Company number 00641035
Status Active
Incorporation Date 2 November 1959
Company Type Private Limited Company
Address EQUINOX HOUSE, CLIFTON PARK AVENUE CLIFTON PARK, SHIPTON ROAD YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 3,000
. The most likely internet sites of KAYE OF YORK LIMITED are www.kayeofyork.co.uk, and www.kaye-of-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaye of York Limited is a Private Limited Company.
The company registration number is 00641035. Kaye of York Limited has been working since 02 November 1959.
The present status of the company is Active. The registered address of Kaye of York Limited is Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire Yo30 5pa. The company`s financial liabilities are £896.2k. It is £423k against last year. The cash in hand is £111.18k. It is £-458.03k against last year. And the total assets are £111.62k, which is £-460.02k against last year. KAYE, Michael Andrew is a Secretary of the company. KAYE, Garry David is a Director of the company. KAYE, Michael Andrew is a Director of the company. Secretary KAYE, Corinne Anne has been resigned. Secretary KAYE, Garry David has been resigned. Director KAYE, Corinne Anne has been resigned. Director KAYE, Garry David has been resigned. Director KAYE, Geoffrey has been resigned. Director KAYE, Karen has been resigned. Director KAYE, Michael Andrew has been resigned. Director KAYE, Michael Andrew, Director has been resigned. The company operates in "Buying and selling of own real estate".
kaye of york Key Finiance
LIABILITIES
£896.2k
+89%
CASH
£111.18k
-81%
TOTAL ASSETS
£111.62k
-81%
All Financial Figures
Current Directors
Resigned Directors
Director
KAYE, Garry David
Resigned: 06 April 2001
Appointed Date: 01 October 1976
75 years old
Director
KAYE, Geoffrey
Resigned: 22 January 2013
Appointed Date: 02 November 1959
94 years old
Persons With Significant Control
Kaye Land Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KAYE OF YORK LIMITED Events
23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Satisfaction of charge 13 in full
...
... and 102 more events
25 Nov 1986
Return made up to 07/08/86; full list of members
12 Jun 1979
Annual return made up to 31/12/77
11 Jun 1979
Annual return made up to 31/12/76
02 Feb 1977
Annual return made up to 29/12/75
17 May 1975
Annual return made up to 31/12/74
15 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied
on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: All that f/h property known as 131 and 131A west street…
20 November 1996
Legal mortgage
Delivered: 29 November 1996
Status: Satisfied
on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 117 west street fareham hampshire t/no…
5 June 1996
Deed of charge variation supplemental to a legal charge dated 12TH may 1988 ("the principal charge") as varied by the deeds supplemental thereto
Delivered: 20 June 1996
Status: Satisfied
on 3 December 2015
Persons entitled: Prudential Annuities Limited
Description: By way of first legal mortgage the property k/as tor house…
16 June 1995
Deed of charge variation and reassignment
Delivered: 26 June 1995
Status: Satisfied
on 25 March 2004
Persons entitled: Prudential Annuities Limited
Description: Tor house, 90-96 union street torquay devon t/n DN345523…
19 February 1993
Mortgage debenture
Delivered: 1 March 1993
Status: Satisfied
on 9 June 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 February 1993
Legal mortgage
Delivered: 1 March 1993
Status: Satisfied
on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described ('the property') and the…
19 December 1991
Deed
Delivered: 24 December 1991
Status: Satisfied
on 3 December 2015
Persons entitled: The Prudential Assurance Company Limited
Description: The sum of £1,560,000 deposited to account number 9045383…
7 March 1991
Legal charge
Delivered: 15 March 1991
Status: Satisfied
on 3 December 2015
Persons entitled: Prudential Alliance Company LTD
Description: All f/h land and bldgs erected on the west side if…
1 July 1983
Mortgage debenture
Delivered: 11 July 1983
Status: Satisfied
on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
15 September 1978
Mortgage
Delivered: 22 September 1978
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: 1, 2 & 3 simbalk lane, bishop thorpe, york.
21 September 1971
Mortgage
Delivered: 24 September 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: 1, 2 and 3 simbalk lane, bishop thorpe york.
21 September 1971
Legal mortgage
Delivered: 24 September 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: 38, tinshill road, leeds,yorks.
21 September 1971
Mortgage
Delivered: 24 September 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: 42, 42A, & 42B the grove, ilkley, yorks.
21 September 1971
Mortgage
Delivered: 24 September 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: 81, paragon street, hull.
8 September 1971
Legal mortgage
Delivered: 14 September 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: 42, 42A and 42B the grove, ilkley.
8 September 1971
Mortgage
Delivered: 14 September 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: 1, 2 and 3 simbalk lane, bishop thrope, york.
8 September 1971
Charge
Delivered: 14 September 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: 38. tinshill rd, leeds.
8 September 1971
Legal charge
Delivered: 14 September 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: 81. paragon street, kingston upon hull, yorks.
11 August 1971
Legal mortgage
Delivered: 19 August 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: F/H premises land at rear of "scawcett" 219 malton rd…
11 August 1971
Legal mortgage
Delivered: 19 August 1971
Status: Satisfied
on 31 March 1993
Persons entitled: Lloyds Bank PLC
Description: F/H premises 60 & 60A princes ave kingston upon hull…