Company NameYorkbury Management Limited
DirectorJames Edward Stuart Watt
Company StatusActive
Company Number02255108
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Edward Stuart Watt
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2017(28 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit A-C Raleigh Hall
Eccleshall
Staffordshire
ST21 6JL
Director NameMr Nicholas Martin Samuel May
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(3 years, 6 months after company formation)
Appointment Duration25 years, 4 months (resigned 30 March 2017)
RoleMotor Dealer
Country of ResidenceEngland
Correspondence AddressKirk House 27 Church Street
Kintbury
Berkshire
RG17 9TR
Director NameMr Malcolm George Hanks
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(3 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 1992)
RoleFinancial Director
Correspondence Address10 Carisbrooke House
Richmond
Surrey
TW10 5AZ
Secretary NameMrs Elizabeth Pickles
NationalityBritish
StatusResigned
Appointed22 November 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1994)
RoleCompany Director
Correspondence Address1 Illingworth Drive
Bradshaw
Halifax
West Yorkshire
HX2 9RR
Secretary NameMr Patrick Michael Henry
NationalityBritish
StatusResigned
Appointed31 December 1994(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House
Markington
Harrogate
North Yorkshire
HG3 3PQ
Secretary NameLouise Janet May
NationalityBritish
StatusResigned
Appointed01 July 1997(9 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 01 January 2012)
RoleCompany Director
Correspondence AddressCowick Farm
Hilmarton
Calne
Wiltshire
SN11 8RZ

Location

Registered Address26 High Street
Rickmansworth
Hertfordshire
WD3 1ER
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£1,384,853
Current Liabilities£971,637

Accounts

Latest Accounts31 December 2018 (2 years, 4 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 November 2020 (5 months, 2 weeks ago)
Next Return Due6 December 2021 (7 months from now)

Charges

1 December 2004Delivered on: 21 December 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as or being cowick farm hilmarton land to the west of beversbrook farm calne without and land on the south east side of the track leading from cowick farm to whitley farm t/nos WT162468 (part) WT162467 (part), WT162466, WT162462 and WT172407. For details of further property charged please refer to the form 395. see the mortgage charge document for full details.
Outstanding
1 December 2004Delivered on: 22 December 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding
16 April 2010Delivered on: 1 May 2010
Persons entitled: Nicholas Martin Samuel May & Pc Trustees Limited (Trustees of Yorkbury Management Pension Scheme)

Classification: Legal charge
Secured details: £340,000 due or to become due from the company to the chargee.
Particulars: Ferrari - reg. No. C385 lox 1981 march formula one singer seater maserati merak reg. No. Eta 659T maserati race car - chassis no. HB117199 jensen reg. No. Ptr 44M.
Outstanding
22 December 2007Delivered on: 4 January 2008
Persons entitled: Nicholas Martin Samuel May and Pc Trustees LTD as Trustees of Yorkbury Management Pensionscheme

Classification: First charge
Secured details: £89,000 due or to become due from the company to.
Particulars: Ferrari testarossa and maserati biturbo race car,. See the mortgage charge document for full details.
Outstanding
6 June 2007Delivered on: 22 June 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 blackwater way aldershot hampshire.
Outstanding
1 February 2007Delivered on: 21 February 2007
Persons entitled: Nicholas Martin Samuel May and Pc Trustees Limited as Trustees of Yorkbury Management Pensionscheme

Classification: First charge
Secured details: £52,000.00 due or to become due from the company to.
Particulars: Fixed charge against fixed assets of the company specifically a winnebago registration W674 hfc. See the mortgage charge document for full details.
Outstanding
1 December 2004Delivered on: 21 December 2004
Satisfied on: 16 January 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 252 ash road aldershot.
Fully Satisfied
3 December 2004Delivered on: 8 December 2004
Satisfied on: 16 January 2007
Persons entitled: Valeross Properties Limited

Classification: Second legal charge
Secured details: £275,000.00 due or to become due from the company to the chargee.
Particulars: Land and buildings on the south side of blackwater way aldershot hampshire.
Fully Satisfied
2 December 2004Delivered on: 8 December 2004
Satisfied on: 16 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a plot 24 blackwater way aldershot hants. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
15 September 2003Delivered on: 1 October 2003
Satisfied on: 5 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: £180,180.00 due or to become due from the company to the chargee.
Particulars: Plot 24 blackwater way aldershot hants.
Fully Satisfied
18 March 2003Delivered on: 25 March 2003
Satisfied on: 5 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The land and buildings on the south side and lying to the south of blackwater way rushmoor hampshire t/n HP420766. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 January 2000Delivered on: 31 January 2000
Satisfied on: 16 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a property at ash road industrial estate ash road aldershot hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
17 May 1995Delivered on: 25 May 1995
Satisfied on: 16 January 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Kingston grange, hopwood lane, halifax, west yorkshire t/no: WYK213810.
Fully Satisfied

