Established in 1988, North Yorkshire Mortgages Ltd are based in North Yorkshire, it's status in the Companies House registry is set to "Active". Gibson, John Joseph, Mcguinn, Michael, Rule, Helen Clare, Frazer, Martin Joseph, Garner, Stephen, Holmes, Andrew Charles David, Moran, Kevin David, Schofield, John Charles Falshaw are listed as directors of this company. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAZER, Martin Joseph | 24 February 2004 | 30 March 2009 | 1 |
| GARNER, Stephen | 17 February 1992 | 05 July 1994 | 1 |
| HOLMES, Andrew Charles David | 01 May 2006 | 30 March 2009 | 1 |
| MORAN, Kevin David | 24 February 2004 | 30 March 2009 | 1 |
| SCHOFIELD, John Charles Falshaw | N/A | 13 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, John Joseph | 08 February 2011 | - | 1 |
| MCGUINN, Michael | 05 July 1994 | 04 January 1998 | 1 |
| RULE, Helen Clare | 05 January 1998 | 30 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AUD - Auditor's letter of resignation | 21 October 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AP01 - Appointment of director | 03 September 2014 | |
| AP01 - Appointment of director | 12 June 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AP03 - Appointment of secretary | 23 February 2011 | |
| TM02 - Termination of appointment of secretary | 17 February 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| RESOLUTIONS - N/A | 30 June 2010 | |
| CC04 - Statement of companies objects | 30 June 2010 | |
| SH19 - Statement of capital | 30 June 2010 | |
| CAP-SS - N/A | 30 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2010 | |
| AD01 - Change of registered office address | 26 April 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| AR01 - Annual Return | 04 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 395 - Particulars of a mortgage or charge | 22 September 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 225 - Change of Accounting Reference Date | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 24 September 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| 123 - Notice of increase in nominal capital | 15 June 2007 | |
| MEM/ARTS - N/A | 15 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| 395 - Particulars of a mortgage or charge | 14 March 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| MEM/ARTS - N/A | 08 June 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| AAMD - Amended Accounts | 15 February 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1998 | |
| 363s - Annual Return | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| MEM/ARTS - N/A | 06 April 1995 | |
| RESOLUTIONS - N/A | 31 March 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 288 - N/A | 17 November 1994 | |
| 363s - Annual Return | 27 September 1994 | |
| 288 - N/A | 20 July 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| 363s - Annual Return | 26 November 1993 | |
| 288 - N/A | 25 March 1993 | |
| 363a - Annual Return | 25 March 1993 | |
| AA - Annual Accounts | 24 December 1992 | |
| RESOLUTIONS - N/A | 13 November 1992 | |
| RESOLUTIONS - N/A | 13 November 1992 | |
| RESOLUTIONS - N/A | 13 November 1992 | |
| 363b - Annual Return | 06 October 1992 | |
| 288 - N/A | 28 July 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 288 - N/A | 04 November 1991 | |
| 363b - Annual Return | 09 October 1991 | |
| 288 - N/A | 13 August 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| MEM/ARTS - N/A | 12 June 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 288 - N/A | 04 April 1991 | |
| 287 - Change in situation or address of Registered Office | 19 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1991 | |
| 288 - N/A | 05 December 1990 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| 287 - Change in situation or address of Registered Office | 16 January 1990 | |
| 288 - N/A | 06 October 1989 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| 288 - N/A | 11 April 1989 | |
| 288 - N/A | 17 August 1988 | |
| PUC 2 - N/A | 11 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 May 1988 | |
| NEWINC - New incorporation documents | 30 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 04 September 2009 | Outstanding |
N/A |
| A deed of charge | 26 February 2007 | Fully Satisfied |
N/A |
