Yorklyde Limited

Company Name	Yorklyde Limited
Director	Ian Andrew Laird
Company Status	Active
Company Number	01411789
Category	Private Limited Company
Incorporation Date	26 January 1979(45 years, 3 months ago)
Previous Names	Spenval Limited and Yorklyde Public Limited Company

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Secretary Name	Ian Laird
Nationality	British
Status	Current
Appointed	13 March 2012(33 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	1 Kirklands Drive Glasgow G77 5FF Scotland

Director Name	Mr Ian Andrew Laird
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex Begg & Co 17 Viewfield Road Ayr KA8 8HJ Scotland

Director Name	Nicholas Denton Toosey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(13 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Cottage Oldcastle Lane Oldcastle Malpas Cheshire SY14 7AD Wales

Director Name	Mr Charles Ashworth Brook
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Rookes Hall Rookes Lane Norwood Green Halifax West Yorkshire HX3 8PU

Director Name	Adrian Arnold Roderick Brook
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(13 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Mill Bank House High Flatts Huddersfield West Yorkshire HD8 8XU

Secretary Name	Mr Charles Ashworth Brook
Nationality	British
Status	Resigned
Appointed	26 July 1992(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Rookes Hall Rookes Lane Norwood Green Halifax West Yorkshire HX3 8PU

Secretary Name	Humphrey Richard Boileau Scott
Nationality	British
Status	Resigned
Appointed	02 August 1993(14 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Limetree House Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Director Name	Humphrey Richard Boileau Scott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(16 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	Limetree House Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2002(23 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 October 2004)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Banergatan 3 Stockholm Foreign

Director Name	Charles Gray
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(23 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	14 Arnprior Place Alloway Ayr Ayrshire KA7 4PT Scotland

Director Name	Mr Denis Roland Brett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(23 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caberston House Walkerburn Peeblesshire EH43 6BB Scotland

Director Name	Ulf Linden
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2003(23 years, 11 months after company formation)
Appointment Duration	6 years (resigned 05 January 2009)
Role	CEO
Correspondence Address	Christinelund Viken 26040

Director Name	Bengt Johan Ivar Magnus Lindstam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2003(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 2006)
Role	CEO
Correspondence Address	Tagagatan 69 Helsingborg Se 254 41 Sweden

Director Name	Thomas Euan Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Crossburn Farm Road Peebles Peeblesshire EH45 8EG Scotland

Secretary Name	Thomas Euan Martin
Nationality	British
Status	Resigned
Appointed	01 July 2003(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Crossburn Farm Road Peebles Peeblesshire EH45 8EG Scotland

Director Name	Mr David Breckenridge
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(24 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Strathleigh Creebridge Newton Stewart Wigtownshire DG8 6NR Scotland

Secretary Name	Mr Stephen Iain Brown
Nationality	British
Status	Resigned
Appointed	13 March 2006(27 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Castleview West Kilbride Ayrshire KA23 9HD Scotland

Director Name	Anne Bache-Wiig Linden
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 2006(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Lindengruppen Ab Bruksgarden Hoganas S-263 83 Sweden

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(28 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2010)
Role	Retired
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Director Name	Lars Gustav Fex
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 September 2007(28 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Karolineragen 6 Lerhamn Nyhamnslager 260 41 Sweden

Director Name	Jenny Linden Urnes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 August 2009(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Bengt Langhs Gata 13 Helsingborg Sweden

Director Name	Mr James Ian Mason
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(31 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA

Director Name	Stephen Iain Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA

Location

Registered Address	Colart At Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

