About

Registered Number: 01855020
Date of Incorporation: 12/10/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: 20 Merrion Way, Leeds, LS2 8NZ

 

Having been setup in 1984, Yorkshire Bank Home Loans Ltd have registered office in the United Kingdom. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Gregory Ross 01 July 1992 21 April 1995 1
LAWFORD, Kenneth James 10 February 1995 02 November 1998 1
NORRIS, Peter 11 April 2001 22 October 2004 1
PAGE, Kevin 27 January 2010 22 June 2012 1
PEARCE, Andrew Charles 05 November 2012 20 August 2014 1
PICKLES, William N/A 31 October 1993 1
SHOVELIN, John 27 March 2014 22 January 2016 1
SMITH, Iain David 17 November 2009 25 February 2011 1
SOMERSET, Nigel Peter 16 December 2013 07 July 2017 1
Secretary Name Appointed Resigned Total Appointments
MCMILLAN, Lorna Forsyth 19 April 2013 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 April 2020
TM01 - Termination of appointment of director 23 April 2020
AP01 - Appointment of director 21 April 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 20 January 2020
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 24 June 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 05 January 2018
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 July 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 23 January 2017
RESOLUTIONS - N/A 23 June 2016
TM01 - Termination of appointment of director 27 May 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 04 February 2016
AA - Annual Accounts 03 February 2016
TM01 - Termination of appointment of director 22 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 11 September 2015
AA - Annual Accounts 29 January 2015
AP01 - Appointment of director 28 January 2015
AR01 - Annual Return 20 January 2015
TM01 - Termination of appointment of director 21 August 2014
CH01 - Change of particulars for director 07 August 2014
CH01 - Change of particulars for director 07 August 2014
CH01 - Change of particulars for director 06 August 2014
CH03 - Change of particulars for secretary 06 August 2014
AP01 - Appointment of director 27 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 22 January 2014
TM01 - Termination of appointment of director 20 January 2014
AP01 - Appointment of director 17 December 2013
AP03 - Appointment of secretary 25 April 2013
TM02 - Termination of appointment of secretary 25 April 2013
TM01 - Termination of appointment of director 15 February 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 29 January 2013
AP01 - Appointment of director 05 November 2012
TM01 - Termination of appointment of director 25 June 2012
AP01 - Appointment of director 07 June 2012
AA - Annual Accounts 05 March 2012
TM01 - Termination of appointment of director 23 February 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 18 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2011
CH03 - Change of particulars for secretary 25 November 2011
CH01 - Change of particulars for director 25 November 2011
CH01 - Change of particulars for director 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AP01 - Appointment of director 20 October 2011
CH01 - Change of particulars for director 08 July 2011
TM01 - Termination of appointment of director 30 June 2011
AP01 - Appointment of director 01 March 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 10 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2010
AA - Annual Accounts 01 July 2010
AP01 - Appointment of director 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
AR01 - Annual Return 05 February 2010
AP01 - Appointment of director 05 February 2010
AP01 - Appointment of director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
TM01 - Termination of appointment of director 02 February 2010
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 02 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2009
353 - Register of members 27 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 13 March 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 09 February 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 09 May 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
363a - Annual Return 09 February 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
AUD - Auditor's letter of resignation 07 March 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 22 February 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 19 August 2004
363a - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
AA - Annual Accounts 14 May 2003
363a - Annual Return 21 February 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 30 July 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
363s - Annual Return 14 March 2001
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 07 February 2000
288b - Notice of resignation of directors or secretaries 29 December 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 11 December 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288c - Notice of change of directors or secretaries or in their particulars 12 March 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 20 January 1998
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
363s - Annual Return 12 February 1997
288b - Notice of resignation of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
AA - Annual Accounts 21 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 15 February 1996
288 - N/A 02 May 1995
288 - N/A 28 February 1995
363s - Annual Return 27 February 1995
288 - N/A 27 February 1995
AA - Annual Accounts 03 October 1994
288 - N/A 18 July 1994
363s - Annual Return 14 February 1994
288 - N/A 24 November 1993
288 - N/A 24 November 1993
AA - Annual Accounts 23 September 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 26 October 1992
288 - N/A 08 October 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
RESOLUTIONS - N/A 01 June 1992
RESOLUTIONS - N/A 01 June 1992
RESOLUTIONS - N/A 01 June 1992
AA - Annual Accounts 30 January 1992
363s - Annual Return 30 January 1992
363a - Annual Return 24 February 1991
AA - Annual Accounts 06 February 1991
288 - N/A 08 January 1991
288 - N/A 07 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 July 1990
288 - N/A 06 July 1990
AUD - Auditor's letter of resignation 04 June 1990
363 - Annual Return 10 April 1990
288 - N/A 23 March 1990
AA - Annual Accounts 23 March 1990
288 - N/A 21 February 1990
288 - N/A 21 February 1990
363 - Annual Return 20 April 1989
AA - Annual Accounts 22 March 1989
288 - N/A 21 October 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 30 March 1988
363 - Annual Return 29 April 1987
288 - N/A 22 April 1987
AA - Annual Accounts 21 March 1987
MEM/ARTS - N/A 13 December 1986
GAZ(U) - N/A 13 December 1986
288 - N/A 01 August 1986
363 - Annual Return 10 June 1986
AA - Annual Accounts 28 May 1986
CERTNM - Change of name certificate 17 January 1985
MISC - Miscellaneous document 12 October 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.