Leeds
West Yorkshire
LS10 2LF
Director Name | Trevor Newton |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1994) |
Role | Accountant |
Correspondence Address | Upper Park House 5 Park House Road Low Moor Bradford West Yorkshire BD12 0QB |
Director Name | Sir Gordon Pearce Jones |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 April 1996) |
Role | Chairman |
Correspondence Address | Bryngower Sitwell Grove Rotherham South Yorkshire S60 3AY |
Director Name | John Drummond Bell |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 1994) |
Role | Managing Director Yw Enterpris |
Country of Residence | United Kingdom |
Correspondence Address | Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX |
Director Name | Stephen Bottomley |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1993) |
Role | Accountant |
Correspondence Address | 85 Silverdale Avenue Guiseley Leeds West Yorkshire LS20 8BG |
Director Name | Jonson Cox |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 17 February 1998) |
Role | Managing Director |
Correspondence Address | Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF |
Director Name | Vivian George Harper |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 April 1995) |
Role | Deputy Managing Director Yw Enterprisesltd |
Correspondence Address | 6 Chedington Avenue Spring Lane Mapperley Plains Nottingham NG3 5SG |
Secretary Name | Martin Wilfred Plimley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 December 1994) |
Role | Company Director |
Correspondence Address | The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA |
Director Name | Jonathan Simon Lloyd |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1994) |
Role | Chartered Surveyor |
Correspondence Address | Crowtrees 40 Station Road Baildon Shipley West Yorkshire BD17 6NW |
Director Name | Malcolm Child Batty |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1995) |
Role | Accountant |
Correspondence Address | 20 Old Hall Road Batley West Yorkshire WF17 0AX |
Secretary Name | David John Brimblecombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 June 1997) |
Role | Company Director |
Correspondence Address | 2 Kirklees Close Farsley Leeds LS28 5TF |
Director Name | Andrew Peter Hinton |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 57 Centaur House Great George Street Leeds West Yorkshire LS1 3LA |
Director Name | Mr Robert David Lindsay Kelly |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 17 September 1996(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 January 1999) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Glanville House Alcester Road Wooton Wawen Henley In Arden Warwickshire B95 6BQ |
Director Name | Mr Allan Roderick Mackay |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 December 2000) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Franklin House 19 Grove Road Harrogate North Yorkshire HG1 5EW |
Director Name | Dr Kevin Patrick Bond |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(7 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 10 April 2000) |
Role | Group Chief Executive/Chairman |
Country of Residence | England |
Correspondence Address | The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QR |
Secretary Name | Alan Waterhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1997(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 January 1999) |
Role | Company Director |
Correspondence Address | 2a Norwood Grove Birkenshaw Bradford West Yorkshire BD11 2NP |
Director Name | Ian Graham Knight |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 92 Town Lane Thackley Bradford West Yorkshire BD10 8PJ |
Director Name | Gerardus Hendrikus Wilhelms Baalhuis |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 1998(9 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | Hangenier 17 Oosterhout 4901 Zt Netherlands |
Director Name | James Henry Newman |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 December 2000) |
Role | Accountant Fca Mct |
Correspondence Address | Smithy Cottage Newton Kyme Tadcaster North Yorkshire LS29 9LS |
Secretary Name | Jane Claire Downes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP |
Director Name | Terence John Hewitt |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 June 2004) |
Role | Operations Director |
Correspondence Address | Pannel House 6 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Michael Fishwick |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(10 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 21 July 2000) |
Role | General Manager/Operations Dir |
Correspondence Address | 3 Dalton Lane Burton Carnforth Lancashire LA6 1NG |
Director Name | Ivan Armstrong Taggart |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(10 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 December 2000) |
Role | Marketing Director |
Correspondence Address | 3 Tyndale Avenue Horbury Wakefield West Yorkshire WF4 5QT |
Director Name | Stephen John Middleton |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | Pannell House Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Richard Thomas Kogler |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2004(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 January 2009) |
Role | Chief Operating Officer |
Correspondence Address | 6228 S. Richmond Willowbrook Illinois 60527 United States |
Director Name | Mr Mark Collier Miller |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2004(14 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 2012) |
Role | President And CEO |
Country of Residence | United States |
Correspondence Address | 15226 Rockland Road Libertyville Illinois 60048 60048 |
Director Name | Shazeen Sattar Sacranie |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 2004(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 January 2009) |
Role | Executive Vice President |
Correspondence Address | Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW |
Secretary Name | Stephen John Middleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(14 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | Pannell House Queen Street Leeds West Yorkshire LS1 2TW |
