Active
Company Information for YORKMEADOW LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
YORKMEADOW LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 05534816 | |
---|---|---|
Company ID Number | 05534816 | |
Date formed | 2005-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-16 15:12:43 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN LIVINGSTONE |
||
LEONARD KEVIN SEBASTIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Director | ||
RICHARD NIGEL LUCK |
Company Secretary | ||
CHRISTOPHER KING |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LORIAL LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
LR U.S. HOTELS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SREP HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
STRATEGIC INVESTMENTS PORTFOLIO LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-10 | Active | |
LR (YORK) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
SANDERLAND LTD | Director | 2011-12-07 | CURRENT | 2007-09-03 | Active | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE CUMBERLAND LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2010-03-16 | CURRENT | 1996-02-28 | Active | |
SRE GS HOLDCO2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
LR HORIZON LIMITED | Director | 2009-08-21 | CURRENT | 2001-08-10 | Liquidation | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL (HC PROPERTIES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
SERVEFIX LIMITED | Director | 2009-08-21 | CURRENT | 1994-03-18 | Active | |
MOBYHOLD LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active | |
TPE NO. 2 LIMITED | Director | 2009-08-21 | CURRENT | 2007-11-28 | Active | |
LR SWISS COTTAGE LIMITED | Director | 2009-08-21 | CURRENT | 1993-07-28 | Active | |
EXBOST LIMITED | Director | 2009-08-21 | CURRENT | 1993-12-06 | Liquidation | |
GRAINGRADE LIMITED | Director | 2009-08-21 | CURRENT | 1994-02-18 | Active | |
HAWKFALCON LIMITED | Director | 2009-08-21 | CURRENT | 1994-10-28 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2009-08-21 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
QUIDTRADE LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
LAKEVILLA LIMITED | Director | 2009-08-21 | CURRENT | 1999-06-14 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LONDON & REGIONAL HOTEL FINANCE LIMITED | Director | 2009-08-21 | CURRENT | 2002-07-03 | Active | |
LR OFFICE DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-10 | Active | |
CG HOTEL HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2006-03-21 | Active | |
LONDON & REGIONAL (HC SITES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-24 | Active | |
LR (SPH) HOLDING NO.2 LIMITED | Director | 2009-08-21 | CURRENT | 2006-07-31 | Active | |
LR BONDWAY LIMITED | Director | 2009-08-21 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP HOLDINGS LIMITED | Director | 2009-06-19 | CURRENT | 2002-09-04 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2009-06-19 | CURRENT | 1994-03-17 | Active | |
LOOPSIGN LIMITED | Director | 2009-06-19 | CURRENT | 2004-02-10 | Liquidation | |
LOOPSIGN NO.2 LIMITED | Director | 2009-06-19 | CURRENT | 2008-09-22 | Active | |
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED | Director | 2018-05-30 | CURRENT | 1997-04-17 | Active | |
GEORGE HOLDINGS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1999-06-03 | Active | |
TRAFALGAR SQUARE HOTEL NO 2 LTD | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2018-05-30 | CURRENT | 2006-04-20 | Active | |
GLOUCESTER CAPITAL LIMITED | Director | 2018-05-30 | CURRENT | 2006-07-06 | Active | |
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GUARANTEE COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
LR CARBONERA LIMITED | Director | 2018-05-30 | CURRENT | 2013-04-22 | Active | |
LR ENERGY INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-21 | Active | |
LR (CAYMAN) LTD | Director | 2018-05-30 | CURRENT | 2015-06-12 | Active | |
LR (LYGON) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-26 | Active | |
LR VENICE LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-16 | Active | |
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
PORTMAN HEADLEASE LIMITED | Director | 2018-05-30 | CURRENT | 2003-03-14 | Active | |
TRAFALGAR PRIVATE EQUITY LIMITED | Director | 2018-05-30 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
SANDERLAND LTD | Director | 2018-05-30 | CURRENT | 2007-09-03 | Active | |
TPE NO. 2 LIMITED | Director | 2018-05-30 | CURRENT | 2007-11-28 | Active | |
OVAL TREASURY LIMITED | Director | 2018-05-30 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
SRE GS HOLDCO2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE CUMBERLAND LIMITED | Director | 2018-05-30 | CURRENT | 2010-06-22 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2018-05-30 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active | |
