Yorse No. 1 Limited

Company Name	Yorse No. 1 Limited
Company Status	Active
Company Number	04373660
Category	Private Limited Company
Incorporation Date	14 February 2002(22 years, 2 months ago)
Previous Name	Keenpac Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Bryan Burrows
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(21 years, 2 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Glynn Laurence Bradshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Bedch Tree Cottage 34 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

Director Name	David Scott Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Secretary Name	David Scott Muir
Nationality	British
Status	Resigned
Appointed	20 May 2002(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	David Alan Clipsham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2006)
Role	Company Director
Correspondence Address	84 Warwick Avenue London W9 2PU

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Nancy Emma Sophia Lister
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2013)
Role	Solicitor
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Andrew Walters
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Home Farm Braybrooke Road Dingley Market Harborough Leicestershire LE16 8PF

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Alexander Kitson Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	134 Lillington Road Leamington Spa Warwickshire CV32 6LN

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Lower Ham Lane Elstead Godalming Surrey GU8 6HQ

Director Name	Mrs Helen Ruth Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Lindsay Alexander Wilkie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(13 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2023)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	bunzl.com
Telephone	020 77255000
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1m at £1	Bunzl Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,659,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

21 May 2002	Delivered on: 1 June 2002 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee") Classification: Share pledge 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: By way of first fixed charge the ingley shares and all its rights, title, interests and benefits in and to the ingleby shares. See the mortgage charge document for full details. Fully Satisfied
21 May 2002	Delivered on: 1 June 2002 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee") Classification: Insurance assignment 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: All its right, title and interest, present and futur, in and to the policies being legal and general assurance society david muir 0096355623 Â£250,000 5 years.. See the mortgage charge document for full details. Fully Satisfied
21 May 2002	Delivered on: 1 June 2002 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee") 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. Fully Satisfied

