Yorkshire Tykes Limited

Company Name	Yorkshire Tykes Limited
Company Status	Active
Company Number	08747080
Category	Private Limited Company
Incorporation Date	24 October 2013(10 years, 6 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Gary Hetherington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 March 2014(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	48a Carleton Road Pontefract West Yorkshire WF8 3NF

Director Name	Mr Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Fairlawns Sharow Ripon North Yorkshire HG4 5BU

Director Name	Mr Howard Seth Illingworth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavilion Headingley Stadium St Michael's Lane Leeds LS6 3BR

Director Name	Mr Michael David Shotton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavilion Headingley Stadium St Michael's Lane Leeds LS6 3BR

Secretary Name	Mr Michael Stuart Bidgood
Status	Current
Appointed	03 July 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Fairfield 4 Almscliffe Drive Huby Leeds LS17 0HB

Director Name	Mr Andrew Brian Kernighan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavilion Headingley Stadium St Michael's Lane Leeds LS6 3BR

Director Name	Mr Richard Gary Gibson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(9 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavilion Headingley Stadium St Michael's Lane Leeds LS6 3BR

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Sir Ian Robert McGeechan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Keld Scarsdale Lane, Bardsey Leeds West Yorkshire LS17 9BH

Director Name	Mr Robert Brian Oates
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pymont Drive, Woodlesford Leeds West Yorkshire LS26 8WA

Secretary Name	Mr Michael Stuart Bidgood
Status	Resigned
Appointed	15 March 2014(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 2018)
Role	Company Director
Correspondence Address	The Pavilion Emerald Headingley Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR

Director Name	Mr Gary Hetherington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(5 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 13 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	48a Carleton Road Pontefract West Yorkshire WF8 3NF

Director Name	Mr David Vernon Dockray
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedene Poole Lane Burton Salmon Leeds LS25 5JU

Director Name	Mr Jonathan Charles Wright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arthington Hall Arthington Lane Arthington Otley West Yorkshire LS21 1PH

Director Name	Prof Paul Stephen Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2019)
Role	Deputy Vice Chancellor Leeds Beckett University
Country of Residence	England
Correspondence Address	108 Main Street Auckley Doncaster South Yorkshire DN9 3HH

Secretary Name	Mrs Suzanne Rachel Oakes
Status	Resigned
Appointed	05 November 2018(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2020)
Role	Company Director
Correspondence Address	The Pavilion Emerald Headingley Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR

Director Name	Mr Mark Atkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(6 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavilion Emerald Headingley Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR

Contact

Website	leedsrugby.com

Location

Registered Address	The Pavilion Headingley Stadium St Michael's Lane Leeds LS6 3BR
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Michael Shotton 30.00% Ordinary
100k at £1	Keith Howard 20.00% Ordinary
50k at £1	Anthony Snowdon 10.00% Ordinary
50k at £1	David Dockray 10.00% Ordinary
50k at £1	Howard Illingworth 10.00% Ordinary
50k at £1	John Swarbrick 10.00% Ordinary
50k at £1	Jonathan Wright 10.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

