Company Information for YORKSHIRE BANK LIMITED
JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL,
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Company Registration Number
00117413
Private Limited Company
Active |
Company Name | |
---|---|
YORKSHIRE BANK LIMITED | |
Legal Registered Office | |
JUBILEE HOUSE GOSFORTH NEWCASTLE-UPON-TYNE NE3 4PL Other companies in LS2 | |
Company Number | 00117413 | |
---|---|---|
Company ID Number | 00117413 | |
Date formed | 1911-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/12/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 05:38:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YORKSHIRE BANK COMMERCIAL LEASING LIMITED | 8 SALISBURY SQUARE LONDON UNITED KINGDOM EC4Y 8BB | Dissolved | Company formed on the 1981-06-22 | |
YORKSHIRE BANK EQUIPMENT LEASING LIMITED | 8 SALISBURY SQUARE LONDON UNITED KINGDOM EC4Y 8BB | Dissolved | Company formed on the 1984-10-23 | |
YORKSHIRE BANK FINANCIAL SERVICES LIMITED | 8 SALISBURY SQUARE LONDON UNITED KINGDOM EC4Y 8BB | Dissolved | Company formed on the 1989-03-01 | |
YORKSHIRE BANK HOME LOANS LIMITED | JUBILEE HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | Active | Company formed on the 1984-10-12 | |
YORKSHIRE BANK INVESTMENTS LIMITED | 8 SALISBURY SQUARE LONDON UNITED KINGDOM EC4Y 8BB | Dissolved | Company formed on the 1986-03-03 | |
YORKSHIRE BANK RETAIL SERVICES LIMITED | 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 1973-01-31 | |
YORKSHIRE BANK (A TRADING NAME OF CLYDESDALE BANK PLC) | Singapore | Active | Company formed on the 2009-09-26 |
Officer | Role | Date Appointed |
---|---|---|
LORNA FORSYTH MCMILLAN |
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YVONNE EASTON SHARP |
||
IAN STUART SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JAMES MALKIN |
Director | ||
SCOTT MARC BUTTERWORTH |
Director | ||
MICHAEL FRANK WEBBER |
Company Secretary | ||
MYSHELE SHAW |
Company Secretary | ||
KARLL DANIELS |
Director | ||
DAVID FELL |
Director | ||
RICHARD JOHN GREGORY |
Director | ||
ROY MACDONALD NICOLSON |
Director | ||
GEOFFREY THOMAS GREER |
Director | ||
ALEXANDER FRASER MORRISON |
Director | ||
JANE LINDSAY SHIRRAN |
Company Secretary | ||
DAVID JOHN MCPHERSON |
Director | ||
PAUL ANTHONY FEGAN |
Director | ||
STUART IAN GRIMSHAW |
Director | ||
DAVID KENNY |
Director | ||
DAVID GRANT DEVONPORT |
Director | ||
RALPH CLITHEROE |
Director | ||
IAN GRAHAM MACDONALD |
Director | ||
JOHN CYRIL HURST |
Company Secretary | ||
DONALD ROBERT ARGUS |
Director | ||
GLENN LAWRENCE LORD BARNES |
Director | ||
FREDERICK ANDERSON GOODWIN |
Director | ||
GEORGE HENRY GALAZKA |
Director | ||
CLIFFORD WILLIAM BREEZE |
Director | ||
DAVID THOMAS GALLAGHER |
Director | ||
JOHN CHRISTIAN GEORGE DAWNAY |
Director | ||
HAROLD NORTH |
Director | ||
ROBERT GORDON KITLEY |
Company Secretary | ||
JOHN KELVIN DAWSON |
Director | ||
DAVID KNIGHT |
Director | ||
ALAN JOHN HAWKES |
Director | ||
MAXWELL JAMES BRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.B. NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 1947-06-24 | Active | |
PLAZA VENTURES LIMITED | Director | 2016-04-29 | CURRENT | 2010-08-06 | Dissolved 2017-05-27 | |
YORKSHIRE BANK HOME LOANS LIMITED | Director | 2015-09-09 | CURRENT | 1984-10-12 | Active | |
VIRGIN MONEY UK PLC | Director | 2015-08-27 | CURRENT | 2015-05-18 | Active | |
CYB SERVICES LIMITED | Director | 2015-05-15 | CURRENT | 1992-05-21 | Dissolved 2018-06-06 | |
CYB INVESTMENTS LIMITED | Director | 2015-03-11 | CURRENT | 1987-03-10 | Active | |
CLYDESDALE BANK PLC | Director | 2015-03-11 | CURRENT | 1882-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/09/24 TO 31/03/25 | ||
AA01 | Current accounting period extended from 30/09/24 TO 31/03/25 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MISS LORNA FORSYTH MCMILLAN on 2023-10-11 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LORNA FORSYTH MCMILLAN on 2023-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LEATHLEY CHATER | |
AP01 | DIRECTOR APPOINTED GERGELY MARK ZABORSZKY | |
PSC05 | Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11 | |
Director's details changed for Mr Hugh Leathley Chater on 2023-10-11 | ||
CH01 | Director's details changed for Mr Hugh Leathley Chater on 2023-10-11 | |
Director's details changed for Yvonne Easton Sharp on 2023-10-11 | ||
CH01 | Director's details changed for Yvonne Easton Sharp on 2023-10-11 | |
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
Resolutions passed:<ul><li>Resolution Re-re reg to LTD 14/09/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
Re-registration of memorandum and articles of association | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM , 20 Merrion Way, Leeds, LS2 8NZ | |
REGISTERED OFFICE CHANGED ON 24/09/21 FROM , 20 Merrion Way, Leeds, LS2 8NZ | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Hugh Leathley Chater on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH | |
AP01 | DIRECTOR APPOINTED MR HUGH LEATHLEY CHATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 251125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SLATER | |
AP01 | DIRECTOR APPOINTED YVONNE EASTON SHARP | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 251125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 251125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-28 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Ian Smith on 2016-02-02 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES MALKIN | |
AD02 | Register inspection address changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to C/O Company Secretariat 20 Merrrion Way Merrion Way Leeds LS2 8NZ | |
AD04 | Register(s) moved to registered office address 20 Merrion Way Leeds LS2 8NZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 251125000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 03/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MALKIN / 03/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LORNA FORSYTH MCMILLAN on 2014-07-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 251125000 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/13 FULL LIST | |
AR01 | 28/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MALKIN / 17/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011 | |
AP01 | DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH | |
AR01 | 28/01/11 CHANGES | |
AP03 | SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES MALKIN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 28/01/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BASS BREWERS LIMITED | |
LEGAL CHARGE | Outstanding | VAUX BREWERIES PUBLIC LIMITED COMPANY | |
DEED | Outstanding | SCOTTISH AND NEWCASTLE PLC | |
FIRST CHARGE | Outstanding | SCOTTISH NEWCASTLE BEWERIES LTD | |
LEGAL CHARGE | Outstanding | ALLIED BREWERIES (UK) LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORKSHIRE BANK LIMITED
YORKSHIRE BANK LIMITED owns 1 domain names.
ybfs.co.uk
Type of Charge Owed | Quantity |
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LEGAL MORTGAGE | 2,324 |
DEBENTURE | 2,122 |
LEGAL CHARGE | 1,055 |
LEGAL MORTGAGE (OWN ACCOUNT) | 470 |
CHATTEL MORTGAGE | 61 |
MORTGAGE | 39 |
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) | 31 |
CHARGE OVER A DEPOSIT | 26 |
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS | 23 |
DEED OF CHARGE | 17 |
We have found 6384 mortgage charges which are owed to YORKSHIRE BANK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as YORKSHIRE BANK LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | 1st Flr, Phoenix Assurance, Smithy Row, Nottingham, NG1 2BY NG1 2BY | GBP £11,000 | 2006-08-30 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |