First York Limited

Company Name	First York Limited
Company Status	Active
Company Number	02168890
Category	Private Limited Company
Incorporation Date	24 September 1987(35 years, 6 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(34 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr David Paul Matthews
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(35 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Adrian Eugene Arthur
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1995)
Role	Bus Driver
Correspondence Address	Stocks Cottage 3 Co-Operative Terrace Stainland Halifax HX4 9HJ

Director Name	Mr Brian Asquith
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(5 years after company formation)
Appointment Duration	1 year (resigned 18 October 1993)
Role	Finance Director And Company Secretary
Correspondence Address	8 Belgrave Mews Rawdon Leeds West Yorkshire LS19 6AQ

Director Name	Mr George William Browlee
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(5 years after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	118 Huddersfield Road Brighouse W Yorkshire HD6 3RH

Director Name	Mr Ian James Buchan
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 04 September 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN

Director Name	Mr John Anthony Dixon
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(5 years after company formation)
Appointment Duration	1 month (resigned 31 October 1992)
Role	Operations Director
Correspondence Address	34 Sandringham Close Haxby York North Yorkshire YO3 3GL

Secretary Name	Mr Brian Asquith
Nationality	British
Status	Resigned
Appointed	26 September 1992(5 years after company formation)
Appointment Duration	1 year (resigned 18 October 1993)
Role	Company Director
Correspondence Address	8 Belgrave Mews Rawdon Leeds West Yorkshire LS19 6AQ

Secretary Name	Philip Michael White
Nationality	British
Status	Resigned
Appointed	18 October 1993(6 years after company formation)
Appointment Duration	2 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	257 Abbeydale Road South Dore Sheffield South Yorkshire S17 3LB

Secretary Name	Lorraine Goulding
Nationality	British
Status	Resigned
Appointed	20 December 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	29 Churchgate Gildersome Morley Leeds LS27 7HA

Director Name	Keith Norman Ahlers
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 1996)
Role	Commercial Director
Correspondence Address	7 Burnbrae Road West Parley Wimborne Dorset BH22 8RL

Secretary Name	Margaret Amelia Anne Price
Nationality	British
Status	Resigned
Appointed	22 September 1995(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	154 Oaks Avenue Stocksbridge Sheffield South Yorkshire S30 5EN

Director Name	Mr Peter Anthony Dew
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 December 1996)
Role	Operations Dir
Country of Residence	United Kingdom
Correspondence Address	18 Rivelin Way York YO30 4WD

Secretary Name	Mr Paul Vincent Savage
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wilstrop Farm Road Copmanthorpe York North Yorkshire YO23 3RZ

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Mrs Teresa Maria Broxton
Nationality	British
Status	Resigned
Appointed	25 March 1999(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ

Director Name	James Ian Davies
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2003)
Role	Company Director
Correspondence Address	19 Radnor Close Beighton Sheffield South Yorkshire S20 2DH

Secretary Name	Janet Burgess
Nationality	British
Status	Resigned
Appointed	08 May 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2009)
Role	Finance Director
Correspondence Address	161 Moor Lane Netherton Huddersfield West Yorkshire HD4 7JN

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 2008(20 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Janet Burgess
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(21 years, 4 months after company formation)
Appointment Duration	9 months (resigned 23 October 2009)
Role	Finance Director
Correspondence Address	161 Moor Lane Netherton Huddersfield West Yorkshire HD4 7JN

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(21 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 May 2021)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Daniel Robert Sturgeon
Nationality	British
Status	Resigned
Appointed	19 January 2009(21 years, 4 months after company formation)
Appointment Duration	9 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	98 Knavesmire Crescent York North Yorkshire YO23 1EU

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	17 December 2009(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mrs Teresa Maria Broxton
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2014)
Role	Financial Planning Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Wallshaw Street Oldham OL1 3TR

Director Name	Mrs Teresa Maria Broxton
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2014)
Role	Financial Planning Director
Country of Residence	England
Correspondence Address	Bus Depot Wallshaw Street Oldham OL1 3TR

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Richard Jonathan Eames
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr Richard Jonathan Eames
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr David Michael Aspinall
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2013)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Marc Bichtemann
Date of Birth	May 1978 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 2016(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	28 September 2016(29 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(32 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Firstbus (North) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,079,000
Net Worth	£273,000
Cash	£93,000
Current Liabilities	£10,401,000

