About

Registered Number: 02666908
Date of Incorporation: 25/11/1991 (29 years ago)
Company Status: Active
Registered Address: Mount View, Standard Way, Northallerton, North Yorkshire, DL6 2YD

 

Having been setup in 1991, Yorwaste Ltd has its registered office in North Yorkshire, it has a status of "Active". Yorwaste Ltd has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, John 07 October 2009 31 December 2019 1
REDMAN, James Timothy Kingsley N/A 31 January 2010 1
RICHARDSON, Darren 16 September 2013 30 May 2014 1
STREET, Richard William N/A 27 September 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 25 November 2019
TM01 - Termination of appointment of director 05 March 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 27 November 2018
CS01 - N/A 27 November 2017
AP01 - Appointment of director 22 September 2017
AP01 - Appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
TM02 - Termination of appointment of secretary 24 August 2017
TM01 - Termination of appointment of director 24 August 2017
AA - Annual Accounts 12 July 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 07 December 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 11 November 2015
RESOLUTIONS - N/A 24 September 2015
AP01 - Appointment of director 11 September 2015
AP01 - Appointment of director 11 September 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 01 June 2015
AP01 - Appointment of director 01 June 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 16 August 2014
TM01 - Termination of appointment of director 09 June 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 11 October 2013
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 28 November 2012
AP01 - Appointment of director 13 July 2012
AA - Annual Accounts 28 June 2012
TM01 - Termination of appointment of director 07 June 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
AR01 - Annual Return 30 November 2011
AD04 - Change of location of company records to the registered office 29 November 2011
AP01 - Appointment of director 21 November 2011
TM01 - Termination of appointment of director 08 November 2011
AA - Annual Accounts 11 July 2011
AP01 - Appointment of director 27 April 2011
AP01 - Appointment of director 27 April 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 07 July 2010
TM01 - Termination of appointment of director 04 February 2010
AR01 - Annual Return 15 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
AP01 - Appointment of director 22 October 2009
AP01 - Appointment of director 21 October 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 15 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
395 - Particulars of a mortgage or charge 28 October 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 27 December 2007
395 - Particulars of a mortgage or charge 17 April 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 16 November 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 21 December 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
395 - Particulars of a mortgage or charge 05 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 06 December 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 16 October 2003
AUD - Auditor's letter of resignation 06 March 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 03 December 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 16 November 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 10 November 1999
287 - Change in situation or address of Registered Office 13 October 1999
287 - Change in situation or address of Registered Office 11 October 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 12 October 1998
AUD - Auditor's letter of resignation 07 September 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 29 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 12 October 1994
288 - N/A 09 September 1994
363s - Annual Return 04 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1993
AA - Annual Accounts 30 September 1993
RESOLUTIONS - N/A 30 March 1993
287 - Change in situation or address of Registered Office 10 February 1993
288 - N/A 10 February 1993
288 - N/A 15 January 1993
RESOLUTIONS - N/A 04 January 1993
123 - Notice of increase in nominal capital 04 January 1993
MEM/ARTS - N/A 04 January 1993
363b - Annual Return 23 December 1992
RESOLUTIONS - N/A 02 December 1992
MEM/ARTS - N/A 02 December 1992
288 - N/A 06 October 1992
288 - N/A 15 September 1992
288 - N/A 08 September 1992
288 - N/A 08 September 1992
288 - N/A 08 September 1992
288 - N/A 08 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
287 - Change in situation or address of Registered Office 26 November 1991
NEWINC - New incorporation documents 25 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 23 May 2012 Outstanding

N/A

Debenture 24 October 2008 Outstanding

N/A

Charge deed 30 March 2007 Outstanding

N/A

Debenture 31 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.