Yorkshire Bank Public Limited Company

Company Name	Yorkshire Bank Public Limited Company
Company Status	Active
Company Number	00117413
Category	Public Limited Company
Incorporation Date	25 August 1911(109 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Lorna Forsyth McMillan
Status	Current
Appointed	14 February 2011(99 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Ian Stuart Smith
Date of Birth	March 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(104 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(105 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Hugh Leathley Chater
Date of Birth	May 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(108 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Group Mortgage Director
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Donald Robert Argus
Date of Birth	August 1938 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 1993(81 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 January 1999)
Role	Banker
Correspondence Address	30 Regent Street Mount Waverly Victoria Australia

Director Name	Maxwell James Bray
Date of Birth	February 1940 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 1993(81 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 March 1993)
Role	Banker
Correspondence Address	10 Corkran Road Surbiton Surrey KT6 6PN

Director Name	Lord Ralph Clitheroe
Date of Birth	November 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(81 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Downham Hall Downham Clitheroe Lancashire BB7 4DN

Director Name	Rt Hon Viscount Downe John Christian George Dawnay
Date of Birth	January 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(81 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Technology Manager
Correspondence Address	Wykeham Abbey Scarborough North Yorkshire YO13 9QS

Director Name	Mr David Knight
Date of Birth	December 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(81 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	2 Elmwood Chase Barwick In Elmet Leeds West Yorkshire LS15 4JZ

Director Name	Mr Harold North
Date of Birth	August 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(81 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Flat 3 Byron Court Harrogate North Yorkshire HG2 0LL

Secretary Name	Mr Robert Gordon Kitley
Nationality	British
Status	Resigned
Appointed	28 January 1993(81 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	2 The Coach House Broomfield Avenue Halifax West Yorkshire HX3 0JF

Director Name	John Kelvin Dawson
Date of Birth	September 1943 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 1993(81 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 1995)
Role	Banker
Correspondence Address	26 Holland Street London W8 4LT

Director Name	Alan John Hawkes
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(81 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 1994)
Role	Banker
Correspondence Address	21 Rose Walk Purley Surrey CR8 3LJ

Director Name	Mr David Thomas Gallagher
Date of Birth	October 1947 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 June 1994(82 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 1997)
Role	Banker
Correspondence Address	Holly House Smithy Lane Bardsey Leeds LS17 9DT

Director Name	George Henry Galazka
Date of Birth	December 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(83 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Manager
Correspondence Address	32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU

Director Name	Glenn Lawrence Lord Barnes
Date of Birth	January 1947 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 1995(84 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 1999)
Role	Banker
Correspondence Address	26 Holland Street London W8 4LY

Director Name	Clifford William Breeze
Date of Birth	April 1938 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 1996(84 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 1997)
Role	Banker
Correspondence Address	1/409 Toorak Road Toorak Victoria 3142 Australia

Secretary Name	Mr John Cyril Hurst
Nationality	British
Status	Resigned
Appointed	12 November 1996(85 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Director Name	Frederick Anderson Goodwin
Date of Birth	August 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(86 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 1998)
Role	Chief Executive
Correspondence Address	5 Craigends Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland

Director Name	Ian Graham MacDonald
Date of Birth	February 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(86 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 1999)
Role	Banker
Correspondence Address	9 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX

Director Name	David Grant Devonport
Date of Birth	March 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(86 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	48 Eaglesham Road Newton Mearns Glasgow G77 5BU Scotland

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	14 April 1999(87 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Director Name	David Kenny
Date of Birth	November 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(87 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2001)
Role	Banker
Correspondence Address	3 The Loaning Giffnock Glasgow Lanarkshire G46 6SE Scotland

Director Name	Sir Fraser Morrison Alexander Fraser Morrison
Date of Birth	March 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(87 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teasses House Nr Ceres Leven Fife KY8 5PG Scotland

Director Name	Mr David John McPherson
Date of Birth	September 1946 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2000(88 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2002)
Role	Banker
Correspondence Address	43 Kirklee Road Glasgow Lanarkshire G12 0SP Scotland

Director Name	Paul Anthony Fegan
Date of Birth	June 1961 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2000(88 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2002)
Role	Manager
Correspondence Address	9 Birch Mews Oakland Manor Adel Leeds West Yorkshire Ls16 Onx

Director Name	Mr Richard John Gregory
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(88 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2005)
Role	Managing Director
Correspondence Address	Brooklands, 115 Castleton Road Hope Hope Valley Derbyshire S33 6SB

Director Name	Stuart Ian Grimshaw
Date of Birth	June 1961 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 August 2000(89 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2002)
Role	Banker
Correspondence Address	331 Albert Drive Pollockshields Glasgow G41 5EA Scotland

Director Name	Geoffrey Thomas Greer
Date of Birth	September 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(91 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2004)
Role	Banker
Correspondence Address	9 Birch Mews Oaklands Manor Adel Leeds LS16 0NX

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(91 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Director Name	Roy MacDonald Nicolson
Date of Birth	June 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(92 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2005)
Role	Retired Actuary
Correspondence Address	'Ardgarten' 45 Doune Road Dunblane Perthshire FK15 9HR Scotland

Director Name	Karll Daniels
Date of Birth	December 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(92 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 February 2005)
Role	Company Executive
Correspondence Address	The Manor House 27 Cumberland Street Woodbridge Suffolk IP12 4AH

Director Name	Sir David Fell
Date of Birth	January 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(92 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 February 2005)
Role	Company Director
Correspondence Address	1 Ballymenoch Lane Ballymenoch Road Holywood County Down BT18 0EF Northern Ireland

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	01 March 2006(94 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Director Name	Mr Keith James Malkin
Date of Birth	January 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(99 years, 4 months after company formation)
Appointment Duration	5 years (resigned 18 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Scott Marc Butterworth
Date of Birth	September 1969 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2011(99 years, 6 months after company formation)
Appointment Duration	11 months (resigned 27 January 2012)
Role	Banker
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Contact

Website	www.ybonline.co.uk

Location

Registered Address	20 Merrion Way Leeds LS2 8NZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2019 (1 year, 3 months ago)
Next Accounts Due	30 June 2021 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 April 2020 (9 months, 2 weeks ago)
Next Return Due	20 April 2021 (3 months from now)

Charges

7 October 1992	Delivered on: 8 October 1992 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The football club premises at ainderby rd,romanby, northallerton, north yorkshireand all equipment, furniture; all other fixtures, fittings goodwill of business benefit of licence. Outstanding
14 June 1983	Delivered on: 23 June 1983 Persons entitled: Vaux Breweries Public Limited Company Classification: Legal charge Secured details: £15,000 and all monies due or to become due from the committee of management of north allerton town association football club, to the chargee including monies due for goods sold & delivered. Particulars: Land in ainderby road romanby northallerton county of north yorkshire. Outstanding
14 September 1982	Delivered on: 21 September 1982 Persons entitled: Scottish and Newcastle PLC Classification: Deed Secured details: For further securing £7,555.36 & further advance of £5,000 and other monies due or to become due from north allerton town football club to the chargee on account current or stated for goods supplied or otherwise. Particulars: North allerton town football club, ainderby rd, romanby, north allerton, north yorkshire. Outstanding
5 January 1979	Delivered on: 22 January 1979 Persons entitled: Scottish Newcastle Beweries LTD Classification: First charge Secured details: £10,000 due or to beocme due from the committee of management of north allerton town football club to its chargee. Particulars: Property at ainderley rd, romanley, north allerton (subject to a right of way). Outstanding
8 February 1972	Delivered on: 24 February 1972 Persons entitled: Allied Breweries (UK) LTD Classification: Legal charge Secured details: £100 & further advances not exceeding £10,900 & monies due for goods supplied or otherwise on account current or stated all due from the persons named in doc 195. Particulars: The new close or rowans field, seventon, yorks (see doc 195 for details). Outstanding