Accounts

Latest Accounts	26 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2023 (2 months, 3 weeks ago)
Next Return Due	17 January 2024 (9 months, 3 weeks from now)

Charges

29 July 1990	Delivered on: 8 August 1990 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 July 1990	Delivered on: 6 August 1990 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 June 1989	Delivered on: 29 June 1989 Satisfied on: 31 July 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south and south west side of roagier street york. Title no's:- nyk 46262 and nyk 46251 and the kiosk at rougier street york.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 August 1988	Delivered on: 24 August 1988 Satisfied on: 31 July 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 July 2021	Termination of appointment of Marc Bichtemann as a director on 16 July 2021 (1 page)
14 July 2021	Appointment of Mr Ian Humphreys as a director on 5 July 2021 (2 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
3 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
2 June 2021	Appointment of Mr Andrew Simon Jarvis as a director on 1 June 2021 (2 pages)
2 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
24 March 2021	Full accounts made up to 28 March 2020 (29 pages)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 30 March 2019 (26 pages)
29 November 2019	Termination of appointment of Mohammed Imran as a director on 31 October 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
24 October 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
24 October 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
14 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (25 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
21 December 2017	Full accounts made up to 25 March 2017 (27 pages)
4 December 2017	Change of details for Firstbus (North) Limited as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Change of details for Firstbus (North) Limited as a person with significant control on 4 December 2017 (2 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 26 March 2016 (25 pages)
6 January 2017	Full accounts made up to 26 March 2016 (25 pages)
3 October 2016	Appointment of Mr Michael Hampson as a secretary on 28 September 2016 (2 pages)
3 October 2016	Termination of appointment of Robert John Welch as a secretary on 28 September 2016 (1 page)
3 October 2016	Appointment of Mr Michael Hampson as a secretary on 28 September 2016 (2 pages)
3 October 2016	Termination of appointment of Robert John Welch as a secretary on 28 September 2016 (1 page)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
20 May 2016	Termination of appointment of Andrew Richard Foster as a director on 9 May 2016 (1 page)
20 May 2016	Termination of appointment of Simon David Pearson as a director on 9 May 2016 (1 page)
20 May 2016	Termination of appointment of Ann-Marie Mcmanus as a director on 9 May 2016 (1 page)
20 May 2016	Termination of appointment of Andrew Richard Foster as a director on 9 May 2016 (1 page)
20 May 2016	Termination of appointment of Simon David Pearson as a director on 9 May 2016 (1 page)
20 May 2016	Termination of appointment of Ann-Marie Mcmanus as a director on 9 May 2016 (1 page)
19 February 2016	Appointment of Mr Marc Bichtemann as a director on 19 February 2016 (2 pages)
19 February 2016	Appointment of Mr Marc Bichtemann as a director on 19 February 2016 (2 pages)
21 December 2015	Full accounts made up to 28 March 2015 (24 pages)
21 December 2015	Full accounts made up to 28 March 2015 (24 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 November 2015	Termination of appointment of Benjamin Thomas Gilligan as a director on 1 November 2015 (1 page)
6 November 2015	Termination of appointment of Benjamin Thomas Gilligan as a director on 1 November 2015 (1 page)
6 November 2015	Termination of appointment of Benjamin Thomas Gilligan as a director on 1 November 2015 (1 page)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (9 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (9 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (9 pages)
13 January 2015	Termination of appointment of Robert Ward as a director on 1 August 2014 (1 page)
13 January 2015	Appointment of Mr Mohammed Imran as a director on 1 August 2014 (2 pages)
13 January 2015	Termination of appointment of Robert Ward as a director on 1 August 2014 (1 page)
13 January 2015	Appointment of Mr Mohammed Imran as a director on 1 August 2014 (2 pages)
13 January 2015	Termination of appointment of Robert Ward as a director on 1 August 2014 (1 page)
13 January 2015	Appointment of Mr Mohammed Imran as a director on 1 August 2014 (2 pages)
18 December 2014	Full accounts made up to 29 March 2014 (24 pages)
18 December 2014	Full accounts made up to 29 March 2014 (24 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (8 pages)
1 July 2014	Director's details changed for Mr Simon David Pearson on 30 May 2014 (2 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (8 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (8 pages)
1 July 2014	Director's details changed for Mr Simon David Pearson on 30 May 2014 (2 pages)
