York Mailing Limited

Company Name	York Mailing Limited
Company Status	In Administration/Administrative Receiver
Company Number	03582268
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Previous Name	Pinco 1082 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Stephen Tony Goodman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(15 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds LS1 5PS

Secretary Name	Mrs Alison Jane Ingram
Status	Current
Appointed	02 September 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Minerva 29 East Parade Leeds LS1 5PS

Director Name	Mr Peter Greaves
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds LS1 5PS

Director Name	Mr Lee David Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Welsh
Status	Current
Appointed	27 October 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	Minerva 29 East Parade Leeds LS1 5PS

Director Name	Mr John Michael Newbould
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Lodge Malton Street Husthwaite York YO61 4PD

Director Name	Mr Christopher William Ivor Lockley Ingram
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Hill Hollyhill Road Well Bedale North Yorkshire DL8 2QD

Director Name	Anthony Newbould
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Farm House Main Street Cold Kirby Thirsk North Yorkshire YO7 2HL

Secretary Name	Anthony Newbould
Nationality	British
Status	Resigned
Appointed	17 August 1998(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentland House Cold Kirby Thirsk North Yorkshire YO7 2HL

Director Name	Mr Michael Rutherford Newbould
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Normanby Hill House Near Sinnington York North Yorkshire YO62 2RH

Secretary Name	Michael Newbould
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 March 2014)
Role	Company Director
Correspondence Address	Normanby Hill House Near Sinnington York North Yorkshire YO62 2RH

Secretary Name	Mr Stephen Tony Goodman
Status	Resigned
Appointed	05 March 2014(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2015)
Role	Company Director
Correspondence Address	The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	yorkmailing.co.uk
Telephone	01904 608050
Telephone region	York

Location

Registered Address	C/O Frp Minerva 29 East Parade Leeds LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£40,099,822
Gross Profit	£5,601,487
Net Worth	£12,736,679
Cash	£802
Current Liabilities	£12,210,611

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	16 June 2021 (2 years, 10 months ago)
Next Return Due	30 June 2022 (overdue)

Charges

2 September 2015	Delivered on: 9 September 2015 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
22 June 2007	Delivered on: 4 July 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 February 2020	Delivered on: 8 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 November 2018	Delivered on: 6 November 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Outstanding
26 July 2011	Delivered on: 2 August 2011 Satisfied on: 1 October 2011 Persons entitled: Pindar PLC (In Administration) as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each of the chargor, lupfaw 317 limited and any company which becomes a party by executing and delivering a deed of accession, and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 March 2009	Delivered on: 7 March 2009 Satisfied on: 27 August 2015 Persons entitled: Lombard North Central PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 June 2007	Delivered on: 30 June 2007 Satisfied on: 10 August 2012 Persons entitled: John Michael Newbould and Christopher William Ivor Lockley Ingram Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 2001	Delivered on: 5 March 2001 Satisfied on: 30 June 2007 Persons entitled: Yorkshire Bank PLC Classification: Fixed charge on purchased dets which fail to vest and on other trade debts and floating charge on proceeds of other trade debts ("the charge") Secured details: All monies due or to become due from the company to the chargee whether arising under the invoice discounting agreement. Particulars: By way of fixed equitable charge any receivables (as defined in the agreement ) all amounts of indebtedness (if any) by way of floating charge such monies as the company may from time to time receive in respect of other trade debts. See the mortgage charge document for full details. Fully Satisfied
11 December 2000	Delivered on: 12 December 2000 Satisfied on: 30 June 2007 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Fully Satisfied
21 June 2000	Delivered on: 27 June 2000 Satisfied on: 30 June 2007 Persons entitled: Yorkshire Bank PLC 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. Fully Satisfied
10 April 1999	Delivered on: 20 April 1999 Satisfied on: 20 December 2000 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

