About

Registered Number: 00817331
Date of Incorporation: 26/08/1964 (59 years and 8 months ago)
Company Status: Active
Registered Address: 62/63 Westborough, Scarborough, North Yorks, YO11 1TS

 

Founded in 1964, Yorkshire Provincial Properties Ltd have registered office in North Yorks, it's status at Companies House is "Active". There is one director listed as Quinlan, Robert Henry Denis for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINLAN, Robert Henry Denis N/A 21 November 2002 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 April 2020
MA - Memorandum and Articles 23 April 2020
CC04 - Statement of companies objects 08 April 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 01 April 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 02 March 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
CH03 - Change of particulars for secretary 20 February 2014
MR01 - N/A 06 September 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 01 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 16 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2006
363a - Annual Return 30 January 2006
353 - Register of members 30 January 2006
AA - Annual Accounts 25 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 22 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 13 February 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 05 December 2001
395 - Particulars of a mortgage or charge 01 December 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 15 February 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 13 July 1995
RESOLUTIONS - N/A 01 March 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 27 April 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 13 February 1992
363s - Annual Return 13 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1992
AA - Annual Accounts 16 February 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1989
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1987
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
MISC - Miscellaneous document 26 August 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2013 Outstanding

N/A

Legal charge 27 November 2001 Outstanding

N/A

Legal mortgage 18 May 1984 Fully Satisfied

N/A

Legal mortgage 02 September 1976 Outstanding

N/A

Legal mortgage 12 December 1972 Outstanding

N/A

Legal mortgage 04 August 1972 Fully Satisfied

N/A

Legal mortgage 31 January 1972 Fully Satisfied

N/A

Mortgage 22 November 1967 Outstanding

N/A

Mortgage 22 November 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.