8 February 2005	Delivered on: 22 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 May 2000	Delivered on: 13 May 2000 Satisfied on: 8 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 1989	Delivered on: 27 January 1989 Satisfied on: 29 September 1993 Persons entitled: Edward Arthur Bell Classification: Assignment Secured details: All monies due or to become due from the company to the chargee in respect of the secured loan notes 1989/1992 in the sum of Â£235,833 dated 9.1.89 numbered 3 and issued to edward arthur bell. Particulars: The sum of Â£235,83O standing to the credit of the company an deposit account no 03 652 1630 03 with standard chartered bank 14 west george street glasgow (please see from 395 for full details). Fully Satisfied
9 January 1989	Delivered on: 27 January 1989 Satisfied on: 29 September 1993 Persons entitled: Michael Macdonald Bell Classification: Assignment Secured details: All monies due or to become due from the company to the chargee in respect of the secured loan notes 1989/1992 in the sum of Â£194,433 number 4 and issued to michael macdonald bell. Particulars: The sum of Â£194,433 standing to the credit of the company an deposit account no 03 652 1630 04 with standard chartered bank 14 west george street glosgow. (Please see form 395 for full details). Fully Satisfied
10 August 1988	Delivered on: 13 August 1988 Satisfied on: 29 September 1993 Persons entitled: Michael Macdonald Bell Classification: Assignment Secured details: All monies due or to become due from the company to the chargee in respect of the secured loan notes 1989/1992 in the sum of Â£836,063 dated 10 aug 88 no 2 under the terms of the charge. Particulars: The sum of Â£836,063 standing to the credit of the company on deposit account no 036521630 02 with standard chartered bank 14 west george street glasgow. (Please see doc for full details). Fully Satisfied
10 August 1988	Delivered on: 13 August 1988 Satisfied on: 29 September 1993 Persons entitled: Edward Arthur Bell Classification: Assignment Secured details: All monies due or to become due from the company to the chargee in respect of the secured loan notes 1989/1992 in the sum of Â£1,014,083 dated 10 aug 88 no 1 under the terms of the charge. Particulars: The sum of Â£1,014,083 standing to the credit of the company on deposit account no 03652163001 with standard chartered bank 14 west george street glasgow. (Please see doc for full details). Fully Satisfied

