003
Incorporation

YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED Charges

19 May 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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