YORVIK TRUSTEES LIMITED
YORK

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Company number 04380354
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address BOLAN HOUSE 19 FRONT STREET, ACOMB, YORK, NORTH YORKSHIRE, YO24 3BW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of YORVIK TRUSTEES LIMITED are www.yorviktrustees.co.uk, and www.yorvik-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Poppleton Rail Station is 1.7 miles; to Ulleskelf Rail Station is 7.9 miles; to Church Fenton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorvik Trustees Limited is a Private Limited Company. The company registration number is 04380354. Yorvik Trustees Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Yorvik Trustees Limited is Bolan House 19 Front Street Acomb York North Yorkshire Yo24 3bw. . PEARSE, Alexander Nicholas is a Secretary of the company. HUNTER, Christopher John is a Director of the company. PEARSE, Alexander Nicholas is a Director of the company. Secretary HARVEY, Michael Eric has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Kevin has been resigned. Director CLAMP, John David has been resigned. Director HARVEY, Michael Eric has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHEELER, Dorothy May has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
PEARSE, Alexander Nicholas
Appointed Date: 31 December 2015
Director
HUNTER, Christopher John
Appointed Date: 31 December 2015
50 years old
Director
PEARSE, Alexander Nicholas
Appointed Date: 01 June 2006
53 years old

Resigned Directors

Secretary
HARVEY, Michael Eric
Resigned: 31 December 2015
Appointed Date: 25 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
ARMSTRONG, Kevin
Resigned: 31 May 2005
Appointed Date: 25 February 2002
65 years old
Director
CLAMP, John David
Resigned: 17 November 2006
Appointed Date: 11 March 2002
72 years old
Director
HARVEY, Michael Eric
Resigned: 31 December 2015
Appointed Date: 25 February 2002
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Director
WHEELER, Dorothy May
Resigned: 28 August 2007
Appointed Date: 01 May 2007
78 years old

Persons With Significant Control

Mr Alexander Nicholas Pearse
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Hunter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORVIK TRUSTEES LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
14 Jan 2016
Statement of company acting as a trustee on charge 043803540002
08 Jan 2016
Registration of charge 043803540002, created on 22 December 2015
...
... and 47 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
25 Feb 2002
Incorporation

YORVIK TRUSTEES LIMITED Charges

22 December 2015
Charge code 0438 0354 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Gretone works scafell road queensway industrial estate…
8 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land k/a 57 cardigan lane leeds t/no WYK456586.

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