Filing History

7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
5 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,043,978.8 (4 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,043,978.8 (4 pages)
27 November 2014	Registered office address changed from Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA to The Studio Building 21 Evesham Street London W11 4AJ on 27 November 2014 (1 page)
27 November 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,043,978.8 (4 pages)
27 November 2014	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ England to The Studio Building 21 Evesham Street London W11 4AJ on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ England to The Studio Building 21 Evesham Street London W11 4AJ on 27 November 2014 (1 page)
27 November 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,043,978.8 (4 pages)
27 November 2014	Registered office address changed from Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA to The Studio Building 21 Evesham Street London W11 4AJ on 27 November 2014 (1 page)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,043,978.8 (4 pages)
29 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,043,978.8 (4 pages)
20 May 2013	Accounts made up to 31 December 2012 (11 pages)
20 May 2013	Accounts made up to 31 December 2012 (11 pages)
18 December 2012	Compulsory strike-off action has been discontinued (1 page)
18 December 2012	Compulsory strike-off action has been discontinued (1 page)
17 December 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 June 2012	Accounts made up to 31 December 2011 (12 pages)
6 June 2012	Accounts made up to 31 December 2011 (12 pages)
30 May 2012	Termination of appointment of Stephen Brown as a director (2 pages)
30 May 2012	Termination of appointment of Stephen Brown as a director (2 pages)
8 May 2012	Termination of appointment of Stephen Brown as a secretary (2 pages)
8 May 2012	Appointment of Ian Laird as a secretary (3 pages)
8 May 2012	Appointment of Ian Laird as a secretary (3 pages)
8 May 2012	Termination of appointment of Stephen Brown as a secretary (2 pages)
7 September 2011	Accounts made up to 31 December 2010 (15 pages)
7 September 2011	Accounts made up to 31 December 2010 (15 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
2 November 2010	Appointment of Stephen Iain Brown as a director (3 pages)
2 November 2010	Termination of appointment of Jenny Linden Urnes as a director (2 pages)
2 November 2010	Appointment of Stephen Iain Brown as a director (3 pages)
2 November 2010	Termination of appointment of David Breckenridge as a director (2 pages)
2 November 2010	Termination of appointment of James Mason as a director (2 pages)
2 November 2010	Termination of appointment of Jenny Linden Urnes as a director (2 pages)
2 November 2010	Termination of appointment of David Breckenridge as a director (2 pages)
2 November 2010	Termination of appointment of James Mason as a director (2 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
24 July 2010	Director's details changed for Jenny Linden Urnes on 22 July 2010 (2 pages)
24 July 2010	Director's details changed for Jenny Linden Urnes on 22 July 2010 (2 pages)
16 June 2010	Termination of appointment of Richard Stork as a director (1 page)
16 June 2010	Termination of appointment of Richard Stork as a director (1 page)
21 May 2010	Accounts made up to 31 December 2009 (17 pages)
21 May 2010	Accounts made up to 31 December 2009 (17 pages)
6 May 2010	Appointment of Mr James Ian Mason as a director (2 pages)
6 May 2010	Appointment of Mr James Ian Mason as a director (2 pages)
23 April 2010	Termination of appointment of Charles Gray as a director (1 page)
23 April 2010	Termination of appointment of Charles Gray as a director (1 page)
1 October 2009	Return made up to 22/07/09; full list of members (4 pages)
1 October 2009	Return made up to 22/07/09; full list of members (4 pages)
11 August 2009	Director appointed jenny linden urnes (1 page)
11 August 2009	Director appointed jenny linden urnes (1 page)
7 July 2009	Accounts made up to 31 December 2008 (17 pages)
7 July 2009	Accounts made up to 31 December 2008 (17 pages)
1 July 2009	Appointment terminated director anne bache-wiig linden (1 page)
1 July 2009	Appointment terminated director anne bache-wiig linden (1 page)
12 January 2009	Appointment terminated director ulf linden (1 page)
12 January 2009	Appointment terminated director ulf linden (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 4TH floor bedford house 2-3 bedford street strand london WC2E 9HD (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 4TH floor bedford house 2-3 bedford street strand london WC2E 9HD (1 page)
29 July 2008	Return made up to 22/07/08; full list of members (5 pages)
29 July 2008	Return made up to 22/07/08; full list of members (5 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of register of members (1 page)
5 June 2008	Accounts made up to 31 December 2007 (17 pages)
5 June 2008	Accounts made up to 31 December 2007 (17 pages)
8 November 2007	Application for reregistration from PLC to private (1 page)
8 November 2007	Application for reregistration from PLC to private (1 page)
8 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2007	Re-registration of Memorandum and Articles (46 pages)
8 November 2007	Re-registration of Memorandum and Articles (46 pages)
8 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
8 October 2007	Accounts made up to 30 April 2007 (17 pages)
8 October 2007	Accounts made up to 30 April 2007 (17 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
28 August 2007	Return made up to 22/07/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
28 August 2007	Return made up to 22/07/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
30 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
30 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
25 October 2006	Group of companies' accounts made up to 30 April 2006 (26 pages)
