YORK MOTOR FACTORS LIMITED

Hellopages » North Yorkshire » York » YO31 7YW
Company number 00955941
Status Active
Incorporation Date 10 June 1969
Company Type Private Limited Company
Address 62 LAYERTHORPE, YORK, YO31 7YW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 009559410007, created on 15 November 2016; Part of the property or undertaking has been released from charge 2. The most likely internet sites of YORK MOTOR FACTORS LIMITED are www.yorkmotorfactors.co.uk, and www.york-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Poppleton Rail Station is 3.3 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Motor Factors Limited is a Private Limited Company. The company registration number is 00955941. York Motor Factors Limited has been working since 10 June 1969. The present status of the company is Active. The registered address of York Motor Factors Limited is 62 Layerthorpe York Yo31 7yw. . OBRIEN, Dennis Barry is a Secretary of the company. BEHDARVANDI, Ann Margaret is a Director of the company. JONES, Lee Anthony is a Director of the company. OBRIEN, Dennis Barry is a Director of the company. OBRIEN, Philip Joseph is a Director of the company. Director OBRIEN, Mary Bernadette has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors


Director
BEHDARVANDI, Ann Margaret
Appointed Date: 11 November 1999
63 years old

Director
JONES, Lee Anthony
Appointed Date: 11 May 2015
43 years old

Director
OBRIEN, Dennis Barry

68 years old

Director

Resigned Directors

Director
OBRIEN, Mary Bernadette
Resigned: 11 November 1999
92 years old

Persons With Significant Control

Mr. Phillip Joseph O'Brien
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Dennis Barry O'Brien
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Ann Margaret Behdarvandi
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

YORK MOTOR FACTORS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Nov 2016
Registration of charge 009559410007, created on 15 November 2016
18 Nov 2016
Part of the property or undertaking has been released from charge 2
18 Nov 2016
Satisfaction of charge 009559410006 in full
18 Nov 2016
Satisfaction of charge 5 in full
...
... and 80 more events
30 Apr 1987
Return made up to 26/04/87; full list of members

24 Jun 1986
Full accounts made up to 31 August 1985

24 Jun 1986
Return made up to 20/06/86; full list of members

21 Aug 1978
Memorandum and Articles of Association
10 Jun 1969
Incorporation

YORK MOTOR FACTORS LIMITED Charges

15 November 2016
Charge code 0095 5941 0007
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Dennis Barry O'brien, Phillip Joseph O'brien, Ann Behdarvandi and Standard Life Trustee Company Limited as Trustees of the York Motor Factors Limited Small Self-Administered Pension Scheme
Description: Contains floating charge…
4 June 2013
Charge code 0095 5941 0006
Delivered: 14 June 2013
Status: Satisfied on 18 November 2016
Persons entitled: Standard Life Trustee Company Limited Ann Behdarvandi Phillip Joseph O'brien Dennis Barry O'brien
Description: Notification of addition to or amendment of charge…
3 October 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 18 November 2016
Persons entitled: The Standard Life Trustee Company Limited, Dennis Barry O'brien, Phillip Joseph O'brien and Ann Behdarvandi
Description: All items of stock held by the company.
24 March 2009
Legal charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: The Trustees of York Motor Factors Self Administered Pension Scheme (1991)
Description: 11 redeness street york t/no NYK316067 see image for full…
16 October 2008
Legal charge
Delivered: 17 October 2008
Status: Satisfied on 7 April 2009
Persons entitled: National Westminster Bank PLC
Description: 11 redeness street york t/no NYK316067 by way of fixed…
3 October 2000
Mortgage debenture
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 1982
Legal mortgage
Delivered: 13 January 1982
Status: Satisfied on 22 July 2011
Persons entitled: Lloyds Bank LTD
Description: L/H 62 layerthorpe, york.