Yorkshire Bank Home Loans Limited

Company Name	Yorkshire Bank Home Loans Limited
Directors	Clifford James Abrahams and Allegra Cristina Patrizi
Company Status	Active
Company Number	01855020
Category	Private Limited Company
Incorporation Date	12 October 1984(39 years, 6 months ago)
Previous Names	Dikappa (Number 319) Limited and Northern And General Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Secretary Name	Miss Lorna Forsyth McMillan
Status	Current
Appointed	19 April 2013(28 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(36 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mrs Allegra Cristina Patrizi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	08 November 2023(39 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr Keith Charles Faraday Simpson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1992)
Role	Banker
Correspondence Address	3 Croft Park Menston Ilkley West Yorkshire LS29 6NA

Director Name	Mr Michael Allsopp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1993)
Role	Banker
Country of Residence	England
Correspondence Address	21 Harlow Manor Park Harrogate North Yorkshire HG2 0EG

Director Name	Mr William Pickles
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1993)
Role	Banker
Correspondence Address	Westbury Cottage Panorama Drive Ilkley West Yorkshire LS29 9RA

Secretary Name	Mr Robert Gordon Kitley
Nationality	British
Status	Resigned
Appointed	28 January 1991(6 years, 3 months after company formation)
Appointment Duration	5 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	Mr Gregory Ross Hamilton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 1995)
Role	Banker
Correspondence Address	Hillfoot 25 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EJ

Director Name	Mr David Knight
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	2 Elmwood Chase Barwick In Elmet Leeds West Yorkshire LS15 4JZ

Director Name	Grahame Peter Savage
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Highfield House Sawley Ripon North Yorkshire HG4 3EN

Director Name	Mr Bernard Gerald Everitt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1997)
Role	Banker
Country of Residence	England
Correspondence Address	Ash Villa Howden Lane Naburn York YO19 4RP

Director Name	Kenneth James Lawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 1995(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 November 1998)
Role	Bank Official
Correspondence Address	10 Oaklea Hall Close Adel Leeds West Yorkshire LS16 8HB

Director Name	Mr Martin James Moorhouse
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	Brinkworth Hall Elvington York YO4 5AT

Director Name	Andrew John Douglas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1997)
Role	Bank Official
Correspondence Address	College Farm College Farm Lane Linton Wetherby West Yorkshire LS22 4HR

Secretary Name	Mr John Cyril Hurst
Nationality	British
Status	Resigned
Appointed	12 November 1996(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Director Name	Ian Graham MacDonald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2000)
Role	Banker
Correspondence Address	9 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX

Director Name	Frederick Anderson Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(13 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 July 1998)
Role	Banker
Correspondence Address	5 Craigends Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland

Director Name	Mr Trevor Slater
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(15 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 August 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 Rosedale Close Baildon Shipley West Yorkshire BD17 5EQ

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	20 April 2000(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Director Name	Peter Norris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2004)
Role	Bank Official
Correspondence Address	14 Wikeridge Mount Alwoodley Leeds LS17 9NP

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(18 years, 9 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	Mr Gary Lumby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2006)
Role	Bank Manager
Country of Residence	England
Correspondence Address	3 The Wynd Wynyard Billingham Cleveland TS22 5QE

Director Name	Thomas Burns
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(20 years after company formation)
Appointment Duration	5 years (resigned 03 November 2009)
Role	General Manager
Correspondence Address	Underwood Tullibardine Road Auchterarder Perthshire PH3 1LX Scotland

Director Name	Gavin Robin Slater
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2005(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2008)
Role	Executive Director
Correspondence Address	9 The Garth Cobham Surrey KT11 2DZ

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	01 March 2006(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mrs Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(21 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 5 33 Gracechurch Street London EC3V 0BT

Director Name	Mr Kevin Page
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2012)
Role	Banking Executive
Country of Residence	Scotland
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Scott Marc Butterworth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2011(26 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 2012)
Role	Banker
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Stephen John Kent Reid
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(27 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mrs Deborah Anne Crosbie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2014)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Andrew Charles Pearce
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2012(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2014)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr John Shovelin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 2016)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Michael James Hart
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(30 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2019)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Peter Kelvin Dockar
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(34 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 April 2020)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Hugh Leathley Chater
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(35 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 November 2023)
Role	Group Mortgage Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