25 October 2006	Group of companies' accounts made up to 30 April 2006 (26 pages)
20 October 2006	Return made up to 22/07/06; full list of members (8 pages)
20 October 2006	Return made up to 22/07/06; full list of members (8 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 39 cornhill london EC3V 3NU (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 39 cornhill london EC3V 3NU (1 page)
25 November 2005	Group of companies' accounts made up to 30 April 2005 (25 pages)
25 November 2005	Group of companies' accounts made up to 30 April 2005 (25 pages)
11 August 2005	Return made up to 22/07/05; no change of members (9 pages)
11 August 2005	Return made up to 22/07/05; no change of members (9 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
22 February 2005	Particulars of mortgage/charge (4 pages)
22 February 2005	Particulars of mortgage/charge (4 pages)
17 November 2004	Group of companies' accounts made up to 30 April 2004 (22 pages)
17 November 2004	Group of companies' accounts made up to 30 April 2004 (22 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
23 August 2004	Return made up to 26/07/04; no change of members 363(287) ‐ Registered office changed on 23/08/04 (10 pages)
23 August 2004	Return made up to 26/07/04; no change of members 363(287) ‐ Registered office changed on 23/08/04 (10 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: moorbrook mills new mill holmfirth HD9 1JZ (1 page)
22 June 2004	Registered office changed on 22/06/04 from: moorbrook mills new mill holmfirth HD9 1JZ (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
3 December 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
3 December 2003	Group of companies' accounts made up to 30 April 2003 (23 pages)
8 September 2003	Return made up to 26/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
8 September 2003	Return made up to 26/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	Secretary resigned;director resigned (1 page)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	Secretary resigned;director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
27 April 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
27 April 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
21 August 2002	Return made up to 26/07/02; bulk list available separately (10 pages)
21 August 2002	Return made up to 26/07/02; bulk list available separately (10 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
17 June 2002	Group of companies' accounts made up to 31 January 2002 (32 pages)
17 June 2002	Group of companies' accounts made up to 31 January 2002 (32 pages)
17 August 2001	Return made up to 26/07/01; bulk list available separately 363(287) ‐ Registered office changed on 17/08/01 (9 pages)
17 August 2001	Return made up to 26/07/01; bulk list available separately 363(287) ‐ Registered office changed on 17/08/01 (9 pages)
3 July 2001	Group of companies' accounts made up to 31 January 2001 (31 pages)
3 July 2001	Group of companies' accounts made up to 31 January 2001 (31 pages)
16 August 2000	Return made up to 26/07/00; bulk list available separately (9 pages)
16 August 2000	Return made up to 26/07/00; bulk list available separately (9 pages)
26 May 2000	Full group accounts made up to 31 January 2000 (32 pages)
26 May 2000	Full group accounts made up to 31 January 2000 (32 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
20 August 1999	Return made up to 26/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
20 August 1999	Return made up to 26/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
17 May 1999	Full group accounts made up to 31 January 1999 (29 pages)
17 May 1999	Full group accounts made up to 31 January 1999 (29 pages)
5 August 1998	Return made up to 26/07/98; bulk list available separately (6 pages)
5 August 1998	Return made up to 26/07/98; bulk list available separately (6 pages)
3 August 1998	Location of register of members (non legible) (1 page)
3 August 1998	Location of register of members (non legible) (1 page)
8 May 1998	Full group accounts made up to 31 January 1998 (28 pages)
8 May 1998	Full group accounts made up to 31 January 1998 (28 pages)
8 August 1997	Return made up to 26/07/97; bulk list available separately (6 pages)
8 August 1997	Return made up to 26/07/97; bulk list available separately (6 pages)
23 May 1997	Full group accounts made up to 31 January 1997 (24 pages)
23 May 1997	Full group accounts made up to 31 January 1997 (24 pages)
14 August 1996	Return made up to 26/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Ad 06/11/95--------- Â£ si [email protected]=14440 Â£ ic 1109088/1123528 (2 pages)
14 August 1996	Ad 18/12/95--------- Â£ si [email protected]=450 Â£ ic 1123528/1123978 (2 pages)
14 August 1996	Ad 06/11/95--------- Â£ si [email protected]=14440 Â£ ic 1109088/1123528 (2 pages)
14 August 1996	Return made up to 26/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Ad 18/12/95--------- Â£ si [email protected]=450 Â£ ic 1123528/1123978 (2 pages)
2 May 1996	Full group accounts made up to 31 January 1996 (24 pages)
2 May 1996	Full group accounts made up to 31 January 1996 (24 pages)
10 April 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
10 April 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
28 April 1995	Listing of particulars (32 pages)
28 April 1995	Listing of particulars (32 pages)
15 August 1994	Full group accounts made up to 31 January 1994 (21 pages)
15 August 1994	Full group accounts made up to 31 January 1994 (21 pages)
20 July 1993	Full group accounts made up to 31 January 1993 (19 pages)
20 July 1993	Full group accounts made up to 31 January 1993 (19 pages)
21 August 1981	Memorandum and Articles of Association (43 pages)
21 August 1981	Memorandum and Articles of Association (43 pages)
26 January 1979	Certificate of incorporation (1 page)
26 January 1979	Incorporation (12 pages)
26 January 1979	Certificate of incorporation (1 page)
26 January 1979	Incorporation (12 pages)

Yorklyde Limited

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