Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director Name | Mr Robin James Churchouse |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2010(22 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 20 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Director Name | Thomas Anthony Smith |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 20 Beech Lees Farsley Pudsey Leeds West Yorkshire LS28 5JZ |
Director Name | Mr Phillip Darrel Schofield |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 May 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill Croft Dob Lane Sowerby Bridge HX6 1JL |
Director Name | Derek Franklyn Roberts |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 1996) |
Role | Chief Executive |
Correspondence Address | Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH |
Director Name | Mr Robert James Jacques |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 September 1991) |
Role | Company Director |
Correspondence Address | 23 Sycamore Avenue Moorend Cleckheaton Bradford West Yorkshire BD19 1AD |
Director Name | Mr Philip Anthony Ireland |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 September 1999) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU |
Director Name | Mr Barry William Davies |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 09 December 1991) |
Role | General Manager |
Correspondence Address | 2 Holmwood Drive Formby Liverpool Merseyside L37 1PQ |
Director Name | Mr Jeffrey Atkinson |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2001) |
Role | Accountant |
Correspondence Address | 14 Westfield Court Mirfield West Yorkshire WF14 9PT |
Director Name | David Anderson |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 30 June 2003) |
Role | General Manager |
Correspondence Address | Reap Hirst House Reap Hirst Road Huddersfield West Yorkshire HD2 2DD |
Secretary Name | Mr Philip Anthony Ireland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU |
Director Name | Mr James Robert Morrison |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 1993) |
Role | Managing Director |
Correspondence Address | 162 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ |
Director Name | Mr John Philip Dewhirst |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Beechwood Avenue Shipley West Yorkshire BD18 4JU |
Director Name | Andrew John Pearce |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(8 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 2001) |
Role | Finance Director |
Correspondence Address | Pear Tree Farm Stocks Lane Stocksmoor Huddersfield West Yorkshire HD4 6XS |
Director Name | Mr Iain Charles Andrew Cornish |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2003) |
Role | Building Society Executive |
Country of Residence | England |
Correspondence Address | 4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT |
Secretary Name | Mr Iain Charles Andrew Cornish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2003) |
Role | Building Society Executive |
Country of Residence | England |
Correspondence Address | 4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT |
Director Name | Mr Andrew Thomas Gosling |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(13 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 May 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
Website | www.ybs.co.uk |
---|---|
Telephone | 01274 740740 |
Telephone region | Bradford |
Registered Address | Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Parish | Trident |
Ward | Little Horton |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £15,000 |
Net Worth | -£89,000 |
Current Liabilities | £206,000 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2016 | Application to strike the company off the register (3 pages) |
22 September 2016 | Application to strike the company off the register (3 pages) |
10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
16 November 2015 | Auditor's resignation (1 page) |
16 November 2015 | Auditor's resignation (1 page) |
22 May 2015 | Full accounts made up to 31 December 2014 (19 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (19 pages) |
29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
11 July 2014 | Full accounts made up to 31 December 2013 (19 pages) |
11 July 2014 | Full accounts made up to 31 December 2013 (19 pages) |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
29 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
27 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
27 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
17 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
17 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
29 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
29 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
1 June 2010 | Termination of appointment of Andrew Gosling as a director (1 page) |
1 June 2010 | Appointment of Mr Robin James Churchouse as a director (2 pages) |
1 June 2010 | Termination of appointment of Andrew Gosling as a director (1 page) |
1 June 2010 | Appointment of Mr Robin James Churchouse as a director (2 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Mr Andrew Thomas Gosling on 7 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Mr Andrew Thomas Gosling on 7 March 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010 (1 page) |
7 April 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010 (1 page) |
7 April 2010 | Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010 (1 page) |
7 April 2010 | Director's details changed for Mr Andrew Thomas Gosling on 7 March 2010 (2 pages) |
15 September 2009 | Section 519 (1 page) |
15 September 2009 | Section 519 (1 page) |
7 August 2009 | Auditor's resignation (2 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 August 2009 | Auditor's resignation (2 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
15 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
15 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
22 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
22 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
1 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
21 April 2004 | Return made up to 31/03/04; full list of members
|
21 April 2004 | Return made up to 31/03/04; full list of members
|
8 July 2003 | Secretary resigned;director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | Secretary resigned;director resigned (1 page) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 July 2003 | Director resigned (1 page) |
12 May 2003 | Return made up to 31/03/03; full list of members
|
12 May 2003 | Return made up to 31/03/03; full list of members
|
12 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 April 2002 | Return made up to 31/03/02; full list of members
|
18 April 2002 | Return made up to 31/03/02; full list of members
|
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: yorkshire house westgate bradford west yorkshire BD1 2AU (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: yorkshire house westgate bradford west yorkshire BD1 2AU (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
14 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
14 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 April 2000 | Return made up to 31/03/00; full list of members
|
20 April 2000 | Return made up to 31/03/00; full list of members
|
12 October 1999 | Secretary resigned;director resigned (1 page) |
12 October 1999 | Secretary resigned;director resigned (1 page) |
12 October 1999 | New secretary appointed;new director appointed (2 pages) |
12 October 1999 | New secretary appointed;new director appointed (2 pages) |
26 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
26 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (14 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
18 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
18 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
18 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
28 June 1996 | Auditor's resignation (1 page) |
28 June 1996 | Auditor's resignation (1 page) |
21 May 1996 | Auditor's resignation (2 pages) |
21 May 1996 | Auditor's resignation (2 pages) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | Director resigned (2 pages) |
23 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
23 April 1996 | Full accounts made up to 31 December 1995 (16 pages) |
23 April 1996 | Full accounts made up to 31 December 1995 (16 pages) |
23 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
21 April 1995 | Return made up to 31/03/95; no change of members (8 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
21 April 1995 | Return made up to 31/03/95; no change of members (8 pages) |
18 April 1994 | Full accounts made up to 31 December 1993 (19 pages) |
18 April 1994 | Full accounts made up to 31 December 1993 (19 pages) |
11 May 1992 | Full accounts made up to 31 December 1991 (18 pages) |
11 May 1992 | Full accounts made up to 31 December 1991 (18 pages) |