Filing History

12 February 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
19 February 2020Micro company accounts made up to 31 December 2018 (6 pages)
2 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
2 April 2019Micro company accounts made up to 31 December 2017 (6 pages)
29 January 2019Confirmation statement made on 22 November 2018 with no updates (3 pages)
16 March 2018Micro company accounts made up to 31 December 2016 (6 pages)
30 December 2017Compulsory strike-off action has been discontinued (1 page)
30 December 2017Compulsory strike-off action has been discontinued (1 page)
27 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
7 September 2017Appointment of Mr James Edward Watt as a director on 30 March 2017 (3 pages)
7 September 2017Appointment of Mr James Edward Watt as a director on 30 March 2017 (3 pages)
1 September 2017Termination of appointment of Nicholas Martin Samuel May as a director on 30 March 2017 (2 pages)
1 September 2017Termination of appointment of Nicholas Martin Samuel May as a director on 30 March 2017 (2 pages)
2 February 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
2 February 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
22 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 February 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
19 February 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
22 January 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 January 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
8 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 480,000
(3 pages)
8 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 480,000
(3 pages)
3 October 2015Compulsory strike-off action has been discontinued (1 page)
3 October 2015Compulsory strike-off action has been discontinued (1 page)
30 September 2015Total exemption small company accounts made up to 30 June 2014 (10 pages)
30 September 2015Total exemption small company accounts made up to 30 June 2014 (10 pages)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 480,000
(3 pages)
13 January 2015Director's details changed for Mr Nicholas Martin Samuel May on 22 November 2014 (2 pages)
13 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 480,000
(3 pages)
13 January 2015Director's details changed for Mr Nicholas Martin Samuel May on 22 November 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
30 June 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
14 February 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 480,000
(3 pages)
14 February 2014Registered office address changed from M L G House Blackwater Way Aldershot Hampshire GU12 4DN on 14 February 2014 (1 page)
14 February 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 480,000
(3 pages)
14 February 2014Registered office address changed from M L G House Blackwater Way Aldershot Hampshire GU12 4DN on 14 February 2014 (1 page)
3 July 2013Compulsory strike-off action has been discontinued (1 page)
3 July 2013Compulsory strike-off action has been discontinued (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
28 June 2013Total exemption small company accounts made up to 30 June 2012 (11 pages)
28 June 2013Total exemption small company accounts made up to 30 June 2012 (11 pages)
15 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
5 January 2013Compulsory strike-off action has been discontinued (1 page)
5 January 2013Compulsory strike-off action has been discontinued (1 page)
2 January 2013Group of companies' accounts made up to 30 June 2011 (32 pages)
2 January 2013Group of companies' accounts made up to 30 June 2011 (32 pages)
3 August 2012Compulsory strike-off action has been suspended (1 page)
3 August 2012Compulsory strike-off action has been suspended (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
11 April 2012Termination of appointment of Louise May as a secretary (1 page)
11 April 2012Termination of appointment of Louise May as a secretary (1 page)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
4 April 2011Group of companies' accounts made up to 30 June 2010 (30 pages)
4 April 2011Group of companies' accounts made up to 30 June 2010 (30 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
1 May 2010Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 May 2010Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 April 2010Amended group of companies' accounts made up to 30 June 2009 (37 pages)
1 April 2010Amended group of companies' accounts made up to 30 June 2009 (37 pages)
1 December 2009Group of companies' accounts made up to 30 June 2009 (34 pages)
1 December 2009Group of companies' accounts made up to 30 June 2009 (34 pages)
30 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Mr Nicholas Martin Samuel May on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Mr Nicholas Martin Samuel May on 30 November 2009 (2 pages)
15 September 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
15 September 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
8 June 2009Group of companies' accounts made up to 31 December 2007 (30 pages)
8 June 2009Group of companies' accounts made up to 31 December 2007 (30 pages)
2 December 2008Return made up to 22/11/08; full list of members (3 pages)
2 December 2008Return made up to 22/11/08; full list of members (3 pages)
4 January 2008Particulars of mortgage/charge (3 pages)
4 January 2008Particulars of mortgage/charge (3 pages)
22 November 2007Return made up to 22/11/07; full list of members (2 pages)
22 November 2007Location of debenture register (1 page)
22 November 2007Location of register of members (1 page)
22 November 2007Return made up to 22/11/07; full list of members (2 pages)
22 November 2007Location of debenture register (1 page)
22 November 2007Location of register of members (1 page)
30 October 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
30 October 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
22 June 2007Particulars of mortgage/charge (3 pages)
22 June 2007Particulars of mortgage/charge (3 pages)
21 February 2007Particulars of mortgage/charge (3 pages)
21 February 2007Particulars of mortgage/charge (3 pages)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006Return made up to 22/11/06; full list of members (2 pages)