Secretary Name | Mr Fransiscus Johannes Maria Ten Brink |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 10 June 2004(14 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 04 December 2014) |
Role | Chief Financial Officer Cao |
Country of Residence | United States |
Correspondence Address | 853 Valley Road Glencoe Illinois 60022 United States |
Secretary Name | Stephen John Middleton |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(14 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | Pannell House Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Mr William David Blyde |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(17 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 2008) |
Role | CEO |
Correspondence Address | Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | Mr Paul Simpson |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | David Alan Lloyd |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 March 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Apex House London Road Northfleet Kent DA11 9PD |
Director Name | Mr John Paul Johnston |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 August 2011(21 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 October 2017) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
Director Name | Mr Robert John Guice |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(28 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 February 2019) |
Role | Evp International |
Country of Residence | United Kingdom |
Correspondence Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
Website | www.whiteroseaerials.co.uk |
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Registered Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 December 2000 | Delivered on: 22 December 2000 Satisfied on: 10 December 2002 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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21 December 2000 | Delivered on: 22 December 2000 Satisfied on: 10 December 2002 Persons entitled: Fortis Bank S.a/N.V. Classification: Mortgage of assurance policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to the following policies numbered under syndicate 389 at lloyd's dated 20TH december 2000 numbered 2000/0000000461, 2000/0000000488 and 2000/0000000462 respectively. See the mortgage charge document for full details. Fully Satisfied |
21 December 2000 | Delivered on: 22 December 2000 Satisfied on: 10 December 2002 Persons entitled: Fortis Bank S.A./N.V. UK Branch Classification: Memoranda of deposit Secured details: All monies due or to become due from the company to the chargee in connection with the credit facility. Particulars: The "mortgaged securities" being the stock and share certificates and other marketable securities money or any account in the company,s name in the bank's books or goods belonging to the company deposited with the bank or in the bank's hands. See the mortgage charge document for full details. Fully Satisfied |
30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2021 | Voluntary strike-off action has been suspended (1 page) |
14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
1 September 2021 | Application to strike the company off the register (3 pages) |
5 February 2021 | Accounts for a small company made up to 31 December 2019 (14 pages) |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
24 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
14 March 2019 | Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages) |
7 March 2019 | Resolutions
|
4 March 2019 | Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page) |
11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
23 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
6 November 2017 | Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages) |
6 November 2017 | Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page) |
6 November 2017 | Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page) |
6 November 2017 | Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
13 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page) |
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 September 2012 | Termination of appointment of Mark Miller as a director (1 page) |
5 September 2012 | Termination of appointment of Mark Miller as a director (1 page) |
16 April 2012 | Termination of appointment of David Lloyd as a director (1 page) |
16 April 2012 | Termination of appointment of David Lloyd as a director (1 page) |
14 October 2011 | Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page) |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
8 September 2011 | Appointment of Mr John Paul Johnston as a director (2 pages) |
8 September 2011 | Appointment of Mr John Paul Johnston as a director (2 pages) |
7 September 2011 | Termination of appointment of Paul Simpson as a director (1 page) |
7 September 2011 | Termination of appointment of Paul Simpson as a director (1 page) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
19 February 2009 | Appointment terminated director richard kogler (1 page) |
19 February 2009 | Appointment terminated director richard kogler (1 page) |
19 February 2009 | Appointment terminated director shazeen sacranie (1 page) |
19 February 2009 | Appointment terminated director shazeen sacranie (1 page) |
22 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
22 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
16 June 2008 | Appointment terminated director william blyde (1 page) |
16 June 2008 | Appointment terminated director william blyde (1 page) |
23 May 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
23 May 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
11 April 2008 | Director appointed mr david alan lloyd (2 pages) |
11 April 2008 | Director appointed mr david alan lloyd (2 pages) |
23 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
23 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
23 January 2008 | Location of register of members (1 page) |
