Company number 02577811
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, TN9 1NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of YORKLEM PROPERTIES LIMITED are www.yorklemproperties.co.uk, and www.yorklem-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Yorklem Properties Limited is a Private Limited Company.
The company registration number is 02577811. Yorklem Properties Limited has been working since 29 January 1991.
The present status of the company is Active. The registered address of Yorklem Properties Limited is Churchdown Chambers Bordyke Tonbridge Tn9 1nr. The company`s financial liabilities are £136.27k. It is £-12.75k against last year. The cash in hand is £246.98k. It is £11.44k against last year. And the total assets are £252.17k, which is £4.64k against last year. SECRETARIAL SERVICES LTD is a Secretary of the company. CLEMENCE, John Alistair is a Director of the company. DOBLE, Gilian is a Director of the company. YORK, Michael John is a Director of the company. Secretary CLEMENCE, Heather May Kerr has been resigned. Director CLEMENCE, Ivor William has been resigned. Director YORK, Sylvia Florence has been resigned. The company operates in "Development of building projects".
yorklem properties Key Finiance
LIABILITIES
£136.27k
-9%
CASH
£246.98k
+4%
TOTAL ASSETS
£252.17k
+1%
All Financial Figures
Current Directors
Secretary
SECRETARIAL SERVICES LTD
Appointed Date: 20 September 2016
Resigned Directors
Persons With Significant Control
Mr Michael John York
Notified on: 29 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YORKLEM PROPERTIES LIMITED Events
07 Apr 2017
Satisfaction of charge 7 in full
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Appointment of Secretarial Services Ltd as a secretary on 20 September 2016
29 Sep 2016
Termination of appointment of Heather May Kerr Clemence as a secretary on 20 September 2016
...
... and 79 more events
11 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
29 Jan 1991
Incorporation
31 October 1997
Legal mortgage
Delivered: 12 November 1997
Status: Satisfied
on 7 April 2017
Persons entitled: Coutts & Company
Description: Land on the north west side of langeston road debden essex…
31 October 1997
Mortgage debenture
Delivered: 8 November 1997
Status: Satisfied
on 3 August 2005
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
6 August 1993
Mortgage debenture
Delivered: 24 August 1993
Status: Satisfied
on 25 November 1997
Persons entitled: Northern Rock Building Society
Description: Land and buildings k/a knight house langston road debten…
6 August 1993
Legal charge
Delivered: 18 August 1993
Status: Satisfied
on 19 November 1997
Persons entitled: Northern Rock Building Society
Description: F/H property described as land & buildings k/a knight house…
19 May 1992
Floating charge
Delivered: 27 May 1992
Status: Satisfied
on 26 February 1994
Persons entitled: Barclays Bank PLC
Description: Floating charge over the. Undertaking and all property and…
31 January 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied
on 26 February 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of langston road…
4 December 1991
Legal charge
Delivered: 11 December 1991
Status: Satisfied
on 26 February 1994
Persons entitled: Barclays Bank PLC
Description: 153 princes road, buckhurst hill, essex title no. EX213808.