17 August 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
26 June 2020	Satisfaction of charge 6 in full (2 pages)
20 March 2020	Full accounts made up to 31 May 2019 (24 pages)
8 February 2020	Registration of charge 035822680011, created on 7 February 2020 (18 pages)
3 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 31 May 2018 (23 pages)
6 November 2018	Registration of charge 035822680010, created on 1 November 2018 (14 pages)
27 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
24 January 2018	Full accounts made up to 31 May 2017 (24 pages)
24 January 2018	Full accounts made up to 31 May 2017 (24 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017	Notification of York Mailing Holdings Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of York Mailing Holdings Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017	Notification of York Mailing Holdings Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of Ym Group Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Ym Group Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of Ym Group Limited as a person with significant control on 6 April 2016 (1 page)
2 March 2017	Full accounts made up to 31 May 2016 (25 pages)
2 March 2017	Full accounts made up to 31 May 2016 (25 pages)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
28 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
28 October 2016	Appointment of Mr Lee David Richardson as a director on 27 October 2016 (2 pages)
28 October 2016	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016 (1 page)
29 June 2016	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 230,000 (5 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 230,000 (5 pages)
12 November 2015	Appointment of Mr Peter Greaves as a director on 2 November 2015 (2 pages)
12 November 2015	Appointment of Mr Peter Greaves as a director on 2 November 2015 (2 pages)
23 October 2015	Full accounts made up to 31 May 2015 (19 pages)
23 October 2015	Full accounts made up to 31 May 2015 (19 pages)
5 October 2015	Appointment of Mrs Alison Jane Ingram as a secretary on 2 September 2015 (2 pages)
5 October 2015	Appointment of Mrs Alison Jane Ingram as a secretary on 2 September 2015 (2 pages)
1 October 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (1 page)
1 October 2015	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015 (1 page)
1 October 2015	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015 (1 page)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015 (9 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company's execution, delivery and performance of each of the documents to which it is to be a party are hereby approved. Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
9 September 2015	Registration of charge 035822680009, created on 2 September 2015 (11 pages)
9 September 2015	Registration of charge 035822680009, created on 2 September 2015 (11 pages)
27 August 2015	Satisfaction of charge 7 in full (1 page)
27 August 2015	Satisfaction of charge 7 in full (1 page)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 230,000 (5 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 230,000 (5 pages)
24 February 2015	Full accounts made up to 31 May 2014 (20 pages)
24 February 2015	Full accounts made up to 31 May 2014 (20 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 230,000 (5 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 230,000 (5 pages)
6 March 2014	Registered office address changed from Brinkworth Rush Airfield Business Park Elvington York YO41 4AU on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Brinkworth Rush Airfield Business Park Elvington York YO41 4AU on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Brinkworth Rush Airfield Business Park Elvington York YO41 4AU on 6 March 2014 (1 page)
5 March 2014	Termination of appointment of Michael Newbould as a secretary (1 page)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a director (2 pages)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a secretary (2 pages)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a director (2 pages)
5 March 2014	Appointment of Mr Stephen Tony Goodman as a secretary (2 pages)
5 March 2014	Termination of appointment of Michael Newbould as a secretary (1 page)
7 November 2013	Full accounts made up to 31 May 2013 (20 pages)
7 November 2013	Full accounts made up to 31 May 2013 (20 pages)
17 June 2013	Director's details changed for Christopher William Ivor Lockley Ingram on 8 June 2013 (2 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Christopher William Ivor Lockley Ingram on 8 June 2013 (2 pages)
17 June 2013	Director's details changed for Christopher William Ivor Lockley Ingram on 8 June 2013 (2 pages)
14 November 2012	Full accounts made up to 31 May 2012 (20 pages)
14 November 2012	Full accounts made up to 31 May 2012 (20 pages)
16 August 2012	Resolutions RES13 ‐ Funding agreement 03/08/2012 (3 pages)
16 August 2012	Resolutions RES13 ‐ Funding agreement 03/08/2012 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Christopher William Ivor Lockley Ingram on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Christopher William Ivor Lockley Ingram on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Christopher William Ivor Lockley Ingram on 6 August 2012 (2 pages)
6 August 2012	Termination of appointment of Anthony Newbould as a director (1 page)
6 August 2012	Termination of appointment of Anthony Newbould as a director (1 page)
20 March 2012	Amended full accounts made up to 31 May 2011 (18 pages)
20 March 2012	Amended full accounts made up to 31 May 2011 (18 pages)
1 March 2012	Full accounts made up to 31 May 2011 (17 pages)
1 March 2012	Full accounts made up to 31 May 2011 (17 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 8 (22 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 8 (22 pages)