28 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
28 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
28 May 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
28 May 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 May 2014	Director's details changed for Mr Simon David Pearson on 1 April 2014 (2 pages)
2 May 2014	Director's details changed for Mr Benjamin Thomas Gilligan on 1 April 2014 (2 pages)
2 May 2014	Termination of appointment of Richard Soper as a director (1 page)
2 May 2014	Termination of appointment of Ian Humphreys as a director (1 page)
2 May 2014	Termination of appointment of Jonathan Eardley as a director (1 page)
2 May 2014	Termination of appointment of Teresa Broxton as a director (1 page)
2 May 2014	Director's details changed for Mr David Brian Alexander on 1 April 2014 (2 pages)
2 May 2014	Director's details changed for Mr Simon David Pearson on 1 April 2014 (2 pages)
2 May 2014	Director's details changed for Mr Benjamin Thomas Gilligan on 1 April 2014 (2 pages)
2 May 2014	Director's details changed for Mr David Brian Alexander on 1 April 2014 (2 pages)
2 May 2014	Director's details changed for Mr Simon David Pearson on 1 April 2014 (2 pages)
2 May 2014	Director's details changed for Mr Benjamin Thomas Gilligan on 1 April 2014 (2 pages)
2 May 2014	Termination of appointment of Richard Soper as a director (1 page)
2 May 2014	Termination of appointment of Ian Humphreys as a director (1 page)
2 May 2014	Termination of appointment of Jonathan Eardley as a director (1 page)
2 May 2014	Termination of appointment of Teresa Broxton as a director (1 page)
2 May 2014	Director's details changed for Mr David Brian Alexander on 1 April 2014 (2 pages)
10 December 2013	Full accounts made up to 30 March 2013 (24 pages)
10 December 2013	Full accounts made up to 30 March 2013 (24 pages)
23 October 2013	Appointment of Mr Jonathan Woodward Eardley as a director (2 pages)
23 October 2013	Termination of appointment of David Aspinall as a director (1 page)
23 October 2013	Appointment of Mr Jonathan Woodward Eardley as a director (2 pages)
23 October 2013	Termination of appointment of David Aspinall as a director (1 page)
22 August 2013	Appointment of Ann-Marie Mcmanus as a director (3 pages)
22 August 2013	Appointment of Ann-Marie Mcmanus as a director (3 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (11 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (11 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (11 pages)
19 March 2013	Director's details changed for Mr Benjamin Thomas Gilligan on 1 February 2013 (3 pages)
19 March 2013	Director's details changed for Mr Benjamin Thomas Gilligan on 1 February 2013 (3 pages)
19 March 2013	Director's details changed for Mr Benjamin Thomas Gilligan on 1 February 2013 (3 pages)
11 February 2013	Termination of appointment of Richard Eames as a director (1 page)
11 February 2013	Termination of appointment of Richard Eames as a director (1 page)
24 December 2012	Director's details changed for Mr David Brian Alexander on 21 December 2012 (2 pages)
24 December 2012	Director's details changed for Mr David Brian Alexander on 21 December 2012 (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (24 pages)
13 December 2012	Full accounts made up to 31 March 2012 (24 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (12 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (12 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (12 pages)
31 May 2012	Appointment of Mr David Michael Aspinall as a director (2 pages)
31 May 2012	Appointment of Mr David Michael Aspinall as a director (2 pages)
20 April 2012	Termination of appointment of Robert Hamilton as a director (1 page)
20 April 2012	Termination of appointment of Robert Hamilton as a director (1 page)
1 March 2012	Appointment of Mr Ian Humphreys as a director (2 pages)
1 March 2012	Appointment of Mr Ian Humphreys as a director (2 pages)
14 February 2012	Termination of appointment of Andrew Pike as a director (1 page)
14 February 2012	Termination of appointment of Andrew Pike as a director (1 page)
27 January 2012	Appointment of Mr Richard Michael Soper as a director (2 pages)
27 January 2012	Appointment of Mr Richard Jonathan Eames as a director (2 pages)
27 January 2012	Appointment of Mr Richard Michael Soper as a director (2 pages)
27 January 2012	Appointment of Mr Richard Jonathan Eames as a director (2 pages)
4 January 2012	Appointment of Mr Simon David Pearson as a director (2 pages)
4 January 2012	Appointment of Mr Simon David Pearson as a director (2 pages)
23 November 2011	Full accounts made up to 26 March 2011 (23 pages)
23 November 2011	Full accounts made up to 26 March 2011 (23 pages)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
1 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
1 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Appointment of Mr Andrew John Pike as a director (2 pages)
7 June 2011	Appointment of Mr Andrew John Pike as a director (2 pages)
18 May 2011	Appointment of Mrs Teresa Maria Broxton as a director (2 pages)