9 January 2021	Appointment of Mr Andrew Brian Kernighan as a director on 1 September 2020 (2 pages)
5 November 2020	Secretary's details changed for Mr Michael Stuart Bidgood on 8 July 2020 (1 page)
5 November 2020	Confirmation statement made on 24 October 2020 with updates (5 pages)
10 July 2020	Appointment of Mr Michael Stuart Bidgood as a secretary on 3 July 2020 (2 pages)
10 July 2020	Termination of appointment of Robert Brian Oates as a director on 30 June 2020 (1 page)
10 July 2020	Termination of appointment of Suzanne Rachel Oakes as a secretary on 3 July 2020 (1 page)
1 July 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 June 2020	Statement of capital following an allotment of shares on 10 June 2020 GBP 3,710,500 (3 pages)
20 April 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 3,705,500 (3 pages)
10 March 2020	Termination of appointment of Mark Atkinson as a director on 28 February 2020 (1 page)
13 January 2020	Appointment of Mr Mark Atkinson as a director on 31 December 2019 (2 pages)
19 November 2019	Statement of capital following an allotment of shares on 10 November 2019 GBP 3,560,500 (3 pages)
18 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
9 October 2019	Appointment of Mr Michael David Shotton as a director on 1 October 2019 (2 pages)
9 October 2019	Appointment of Mr Howard Seth Illingworth as a director on 1 October 2019 (2 pages)
9 October 2019	Termination of appointment of Jonathan Charles Wright as a director on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of David Vernon Dockray as a director on 30 September 2019 (1 page)
2 July 2019	Termination of appointment of Ian Robert Mcgeechan as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of Paul Stephen Smith as a director on 30 June 2019 (1 page)
14 May 2019	Notification of Jonathan Charles Wright as a person with significant control on 21 November 2017 (2 pages)
14 May 2019	Notification of Keith Howard as a person with significant control on 21 November 2017 (2 pages)
14 May 2019	Withdrawal of a person with significant control statement on 14 May 2019 (2 pages)
14 May 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 3,310,500 (3 pages)
17 April 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 3,160,500 (3 pages)
1 April 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
26 March 2019	Resolutions RES13 ‐ Authorised to allot 16/03/2019 (1 page)
13 November 2018	Appointment of Mrs Suzanne Rachel Oakes as a secretary on 5 November 2018 (2 pages)
13 November 2018	Termination of appointment of Michael Stuart Bidgood as a secretary on 5 November 2018 (1 page)
7 November 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 2,001,000 (3 pages)
7 November 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 1,896,700 (3 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
13 February 2018	Statement of capital following an allotment of shares on 21 November 2017 GBP 1,650,500 (3 pages)
13 February 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,785,500 (3 pages)
13 February 2018	Statement of capital following an allotment of shares on 20 October 2017 GBP 1,300,500 (3 pages)
8 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2017	Registered office address changed from The Pavilion Headingley Carnegie Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR to The Pavilion Emerald Headingley Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR on 1 November 2017 (1 page)
1 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
1 November 2017	Registered office address changed from The Pavilion Headingley Carnegie Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR to The Pavilion Emerald Headingley Stadium St Michaels Lane Leeds West Yorkshire LS6 3BR on 1 November 2017 (1 page)
1 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
16 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,005,000 (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 17 November 2015 GBP 1,005,000 (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,005,000 (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 17 November 2015 GBP 1,005,000 (3 pages)
15 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
15 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
21 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
21 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,000 (10 pages)
26 October 2015	Director's details changed for Mr Jonathan Charles Wright on 2 June 2015 (2 pages)
26 October 2015	Director's details changed for Mr Jonathan Charles Wright on 2 June 2015 (2 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500,000 (10 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
5 February 2015	Director's details changed for Professor Paul Smith on 4 February 2015 (2 pages)
5 February 2015	Director's details changed for Professor Paul Smith on 4 February 2015 (2 pages)
5 February 2015	Director's details changed for Professor Paul Smith on 4 February 2015 (2 pages)
2 February 2015	Appointment of Professor Paul Smith as a director on 30 January 2015 (2 pages)
2 February 2015	Appointment of Professor Paul Smith as a director on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Gary Hetherington as a director on 13 April 2014 (1 page)
30 January 2015	Termination of appointment of Gary Hetherington as a director on 13 April 2014 (1 page)
14 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 500,000 (4 pages)
14 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 500,000 (4 pages)
24 December 2014	Termination of appointment of a director (1 page)
24 December 2014	Termination of appointment of a director (1 page)
19 November 2014	Appointment of Mr David Vernon Dockray as a director on 11 July 2014 (2 pages)
19 November 2014	Appointment of Mr Jonathan Charles Wright as a director on 11 July 2014 (2 pages)
19 November 2014	Appointment of Mr Jonathan Charles Wright as a director on 11 July 2014 (2 pages)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (10 pages)
19 November 2014	Appointment of Mr David Vernon Dockray as a director on 11 July 2014 (2 pages)
19 November 2014	Appointment of Mr Alastair John Da Costa as a director on 11 July 2014 (2 pages)
19 November 2014	Appointment of Mr Alastair John Da Costa as a director on 11 July 2014 (2 pages)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (10 pages)
19 November 2014	Appointment of Mr Gary Hetherington as a director on 15 March 2014 (2 pages)
19 November 2014	Appointment of Mr Gary Hetherington as a director on 15 March 2014 (2 pages)
30 April 2014	Appointment of Mr Michael Stuart Bidgood as a secretary (2 pages)
30 April 2014	Appointment of Mr Michael Stuart Bidgood as a secretary (2 pages)
13 April 2014	Appointment of Mr Gary Hetherington as a director (2 pages)
13 April 2014	Appointment of Mr Gary Hetherington as a director (2 pages)
14 March 2014	Company name changed samechange LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
14 March 2014	Company name changed samechange LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution (3 pages)
3 March 2014	Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
3 March 2014	Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
19 February 2014	Termination of appointment of Jonathon Round as a director (1 page)
19 February 2014	Registered office address changed from Elizabeth House 13- 19Queen Street Leeds West Yorkshire LS1 2TW England on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Elizabeth House 13- 19Queen Street Leeds West Yorkshire LS1 2TW England on 19 February 2014 (1 page)
19 February 2014	Appointment of Mr Ian Robert Mcgeechan as a director (2 pages)
19 February 2014	Appointment of Mr Ian Robert Mcgeechan as a director (2 pages)
19 February 2014	Termination of appointment of Jonathon Round as a director (1 page)
19 February 2014	Appointment of Mr Robert Brian Oates as a director (2 pages)
19 February 2014	Appointment of Mr Robert Brian Oates as a director (2 pages)
14 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 14 January 2014 (1 page)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Yorkshire Tykes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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