SRE HAVERSTOCK HILL LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SREP HOLDINGS LTD | Director | 2018-05-30 | CURRENT | 2014-08-29 | Liquidation | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
TITAN FINANCING HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-05 | Active | |
TITAN FINANCING LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
LR BAKER ST SENIOR HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2017-06-23 | Active | |
LONDON PORTMAN HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 1968-05-28 | Active | |
AZUREMERE LIMITED | Director | 2018-05-30 | CURRENT | 1986-01-30 | Active | |
GRAINGRADE LIMITED | Director | 2018-05-30 | CURRENT | 1994-02-18 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1994-03-17 | Active | |
LONDON & REGIONAL (SHEFFIELD) LIMITED | Director | 2018-05-30 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LOOPSIGN LIMITED | Director | 2018-05-30 | CURRENT | 2004-02-10 | Liquidation | |
LR (BAKER ST) LIMITED | Director | 2018-05-30 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2005-08-10 | Active | |
LOOPSIGN NO.2 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active | |
PORTMAN TOWERS SERVICES LIMITED | Director | 2018-05-30 | CURRENT | 2013-05-30 | Active | |
LR (DURHAM) LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
LR SKIPTON AND BLOOMSBURY LTD | Director | 2018-05-30 | CURRENT | 2014-10-20 | Active | |
LR U.S. HOTELS LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
LR CUBA (HOTEL INVESTMENTS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
LR CUBA (HOTEL MANAGEMENT) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
LR CUBA (HOTEL OPERATIONS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
ATLAS (PORTSMOUTH) LIMITED | Director | 2018-05-30 | CURRENT | 2016-11-15 | Active | |
GRAYSHOTT HOTEL PROPERTY LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | Active | |
LR (LONG LANE) LIMITED | Director | 2018-05-30 | CURRENT | 1941-12-16 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL OVERSEAS LIMITED | Director | 2018-05-30 | CURRENT | 1999-04-28 | Active | |
LONDON & REGIONAL (EMPIRE) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active | |
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active | |
SRE GP1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
TITAN ACQUISITION HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
TITAN ACQUISITION LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-09 | Active | |
GRAYSHOTT HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | Active | |
MOBYHOLD LIMITED | Director | 2018-05-29 | CURRENT | 1999-04-28 | Active | |
HPL MEZZ BORROWER LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
HPL SENIOR HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
HOTEL (PL PROPERTY) LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2018-01-22 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
HPL MEZZ HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
SERVEFIX LIMITED | Director | 2018-01-02 | CURRENT | 1994-03-18 | Active | |
LAKEVILLA LIMITED | Director | 2018-01-02 | CURRENT | 1999-06-14 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2017-08-16 | CURRENT | 1996-02-28 | Active | |
LARCH FUNDING (UK) LTD | Director | 2017-05-09 | CURRENT | 2004-04-23 | Active | |
LARCH (NURSING HOMES NO.2) LTD | Director | 2017-05-09 | CURRENT | 2008-03-14 | Active | |
LARCH CARE HOMES LIMITED | Director | 2017-05-09 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
LARCH (NURSING HOMES) LTD | Director | 2017-05-09 | CURRENT | 2004-01-06 | Active | |
LARCH (NURSING HOMES) HOLDCO LTD | Director | 2017-05-09 | CURRENT | 2008-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055348160003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
PSC02 | Notification of London & Regional Dormant Holdings Limited as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF LONDON & REGIONAL (HC PROPERTIES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-20 GBP 1 | |
CAP-SS | Solvency Statement dated 20/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Richard Nigel Luck on 2018-05-02 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 34500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2013-01-01 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 34500001 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 34500001 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 34500001 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055348160003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/35000000 09/ | |
88(2)R | AD 09/03/07--------- £ SI 34500000@1=34500000 £ IC 1/34500001 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/06 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/04/06 | |
ELRES | S366A DISP HOLDING AGM 06/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE "SECURITY TRUSTEE") | |
DEED OF DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YORKMEADOW LIMITED are:
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. |