LONDON YORK FUND MANAGERS LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7UJ

Company number 01491932
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, YORKSHIRE, YO31 7UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of David Hetherton as a director on 18 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LONDON YORK FUND MANAGERS LIMITED are www.londonyorkfundmanagers.co.uk, and www.london-york-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Poppleton Rail Station is 3.3 miles; to Ulleskelf Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London York Fund Managers Limited is a Private Limited Company. The company registration number is 01491932. London York Fund Managers Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of London York Fund Managers Limited is Foss Islands House Foss Islands Road York Yorkshire Yo31 7uj. . FORMHALS, Don Christopher is a Secretary of the company. BACKHOUSE, Michael is a Director of the company. ELLIOTT, Robert Alan is a Director of the company. SKELTON, Nigel Peter is a Director of the company. Secretary ELLIOTT, Robert Alan has been resigned. Secretary HANSELL, Deborah has been resigned. Secretary OLIVER, Jeremy has been resigned. Director BYFIELD, Richard Stanley has been resigned. Director DENISON, Edward Allan Kitson has been resigned. Director EELES, John Lincoln has been resigned. Director FROGGATT, Peter James has been resigned. Director HETHERTON, David has been resigned. Director OVERINGTON, Andrew Jesse has been resigned. Director SISSMAN, Gary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORMHALS, Don Christopher
Appointed Date: 01 February 2003

Director
BACKHOUSE, Michael
Appointed Date: 28 March 1996
69 years old

Director
ELLIOTT, Robert Alan

85 years old

Director
SKELTON, Nigel Peter
Appointed Date: 28 March 1996
62 years old

Resigned Directors

Secretary
ELLIOTT, Robert Alan
Resigned: 02 December 1999
Appointed Date: 30 April 1999

Secretary
HANSELL, Deborah
Resigned: 30 April 1999

Secretary
OLIVER, Jeremy
Resigned: 01 February 2003
Appointed Date: 02 December 1999

Director
BYFIELD, Richard Stanley
Resigned: 24 May 2011
Appointed Date: 01 December 1998
61 years old

Director
DENISON, Edward Allan Kitson
Resigned: 28 March 1996
97 years old

Director
EELES, John Lincoln
Resigned: 01 December 1997
Appointed Date: 28 March 1996
74 years old

Director
FROGGATT, Peter James
Resigned: 06 July 2005
Appointed Date: 09 November 1999
82 years old

Director
HETHERTON, David
Resigned: 18 November 2016
Appointed Date: 01 October 1997
66 years old

Director
OVERINGTON, Andrew Jesse
Resigned: 28 March 1996
89 years old

Director
SISSMAN, Gary
Resigned: 23 October 1998
67 years old

Persons With Significant Control

Walker Crips Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON YORK FUND MANAGERS LIMITED Events

26 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Nov 2016
Termination of appointment of David Hetherton as a director on 18 November 2016
13 Oct 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4,800

02 Sep 2015
Full accounts made up to 31 March 2015
...
... and 150 more events
08 Jan 1987
Secretary resigned;new secretary appointed;new director appointed

25 Jul 1986
Return made up to 10/04/86; full list of members

25 Jun 1986
Accounts for a small company made up to 30 September 1985

01 May 1986
Secretary resigned;new secretary appointed

18 Apr 1980
Certificate of incorporation

LONDON YORK FUND MANAGERS LIMITED Charges

16 September 2008
Legal charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Explosive Developments Limited
Description: F/H land k/a explosives store at darrington t/no NYK174795…
14 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 16 market place durham.
28 September 2006
Third party legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H office premises k/a 3, 4 & 4A kings square york t/nos…
6 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 and 2, 43 north bar, within beverley.
30 January 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 75 low petergate york.
22 December 2003
Third party legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at whitwell grange whitwell on the hill…
24 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 187 park view whitley bay tyne & wear…
6 February 2002
Legal mortgage
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 253 anlaby road kingston upon hull t/no HS108377.. With the…
14 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 33 park square west,leeds; wyk…
30 January 2001
Third party legal charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 23 victoria avenue harrogate north yorkshire -…
23 January 2001
Third party legal charge
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a ashbourne house 2 south park road…
15 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land k/a unit 4 york road industrial estate malton…
7 December 2000
Third party legal charge
Delivered: 12 December 2000
Status: Satisfied on 26 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 2 and 4 finkle street richmond t/n…
31 May 2000
Third party legal charge
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-2 colliergate,york. By way of fixed charge the benefit of…
12 April 2000
Legal charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 64 hallfield road…
17 December 1999
Third party legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 29 bishopthorpe road york. By way…
8 October 1999
Third party legal charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property k/a rook lane mills law street bradford…
4 January 1999
Third party legal charge
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the mortgagors interest in woolpack house the stonebow…
23 October 1998
Legal mortgage
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 34/36 front street whickham tyne & wear. With the benefit…
30 April 1998
Third party legal charge
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 9 somers street leeds west…
7 April 1998
Third party legal charge
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings on the west side of…
1 October 1997
Third party legal charge
Delivered: 3 October 1997
Status: Satisfied on 10 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a woolpack house, the stonebow york t/no:…
11 July 1997
Third party legal charge
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 11 frederick street sunderland…
31 January 1997
Commercial mortgage deed
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/Hold property on the north side of tong rd,armley moor…
31 January 1997
Deed of assignment of rental income
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The exclusive rights of the company to receive all rents…
31 January 1997
Commercial mortgage deed
Delivered: 19 February 1997
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/Hold property known as 280 tong,leeds,west yorkshire;…
31 January 1997
Assignment of assurance policy
Delivered: 18 February 1997
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: By way of assignment all that policy number under reference…
7 October 1996
Third party legal charge
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H- (125 years from 9 july 1985) land and property…
22 February 1996
Legal charge
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Michael Backhouse Robert Alan Elliott Colin Alfred Foster
Description: 9 somers street, leeds, west yorkshire.
21 December 1995
Legal mortgage
Delivered: 4 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 16 addiscombe terrace, heaton t/no ty 308033 and the…
27 January 1995
Legal charge
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 214/216 ashley road hale greater manchester t/n gm 560846.
4 November 1994
Third party legal charge
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a 27…
29 September 1993
Legal charge
Delivered: 9 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13 west avenue filey yorkshire. Together with all fixtures…
12 August 1993
Legal charge
Delivered: 14 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage rockingham house st maurice's road…
30 April 1993
Charge
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 395 land and buildings k/a unit c mauds yard market place…
28 January 1993
Legal charge
Delivered: 16 February 1993
Status: Satisfied on 15 July 1993
Persons entitled: Midland Bank PLC
Description: Land at eton tog with the fixtures and fittings benefit of…
27 March 1992
Third party legal charge
Delivered: 2 April 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings at acorn…
1 October 1991
Third party charge.
Delivered: 21 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings on the easterly side of skipton road…
15 July 1991
Mortgage
Delivered: 17 July 1991
Status: Satisfied on 12 December 1991
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 234, handsworth rd sheffield & goodwill…
10 February 1989
Legal charge
Delivered: 11 February 1989
Status: Satisfied on 4 December 1991
Persons entitled: Midland Bank PLC
Description: Property k/a land and buildings lying to the west of law…