YORK UNIVERSITY PROPERTY COMPANY LIMITED
YORK YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED VIOPOINT LIMITED

Hellopages » North Yorkshire » York » YO10 5DD

Company number 02602888
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address UNIVERSITY OF YORK, HESLINGTON, YORK, NORTH YORKSHIRE, YO10 5DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of David John Duncan as a director on 17 March 2017; Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 July 2016. The most likely internet sites of YORK UNIVERSITY PROPERTY COMPANY LIMITED are www.yorkuniversitypropertycompany.co.uk, and www.york-university-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Poppleton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York University Property Company Limited is a Private Limited Company. The company registration number is 02602888. York University Property Company Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of York University Property Company Limited is University of York Heslington York North Yorkshire Yo10 5dd. . SLADE, Michael John is a Secretary of the company. LINDLEY, Jeremy Charles is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GILBERT, Graham Charles has been resigned. Secretary JONES, Joanne Michelle has been resigned. Secretary PEGG, Carolyn Jane has been resigned. Director BARKER, Jack has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DUNCAN, David John, Dr has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GILBERT, Graham Charles has been resigned. Director LILLEY, Keith Edmund has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MACDONALD, Andrew Charles has been resigned. Director MCMEEKING, Roger Gilchrist has been resigned. Director ROBERTS, Ian David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLADE, Michael John
Appointed Date: 04 February 1999
Director
LINDLEY, Jeremy Charles
Appointed Date: 04 December 2014
61 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 10 June 1991
Appointed Date: 10 May 1991
Nominee Secretary
DWYER, Daniel John
Resigned: 10 May 1991
Appointed Date: 18 April 1991
Secretary
GILBERT, Graham Charles
Resigned: 04 February 1999
Appointed Date: 27 October 1998
Secretary
JONES, Joanne Michelle
Resigned: 27 October 1998
Appointed Date: 04 October 1996
Secretary
PEGG, Carolyn Jane
Resigned: 04 October 1996
Appointed Date: 10 June 1991
Director
BARKER, Jack
Resigned: 10 June 1991
Appointed Date: 10 May 1991
93 years old
Director
COLEY, James Robert Ewen
Resigned: 10 June 1991
Appointed Date: 10 May 1991
65 years old
Director
DUNCAN, David John, Dr
Resigned: 17 March 2017
Appointed Date: 12 August 2010
61 years old
Nominee Director
DWYER, Daniel John
Resigned: 10 May 1991
Appointed Date: 18 April 1991
84 years old
Director
GILBERT, Graham Charles
Resigned: 28 November 2014
Appointed Date: 10 June 1991
78 years old
Director
LILLEY, Keith Edmund
Resigned: 12 August 2010
Appointed Date: 28 September 2005
60 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 10 May 1991
Appointed Date: 18 April 1991
65 years old
Director
MACDONALD, Andrew Charles
Resigned: 31 July 2005
Appointed Date: 04 October 1996
82 years old
Director
MCMEEKING, Roger Gilchrist
Resigned: 04 October 1996
Appointed Date: 10 June 1991
90 years old
Director
ROBERTS, Ian David
Resigned: 10 June 1991
Appointed Date: 10 May 1991
61 years old

Persons With Significant Control

University Of York
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORK UNIVERSITY PROPERTY COMPANY LIMITED Events

20 Mar 2017
Termination of appointment of David John Duncan as a director on 17 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Dec 2016
Full accounts made up to 31 July 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5,000
10 Mar 2016
Full accounts made up to 31 July 2015
...
... and 87 more events
22 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1991
Director resigned;new director appointed
22 May 1991
New director appointed
22 May 1991
Registered office changed on 22/05/91 from: 50 lincolns inn fields london WC2A 3PF
18 Apr 1991
Incorporation

YORK UNIVERSITY PROPERTY COMPANY LIMITED Charges

3 February 1992
Legal charge
Delivered: 6 February 1992
Status: Satisfied on 2 March 1995
Persons entitled: Trustees of the College of Ripon & York St John
Description: Land at mill land (otherwise windmill lane) heslington york.

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