18 May 2011	Appointment of Mrs Teresa Maria Broxton as a director (2 pages)
17 May 2011	Termination of appointment of Ian Humphreys as a director (1 page)
17 May 2011	Termination of appointment of Richard Harris as a director (1 page)
17 May 2011	Appointment of Mr Robert Hamilton as a director (2 pages)
17 May 2011	Termination of appointment of Ian Humphreys as a director (1 page)
17 May 2011	Termination of appointment of Richard Harris as a director (1 page)
17 May 2011	Appointment of Mr Robert Hamilton as a director (2 pages)
26 April 2011	Appointment of Mr Andrew Richard Foster as a director (2 pages)
26 April 2011	Appointment of Mr Andrew Richard Foster as a director (2 pages)
15 March 2011	Appointment of Robert Ward as a director (3 pages)
15 March 2011	Appointment of Robert Ward as a director (3 pages)
2 December 2010	Full accounts made up to 27 March 2010 (23 pages)
2 December 2010	Full accounts made up to 27 March 2010 (23 pages)
18 October 2010	Appointment of Mr Benjamin Thomas Gilligan as a director (2 pages)
18 October 2010	Appointment of Mr Benjamin Thomas Gilligan as a director (2 pages)
6 October 2010	Termination of appointment of Colin Stafford as a director (1 page)
6 October 2010	Termination of appointment of Colin Stafford as a director (1 page)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Termination of appointment of David Kaye as a director (1 page)
21 June 2010	Termination of appointment of David Kaye as a director (1 page)
29 January 2010	Director's details changed for Mr Colin Stafford on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for David Andrew Kaye on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Ian Humphreys on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Richard Harris on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr David Brian Alexander on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Colin Stafford on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for David Andrew Kaye on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Ian Humphreys on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Richard Harris on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr David Brian Alexander on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Colin Stafford on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for David Andrew Kaye on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Ian Humphreys on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Richard Harris on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr David Brian Alexander on 1 December 2009 (2 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
14 January 2010	Full accounts made up to 28 March 2009 (24 pages)
14 January 2010	Full accounts made up to 28 March 2009 (24 pages)
23 October 2009	Termination of appointment of Janet Burgess as a director (1 page)
23 October 2009	Termination of appointment of Daniel Sturgeon as a secretary (1 page)
23 October 2009	Termination of appointment of Janet Burgess as a director (1 page)
23 October 2009	Termination of appointment of Daniel Sturgeon as a secretary (1 page)
11 June 2009	Return made up to 07/06/09; full list of members (5 pages)
11 June 2009	Return made up to 07/06/09; full list of members (5 pages)
16 April 2009	Appointment terminated director richard eames (1 page)
16 April 2009	Appointment terminated director richard eames (1 page)
7 February 2009	Director appointed ian humphreys (2 pages)
7 February 2009	Director appointed colin stafford (2 pages)
7 February 2009	Director appointed ian humphreys (2 pages)
7 February 2009	Director appointed colin stafford (2 pages)
23 January 2009	Appointment terminated director stephen graham (1 page)
23 January 2009	Appointment terminated director leon daniels (1 page)
23 January 2009	Appointment terminated secretary janet burgess (1 page)
23 January 2009	Director appointed david brian alexander (2 pages)
23 January 2009	Director appointed janet burgess (2 pages)
23 January 2009	Secretary appointed daniel robert sturgeon (2 pages)
23 January 2009	Director appointed richard harris (1 page)
23 January 2009	Appointment terminated director stephen graham (1 page)
23 January 2009	Appointment terminated director leon daniels (1 page)
23 January 2009	Appointment terminated secretary janet burgess (1 page)
23 January 2009	Director appointed david brian alexander (2 pages)
23 January 2009	Director appointed janet burgess (2 pages)
23 January 2009	Secretary appointed daniel robert sturgeon (2 pages)
23 January 2009	Director appointed richard harris (1 page)
29 October 2008	Full accounts made up to 29 March 2008 (23 pages)
29 October 2008	Full accounts made up to 29 March 2008 (23 pages)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from hunslet park depot donisthorpe street leeds west yorkshire LS10 1NS england (1 page)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from hunslet park depot donisthorpe street leeds west yorkshire LS10 1NS england (1 page)
30 May 2008	Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH (1 page)
30 May 2008	Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH (1 page)
