Yorkshire Stainless Ltd was founded on 30 April 1992 with its registered office in Wednesbury, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Hale, Morag, Osborne, Sharon, Brown, Glynn, Goodson, Michael, Osborne, Steven Derek, Smith, Wendy Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Glynn | 15 May 1992 | 31 March 2004 | 1 |
GOODSON, Michael | 15 May 1992 | 22 May 1996 | 1 |
OSBORNE, Steven Derek | 15 May 1992 | 23 December 2019 | 1 |
SMITH, Wendy Ann | 14 July 2010 | 23 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALE, Morag | 23 December 2019 | - | 1 |
OSBORNE, Sharon | 31 March 2004 | 23 December 2019 | 1 |
Document Type | Date | |
---|---|---|
RP04CS01 - N/A | 03 July 2020 | |
CS01 - N/A | 30 April 2020 | |
TM01 - Termination of appointment of director | 17 February 2020 | |
RESOLUTIONS - N/A | 12 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2020 | |
AUD - Auditor's letter of resignation | 24 January 2020 | |
AD01 - Change of registered office address | 20 January 2020 | |
AA01 - Change of accounting reference date | 16 January 2020 | |
AP01 - Appointment of director | 16 January 2020 | |
AP01 - Appointment of director | 16 January 2020 | |
AP01 - Appointment of director | 16 January 2020 | |
AP03 - Appointment of secretary | 16 January 2020 | |
TM01 - Termination of appointment of director | 16 January 2020 | |
TM01 - Termination of appointment of director | 16 January 2020 | |
TM02 - Termination of appointment of secretary | 16 January 2020 | |
PSC02 - N/A | 06 January 2020 | |
PSC07 - N/A | 06 January 2020 | |
PSC07 - N/A | 06 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 15 December 2010 | |
RESOLUTIONS - N/A | 22 September 2010 | |
AP01 - Appointment of director | 22 July 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 28 March 2009 | |
RESOLUTIONS - N/A | 10 March 2009 | |
RESOLUTIONS - N/A | 10 March 2009 | |
123 - Notice of increase in nominal capital | 10 March 2009 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 10 November 2006 | |
363s - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 14 December 2005 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 14 January 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2004 | |
363s - Annual Return | 21 May 2004 | |
288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 11 March 2002 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 31 May 1998 | |
AA - Annual Accounts | 15 January 1998 | |
AA - Annual Accounts | 05 June 1997 | |
363s - Annual Return | 29 May 1997 | |
395 - Particulars of a mortgage or charge | 28 March 1997 | |
363s - Annual Return | 30 June 1996 | |
288 - N/A | 30 June 1996 | |
AA - Annual Accounts | 14 April 1996 | |
363s - Annual Return | 12 June 1995 | |
AA - Annual Accounts | 24 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 07 November 1994 | |
363s - Annual Return | 15 June 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 27 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 April 1993 | |
395 - Particulars of a mortgage or charge | 27 July 1992 | |
CERTNM - Change of name certificate | 29 May 1992 | |
287 - Change in situation or address of Registered Office | 29 May 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 29 May 1992 | |
288 - N/A | 29 May 1992 | |
NEWINC - New incorporation documents | 30 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage (own account) | 10 June 2005 | Outstanding |
N/A |
Legal mortgage | 27 March 1997 | Outstanding |
N/A |
Legal charge | 20 October 1994 | Outstanding |
N/A |
Debenture | 23 July 1992 | Outstanding |
N/A |