About

Registered Number: 01583364
Date of Incorporation: 01/09/1981 (36 years and 7 months ago)
Company Status: Active
Registered Address: Units 16 Holme Industrial Estate, Skiff Lane, Holme Upon Spalding Moor, York, North Yorkshire, YO43 4BB

 

Yorkleen Ltd was registered on 01 September 1981, it has a status of "Active". There are 5 directors listed as Mackinder, Kerry, Mackinder, Philip, Whiteside, Diana, Blackwell, James William, Blackwell, Sheila for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKINDER, Philip 18 June 2009 - 1
BLACKWELL, James William N/A 19 June 2009 1
BLACKWELL, Sheila N/A 31 August 1995 1
Secretary Name Appointed Resigned Total Appointments
MACKINDER, Kerry 18 June 2009 - 1
WHITESIDE, Diana 01 September 1995 19 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Mackinder/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 March 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 22 February 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
AA - Annual Accounts 20 December 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
287 - Change in situation or address of Registered Office 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 27 March 2008
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
353 - Register of members 10 April 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 31 January 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 13 April 2005
363s - Annual Return 13 April 2005
363s - Annual Return 13 April 2005
363s - Annual Return 08 April 2005
RESOLUTIONS - N/A 03 December 2003
AA - Annual Accounts 03 December 2003
AA - Annual Accounts 30 January 2003
287 - Change in situation or address of Registered Office 09 October 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 28 March 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 04 May 1999
AA - Annual Accounts 14 May 1998
363s - Annual Return 13 March 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 20 February 1997
AA - Annual Accounts 01 February 1996
288 - N/A 18 October 1995
288 - N/A 18 October 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 18 July 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 02 February 1994
AA - Annual Accounts 27 August 1993
363a - Annual Return 28 April 1993
AA - Annual Accounts 08 May 1992
363s - Annual Return 08 April 1992
287 - Change in situation or address of Registered Office 06 November 1991
AA - Annual Accounts 27 June 1991
363a - Annual Return 27 April 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 August 1989
363 - Annual Return 17 February 1989
AA - Annual Accounts 17 February 1989
CERTNM - Change of name certificate 05 August 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 25 May 1988
395 - Particulars of a mortgage or charge 23 February 1987
395 - Particulars of a mortgage or charge 23 February 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987
288 - N/A 13 November 1986
287 - Change in situation or address of Registered Office 15 October 1986
AA - Annual Accounts 19 June 1985
AA - Annual Accounts 22 August 1984
NEWINC - New incorporation documents 01 September 1981

Mortgages & Charges

Description Date Status Charge by
Single debenture 17 February 1987 Outstanding

N/A

Single debenture 17 February 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.