YORK POTASH LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 07251600
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 3RD FLOOR GREENER HOUSE, 68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 08910 - Mining of chemical and fertilizer minerals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Simon Anthony Carter as a director on 9 March 2017; Appointment of Mr Thomas Jay Staley as a director on 9 March 2017; Registration of charge 072516000002, created on 17 January 2017. The most likely internet sites of YORK POTASH LTD are www.yorkpotash.co.uk, and www.york-potash.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Potash Ltd is a Private Limited Company. The company registration number is 07251600. York Potash Ltd has been working since 12 May 2010. The present status of the company is Active. The registered address of York Potash Ltd is 3rd Floor Greener House 68 Haymarket London Sw1y 4rf. . KING, Nicholas Anthony is a Secretary of the company. CARTER, Simon Anthony is a Director of the company. CLARKE, Graham is a Director of the company. FRASER, Christopher Neil is a Director of the company. STALEY, Thomas Jay is a Director of the company. Secretary FRASER, Christopher Neil has been resigned. Secretary SEMBI, Jaspreet has been resigned. Director LINDSAY, Andrew Mark has been resigned. Director MURRAY, Jason Henry has been resigned. Director WATLING, Alan Stephen has been resigned. Director WOODS, William Buxton has been resigned. The company operates in "Mining of chemical and fertilizer minerals".


Current Directors

Secretary
KING, Nicholas Anthony
Appointed Date: 09 April 2013

Director
CARTER, Simon Anthony
Appointed Date: 09 March 2017
69 years old

Director
CLARKE, Graham
Appointed Date: 07 February 2012
62 years old

Director
FRASER, Christopher Neil
Appointed Date: 12 May 2010
51 years old

Director
STALEY, Thomas Jay
Appointed Date: 09 March 2017
45 years old

Resigned Directors

Secretary
FRASER, Christopher Neil
Resigned: 18 April 2011
Appointed Date: 12 May 2010

Secretary
SEMBI, Jaspreet
Resigned: 09 April 2013
Appointed Date: 18 April 2011

Director
LINDSAY, Andrew Mark
Resigned: 22 May 2012
Appointed Date: 17 January 2011
63 years old

Director
MURRAY, Jason Henry
Resigned: 15 August 2014
Appointed Date: 22 May 2012
57 years old

Director
WATLING, Alan Stephen
Resigned: 22 February 2013
Appointed Date: 02 July 2012
72 years old

Director
WOODS, William Buxton
Resigned: 30 July 2013
Appointed Date: 24 May 2011
59 years old

YORK POTASH LTD Events

10 Mar 2017
Appointment of Mr Simon Anthony Carter as a director on 9 March 2017
10 Mar 2017
Appointment of Mr Thomas Jay Staley as a director on 9 March 2017
01 Feb 2017
Registration of charge 072516000002, created on 17 January 2017
24 Jun 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,001

...
... and 42 more events
02 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jun 2010
Register(s) moved to registered inspection location
03 Jun 2010
Register inspection address has been changed
20 May 2010
Current accounting period extended from 31 May 2011 to 30 June 2011
12 May 2010
Incorporation

YORK POTASH LTD Charges

17 January 2017
Charge code 0725 1600 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 October 2013
Charge code 0725 1600 0001
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Doves nest farm sneaton whitby north yorkshire t/no's…