Company number 03406481
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address EBOR HOUSE UNIT 1, MILLFIELD LANE NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6QY
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of YORKLAW LIMITED are www.yorklaw.co.uk, and www.yorklaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to York Rail Station is 2 miles; to Hammerton Rail Station is 6.2 miles; to Ulleskelf Rail Station is 9 miles; to Church Fenton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorklaw Limited is a Private Limited Company.
The company registration number is 03406481. Yorklaw Limited has been working since 21 July 1997.
The present status of the company is Active. The registered address of Yorklaw Limited is Ebor House Unit 1 Millfield Lane Nether Poppleton York North Yorkshire Yo26 6qy. . FOX, Pauline Marie is a Secretary of the company. BURN, Graeme Nigel is a Director of the company. BURN, Steven Mark is a Director of the company. CREAMER, Michael Charles is a Director of the company. RUTTER, Claire Louise is a Director of the company. TRUEMAN, Claire Louise is a Director of the company. Secretary BURN, Graeme Nigel has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JACKSON, Natalie Ann has been resigned. Director KNOWLES, Stephen has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Nominee Director
FNCS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
KNOWLES, Stephen
Resigned: 24 January 2014
Appointed Date: 01 November 2010
57 years old
Persons With Significant Control
Mr Graeme Nigel Burn
Notified on: 21 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Burn
Notified on: 21 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Louise Rutter
Notified on: 21 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YORKLAW LIMITED Events
03 Feb 2017
Total exemption full accounts made up to 31 October 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Aug 2015
Termination of appointment of Natalie Ann Jackson as a director on 24 July 2015
...
... and 52 more events
24 Jul 1997
Registered office changed on 24/07/97 from: 129 queen street cardiff CF1 4BJ
24 Jul 1997
New secretary appointed;new director appointed
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24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Incorporation
31 March 2014
Charge code 0340 6481 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: London Ebor Developments PLC
Description: Unit 6 miifield lane nether poppleton york.
2 November 2009
Mortgage debenture
Delivered: 6 November 2009
Status: Satisfied
on 24 April 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…