YORK HOMES DEVELOPMENT LTD.
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0EZ

Company number 04586609
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address ARGYLE HOUSE, 8 LEICESTER STREET, SOUTHPORT, PR9 0EZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of YORK HOMES DEVELOPMENT LTD. are www.yorkhomesdevelopment.co.uk, and www.york-homes-development.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and one months. York Homes Development Ltd is a Private Limited Company. The company registration number is 04586609. York Homes Development Ltd has been working since 11 November 2002. The present status of the company is Active. The registered address of York Homes Development Ltd is Argyle House 8 Leicester Street Southport Pr9 0ez. The company`s financial liabilities are £194.72k. It is £-15.09k against last year. And the total assets are £3238.22k, which is £-1163.02k against last year. ZACHARIAH, Albert Marcel is a Secretary of the company. ELLIS, Mark Austin is a Director of the company. ZACHARIAH, Albert Marcel is a Director of the company. Secretary BOTTOMLEY, Gordon has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of domestic buildings".


york homes development Key Finiance

LIABILITIES £194.72k
-8%
CASH n/a
TOTAL ASSETS £3238.22k
-27%
All Financial Figures

Current Directors

Secretary
ZACHARIAH, Albert Marcel
Appointed Date: 30 November 2004
Director
ELLIS, Mark Austin
Appointed Date: 11 November 2002
64 years old
Director
ZACHARIAH, Albert Marcel
Appointed Date: 11 November 2002
80 years old

Resigned Directors

Secretary
BOTTOMLEY, Gordon
Resigned: 07 October 2004
Appointed Date: 11 November 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Albert Marcel Zachariah
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Austin Ellis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK HOMES DEVELOPMENT LTD. Events

23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Apr 2016
Satisfaction of charge 7 in full
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
...
... and 33 more events
07 Nov 2003
Return made up to 11/11/03; full list of members
04 Apr 2003
Particulars of mortgage/charge
02 Dec 2002
Ad 18/11/02--------- £ si 9999@1=9999 £ ic 1/10000
20 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation

YORK HOMES DEVELOPMENT LTD. Charges

17 November 2009
Legal charge
Delivered: 20 November 2009
Status: Satisfied on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: 39 grassington crescent, halewood, liverpool, merseyside…
31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rear of garden, 4 cable street, formby see image for full…
4 October 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 cable street formby merseyside. By way of fixed charge…
20 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 cable street formby merseyside. By way of fixed charge…
28 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 college ale formby merseyside,. By way of fixed charge…
18 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of castle street formby merseyside…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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