About

Registered Number: 05202004
Date of Incorporation: 10/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Byron Avenue, Lowmoor Business Park, Kirkby-In-Ashfield, Nottinghamshire, NG17 7LA,

 

Based in Kirkby-In-Ashfield, Nottinghamshire, Charles Yorke Ltd was established in 2004. The companies directors are listed as Murdoch, Adrienne Lee, Denman, Mark Charles, Ellis, James Steven, Smith, Graham, Murdoch, Adrienne Lee, Stewart, Claire Susan, Gregory, Douglas Stuart in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENMAN, Mark Charles 26 April 2007 - 1
ELLIS, James Steven 01 January 2017 - 1
SMITH, Graham 11 January 2005 - 1
GREGORY, Douglas Stuart 11 January 2005 25 February 2010 1
Secretary Name Appointed Resigned Total Appointments
MURDOCH, Adrienne Lee 25 May 2017 - 1
MURDOCH, Adrienne Lee 29 July 2013 10 August 2016 1
STEWART, Claire Susan 10 August 2016 26 July 2017 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 10 May 2019
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 August 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 23 August 2017
TM02 - Termination of appointment of secretary 26 July 2017
PSC08 - N/A 27 June 2017
PSC07 - N/A 27 June 2017
PSC07 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
PSC07 - N/A 27 June 2017
PSC02 - N/A 26 June 2017
AP03 - Appointment of secretary 30 May 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 06 April 2017
AP01 - Appointment of director 09 January 2017
CS01 - N/A 16 August 2016
TM02 - Termination of appointment of secretary 10 August 2016
AP03 - Appointment of secretary 10 August 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 07 May 2015
RESOLUTIONS - N/A 10 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 April 2015
CC04 - Statement of companies objects 10 April 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 13 August 2013
AP03 - Appointment of secretary 30 July 2013
TM02 - Termination of appointment of secretary 30 July 2013
AA - Annual Accounts 28 June 2013
AA - Annual Accounts 25 September 2012
CH01 - Change of particulars for director 17 September 2012
AR01 - Annual Return 13 August 2012
MISC - Miscellaneous document 26 April 2012
CH01 - Change of particulars for director 17 November 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 21 April 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 10 August 2010
TM01 - Termination of appointment of director 25 February 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 10 August 2009
287 - Change in situation or address of Registered Office 06 April 2009
AAMD - Amended Accounts 08 December 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 11 August 2008
363a - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 15 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
225 - Change of Accounting Reference Date 09 June 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
287 - Change in situation or address of Registered Office 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
CERTNM - Change of name certificate 21 January 2005
NEWINC - New incorporation documents 10 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.