Having been setup in 1991, Yorkshire Building Supplies Ltd have registered office in Birmingham, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. There are 3 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Stewart Anthony | 01 November 1998 | 29 November 2002 | 1 |
WILLIAMS, Trevor | 27 February 2002 | 29 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Ann | N/A | 01 May 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 August 2017 | |
CH01 - Change of particulars for director | 04 August 2017 | |
CS01 - N/A | 30 May 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 24 May 2017 | |
RESOLUTIONS - N/A | 10 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 October 2016 | |
4.70 - N/A | 10 October 2016 | |
AP02 - Appointment of corporate director | 30 August 2016 | |
AR01 - Annual Return | 09 June 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
RESOLUTIONS - N/A | 14 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2015 | |
SH19 - Statement of capital | 14 December 2015 | |
CAP-SS - N/A | 14 December 2015 | |
AA - Annual Accounts | 22 September 2015 | |
TM01 - Termination of appointment of director | 28 August 2015 | |
AP01 - Appointment of director | 28 August 2015 | |
CH04 - Change of particulars for corporate secretary | 27 August 2015 | |
AR01 - Annual Return | 14 June 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 10 June 2014 | |
CH04 - Change of particulars for corporate secretary | 10 June 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AD01 - Change of registered office address | 03 December 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
RESOLUTIONS - N/A | 03 September 2013 | |
CC04 - Statement of companies objects | 03 September 2013 | |
AP02 - Appointment of corporate director | 02 August 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
TM02 - Termination of appointment of secretary | 02 August 2013 | |
AP01 - Appointment of director | 02 August 2013 | |
AP04 - Appointment of corporate secretary | 02 August 2013 | |
TM01 - Termination of appointment of director | 02 August 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 03 June 2013 | |
TM01 - Termination of appointment of director | 07 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 27 September 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 15 June 2011 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH04 - Change of particulars for corporate secretary | 03 August 2010 | |
CH02 - Change of particulars for corporate director | 03 August 2010 | |
CH02 - Change of particulars for corporate director | 03 August 2010 | |
AP01 - Appointment of director | 07 July 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
AA - Annual Accounts | 04 November 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363a - Annual Return | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
287 - Change in situation or address of Registered Office | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 17 June 2004 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 03 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2003 | |
225 - Change of Accounting Reference Date | 06 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2003 | |
287 - Change in situation or address of Registered Office | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2002 | |
395 - Particulars of a mortgage or charge | 04 July 2002 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
395 - Particulars of a mortgage or charge | 31 January 2002 | |
363s - Annual Return | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
AA - Annual Accounts | 05 June 2001 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
395 - Particulars of a mortgage or charge | 21 June 2000 | |
395 - Particulars of a mortgage or charge | 21 June 2000 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 02 June 2000 | |
395 - Particulars of a mortgage or charge | 19 May 2000 | |
395 - Particulars of a mortgage or charge | 20 April 2000 | |
395 - Particulars of a mortgage or charge | 16 March 2000 | |
395 - Particulars of a mortgage or charge | 02 November 1999 | |
363s - Annual Return | 14 June 1999 | |
AA - Annual Accounts | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1998 | |
363s - Annual Return | 07 August 1998 | |
395 - Particulars of a mortgage or charge | 15 May 1998 | |
AA - Annual Accounts | 14 May 1998 | |
395 - Particulars of a mortgage or charge | 18 December 1997 | |
363s - Annual Return | 20 August 1997 | |
AA - Annual Accounts | 30 May 1997 | |
363s - Annual Return | 02 August 1996 | |
AA - Annual Accounts | 11 July 1996 | |
RESOLUTIONS - N/A | 07 June 1996 | |
RESOLUTIONS - N/A | 17 April 1996 | |
RESOLUTIONS - N/A | 17 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1996 | |
MEM/ARTS - N/A | 17 April 1996 | |
363s - Annual Return | 29 September 1995 | |
AA - Annual Accounts | 13 June 1995 | |
287 - Change in situation or address of Registered Office | 09 June 1995 | |
363s - Annual Return | 12 July 1994 | |
AA - Annual Accounts | 01 June 1994 | |
363s - Annual Return | 20 July 1993 | |
AA - Annual Accounts | 25 January 1993 | |
363a - Annual Return | 25 September 1992 | |
288 - N/A | 11 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1992 | |
395 - Particulars of a mortgage or charge | 02 March 1992 | |
288 - N/A | 21 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 September 1991 | |
288 - N/A | 15 July 1991 | |
NEWINC - New incorporation documents | 12 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 28 June 2002 | Fully Satisfied |
N/A |
Debenture | 29 January 2002 | Fully Satisfied |
N/A |
Legal charge | 14 June 2000 | Fully Satisfied |
N/A |
Legal charge | 14 June 2000 | Fully Satisfied |
N/A |
Legal mortgage | 15 May 2000 | Fully Satisfied |
N/A |
Legal mortgage | 06 April 2000 | Fully Satisfied |
N/A |
Legal charge | 08 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 20 October 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 08 May 1998 | Fully Satisfied |
N/A |
Debenture | 17 December 1997 | Fully Satisfied |
N/A |
Debenture | 17 February 1992 | Fully Satisfied |
N/A |