23 January 2008 | Location of register of members (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
22 December 2006 | Return made up to 30/09/06; full list of members
|
22 December 2006 | Return made up to 30/09/06; full list of members
|
2 October 2006 | Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page) |
2 October 2006 | Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page) |
8 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
8 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Return made up to 30/09/05; full list of members
|
8 November 2005 | Return made up to 30/09/05; full list of members
|
14 March 2005 | Auditor's resignation (2 pages) |
14 March 2005 | Resolutions
|
14 March 2005 | Resolutions
|
14 March 2005 | Auditor's resignation (2 pages) |
14 March 2005 | Secretary resigned;director resigned (1 page) |
14 March 2005 | Secretary resigned;director resigned (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
22 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
22 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
3 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
2 November 2004 | Return made up to 30/09/04; full list of members (9 pages) |
2 November 2004 | Return made up to 30/09/04; full list of members (9 pages) |
24 August 2004 | Resolutions
|
24 August 2004 | Resolutions
|
11 August 2004 | New secretary appointed (2 pages) |
11 August 2004 | New secretary appointed (2 pages) |
6 July 2004 | New secretary appointed;new director appointed (2 pages) |
6 July 2004 | Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New secretary appointed;new director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
6 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
23 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
23 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
17 April 2003 | Director's particulars changed (1 page) |
17 April 2003 | Director's particulars changed (1 page) |
6 March 2003 | Director's particulars changed (1 page) |
6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Director's particulars changed (1 page) |
5 February 2003 | Full accounts made up to 31 March 2002 (19 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (19 pages) |
10 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 November 2002 | Company name changed white rose environmental LTD\certificate issued on 11/11/02 (2 pages) |
11 November 2002 | Company name changed white rose environmental LTD\certificate issued on 11/11/02 (2 pages) |
31 October 2002 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
31 October 2002 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
31 October 2002 | Resolutions
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31 October 2002 | Red share cap cancell cap red rv (4 pages) |
31 October 2002 | Resolutions
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31 October 2002 | Red share cap cancell cap red rv (4 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members
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30 October 2002 | Return made up to 30/09/02; full list of members
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22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
19 June 2002 | Director's particulars changed (1 page) |
19 June 2002 | Director's particulars changed (1 page) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
24 January 2002 | Full accounts made up to 31 March 2001 (22 pages) |
24 January 2002 | Full accounts made up to 31 March 2001 (22 pages) |
7 November 2001 | Return made up to 30/09/01; full list of members
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7 November 2001 | Return made up to 30/09/01; full list of members
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19 April 2001 | Declaration of mortgage charge released/ceased (2 pages) |
19 April 2001 | Declaration of mortgage charge released/ceased (2 pages) |
1 March 2001 | £ ic 70001000/22891000 26/01/01 £ sr 47110000@1=47110000 (1 page) |
1 March 2001 | £ ic 70001000/22891000 26/01/01 £ sr 47110000@1=47110000 (1 page) |
31 January 2001 | New secretary appointed (2 pages) |
31 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | Declaration of assistance for shares acquisition (10 pages) |
12 January 2001 | Resolutions
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12 January 2001 | £ nc 100000000/101000000 21/12/00 (1 page) |
12 January 2001 | £ nc 100000000/101000000 21/12/00 (1 page) |
12 January 2001 | Resolutions
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12 January 2001 | Declaration of assistance for shares acquisition (10 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (3 pages) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (3 pages) |
8 January 2001 | Director resigned (1 page) |
3 January 2001 | Declaration of shares redemption:auditor's report (2 pages) |
3 January 2001 | Resolutions
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3 January 2001 | Ad 21/12/00--------- £ si 1000@1=1000 £ ic 70000000/70001000 (2 pages) |
3 January 2001 | Resolutions
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3 January 2001 | Registered office changed on 03/01/01 from: 2 the embankment, sovereign street, leeds, LS1 4BG (1 page) |
3 January 2001 | Declaration of shares redemption:auditor's report (2 pages) |
3 January 2001 | Ad 21/12/00--------- £ si 1000@1=1000 £ ic 70000000/70001000 (2 pages) |
3 January 2001 | Registered office changed on 03/01/01 from: 2 the embankment, sovereign street, leeds, LS1 4BG (1 page) |
3 January 2001 | Resolutions
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3 January 2001 | Resolutions
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22 December 2000 | Particulars of mortgage/charge (9 pages) |
22 December 2000 | Particulars of mortgage/charge (9 pages) |
22 December 2000 | Particulars of mortgage/charge (7 pages) |
22 December 2000 | Particulars of mortgage/charge (7 pages) |
22 December 2000 | Particulars of mortgage/charge (7 pages) |
22 December 2000 | Particulars of mortgage/charge (7 pages) |
7 December 2000 | Full accounts made up to 31 March 2000 (18 pages) |