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

Financials

Year	2013
Turnover	£186,425,000
Gross Profit	£37,106,000
Net Worth	£27,172,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Full accounts made up to 30 September 2020 (40 pages)
22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
15 October 2020	Appointment of Mr Mark John Thundercliffe as a director on 14 October 2020 (2 pages)
15 October 2020	Termination of appointment of Ian Stuart Smith as a director on 14 October 2020 (1 page)
23 April 2020	Termination of appointment of Peter Kelvin Dockar as a director on 20 April 2020 (1 page)
23 April 2020	Termination of appointment of Nicholas George Julian Walford as a director on 20 April 2020 (1 page)
21 April 2020	Appointment of Mr Hugh Leathley Chater as a director on 20 April 2020 (2 pages)
22 January 2020	Full accounts made up to 30 September 2019 (37 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
1 October 2019	Appointment of Mr Peter Kelvin Dockar as a director on 24 September 2019 (2 pages)
24 June 2019	Termination of appointment of Michael James Hart as a director on 18 June 2019 (1 page)
21 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
12 December 2018	Full accounts made up to 30 September 2018 (35 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
5 January 2018	Full accounts made up to 30 September 2017 (32 pages)
5 January 2018	Full accounts made up to 30 September 2017 (32 pages)
7 November 2017	Appointment of Mr Nicholas George Julian Walford as a director on 19 October 2017 (2 pages)
7 November 2017	Appointment of Mr Nicholas George Julian Walford as a director on 19 October 2017 (2 pages)
7 July 2017	Termination of appointment of Nigel Peter Somerset as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Nigel Peter Somerset as a director on 7 July 2017 (1 page)
25 January 2017	Full accounts made up to 30 September 2016 (35 pages)
25 January 2017	Full accounts made up to 30 September 2016 (35 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 May 2016	Termination of appointment of Aileen Wallace as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Aileen Wallace as a director on 20 May 2016 (1 page)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (8 pages)
9 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (8 pages)
4 February 2016	Director's details changed for Mr Michael James Hart on 4 February 2016 (2 pages)
4 February 2016	Director's details changed for Mr Michael James Hart on 4 February 2016 (2 pages)
3 February 2016	Full accounts made up to 30 September 2015 (36 pages)
3 February 2016	Full accounts made up to 30 September 2015 (36 pages)
22 January 2016	Termination of appointment of John Shovelin as a director on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of John Shovelin as a director on 22 January 2016 (1 page)
15 December 2015	Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to 20 Merrion Way Leeds LS2 8NZ (1 page)
15 December 2015	Register inspection address has been changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to 20 Merrion Way Leeds LS2 8NZ (1 page)
1 October 2015	Appointment of Ms Aileen Wallace as a director on 29 September 2015 (2 pages)
1 October 2015	Appointment of Ms Aileen Wallace as a director on 29 September 2015 (2 pages)
11 September 2015	Appointment of Mr Ian Stuart Smith as a director on 9 September 2015 (2 pages)
11 September 2015	Appointment of Mr Ian Stuart Smith as a director on 9 September 2015 (2 pages)
29 January 2015	Full accounts made up to 30 September 2014 (45 pages)
29 January 2015	Full accounts made up to 30 September 2014 (45 pages)
28 January 2015	Appointment of Mr Michael James Hart as a director on 28 January 2015 (2 pages)
28 January 2015	Appointment of Mr Michael James Hart as a director on 28 January 2015 (2 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
21 August 2014	Termination of appointment of Andrew Charles Pearce as a director on 20 August 2014 (1 page)
21 August 2014	Termination of appointment of Andrew Charles Pearce as a director on 20 August 2014 (1 page)
7 August 2014	Director's details changed for Mr Andrew Charles Pearce on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Shovelin on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Shovelin on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Andrew Charles Pearce on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr John Shovelin on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Andrew Charles Pearce on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mr Nigel Peter Somerset on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mr Nigel Peter Somerset on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Nigel Peter Somerset on 6 August 2014 (2 pages)
27 March 2014	Appointment of Mr John Shovelin as a director (2 pages)
27 March 2014	Appointment of Mr John Shovelin as a director (2 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (6 pages)
22 January 2014	Full accounts made up to 30 September 2013 (38 pages)
22 January 2014	Full accounts made up to 30 September 2013 (38 pages)
20 January 2014	Termination of appointment of Deborah Crosbie as a director (1 page)
