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
Resigned Directors
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%
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
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.