17 April 2008	Director appointed leon alistair daniels (3 pages)
17 April 2008	Director appointed leon alistair daniels (3 pages)
31 March 2008	Full accounts made up to 31 March 2007 (23 pages)
31 March 2008	Full accounts made up to 31 March 2007 (23 pages)
13 July 2007	Return made up to 07/06/07; no change of members (7 pages)
13 July 2007	Return made up to 07/06/07; no change of members (7 pages)
8 March 2007	Full accounts made up to 31 March 2006 (22 pages)
8 March 2007	Full accounts made up to 31 March 2006 (22 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
11 July 2006	Return made up to 07/06/06; full list of members (7 pages)
11 July 2006	Return made up to 07/06/06; full list of members (7 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Secretary resigned;director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
5 February 2006	Full accounts made up to 31 March 2005 (19 pages)
4 July 2005	Return made up to 07/06/05; full list of members (7 pages)
4 July 2005	Return made up to 07/06/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (20 pages)
1 February 2005	Full accounts made up to 31 March 2004 (20 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
5 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
31 January 2004	Full accounts made up to 31 March 2003 (20 pages)
31 January 2004	Full accounts made up to 31 March 2003 (20 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
24 March 2003	Company name changed rider (york) LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed rider (york) LIMITED\certificate issued on 24/03/03 (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
8 July 2002	Return made up to 07/06/02; full list of members (7 pages)
8 July 2002	Return made up to 07/06/02; full list of members (7 pages)
28 February 2002	Full accounts made up to 31 March 2001 (18 pages)
28 February 2002	Full accounts made up to 31 March 2001 (18 pages)
18 December 2001	New director appointed (4 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (4 pages)
18 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
8 July 2001	Return made up to 07/06/01; full list of members (6 pages)
8 July 2001	Return made up to 07/06/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Secretary's particulars changed (1 page)
7 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (20 pages)
30 January 2000	Full accounts made up to 31 March 1999 (20 pages)
9 August 1999	Director resigned (2 pages)
9 August 1999	Director resigned (2 pages)
7 July 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 July 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (20 pages)
3 February 1999	Full accounts made up to 31 March 1998 (20 pages)
4 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
4 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (22 pages)
2 February 1998	Full accounts made up to 31 March 1997 (22 pages)
7 July 1997	Return made up to 07/06/97; full list of members (8 pages)
7 July 1997	Return made up to 07/06/97; full list of members (8 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
27 April 1997	New director appointed (4 pages)
27 April 1997	New director appointed (4 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (21 pages)
1 November 1996	Full accounts made up to 31 March 1996 (21 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
6 August 1996	Registered office changed on 06/08/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT (1 page)
6 August 1996	Registered office changed on 06/08/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT (1 page)
8 July 1996	Return made up to 07/06/96; full list of members (8 pages)
8 July 1996	Return made up to 07/06/96; full list of members (8 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (3 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (3 pages)
13 April 1996	Full accounts made up to 31 December 1994 (18 pages)
13 April 1996	Full accounts made up to 31 December 1994 (18 pages)
11 March 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
11 March 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
23 October 1995	Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ (1 page)
23 October 1995	Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ (1 page)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	New director appointed (1 page)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	New director appointed (1 page)
12 June 1995	Return made up to 07/06/95; no change of members (6 pages)
12 June 1995	Return made up to 07/06/95; no change of members (6 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
12 April 1991	Company name changed\certificate issued on 12/04/91 (2 pages)
12 April 1991	Company name changed\certificate issued on 12/04/91 (2 pages)
17 January 1991	Company name changed\certificate issued on 17/01/91 (2 pages)
4 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
27 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1988	Company name changed\certificate issued on 15/01/88 (2 pages)
24 September 1987	Incorporation (16 pages)
24 September 1987	Incorporation (16 pages)

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