20 January 2014	Termination of appointment of Deborah Crosbie as a director (1 page)
17 December 2013	Appointment of Mr Nigel Peter Somerset as a director (2 pages)
17 December 2013	Appointment of Mr Nigel Peter Somerset as a director (2 pages)
25 April 2013	Termination of appointment of Michael Webber as a secretary (1 page)
25 April 2013	Termination of appointment of Michael Webber as a secretary (1 page)
25 April 2013	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
25 April 2013	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
15 February 2013	Termination of appointment of Stephen Reid as a director (1 page)
15 February 2013	Termination of appointment of Stephen Reid as a director (1 page)
30 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Full accounts made up to 30 September 2012 (33 pages)
29 January 2013	Full accounts made up to 30 September 2012 (33 pages)
5 November 2012	Appointment of Mr Andrew Charles Pearce as a director (2 pages)
5 November 2012	Appointment of Mr Andrew Charles Pearce as a director (2 pages)
25 June 2012	Termination of appointment of Kevin Page as a director (1 page)
25 June 2012	Termination of appointment of Kevin Page as a director (1 page)
7 June 2012	Appointment of Mrs Deborah Anne Crosbie as a director (2 pages)
7 June 2012	Appointment of Mrs Deborah Anne Crosbie as a director (2 pages)
5 March 2012	Full accounts made up to 30 September 2011 (27 pages)
5 March 2012	Full accounts made up to 30 September 2011 (27 pages)
23 February 2012	Termination of appointment of Scott Butterworth as a director (1 page)
23 February 2012	Termination of appointment of Scott Butterworth as a director (1 page)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (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)
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)
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)
25 November 2011	Director's details changed for Mr Stephen John Kent Reid on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Scott Marc Butterworth on 21 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Mr Michael Frank Webber on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Stephen John Kent Reid on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Kevin Page on 21 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Mr Michael Frank Webber on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Scott Marc Butterworth on 21 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Kevin Page on 21 November 2011 (2 pages)
20 October 2011	Appointment of Mr Stephen John Kent Reid as a director (2 pages)
20 October 2011	Appointment of Mr Stephen John Kent Reid as a director (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)
8 July 2011	Director's details changed for Mr Scott Marc Butterworth on 8 July 2011 (2 pages)
30 June 2011	Termination of appointment of Lynne Peacock as a director (1 page)
30 June 2011	Termination of appointment of Lynne Peacock as a director (1 page)
1 March 2011	Appointment of Mr Scott Marc Butterworth as a director (2 pages)
1 March 2011	Appointment of Mr Scott Marc Butterworth as a director (2 pages)
28 February 2011	Termination of appointment of Iain Smith as a director (1 page)
28 February 2011	Termination of appointment of Iain Smith as a director (1 page)
22 February 2011	Full accounts made up to 30 September 2010 (28 pages)
22 February 2011	Full accounts made up to 30 September 2010 (28 pages)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register inspection address has been changed (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (31 pages)
1 July 2010	Full accounts made up to 30 September 2009 (31 pages)
24 March 2010	Termination of appointment of Iain Smith as a director (1 page)
24 March 2010	Appointment of Mr Iain David Smith as a director (2 pages)
24 March 2010	Appointment of Mr Iain David Smith as a director (2 pages)
24 March 2010	Termination of appointment of Iain Smith as a director (1 page)
5 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Appointment of Mr Kevin Page as a director (2 pages)
5 February 2010	Director's details changed for Mrs Lynne Margaret Peacock on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Lynne Margaret Peacock on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Lynne Margaret Peacock on 4 February 2010 (2 pages)
5 February 2010	Appointment of Mr Iain David Smith as a director (2 pages)
5 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Appointment of Mr Kevin Page as a director (2 pages)
5 February 2010	Appointment of Mr Iain David Smith as a director (2 pages)
2 February 2010	Termination of appointment of Thomas Burns as a director (1 page)
2 February 2010	Termination of appointment of Thomas Burns as a director (1 page)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
27 September 2009	Full accounts made up to 30 September 2008 (23 pages)
27 September 2009	Full accounts made up to 30 September 2008 (23 pages)
2 March 2009	Return made up to 20/01/09; full list of members (3 pages)
2 March 2009	Return made up to 20/01/09; full list of members (3 pages)
27 February 2009	Location of register of members (1 page)
