About

Registered Number: 04277384
Date of Incorporation: 28/08/2001 (18 years and 5 months ago)
Company Status: Active
Registered Address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire, S9 1XU

 

Based in Sheffield Business Park in Sheffield South Yorkshire, Yorkshire Finance Ltd was founded on 28 August 2001, it's status is listed as "Active". The organisation has 2 directors listed as Happs, Sarah Anne, Happs, Patrick Antony in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAPPS, Patrick Antony 28 August 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HAPPS, Sarah Anne 28 August 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Antony Happs/
1967-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Ms Sarah Anne Happs/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 23 October 2018
PSC04 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
AA - Annual Accounts 28 March 2018
CH01 - Change of particulars for director 07 March 2018
CH03 - Change of particulars for secretary 07 March 2018
PSC04 - N/A 07 March 2018
PSC04 - N/A 07 March 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 18 September 2015
CH01 - Change of particulars for director 18 September 2015
CH03 - Change of particulars for secretary 18 September 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 18 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 08 September 2009
395 - Particulars of a mortgage or charge 29 August 2009
395 - Particulars of a mortgage or charge 13 March 2009
395 - Particulars of a mortgage or charge 13 March 2009
395 - Particulars of a mortgage or charge 13 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 26 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
363s - Annual Return 11 September 2006
395 - Particulars of a mortgage or charge 21 August 2006
395 - Particulars of a mortgage or charge 21 August 2006
395 - Particulars of a mortgage or charge 07 June 2006
AA - Annual Accounts 31 May 2006
225 - Change of Accounting Reference Date 02 March 2006
363s - Annual Return 15 September 2005
395 - Particulars of a mortgage or charge 05 July 2005
AA - Annual Accounts 16 June 2005
395 - Particulars of a mortgage or charge 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2004
287 - Change in situation or address of Registered Office 06 December 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 18 September 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 25 September 2002
288a - Notice of appointment of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
NEWINC - New incorporation documents 28 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 11 July 2012 Outstanding

N/A

Legal charge 11 July 2012 Outstanding

N/A

Legal charge 11 July 2012 Outstanding

N/A

Legal charge 11 July 2012 Outstanding

N/A

Legal charge 11 July 2012 Outstanding

N/A

Legal charge 11 July 2012 Outstanding

N/A

Legal charge 11 July 2012 Outstanding

N/A

Legal charge 11 July 2012 Outstanding

N/A

Legal charge 11 July 2012 Outstanding

N/A

Legal charge 11 July 2012 Outstanding

N/A

Legal mortgage 27 August 2009 Fully Satisfied

N/A

Legal mortgage 09 March 2009 Fully Satisfied

N/A

Legal mortgage 09 March 2009 Fully Satisfied

N/A

Legal mortgage 09 March 2009 Fully Satisfied

N/A

Legal mortgage 20 March 2007 Fully Satisfied

N/A

Legal mortgage 18 August 2006 Fully Satisfied

N/A

Legal mortgage 18 August 2006 Fully Satisfied

N/A

Debenture 05 June 2006 Fully Satisfied

N/A

Legal mortgage 30 June 2005 Fully Satisfied

N/A

Legal mortgage 10 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.