About

Registered Number: 02844764
Date of Incorporation: 13/08/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Heritage House Murton Way, Osbaldwick, York, North Yorkshire, YO19 5UW,

 

Founded in 1993, York Merchant Taylors' Service Company Ltd have registered office in York, North Yorkshire, it's status in the Companies House registry is set to "Active". Forman, Matthew, Pontefract, Ronald Matterson, Bradley, Thomas Raymond, Smith, Peter are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORMAN, Matthew 06 September 2012 - 1
BRADLEY, Thomas Raymond 13 August 1993 18 October 1999 1
SMITH, Peter 13 August 1993 04 March 2004 1
Secretary Name Appointed Resigned Total Appointments
PONTEFRACT, Ronald Matterson 13 August 1993 30 July 2003 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AD01 - Change of registered office address 25 March 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 19 October 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 21 September 2015
AR01 - Annual Return 13 August 2015
TM01 - Termination of appointment of director 10 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH03 - Change of particulars for secretary 19 August 2013
AA - Annual Accounts 15 October 2012
AP01 - Appointment of director 07 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 13 August 2008
287 - Change in situation or address of Registered Office 10 December 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 05 May 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
363s - Annual Return 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 27 September 2000
288b - Notice of resignation of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 01 October 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 19 September 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 03 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1993
NEWINC - New incorporation documents 13 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.