Filing History

22 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
22 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (252 pages)
22 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew James Ball as a director on 30 April 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (17 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 December 2020 (17 pages)
30 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (16 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
1 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 May 2020	Appointment of Richard David Howes as a director on 1 May 2020 (2 pages)
18 December 2019	Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (15 pages)
5 July 2018	Full accounts made up to 31 December 2017 (15 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (15 pages)
18 July 2017	Full accounts made up to 31 December 2016 (15 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (15 pages)
2 September 2016	Full accounts made up to 31 December 2015 (15 pages)
5 April 2016	Resolutions RES13 ‐ Section 177 01/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 April 2016	Memorandum and Articles of Association (33 pages)
5 April 2016	Memorandum and Articles of Association (33 pages)
5 April 2016	Resolutions RES13 ‐ Section 177 01/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 March 2016	Company name changed keenpac group LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice (3 pages)
25 March 2016	Company name changed keenpac group LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice (3 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (6 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (6 pages)
6 January 2016	Appointment of Mr Brian Michael May as a director on 16 December 2015 ANNOTATION Clarification The document is a duplicate of the AP01 registered on 16/12/2015 (2 pages)
6 January 2016	Appointment of Mr Brian Michael May as a director on 16 December 2015 ANNOTATION Clarification The document is a duplicate of the AP01 registered on 16/12/2015 (2 pages)
17 December 2015	Appointment of Mr Andrew James Ball as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Paul Nicholas Hussey as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Brian Michael May as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Brian Michael May as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Paul Nicholas Hussey as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Andrew James Ball as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Lindsay Alexander Wilkie as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Helen Ruth Cockerham as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Helen Ruth Cockerham as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Lindsay Alexander Wilkie as a director on 16 December 2015 (1 page)
15 December 2015	Statement of capital on 15 December 2015 GBP 1.00 (4 pages)
15 December 2015	Solvency Statement dated 14/12/15 (2 pages)
15 December 2015	Statement by Directors (2 pages)
15 December 2015	Resolutions RES13 ‐ Cancel the share premium account. 14/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 December 2015	Solvency Statement dated 14/12/15 (2 pages)
15 December 2015	Statement of capital on 15 December 2015 GBP 1.00 (4 pages)
15 December 2015	Statement by Directors (2 pages)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel the share premium account. 14/12/2015 (3 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
17 July 2015	Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015 (2 pages)
17 July 2015	Director's details changed for Mrs Helen Ruth Cockerham on 16 July 2015 (2 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,015,000 (5 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,015,000 (5 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 June 2014	Section 519 (3 pages)
10 June 2014	Section 519 (3 pages)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,015,000 (5 pages)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,015,000 (5 pages)
14 June 2013	Full accounts made up to 31 December 2012 (13 pages)
14 June 2013	Full accounts made up to 31 December 2012 (13 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
28 January 2013	Termination of appointment of Nancy Lister as a director (1 page)
28 January 2013	Termination of appointment of Nancy Lister as a director (1 page)
25 January 2013	Appointment of Mrs Helen Ruth Cockerham as a director (2 pages)
25 January 2013	Termination of appointment of Andrew Mooney as a director (1 page)
25 January 2013	Termination of appointment of Andrew Mooney as a director (1 page)
25 January 2013	Appointment of Mrs Helen Ruth Cockerham as a director (2 pages)
25 January 2013	Appointment of Lindsay Alexander Wilkie as a director (2 pages)
25 January 2013	Appointment of Lindsay Alexander Wilkie as a director (2 pages)
25 May 2012	Full accounts made up to 31 December 2011 (13 pages)
25 May 2012	Full accounts made up to 31 December 2011 (13 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
7 October 2011	Full accounts made up to 31 December 2010 (12 pages)
7 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
6 November 2008	Appointment terminated director alexander johnson (1 page)
6 November 2008	Appointment terminated director alexander johnson (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Appointment terminated director charles budge (1 page)
3 October 2008	Appointment terminated director charles budge (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
29 February 2008	Return made up to 14/02/08; full list of members (5 pages)
29 February 2008	Return made up to 14/02/08; full list of members (5 pages)
25 February 2008	Director's change of particulars / alexander johnson / 10/12/2007 (1 page)
25 February 2008	Director's change of particulars / alexander johnson / 10/12/2007 (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/10/07 (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/10/07 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
20 March 2007	Return made up to 14/02/07; full list of members (3 pages)
20 March 2007	Return made up to 14/02/07; full list of members (3 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
4 January 2007	Director resigned (2 pages)
4 January 2007	New director appointed (5 pages)
4 January 2007	New director appointed (5 pages)
4 January 2007	Secretary resigned (2 pages)
4 January 2007	Director resigned (2 pages)
4 January 2007	New director appointed (5 pages)
4 January 2007	Secretary resigned (2 pages)
4 January 2007	New director appointed (5 pages)
4 January 2007	New director appointed (5 pages)
4 January 2007	Registered office changed on 04/01/07 from: centurian way meridian business park leicester leicestershire LE19 1WH (1 page)
4 January 2007	New director appointed (5 pages)
4 January 2007	Registered office changed on 04/01/07 from: centurian way meridian business park leicester leicestershire LE19 1WH (1 page)
25 October 2006	Nc inc already adjusted 29/09/06 (1 page)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 October 2006	Ad 29/09/06--------- £ si 15000@1=15000 £ ic 1000000/1015000 (2 pages)
25 October 2006	Ad 29/09/06--------- Â£ si 15000@1=15000 Â£ ic 1000000/1015000 (2 pages)
25 October 2006	Nc inc already adjusted 29/09/06 (1 page)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
7 March 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 07/03/06 (10 pages)
7 March 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 07/03/06 (10 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
9 March 2005	Return made up to 14/02/05; full list of members (10 pages)
9 March 2005	Return made up to 14/02/05; full list of members (10 pages)
6 September 2004	Group of companies' accounts made up to 31 October 2003 (25 pages)
6 September 2004	Group of companies' accounts made up to 31 October 2003 (25 pages)
16 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
31 August 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
31 August 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
14 March 2003	Return made up to 14/02/03; full list of members (9 pages)
14 March 2003	Return made up to 14/02/03; full list of members (9 pages)
1 August 2002	Company name changed ingleby (1490) LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed ingleby (1490) LIMITED\certificate issued on 01/08/02 (2 pages)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Nc inc already adjusted 21/05/02 (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
6 June 2002	Nc inc already adjusted 21/05/02 (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Registered office changed on 06/06/02 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 June 2002	New director appointed (2 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (11 pages)
1 June 2002	Particulars of mortgage/charge (11 pages)
1 June 2002	Particulars of mortgage/charge (15 pages)
1 June 2002	Particulars of mortgage/charge (15 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2002	Incorporation (19 pages)
14 February 2002	Incorporation (19 pages)

Yorse No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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