Company number 00831982
Status Active
Incorporation Date 21 December 1964
Company Type Private Limited Company
Address 13-17 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 008319820016 in full. The most likely internet sites of YORKSHIRE MERCHANT SECURITIES LIMITED are www.yorkshiremerchantsecurities.co.uk, and www.yorkshire-merchant-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Merchant Securities Limited is a Private Limited Company.
The company registration number is 00831982. Yorkshire Merchant Securities Limited has been working since 21 December 1964.
The present status of the company is Active. The registered address of Yorkshire Merchant Securities Limited is 13 17 Paradise Square Sheffield South Yorkshire S1 2de. The company`s financial liabilities are £732.17k. It is £283.44k against last year. The cash in hand is £0.06k. It is £-3.31k against last year. And the total assets are £17.82k, which is £-1.84k against last year. WATSON, Cathryn Jane is a Secretary of the company. WATSON, Cathryn Jane is a Director of the company. WATSON, Charles David Rae is a Director of the company. WATSON, David Stanley Rae is a Director of the company. Director RHODES, Basil Edward, Sir has been resigned. The company operates in "Development of building projects".
yorkshire merchant securities Key Finiance
LIABILITIES
£732.17k
+63%
CASH
£0.06k
-99%
TOTAL ASSETS
£17.82k
-10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Stanley Rae Watson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles David Rae Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cathryn Jane Watson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YORKSHIRE MERCHANT SECURITIES LIMITED Events
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Satisfaction of charge 008319820016 in full
05 May 2016
Satisfaction of charge 008319820017 in full
05 May 2016
Satisfaction of charge 008319820018 in full
...
... and 104 more events
26 Feb 1987
Accounts for a small company made up to 31 March 1986
26 Feb 1987
Return made up to 31/12/86; full list of members
17 May 1986
Accounts for a small company made up to 31 March 1985
17 May 1986
Return made up to 31/12/85; full list of members
15 Dec 1964
Memorandum and Articles of Association
3 May 2016
Charge code 0083 1982 0020
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: The legally mortgaged property: broome cottage, evenlode…
3 May 2016
Charge code 0083 1982 0019
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: All that freehold known as the broome cottage, evenlode…
25 June 2014
Charge code 0083 1982 0018
Delivered: 2 July 2014
Status: Satisfied
on 5 May 2016
Persons entitled: Bridgeco Limited
Description: F/H property k/a broome cottage evenlode moreton-in-marsh…
10 November 2013
Charge code 0083 1982 0017
Delivered: 23 November 2013
Status: Satisfied
on 5 May 2016
Persons entitled: Brdgeco Limited
Description: Brome cottage, evenlode, moreton in marsh t/no GR188360…
26 June 2013
Charge code 0083 1982 0016
Delivered: 5 July 2013
Status: Satisfied
on 30 June 2016
Persons entitled: Private & Commercial Finance Company LTD
Description: Contains fixed charge.
25 February 2013
Legal charge
Delivered: 28 February 2013
Status: Satisfied
on 8 October 2013
Persons entitled: General Asset Management Limited
Description: F/H properties k/a birley hay geer lane ridgeway sheffield…
25 February 2013
Legal charge
Delivered: 28 February 2013
Status: Satisfied
on 20 April 2016
Persons entitled: General Asset Management Limited
Description: F/H properties k/a 9 worksop road barlborough chesterfield…
26 October 2010
Legal mortgage
Delivered: 5 November 2010
Status: Satisfied
on 28 February 2013
Persons entitled: Brook Carpets Limited
Description: F/H land and buildings at birley hay geer lane ridgeway…
23 January 2009
Legal charge
Delivered: 29 January 2009
Status: Satisfied
on 21 June 2013
Persons entitled: The Co-Operative Bank PLC
Description: 7,9 and 11 worksop road barlborough chesterfield t/nos…
13 November 2008
Legal charge
Delivered: 20 November 2008
Status: Satisfied
on 8 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: Birley hay geer lane ford ridgeway t/nos DY364455 DY411723…
13 November 2008
Debenture
Delivered: 20 November 2008
Status: Satisfied
on 8 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property k/a birley hay geer lane ford ridgeway…
13 November 2008
Assignment
Delivered: 20 November 2008
Status: Satisfied
on 8 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: Term assurance policy taken out with norwich union policy…
30 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied
on 11 September 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 November 1995
Legal mortgage
Delivered: 18 November 1995
Status: Satisfied
on 11 September 2008
Persons entitled: Midland Bank PLC
Description: The property at birley hay ford ridgeway sheffield with the…
4 January 1980
Legal charge
Delivered: 17 January 1980
Status: Satisfied
on 24 February 1989
Persons entitled: G.A. Lepp
Description: (1) birley hay farm ford in the company of derby and…
11 May 1976
Legal mortgage
Delivered: 27 May 1976
Status: Satisfied
on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: Birley stay farm & birley hay dam ford ridgeway…
6 November 1974
Legal charge
Delivered: 30 January 1976
Status: Satisfied
on 19 November 2008
Persons entitled: National Employers Life Assurance Co LTD
Description: Birley stay farm, ford, derbyshire.
17 January 1973
Mortgage
Delivered: 24 January 1973
Status: Satisfied
on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: "The fox and hounds" crown street, wellington county of…
17 July 1972
Mortgage debenture
Delivered: 26 July 1972
Status: Satisfied
on 19 November 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
1 May 1968
Legal charge
Delivered: 8 May 1968
Status: Satisfied
on 19 November 2008
Persons entitled: Crusader Insurance Company Limited
Description: Land containing an area of 438 sq. Yards or thereabout on…