YL DEVELOPMENTS LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6BA

Company number 02233652
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address SHROB LODGE, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 750,000 . The most likely internet sites of YL DEVELOPMENTS LIMITED are www.yldevelopments.co.uk, and www.yl-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Milton Keynes Central Rail Station is 4.9 miles; to Bletchley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yl Developments Limited is a Private Limited Company. The company registration number is 02233652. Yl Developments Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of Yl Developments Limited is Shrob Lodge Old Stratford Milton Keynes Buckinghamshire Mk19 6ba. The company`s financial liabilities are £282.78k. It is £113.72k against last year. The cash in hand is £130.27k. It is £108k against last year. And the total assets are £284.31k, which is £114.65k against last year. YORKE-LONG, Jonathan Crispin is a Secretary of the company. YORKE LONG, Charlotte Rose is a Director of the company. Secretary FOX, Yvonne Ann Valerie has been resigned. Secretary YORKE LONG, Charlotte Rose has been resigned. Director PILKINGTON, Robert Marek has been resigned. Director SIMMONDS, Douglas Warwick has been resigned. Director YORKE LONG, Jonathan Crispin has been resigned. Director YORKE-LONG, David Bryan has been resigned. Director YORKE-LONG, Richard Alan has been resigned. The company operates in "Development of building projects".


yl developments Key Finiance

LIABILITIES £282.78k
+67%
CASH £130.27k
+484%
TOTAL ASSETS £284.31k
+67%
All Financial Figures

Current Directors

Secretary
YORKE-LONG, Jonathan Crispin
Appointed Date: 01 February 2010

Director
YORKE LONG, Charlotte Rose
Appointed Date: 19 September 2003
71 years old

Resigned Directors

Secretary
FOX, Yvonne Ann Valerie
Resigned: 28 November 2001

Secretary
YORKE LONG, Charlotte Rose
Resigned: 01 February 2010
Appointed Date: 18 June 2002

Director
PILKINGTON, Robert Marek
Resigned: 31 May 2008
Appointed Date: 19 September 2003
77 years old

Director
SIMMONDS, Douglas Warwick
Resigned: 27 March 1996
98 years old

Director
YORKE LONG, Jonathan Crispin
Resigned: 19 September 2003
74 years old

Director
YORKE-LONG, David Bryan
Resigned: 09 November 1994
105 years old

Director
YORKE-LONG, Richard Alan
Resigned: 21 November 2001
Appointed Date: 09 November 1994
71 years old

Persons With Significant Control

Yorke Long & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YL DEVELOPMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
12 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 750,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 750,000

...
... and 87 more events
16 May 1988
Memorandum and Articles of Association

16 May 1988
Director resigned;new director appointed

26 Apr 1988
Company name changed ploybetter LIMITED\certificate issued on 27/04/88

20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Mar 1988
Incorporation

YL DEVELOPMENTS LIMITED Charges

28 November 2003
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 12 October 2004
Persons entitled: Brown Shipley & Co LTD
Description: F/Hold property being 21 first st,london SW3 2LB; t/no ngl…
12 June 1995
Legal charge
Delivered: 15 June 1995
Status: Satisfied on 17 September 1996
Persons entitled: Midland Bank PLC
Description: Land at high street (otherwise k/a main street), slipton…
8 June 1995
Fixed and floating charge
Delivered: 10 June 1995
Status: Satisfied on 10 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1991
Charge over credit balances
Delivered: 9 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £28,000 with interest held by the bank in…