YORKSHIRE PROPERTY INVESTMENT FUND LIMITED
WOLVERHAMPTON FAULKNER RESIDENTIAL HOMES LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3AP

Company number 02377364
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address SUITE 5, 33 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3AP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Previous accounting period extended from 5 April 2016 to 30 September 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Full accounts made up to 5 April 2015. The most likely internet sites of YORKSHIRE PROPERTY INVESTMENT FUND LIMITED are www.yorkshirepropertyinvestmentfund.co.uk, and www.yorkshire-property-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Yorkshire Property Investment Fund Limited is a Private Limited Company. The company registration number is 02377364. Yorkshire Property Investment Fund Limited has been working since 28 April 1989. The present status of the company is Active. The registered address of Yorkshire Property Investment Fund Limited is Suite 5 33 Queen Street Wolverhampton West Midlands Wv1 3ap. . HUGHES, Mathew James is a Director of the company. Secretary FAULKNER, Cheryl has been resigned. Secretary FAULKNER, Olive has been resigned. Secretary HUGHES, Mathew James has been resigned. Secretary SMITH, Angela has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary RJM SECRETARIES LIMITED has been resigned. Director CONN, Wendy Anne has been resigned. Director FAULKNER, David has been resigned. Director FAULKNER, Olive has been resigned. Director HUGHES, Carl Richard has been resigned. The company operates in "Other accommodation".


Current Directors

Director
HUGHES, Mathew James
Appointed Date: 27 October 2003
53 years old

Resigned Directors

Secretary
FAULKNER, Cheryl
Resigned: 30 September 2003
Appointed Date: 14 September 2000
Secretary
FAULKNER, Olive
Resigned: 04 June 1995
Secretary
HUGHES, Mathew James
Resigned: 27 October 2003
Appointed Date: 30 September 2003
Secretary
SMITH, Angela
Resigned: 14 September 2000
Appointed Date: 13 July 1995
Secretary
VEVERS, Peter Anthony
Resigned: 01 October 2008
Appointed Date: 27 October 2003
Secretary
RJM SECRETARIES LIMITED
Resigned: 01 April 2012
Appointed Date: 01 October 2008
Director
CONN, Wendy Anne
Resigned: 18 November 2003
Appointed Date: 30 September 2003
73 years old
Director
FAULKNER, David
Resigned: 30 September 2003
74 years old
Director
FAULKNER, Olive
Resigned: 04 June 1995
72 years old
Director
HUGHES, Carl Richard
Resigned: 25 May 2004
Appointed Date: 30 September 2003
58 years old

YORKSHIRE PROPERTY INVESTMENT FUND LIMITED Events

28 Dec 2016
Previous accounting period extended from 5 April 2016 to 30 September 2016
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
08 Jan 2016
Full accounts made up to 5 April 2015
21 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
07 Jan 2015
Full accounts made up to 5 April 2014
...
... and 91 more events
23 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1990
Accounting reference date extended from 31/03 to 30/09
21 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1989
Registered office changed on 21/08/89 from: 372 old street london EC1V 9LT
28 Apr 1989
Incorporation

YORKSHIRE PROPERTY INVESTMENT FUND LIMITED Charges

11 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ernelesthorpe manor care complex cow house lane armthorpe…
2 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as ernelesthorp care…
2 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 1995
Legal charge
Delivered: 12 August 1995
Status: Satisfied on 5 April 2012
Persons entitled: Yorkshire Bank PLC
Description: Ernlesthorpe manor, cow house lane, armthorpe, doncaster…
24 July 1995
Debenture
Delivered: 3 August 1995
Status: Satisfied on 20 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1993
Legal charge
Delivered: 22 January 1993
Status: Satisfied on 20 March 2004
Persons entitled: Yorkshire Bank PLC
Description: L/H ernlesthorpe lodge cow house lane armthorpe doncaster…
16 July 1990
Legal charge
Delivered: 24 July 1990
Status: Satisfied on 20 March 2004
Persons entitled: Yorkshire Bank PLC.
Description: By way of legal mortgage l/h property ernlesthorpe manor…

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