YORKSHIRE BUILDING SUPPLIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02619556
Status Liquidation
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 ; Declaration of solvency. The most likely internet sites of YORKSHIRE BUILDING SUPPLIES LIMITED are www.yorkshirebuildingsupplies.co.uk, and www.yorkshire-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Yorkshire Building Supplies Limited is a Private Limited Company. The company registration number is 02619556. Yorkshire Building Supplies Limited has been working since 12 June 1991. The present status of the company is Liquidation. The registered address of Yorkshire Building Supplies Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary DOUGLAS, Helen has been resigned. Secretary JONES, Ann has been resigned. Secretary ROBINSON, Mark Russell has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BAKER, Stewart Anthony has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARE, Kenneth Stephen has been resigned. Director DICKINSON, Paul Michael has been resigned. Director GRADY, David Anthony has been resigned. Director GRIMASON, Deborah has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director JONES, Mark David has been resigned. Director LATIBEAUDIERE, Andrea Jayne has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director ROBINSON, Mark Russell has been resigned. Director STIRK, James Richard has been resigned. Director WILLIAMS, Trevor has been resigned. Director WOOD, Nicholas Henry Aldous has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 29 November 2002
Secretary
JONES, Ann
Resigned: 01 May 1992
Secretary
ROBINSON, Mark Russell
Resigned: 29 November 2002
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 16 May 2005
Director
BAKER, Stewart Anthony
Resigned: 29 November 2002
Appointed Date: 01 November 1998
80 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
CLARE, Kenneth Stephen
Resigned: 13 July 2009
Appointed Date: 29 November 2002
76 years old
Director
DICKINSON, Paul Michael
Resigned: 29 November 2002
Appointed Date: 01 February 2001
65 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 13 July 2009
56 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
JAMES, Clive Cadwgan
Resigned: 30 April 2009
Appointed Date: 31 March 2005
77 years old
Director
JONES, Mark David
Resigned: 29 November 2002
67 years old
Director
LATIBEAUDIERE, Andrea Jayne
Resigned: 29 November 2002
Appointed Date: 02 October 2000
63 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
ROBINSON, Mark Russell
Resigned: 29 November 2002
57 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
WILLIAMS, Trevor
Resigned: 29 November 2002
Appointed Date: 27 February 2002
75 years old
Director
WOOD, Nicholas Henry Aldous
Resigned: 31 March 2005
Appointed Date: 29 November 2002
74 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 13 July 2009
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 13 July 2009

YORKSHIRE BUILDING SUPPLIES LIMITED Events

10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
10 Oct 2016
Declaration of solvency
30 Aug 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
...
... and 132 more events
02 Mar 1992
Particulars of mortgage/charge
21 Feb 1992
New secretary appointed
18 Sep 1991
Accounting reference date notified as 31/07
15 Jul 1991
Secretary resigned
12 Jun 1991
Incorporation

YORKSHIRE BUILDING SUPPLIES LIMITED Charges

28 June 2002
Mortgage deed
Delivered: 4 July 2002
Status: Satisfied on 16 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land and buildings…
29 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 16 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Legal charge
Delivered: 21 June 2000
Status: Satisfied on 3 January 2003
Persons entitled: Donbac Limited
Description: Land on the west side of plumtree industrial estate…
14 June 2000
Legal charge
Delivered: 21 June 2000
Status: Satisfied on 3 January 2003
Persons entitled: Donbac Limited
Description: Land on the west side of plumtree road plumtree industrial…
15 May 2000
Legal mortgage
Delivered: 19 May 2000
Status: Satisfied on 20 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south west side of plumtree road plumtree…
6 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 20 November 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south west side of…
8 March 2000
Legal charge
Delivered: 16 March 2000
Status: Satisfied on 3 January 2003
Persons entitled: Donbac Limited
Description: Property k/a land on the south-west side of plumtree road…
20 October 1999
Legal mortgage
Delivered: 2 November 1999
Status: Satisfied on 20 November 2002
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of plumtree road harworth…
8 May 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Satisfied on 20 November 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
17 December 1997
Debenture
Delivered: 18 December 1997
Status: Satisfied on 3 January 2003
Persons entitled: Donbac Limited
Description: Fixed and floating charges over and book debts. Undertaking…
17 February 1992
Debenture
Delivered: 2 March 1992
Status: Satisfied on 20 August 1998
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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