7 December 2000 | Full accounts made up to 31 March 2000 (18 pages) |
30 November 2000 | Return made up to 30/09/00; full list of members (3 pages) |
30 November 2000 | Return made up to 30/09/00; full list of members (3 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
14 January 2000 | Full accounts made up to 31 March 1999 (21 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (21 pages) |
4 January 2000 | Company name changed yorkshire environmental solution s LTD\certificate issued on 04/01/00 (2 pages) |
4 January 2000 | Company name changed yorkshire environmental solution s LTD\certificate issued on 04/01/00 (2 pages) |
29 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
29 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
6 February 1999 | Secretary resigned (1 page) |
6 February 1999 | Director resigned (1 page) |
6 February 1999 | Director resigned (1 page) |
6 February 1999 | Director resigned (1 page) |
6 February 1999 | Secretary resigned (1 page) |
6 February 1999 | New secretary appointed (2 pages) |
6 February 1999 | New secretary appointed (2 pages) |
6 February 1999 | Director resigned (1 page) |
2 February 1999 | Full group accounts made up to 31 March 1998 (30 pages) |
2 February 1999 | Full group accounts made up to 31 March 1998 (30 pages) |
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
28 October 1998 | Return made up to 30/09/98; change of members (9 pages) |
28 October 1998 | Director's particulars changed (1 page) |
28 October 1998 | Director's particulars changed (1 page) |
28 October 1998 | Return made up to 30/09/98; change of members (9 pages) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
6 April 1998 | Company name changed yorkshire environmental LIMITED\certificate issued on 06/04/98 (2 pages) |
6 April 1998 | Company name changed yorkshire environmental LIMITED\certificate issued on 06/04/98 (2 pages) |
31 March 1998 | Resolutions
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31 March 1998 | £ nc 55000000/100000000 17/03/98 (2 pages) |
31 March 1998 | Ad 17/03/98--------- £ si 15000000@1=15000000 £ ic 55000000/70000000 (2 pages) |
31 March 1998 | Ad 17/03/98--------- £ si 15000000@1=15000000 £ ic 55000000/70000000 (2 pages) |
31 March 1998 | Resolutions
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31 March 1998 | £ nc 55000000/100000000 17/03/98 (2 pages) |
14 November 1997 | Full group accounts made up to 31 March 1997 (27 pages) |
14 November 1997 | Full group accounts made up to 31 March 1997 (27 pages) |
29 October 1997 | Return made up to 30/09/97; full list of members (11 pages) |
29 October 1997 | Return made up to 30/09/97; full list of members (11 pages) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | Director resigned (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | Secretary resigned (1 page) |
3 July 1997 | Secretary resigned (1 page) |
16 May 1997 | Director's particulars changed (1 page) |
16 May 1997 | Director's particulars changed (1 page) |
6 May 1997 | Ad 26/03/97--------- £ si 45000000@1=45000000 £ ic 10000000/55000000 (2 pages) |
6 May 1997 | Ad 26/03/97--------- £ si 45000000@1=45000000 £ ic 10000000/55000000 (2 pages) |
2 May 1997 | New director appointed (2 pages) |
2 May 1997 | New director appointed (2 pages) |
28 April 1997 | Resolutions
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28 April 1997 | £ nc 10000000/55000000 25/03/97 (1 page) |
28 April 1997 | £ nc 10000000/55000000 25/03/97 (1 page) |
28 April 1997 | Resolutions
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5 February 1997 | Director's particulars changed (1 page) |
5 February 1997 | Director's particulars changed (1 page) |
3 December 1996 | Director's particulars changed (1 page) |
3 December 1996 | Director's particulars changed (1 page) |
30 October 1996 | Resolutions
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30 October 1996 | Resolutions
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29 October 1996 | New director appointed (1 page) |
29 October 1996 | Full accounts made up to 31 March 1996 (21 pages) |
29 October 1996 | New director appointed (1 page) |
29 October 1996 | New director appointed (1 page) |
29 October 1996 | New director appointed (1 page) |
29 October 1996 | Full accounts made up to 31 March 1996 (21 pages) |
13 October 1996 | Return made up to 30/09/96; no change of members (7 pages) |
13 October 1996 | Return made up to 30/09/96; no change of members (7 pages) |
16 May 1996 | Director resigned (1 page) |
16 May 1996 | Director resigned (1 page) |
2 May 1996 | Director's particulars changed (1 page) |
2 May 1996 | Director's particulars changed (1 page) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | Director resigned (1 page) |
16 January 1996 | Director resigned;new director appointed (3 pages) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | Director resigned;new director appointed (3 pages) |
16 January 1996 | New director appointed (2 pages) |
4 October 1995 | Return made up to 30/09/95; no change of members (14 pages) |
4 October 1995 | Return made up to 30/09/95; no change of members (14 pages) |
29 September 1995 | Full accounts made up to 31 March 1995 (23 pages) |
29 September 1995 | Full accounts made up to 31 March 1995 (23 pages) |
2 May 1995 | Director resigned (4 pages) |
2 May 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
30 September 1994 | Company name changed yw enterprises LIMITED\certificate issued on 30/09/94 (2 pages) |
30 September 1994 | Company name changed yw enterprises LIMITED\certificate issued on 30/09/94 (2 pages) |
19 October 1992 | Resolutions
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19 October 1992 | Resolutions
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8 May 1991 | Resolutions
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8 May 1991 | Resolutions
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13 October 1989 | Resolutions
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13 October 1989 | Resolutions
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