27 February 2009	Location of register of members (1 page)
27 February 2009	Location of debenture register (1 page)
27 February 2009	Location of debenture register (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
13 March 2008	Return made up to 20/01/08; full list of members (4 pages)
13 March 2008	Return made up to 20/01/08; full list of members (4 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
6 August 2007	Full accounts made up to 30 September 2006 (25 pages)
6 August 2007	Full accounts made up to 30 September 2006 (25 pages)
9 February 2007	Return made up to 20/01/07; full list of members (2 pages)
9 February 2007	Return made up to 20/01/07; full list of members (2 pages)
11 October 2006	New director appointed (3 pages)
11 October 2006	New director appointed (3 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 30 September 2005 (13 pages)
9 May 2006	Full accounts made up to 30 September 2005 (13 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 20/01/06; full list of members (3 pages)
9 February 2006	Return made up to 20/01/06; full list of members (3 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
7 March 2005	Auditor's resignation (1 page)
7 March 2005	Auditor's resignation (1 page)
2 March 2005	Full accounts made up to 30 September 2004 (14 pages)
2 March 2005	Full accounts made up to 30 September 2004 (14 pages)
22 February 2005	Return made up to 20/01/05; full list of members (8 pages)
22 February 2005	Return made up to 20/01/05; full list of members (8 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
19 August 2004	Full accounts made up to 30 September 2003 (14 pages)
19 August 2004	Full accounts made up to 30 September 2003 (14 pages)
23 February 2004	Return made up to 20/01/04; full list of members (5 pages)
23 February 2004	Return made up to 20/01/04; full list of members (5 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
14 May 2003	Full accounts made up to 30 September 2002 (11 pages)
14 May 2003	Full accounts made up to 30 September 2002 (11 pages)
21 February 2003	Return made up to 20/01/03; full list of members (5 pages)
21 February 2003	Return made up to 20/01/03; full list of members (5 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
1 February 2002	Return made up to 20/01/02; full list of members (6 pages)
1 February 2002	Return made up to 20/01/02; full list of members (6 pages)
30 July 2001	Full accounts made up to 30 September 2000 (13 pages)
30 July 2001	Full accounts made up to 30 September 2000 (13 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
14 March 2001	Return made up to 20/01/01; full list of members (6 pages)
14 March 2001	Return made up to 20/01/01; full list of members (6 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
22 February 2000	Return made up to 20/01/00; full list of members (6 pages)
22 February 2000	Return made up to 20/01/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 30 September 1999 (12 pages)
7 February 2000	Full accounts made up to 30 September 1999 (12 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
16 February 1999	Return made up to 20/01/99; full list of members (6 pages)
16 February 1999	Return made up to 20/01/99; full list of members (6 pages)
11 December 1998	Full accounts made up to 30 September 1998 (14 pages)
11 December 1998	Full accounts made up to 30 September 1998 (14 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
5 February 1998	Return made up to 20/01/98; no change of members (4 pages)
5 February 1998	Return made up to 20/01/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 September 1997 (10 pages)
20 January 1998	Full accounts made up to 30 September 1997 (10 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 February 1997	Return made up to 28/01/97; change of members (9 pages)
12 February 1997	Return made up to 28/01/97; change of members (9 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
21 November 1996	Full accounts made up to 30 September 1996 (10 pages)
21 November 1996	Full accounts made up to 30 September 1996 (10 pages)
13 June 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
13 June 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
25 February 1996	Return made up to 28/01/96; full list of members 363(287) ‐ Registered office changed on 25/02/96 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Return made up to 28/01/96; full list of members 363(287) ‐ Registered office changed on 25/02/96 363(288) ‐ Director's particulars changed (6 pages)
15 February 1996	Full accounts made up to 30 June 1995 (10 pages)
15 February 1996	Full accounts made up to 30 June 1995 (10 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
13 December 1986	Memorandum and Articles of Association (17 pages)
13 December 1986	Memorandum and Articles of Association (17 pages)
17 January 1985	Company name changed\certificate issued on 17/01/85 (5 pages)
17 January 1985	Company name changed\certificate issued on 17/01/85 (5 pages)
12 October 1984	Certificate of incorporation (1 page)
12 October 1984	Certificate of incorporation (1 page)

Yorkshire Bank Home Loans Limited

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