YORKE HOLDINGS LIMITED - BOLTON


Company Profile Company Filings

Overview

YORKE HOLDINGS LIMITED is a Private Limited Company from BOLTON and has the status: Liquidation.
YORKE HOLDINGS LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

YORKE HOLDINGS LIMITED - BOLTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
BOLTON
BL6 4SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2019 26/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BANBURY Oct 1949 British Director 2004-06-17 CURRENT
MR DAVID TAYLOR Secretary 2019-02-28 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-06-14 UNTIL 2004-06-16 RESIGNED
EMMA LOUISE JONES Dec 1973 British Director 2004-06-17 UNTIL 2006-12-08 RESIGNED
MRS AVIS BANBURY Mar 1949 British Director 2006-12-08 UNTIL 2019-02-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-06-14 UNTIL 2004-06-16 RESIGNED
EMMA LOUISE JONES Dec 1973 British Secretary 2004-06-17 UNTIL 2006-12-08 RESIGNED
MRS AVIS BANBURY Mar 1949 British Secretary 2006-12-08 UNTIL 2019-02-28 RESIGNED
GREGORY PAUL HAMILTON JONES May 1970 British Director 2004-07-16 UNTIL 2006-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Banbury 2016-04-06 10/1949 Nuneaton   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Avis Banbury 2016-04-06 3/1949 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Yorke Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £96,278 Cash £474,395 equity
Yorke Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £10,802 Cash £1,140,461 equity
YORKE HOLDINGS LIMITED - Period Ending 2016-03-31 2017-01-03 31-03-2016 £29,536 Cash £1,098,790 equity
YORKE HOLDINGS LIMITED - Period Ending 2015-03-31 2016-01-01 31-03-2015 £7,957 Cash £1,103,714 equity
YORKE HOLDINGS LIMITED - Period Ending 2014-03-31 2014-12-24 31-03-2014 £3,449 Cash £926,516 equity

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