About

Registered Number: 02991328
Date of Incorporation: 16/11/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH,

 

Having been setup in 1994, York International (Holdings) Ltd are based in Waterlooville, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHIESER, Peter 30 June 2017 - 1
BLUMHARD, Christopher William 17 January 2000 01 August 2003 1
WEAVER, Allen 01 August 2003 09 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 05 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2018
CS01 - N/A 07 March 2018
PSC07 - N/A 19 September 2017
PSC02 - N/A 19 September 2017
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 26 January 2017
AP01 - Appointment of director 05 August 2016
TM01 - Termination of appointment of director 04 August 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 09 March 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 10 March 2015
AP01 - Appointment of director 28 October 2014
TM01 - Termination of appointment of director 28 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 07 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 10 February 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 19 December 2009
AA - Annual Accounts 04 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
RESOLUTIONS - N/A 02 July 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 19 June 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 29 January 2008
288b - Notice of resignation of directors or secretaries 10 September 2007
RESOLUTIONS - N/A 18 July 2007
RESOLUTIONS - N/A 18 July 2007
RESOLUTIONS - N/A 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
123 - Notice of increase in nominal capital 18 July 2007
287 - Change in situation or address of Registered Office 04 June 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 29 August 2006
225 - Change of Accounting Reference Date 20 April 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 19 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 18 February 2004
RESOLUTIONS - N/A 05 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
AA - Annual Accounts 03 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
363s - Annual Return 29 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2002
AA - Annual Accounts 10 October 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
AUD - Auditor's letter of resignation 19 June 2002
363s - Annual Return 24 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
363s - Annual Return 06 April 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
AA - Annual Accounts 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2000
363s - Annual Return 10 March 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
RESOLUTIONS - N/A 29 December 1999
RESOLUTIONS - N/A 29 December 1999
RESOLUTIONS - N/A 29 December 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 21 February 1999
288b - Notice of resignation of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
AA - Annual Accounts 30 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
SA - Shares agreement 07 April 1998
88(2)P - N/A 07 April 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 31 October 1997
288b - Notice of resignation of directors or secretaries 03 August 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 13 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 September 1996
AA - Annual Accounts 15 February 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
363s - Annual Return 22 December 1995
288 - N/A 11 December 1995
288 - N/A 11 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1995
RESOLUTIONS - N/A 23 November 1995
RESOLUTIONS - N/A 23 November 1995
RESOLUTIONS - N/A 23 November 1995
RESOLUTIONS - N/A 23 November 1995
RESOLUTIONS - N/A 23 November 1995
MEM/ARTS - N/A 23 November 1995
123 - Notice of increase in nominal capital 23 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1995
SA - Shares agreement 05 May 1995
SA - Shares agreement 05 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 05 May 1995
88(2)P - N/A 23 March 1995
RESOLUTIONS - N/A 15 February 1995
RESOLUTIONS - N/A 15 February 1995
123 - Notice of increase in nominal capital 15 February 1995
CERTNM - Change of name certificate 07 February 1995
288 - N/A 20 December 1994
288 - N/A 20 December 1994
288 - N/A 20 December 1994
287 - Change in situation or address of Registered Office 20 December 1994
NEWINC - New incorporation documents 16 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.