23 November 2006Return made up to 22/11/06; full list of members (2 pages)
10 November 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
10 November 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
1 February 2006Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 February 2006Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 2005Registered office changed on 04/11/05 from: abbey house hickleys court south street farnham surrey GU9 7QQ (1 page)
4 November 2005Registered office changed on 04/11/05 from: abbey house hickleys court south street farnham surrey GU9 7QQ (1 page)
25 August 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
25 August 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
5 January 2005Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004Particulars of mortgage/charge (3 pages)
22 December 2004Particulars of mortgage/charge (3 pages)
21 December 2004Particulars of mortgage/charge (3 pages)
21 December 2004Particulars of mortgage/charge (3 pages)
21 December 2004Particulars of mortgage/charge (3 pages)
21 December 2004Particulars of mortgage/charge (3 pages)
8 December 2004Particulars of mortgage/charge (3 pages)
8 December 2004Particulars of mortgage/charge (3 pages)
8 December 2004Particulars of mortgage/charge (3 pages)
8 December 2004Particulars of mortgage/charge (3 pages)
30 November 2004Return made up to 22/11/04; full list of members (6 pages)
30 November 2004Return made up to 22/11/04; full list of members (6 pages)
7 July 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
7 July 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
16 March 2004Return made up to 22/11/03; full list of members (6 pages)
16 March 2004Return made up to 22/11/03; full list of members (6 pages)
1 October 2003Particulars of mortgage/charge (3 pages)
1 October 2003Particulars of mortgage/charge (3 pages)
12 September 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
12 September 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
9 April 2003Registered office changed on 09/04/03 from: horwath clark whitehill kennet house 80 kings road reading berkshire RG1 3BL (1 page)
9 April 2003Registered office changed on 09/04/03 from: horwath clark whitehill kennet house 80 kings road reading berkshire RG1 3BL (1 page)
25 March 2003Particulars of mortgage/charge (3 pages)
25 March 2003Particulars of mortgage/charge (3 pages)
3 December 2002Return made up to 22/11/02; full list of members (6 pages)
3 December 2002Return made up to 22/11/02; full list of members (6 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
20 December 2001Return made up to 22/11/01; full list of members (6 pages)
20 December 2001Return made up to 22/11/01; full list of members (6 pages)
14 November 2001Group of companies' accounts made up to 31 December 2000 (23 pages)
14 November 2001Group of companies' accounts made up to 31 December 2000 (23 pages)
2 February 2001Full group accounts made up to 31 December 1999 (21 pages)
2 February 2001Full group accounts made up to 31 December 1999 (21 pages)
15 January 2001Return made up to 22/11/00; full list of members (6 pages)
15 January 2001Return made up to 22/11/00; full list of members (6 pages)
31 January 2000Particulars of mortgage/charge (3 pages)
31 January 2000Particulars of mortgage/charge (3 pages)
11 January 2000Return made up to 22/11/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 January 2000Return made up to 22/11/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 September 1999Full group accounts made up to 31 December 1998 (22 pages)
6 September 1999Full group accounts made up to 31 December 1998 (22 pages)
26 January 1999Return made up to 22/11/98; no change of members (4 pages)
26 January 1999Return made up to 22/11/98; no change of members (4 pages)
22 December 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
22 December 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
24 April 1998New secretary appointed (2 pages)
24 April 1998New secretary appointed (2 pages)
31 March 1998Secretary resigned (1 page)
31 March 1998Secretary resigned (1 page)
18 December 1997Return made up to 22/11/97; full list of members (6 pages)
18 December 1997Return made up to 22/11/97; full list of members (6 pages)
3 May 1997Full accounts made up to 30 June 1996 (14 pages)
3 May 1997Full accounts made up to 30 June 1996 (14 pages)
30 December 1996Return made up to 22/11/96; no change of members
  • 363(287) ‐ Registered office changed on 30/12/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
30 December 1996Return made up to 22/11/96; no change of members
  • 363(287) ‐ Registered office changed on 30/12/96
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
1 May 1996Full accounts made up to 30 June 1994 (14 pages)
1 May 1996Full accounts made up to 30 June 1995 (13 pages)
1 May 1996Full accounts made up to 30 June 1994 (14 pages)
1 May 1996Full accounts made up to 30 June 1995 (13 pages)
25 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 April 1996Ad 30/06/95--------- £ si [email protected] (2 pages)
25 April 1996£ nc 100000/579900 30/06/95 (1 page)
25 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 April 1996Ad 30/06/95--------- £ si [email protected] (2 pages)
25 April 1996£ nc 100000/579900 30/06/95 (1 page)
17 January 1996Return made up to 22/11/95; no change of members (5 pages)
17 January 1996Return made up to 22/11/95; no change of members (5 pages)
25 May 1995Particulars of mortgage/charge (4 pages)
25 May 1995Particulars of mortgage/charge (4 pages)
28 March 1995Return made up to 22/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 March 1995Return made up to 22/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 October 1994Company name changed yorkberry management LIMITED\certificate issued on 14/10/94 (2 pages)
13 October 1994Company name changed yorkberry management LIMITED\certificate issued on 14/10/94 (2 pages)
10 April 1991Memorandum and Articles of Association (11 pages)
10 April 1991Memorandum and Articles of Association (11 pages)
25 March 1991Company name changed\certificate issued on 25/03/91 (2 pages)
25 March 1991Company name changed\certificate issued on 25/03/91 (2 pages)
10 May 1988Incorporation (13 pages)
10 May 1988Incorporation (13 pages)