20 June 2011	Director's details changed for Christopher William Ivor Lockley Ingram on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Christopher William Ivor Lockley Ingram on 1 January 2011 (2 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Christopher William Ivor Lockley Ingram on 1 January 2011 (2 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
14 February 2011	Full accounts made up to 31 May 2010 (17 pages)
14 February 2011	Full accounts made up to 31 May 2010 (17 pages)
28 June 2010	Director's details changed for Michael Newbould on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Michael Newbould on 1 January 2010 (2 pages)
28 June 2010	Secretary's details changed for Michael Newbould on 1 January 2010 (1 page)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Michael Newbould on 1 January 2010 (1 page)
28 June 2010	Secretary's details changed for Michael Newbould on 1 January 2010 (1 page)
28 June 2010	Director's details changed for Michael Newbould on 1 January 2010 (2 pages)
25 February 2010	Full accounts made up to 31 May 2009 (17 pages)
25 February 2010	Full accounts made up to 31 May 2009 (17 pages)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
17 June 2009	Director's change of particulars / anthony newbould / 01/08/2008 (1 page)
17 June 2009	Director's change of particulars / anthony newbould / 01/08/2008 (1 page)
6 April 2009	Full accounts made up to 31 May 2008 (19 pages)
6 April 2009	Full accounts made up to 31 May 2008 (19 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 February 2009	Director and secretary's change of particulars / michael newbould / 26/02/2009 (1 page)
26 February 2009	Director and secretary's change of particulars / michael newbould / 26/02/2009 (1 page)
4 September 2008	Return made up to 16/06/08; full list of members (5 pages)
4 September 2008	Return made up to 16/06/08; full list of members (5 pages)
14 February 2008	Full accounts made up to 31 May 2007 (21 pages)
14 February 2008	Full accounts made up to 31 May 2007 (21 pages)
11 August 2007	Return made up to 16/06/07; no change of members (8 pages)
11 August 2007	Return made up to 16/06/07; no change of members (8 pages)
23 July 2007	Declaration of assistance for shares acquisition (11 pages)
23 July 2007	Declaration of assistance for shares acquisition (11 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
4 July 2007	Particulars of mortgage/charge (7 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2007	Particulars of mortgage/charge (5 pages)
30 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2007	Particulars of mortgage/charge (5 pages)
30 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Full accounts made up to 31 May 2006 (21 pages)
23 March 2007	Full accounts made up to 31 May 2006 (21 pages)
15 January 2007	Return made up to 16/06/06; full list of members (8 pages)
15 January 2007	Return made up to 16/06/06; full list of members (8 pages)
5 January 2006	Full accounts made up to 31 May 2005 (23 pages)
5 January 2006	Full accounts made up to 31 May 2005 (23 pages)
1 August 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2005	Full accounts made up to 31 May 2004 (23 pages)
14 January 2005	Full accounts made up to 31 May 2004 (23 pages)
12 August 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2003	Full accounts made up to 31 May 2003 (23 pages)
19 December 2003	Full accounts made up to 31 May 2003 (23 pages)
24 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2002	Full accounts made up to 31 May 2002 (19 pages)
15 October 2002	Full accounts made up to 31 May 2002 (19 pages)
25 June 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
12 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
25 June 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
25 June 2001	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: unit 15 alexandra court james street york north yorkshire YO10 3DP (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: unit 15 alexandra court james street york north yorkshire YO10 3DP (1 page)
27 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 March 2001	Particulars of mortgage/charge (7 pages)
5 March 2001	Particulars of mortgage/charge (7 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Return made up to 16/06/00; full list of members (7 pages)
27 September 2000	Return made up to 16/06/00; full list of members (7 pages)
27 June 2000	Particulars of mortgage/charge (4 pages)
27 June 2000	Particulars of mortgage/charge (4 pages)
21 January 2000	Full accounts made up to 31 May 1999 (14 pages)
21 January 2000	Full accounts made up to 31 May 1999 (14 pages)
6 December 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
12 November 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
5 November 1999	Ad 01/11/99--------- Â£ si 229999@1=229999 Â£ ic 1/230000 (2 pages)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 November 1999	Â£ nc 1000/500000 01/11/99 (1 page)
5 November 1999	Ad 01/11/99--------- Â£ si 229999@1=229999 Â£ ic 1/230000 (2 pages)
5 November 1999	Registered office changed on 05/11/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
5 November 1999	Â£ nc 1000/500000 01/11/99 (1 page)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
7 August 1998	Company name changed pinco 1082 LIMITED\certificate issued on 10/08/98 (2 pages)
7 August 1998	Company name changed pinco 1082 LIMITED\certificate issued on 10/08/98 (2 pages)
16 June 1998	Incorporation (18 pages)
16 June 1998	Incorporation (18 pages)

York Mailing Limited

Business Activity

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Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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