Filing History

4 January 2018	Termination of appointment of Trevor Slater as a director on 13 December 2017 (1 page)
10 July 2017	Appointment of Yvonne Easton Sharp as a director on 5 July 2017 (2 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
3 April 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
28 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 March 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 28 January 2016 (22 pages)
3 February 2016	Director's details changed for Mr Ian Smith on 2 February 2016 (2 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 251,125,000 (6 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 251,125,000 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (8 pages)
8 January 2016	Appointment of Mr Ian Smith as a director on 7 January 2016 (2 pages)
18 December 2015	Termination of appointment of Keith James Malkin as a director on 18 December 2015 (1 page)
9 December 2015	Register(s) moved to registered office address 20 Merrion Way Leeds LS2 8NZ (1 page)
9 December 2015	Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to C/O Company Secretariat 20 Merrrion Way Merrion Way Leeds LS2 8NZ (1 page)
20 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
19 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 251,125,000 (6 pages)
3 July 2014	Director's details changed for Mr Trevor Slater on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Keith James Malkin on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mr Trevor Slater on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Keith James Malkin on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 3 July 2014 (1 page)
24 February 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 251,125,000 (6 pages)
19 March 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Termination of appointment of Scott Butterworth as a director (1 page)
30 January 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
18 January 2012	Director's details changed for Mr Scott Marc Butterworth on 1 September 2011 (2 pages)
29 November 2011	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
18 November 2011	Director's details changed for Mr Scott Marc Butterworth on 17 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Trevor Slater on 17 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Keith James Malkin on 17 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 17 November 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
11 March 2011	Appointment of Mr Scott Marc Butterworth as a director (2 pages)
11 March 2011	Termination of appointment of Iain Smith as a director (1 page)
3 March 2011	Annual return made up to 28 January 2011. List of shareholders has changed (15 pages)
15 February 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
15 February 2011	Termination of appointment of Michael Webber as a secretary (1 page)
24 January 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
6 December 2010	Appointment of Mr Keith James Malkin as a director (2 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
22 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
5 March 2010	Annual return made up to 28 January 2010 (14 pages)
5 March 2010	Director's details changed for Mr Iain David Smith on 25 January 2010 (2 pages)
5 March 2010	Director's details changed for Mr Trevor Slater on 25 January 2010 (2 pages)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
24 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
27 February 2009	Return made up to 28/01/09; full list of members (4 pages)
13 March 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
28 February 2008	Return made up to 28/01/08; full list of members (4 pages)
4 May 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
30 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 February 2007	Return made up to 28/01/07; full list of members (2 pages)
3 May 2006	Group of companies' accounts made up to 30 September 2005 (36 pages)
27 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 28/01/06; full list of members (2 pages)
7 April 2005	New director appointed (6 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
23 February 2005	Auditor's resignation (1 page)
22 February 2005	Return made up to 28/01/05; full list of members (9 pages)
21 December 2004	Director resigned (1 page)
15 December 2004	Group of companies' accounts made up to 30 September 2004 (47 pages)
12 October 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
24 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2003	Group of companies' accounts made up to 30 September 2003 (43 pages)
2 December 2003	Memorandum and Articles of Association (18 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2003	New director appointed (2 pages)
30 August 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (3 pages)
2 March 2003	Return made up to 28/01/03; full list of members (11 pages)
1 March 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Group of companies' accounts made up to 30 September 2002 (42 pages)
