YORKSHIRE FINANCE LIMITED
SHEFFIELD BUSINESS PARK

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 04277384
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of YORKSHIRE FINANCE LIMITED are www.yorkshirefinance.co.uk, and www.yorkshire-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Finance Limited is a Private Limited Company. The company registration number is 04277384. Yorkshire Finance Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Yorkshire Finance Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . HAPPS, Sarah Anne is a Secretary of the company. HAPPS, Patrick Antony is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAPPS, Sarah Anne
Appointed Date: 28 August 2001
Director
HAPPS, Patrick Antony
Appointed Date: 28 August 2001
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Patrick Antony Happs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Anne Happs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE FINANCE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Director's details changed for Mr Patrick Antony Happs on 27 August 2015
...
... and 61 more events
07 Sep 2001
New secretary appointed
07 Sep 2001
New director appointed
07 Sep 2001
Director resigned
07 Sep 2001
Secretary resigned
28 Aug 2001
Incorporation

YORKSHIRE FINANCE LIMITED Charges

11 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 263-285 (odd) beeches road great barr birmingham t/no…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Yorkshire alloys LTD celment street sheffield t/no…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 84 and 86 frodingham road scunthorpe t/no HS47635 a…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flat 24 hastings court 250 bawtry road wickersley rotherham…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 8 blandford place seaham t/no DU157691 a floating charge…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 59 and 61 high street wath upon dearne t/no SYK61339 a…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land to west of 19 pindar oaks cottages barnsley t/no…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 47 thrunscoe road cleethorpes t/no HS99134 a floating…
11 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at the back of 2 york buildings edlington lane…
27 August 2009
Legal mortgage
Delivered: 29 August 2009
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Land and premises on the south west side clement street…
9 March 2009
Legal mortgage
Delivered: 13 March 2009
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H land lying to the west of 19 pinder oaks cottages…
9 March 2009
Legal mortgage
Delivered: 13 March 2009
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 24 hastings court 250 bawtry road…
9 March 2009
Legal mortgage
Delivered: 13 March 2009
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Property k/a f/h land situate at the back of 2 york…
20 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Satisfied on 10 January 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings on the east side of fullerton road…
18 August 2006
Legal mortgage
Delivered: 21 August 2006
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 47 thrunscoe road cleethorpes (t/no HS99134). Assigns the…
18 August 2006
Legal mortgage
Delivered: 21 August 2006
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 blandford place seaham (t/no DU157691). Assigns the…
5 June 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 5 July 2005
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 84-86 frodingham road scunthorpe humberside t/no…
10 January 2005
Legal mortgage
Delivered: 12 January 2005
Status: Satisfied on 20 July 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 59 and 61 high street wath-upon-dearne rotherham south…

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