YORK ASSOCIATES INTERNATIONAL LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO1 7PJ

Company number 04943654
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address PEASHOLME HOUSE, ST SAVIOURS, PLACE, YORK, NORTH YORKSHIRE, YO1 7PJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 22 November 2016 GBP 2,000 ; Director's details changed for Mr Robert William Dignen on 23 November 2016. The most likely internet sites of YORK ASSOCIATES INTERNATIONAL LIMITED are www.yorkassociatesinternational.co.uk, and www.york-associates-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. York Associates International Limited is a Private Limited Company. The company registration number is 04943654. York Associates International Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of York Associates International Limited is Peasholme House St Saviours Place York North Yorkshire Yo1 7pj. . DIGNEN, Robert William is a Secretary of the company. BRADSHAW, Sean is a Director of the company. DIGNEN, Robert William is a Director of the company. FAURE, Ivan Francis Martin is a Director of the company. HAWKER, Richard is a Director of the company. HOGAN, Michael John is a Director of the company. LE GAULT, Sean is a Director of the company. MEE ALVARES, Fiona Caitlin Claire is a Director of the company. Secretary BRIEGER, Nicholas Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRIEGER, Nicholas Paul has been resigned. Director COMFORT, Jeremy Michael has been resigned. Director FLINDERS, Steven Andrew has been resigned. Director STOTT, Patricia Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
DIGNEN, Robert William
Appointed Date: 01 January 2009
Director
BRADSHAW, Sean
Appointed Date: 26 March 2014
68 years old
Director
DIGNEN, Robert William
Appointed Date: 24 October 2003
62 years old
Director
FAURE, Ivan Francis Martin
Appointed Date: 26 March 2014
64 years old
Director
HAWKER, Richard
Appointed Date: 29 April 2016
69 years old
Director
HOGAN, Michael John
Appointed Date: 26 March 2014
47 years old
Director
LE GAULT, Sean
Appointed Date: 26 March 2014
56 years old
Director
MEE ALVARES, Fiona Caitlin Claire
Appointed Date: 06 April 2009
55 years old

Resigned Directors

Secretary
BRIEGER, Nicholas Paul
Resigned: 31 December 2008
Appointed Date: 24 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
BRIEGER, Nicholas Paul
Resigned: 31 December 2008
Appointed Date: 24 October 2003
77 years old
Director
COMFORT, Jeremy Michael
Resigned: 31 December 2010
Appointed Date: 24 October 2003
72 years old
Director
FLINDERS, Steven Andrew
Resigned: 26 March 2014
Appointed Date: 24 October 2003
76 years old
Director
STOTT, Patricia Margaret
Resigned: 31 December 2007
Appointed Date: 24 October 2003
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Sean Le Gault
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Le Gault
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Bradshaw
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK ASSOCIATES INTERNATIONAL LIMITED Events

30 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 2,000
23 Nov 2016
Director's details changed for Mr Robert William Dignen on 23 November 2016
27 Oct 2016
Director's details changed for Ms Fiona Caitlin Claire Mee Alvares on 15 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 65 more events
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
24 Oct 2003
Incorporation

YORK ASSOCIATES INTERNATIONAL LIMITED Charges

22 December 2014
Charge code 0494 3654 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 December 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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