21 November 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
1 February 2002	Return made up to 28/01/02; full list of members (8 pages)
21 January 2002	Director resigned (1 page)
5 November 2001	Group of companies' accounts made up to 30 September 2001 (41 pages)
19 October 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
12 July 2001	Nc inc already adjusted 28/03/01 (1 page)
16 June 2001	Ad 28/03/01--------- £ si [email protected]=13625000 £ ic 237500000/251125000 (2 pages)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Full group accounts made up to 30 September 2000 (49 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Return made up to 28/01/01; full list of members (9 pages)
6 March 2001	Director's particulars changed (1 page)
3 October 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
17 March 2000	Director's particulars changed (1 page)
13 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
22 February 2000	Return made up to 28/01/00; full list of members (8 pages)
23 November 1999	Full group accounts made up to 30 September 1999 (32 pages)
19 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
12 October 1999	Secretary's particulars changed (1 page)
30 July 1999	Director resigned (1 page)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (3 pages)
4 May 1999	Secretary resigned (1 page)
5 February 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director resigned (6 pages)
11 December 1998	Full group accounts made up to 30 September 1998 (30 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
12 March 1998	Director's particulars changed (1 page)
10 February 1998	Full group accounts made up to 30 September 1997 (27 pages)
5 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (3 pages)
22 December 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
5 March 1997	Full group accounts made up to 30 September 1996 (26 pages)
12 February 1997	Return made up to 28/01/97; change of members (16 pages)
7 January 1997	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
23 October 1996	Memorandum and Articles of Association (63 pages)
23 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 April 1996	New director appointed (3 pages)
1 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1996	Full group accounts made up to 30 September 1995 (25 pages)
13 February 1996	Return made up to 28/01/96; no change of members (12 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
9 March 1995	Full group accounts made up to 30 September 1994 (25 pages)
3 March 1994	Full group accounts made up to 30 September 1993 (19 pages)
24 November 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
30 March 1993	Full group accounts made up to 30 September 1992 (23 pages)
13 August 1992	Memorandum and Articles of Association (62 pages)
13 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1992	Full group accounts made up to 30 September 1991 (35 pages)
6 February 1991	Full group accounts made up to 30 September 1990 (14 pages)
30 May 1990	Interim accounts made up to 31 March 1990 (7 pages)
6 April 1990	Memorandum and Articles of Association (62 pages)
5 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
22 January 1990	Full group accounts made up to 31 December 1989 (16 pages)
7 December 1989	Interim accounts made up to 31 October 1989 (7 pages)
22 November 1989	Interim accounts made up to 30 June 1989 (8 pages)
20 November 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 March 1989	Full group accounts made up to 31 December 1988 (31 pages)
28 March 1988	Full group accounts made up to 31 December 1987 (34 pages)
11 April 1987	Return made up to 01/04/87; full list of members (15 pages)
21 March 1987	Full accounts made up to 31 December 1986 (33 pages)
22 March 1986	Accounts made up to 31 December 1985 (15 pages)
23 March 1985	Accounts made up to 31 December 1984 (16 pages)
16 February 1984	Accounts made up to 31 December 1983 (15 pages)
23 June 1983	Particulars of mortgage/charge (3 pages)
18 March 1983	Accounts made up to 31 December 1982 (15 pages)
21 September 1982	Particulars of mortgage/charge (3 pages)
22 March 1982	Accounts made up to 31 December 1981 (15 pages)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
19 March 1981	Accounts made up to 31 December 1980 (15 pages)
21 March 1980	Accounts made up to 31 December 1979 (17 pages)
4 April 1979	Accounts made up to 31 December 1978 (13 pages)
22 January 1979	Particulars of mortgage/charge (4 pages)
22 March 1978	Accounts made up to 31 December 1977 (12 pages)
22 April 1976	Accounts made up to 31 December 1975 (14 pages)
2 January 1973	Registered office changed (2 pages)
24 February 1972	Particulars of mortgage/charge (3 pages)
1 May 1959	Company name changed\certificate issued on 01/05/59 (3 pages)
1 May 1959	Company name changed\certificate issued on 01/05/59 (4 pages)
25 August 1911	Certificate of incorporation (1 page)
25 August 1911	Incorporation (48 pages)

Yorkshire Bank Public Limited Company

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