Yorkshire Paper Converters Limited

Company Name	Yorkshire Paper Converters Limited
Director	Robert Michael Mabbett
Company Status	Active
Company Number	00932904
Category	Private Limited Company
Incorporation Date	29 May 1968(55 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Michael Mabbett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 November 1991(23 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr James Raymond Cordell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(23 years, 5 months after company formation)
Appointment Duration	13 years (resigned 09 November 2004)
Role	Manager
Correspondence Address	Willow Garth Bielby Lane Hayton York North Yorkshire YO4 2RW

Director Name	Mr Edward Ernest Nobbs
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(23 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Westerdale Spittal Fangfoss York North Yorkshire YO4 5QR

Director Name	Mary Irene Mabbett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(23 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (resigned 30 June 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough YO11 1TS

Secretary Name	Mary Irene Mabbett
Nationality	British
Status	Resigned
Appointed	04 November 1991(23 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (resigned 30 June 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough YO11 1TS

Contact

Website	eastriding.net

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	East Riding Holdings Co. 75.00% Ordinary
1 at £1	East Riding Holdings Co. & Robert Michael Mabbett 25.00% Ordinary

Accounts

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

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

19 February 2016	Delivered on: 23 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 March 1999	Delivered on: 23 March 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or east riding sacks limited and/or trenton hull limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
3 July 1972	Delivered on: 7 July 1972 Persons entitled: Yorkshire Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital with all fixed plant machinery & fixtures floating charge. Outstanding

Filing History

13 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
11 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
15 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
6 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
17 September 2016	Full accounts made up to 31 December 2015 (8 pages)
17 September 2016	Full accounts made up to 31 December 2015 (8 pages)
23 February 2016	Registration of charge 009329040003, created on 19 February 2016 (23 pages)
23 February 2016	Registration of charge 009329040003, created on 19 February 2016 (23 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (5 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 4 (5 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4 (5 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 November 2013	Annual return made up to 4 November 2013 Statement of capital on 2013-11-11 GBP 4 (5 pages)
11 November 2013	Annual return made up to 4 November 2013 Statement of capital on 2013-11-11 GBP 4 (5 pages)
11 November 2013	Annual return made up to 4 November 2013 Statement of capital on 2013-11-11 GBP 4 (5 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 January 2013	Director's details changed for Robert Michael Mabbett on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mary Irene Mabbett on 3 January 2013 (1 page)
3 January 2013	Secretary's details changed for Mary Irene Mabbett on 3 January 2013 (1 page)
3 January 2013	Secretary's details changed for Mary Irene Mabbett on 3 January 2013 (1 page)
3 January 2013	Director's details changed for Mary Irene Mabbett on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mary Irene Mabbett on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mary Irene Mabbett on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Robert Michael Mabbett on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Robert Michael Mabbett on 3 January 2013 (2 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 November 2011	Secretary's details changed for Mary Irene Mabbett on 17 November 2011 (2 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Mary Irene Mabbett on 17 November 2011 (2 pages)
17 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Robert Michael Mabbett on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Robert Michael Mabbett on 17 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Mary Irene Mabbett on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mary Irene Mabbett on 17 November 2011 (2 pages)
2 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mary Irene Mabbett on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Robert Michael Mabbett on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mary Irene Mabbett on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Robert Michael Mabbett on 11 November 2009 (2 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 January 2009	Return made up to 04/11/08; full list of members (4 pages)
8 January 2009	Return made up to 04/11/08; full list of members (4 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 December 2007	Return made up to 04/11/07; full list of members (3 pages)
3 December 2007	Return made up to 04/11/07; full list of members (3 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 November 2006	Return made up to 04/11/06; full list of members (3 pages)
16 November 2006	Return made up to 04/11/06; full list of members (3 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 November 2005	Return made up to 04/11/05; full list of members (3 pages)
22 November 2005	Return made up to 04/11/05; full list of members (3 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 November 2003	Return made up to 04/11/03; full list of members (7 pages)
19 November 2003	Return made up to 04/11/03; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 December 2002	Return made up to 04/11/02; full list of members (7 pages)
10 December 2002	Return made up to 04/11/02; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 November 2001	Return made up to 04/11/01; full list of members (7 pages)
8 November 2001	Return made up to 04/11/01; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 January 2001	Return made up to 04/11/00; full list of members (7 pages)
10 January 2001	Return made up to 04/11/00; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 November 1999	Return made up to 04/11/99; full list of members (7 pages)
11 November 1999	Return made up to 04/11/99; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
23 March 1999	Particulars of mortgage/charge (7 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 November 1997	Return made up to 04/11/97; no change of members (4 pages)
21 November 1997	Return made up to 04/11/97; no change of members (4 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 November 1996	Return made up to 04/11/96; full list of members (7 pages)
6 November 1996	Return made up to 04/11/96; full list of members (7 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 November 1995	Return made up to 04/11/95; no change of members (6 pages)
10 November 1995	Return made up to 04/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Yorkshire Paper Converters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies