Having been setup in 2003, Yorkshire Transformations Ltd are based in Swanley. The current directors of this company are listed as Bolton, David, Laing, Frank David, Hepton, Tansy Jane, Herriott, Charles William Grant, Knowles, Paul Anthony, Millichamp, Guy Christopher, Murphy, Helen Mary, Wallington, Roy Neil, Walsh, Gerard Joseph in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLTON, David | 06 February 2017 | - | 1 |
| LAING, Frank David | 01 March 2019 | - | 1 |
| HEPTON, Tansy Jane | 26 July 2005 | 27 July 2016 | 1 |
| HERRIOTT, Charles William Grant | 01 September 2016 | 21 August 2017 | 1 |
| KNOWLES, Paul Anthony | 18 March 2005 | 26 July 2005 | 1 |
| MILLICHAMP, Guy Christopher | 27 July 2016 | 13 March 2020 | 1 |
| MURPHY, Helen Mary | 21 August 2017 | 14 September 2018 | 1 |
| WALLINGTON, Roy Neil | 18 March 2005 | 16 October 2008 | 1 |
| WALSH, Gerard Joseph | 14 November 2008 | 22 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 21 May 2020 | |
| CH01 - Change of particulars for director | 21 May 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CH01 - Change of particulars for director | 09 March 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 19 November 2018 | |
| AP01 - Appointment of director | 19 November 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 22 May 2018 | |
| CH01 - Change of particulars for director | 28 March 2018 | |
| AP01 - Appointment of director | 25 August 2017 | |
| TM01 - Termination of appointment of director | 25 August 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| CH01 - Change of particulars for director | 18 January 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AD01 - Change of registered office address | 02 September 2016 | |
| AD01 - Change of registered office address | 02 September 2016 | |
| AP04 - Appointment of corporate secretary | 01 September 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AUD - Auditor's letter of resignation | 11 January 2013 | |
| AUD - Auditor's letter of resignation | 07 January 2013 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AP01 - Appointment of director | 05 November 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| TM02 - Termination of appointment of secretary | 02 November 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 287 - Change in situation or address of Registered Office | 22 May 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| RESOLUTIONS - N/A | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 23 March 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363a - Annual Return | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 10 February 2004 | |
| MEM/ARTS - N/A | 24 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| CERTNM - Change of name certificate | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 10 July 2003 | |
| NEWINC - New incorporation documents | 18 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 March 2005 | Outstanding |
N/A |
