0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Learn more about YORKSHIRE BANK PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 MERRION WAY, LEEDS, LS2 8NZ

YORKSHIRE BANK PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00117413
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.08.25
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

ALLIED BREWERIES (UK) LTD
LEGAL CHARGE - Outstanding on 1972.02.24
SCOTTISH NEWCASTLE BEWERIES LTD
FIRST CHARGE - Outstanding on 1979.01.22
SCOTTISH AND NEWCASTLE PLC
DEED - Outstanding on 1982.09.21
VAUX BREWERIES PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1983.06.23
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1992.10.08

List of company documents:

buy all documents
Find out more information about YORKSHIRE BANK PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to YORKSHIRE BANK PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.24
£2.95
Add to cart
SECOND FILING WITH MUD 28/01/16 FOR FORM AR01
Form type: RP04
Date: 2016.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 02/02/2016
Form type: CH01
Date: 2016.02.03
£2.95
Add to cart
28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1
Document type: ANNOTATION
Date: 2016.03.03
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 03/03/2016
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN SMITH
Form type: AP01
Date: 2016.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH MALKIN
Form type: TM01
Date: 2015.12.18
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O UK COMPANY SECRETARIAT, 88 WOOD STREET, LONDON, EC2V 7QQ, UNITED KINGDOM
Form type: AD02
Date: 2015.12.09
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2015.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.20
£2.95
Add to cart
28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 03/07/2014
Form type: CH01
Date: 2014.07.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MALKIN / 03/07/2014
Form type: CH01
Date: 2014.07.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 03/07/2014
Form type: CH03
Date: 2014.07.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.24
£2.95
Add to cart
28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.19
£2.95
Add to cart
28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH
Form type: TM01
Date: 2012.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011
Form type: CH01
Date: 2012.01.18
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O UK COMPANY SECRETARIAT, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Form type: AD02
Date: 2011.11.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 17/11/2011
Form type: CH01
Date: 2011.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 17/11/2011
Form type: CH01
Date: 2011.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MALKIN / 17/11/2011
Form type: CH01
Date: 2011.11.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 17/11/2011
Form type: CH03
Date: 2011.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011
Form type: CH01
Date: 2011.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH
Form type: AP01
Date: 2011.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH
Form type: TM01
Date: 2011.03.11
£2.95
Add to cart
28/01/11 CHANGES
Form type: AR01
Date: 2011.03.03
£2.95
Add to cart
SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
Form type: AP03
Date: 2011.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
Form type: TM02
Date: 2011.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.24
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH JAMES MALKIN
Form type: AP01
Date: 2010.12.06
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.09.06
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.22
£2.95
Add to cart
28/01/10 NO CHANGES
Form type: AR01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 25/01/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 25/01/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
Form type: CH03
Date: 2009.11.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.24
£2.95
Add to cart
RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.13
£2.95
Add to cart
RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
Add to cart
RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
Add to cart
RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LORNA FORSYTH MCMILLAN (current)
Secretary, 2011.02.14
30 ST. VINCENT PLACE , GLASGOW
G1 2HL
SCOTLAND
TREVOR SLATER (current)
Director, HEAD OF FINANCIAL GOVERNANCE, 2007.02.21
30 ST. VINCENT PLACE , GLASGOW
G1 2HL
SCOTLAND
IAN STUART SMITH (current)
Director, 2016.01.07
30 ST. VINCENT PLACE , GLASGOW
G1 2HL
SCOTLAND
JOHN CYRIL HURST (resigned)
Secretary, 1996.11.12 - 1999.04.14
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
ROBERT GORDON KITLEY (resigned)
Secretary, 1993.01.28 - 1996.11.12
2 THE COACH HOUSE BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
MYSHELE SHAW (resigned)
Secretary, 2003.07.31 - 2006.02.28
FLAT 4 18-30 CLERKENWELL ROAD , LONDON
EC1M 5PQ
JANE LINDSAY SHIRRAN (resigned)
Secretary, 1999.04.14 - 2003.07.31
VIZARA MOOR ROAD STRATHBLANE , GLASGOW
G63 9EY
MICHAEL FRANK WEBBER (resigned)
Secretary, 2006.03.01 - 2011.02.14
33 GRACECHURCH STREET , LONDON
EC3V 0BT
DONALD ROBERT ARGUS (resigned)
Director, BANKER, 1993.01.28 - 1999.01.14
30 REGENT STREET MOUNT WAVERLY , VICTORIA
AUSTRALIA
GLENN LAWRENCE LORD BARNES (resigned)
Director, BANKER, 1995.08.25 - 1999.01.14
26 HOLLAND STREET , LONDON
W8 4LY
MAXWELL JAMES BRAY (resigned)
Director, BANKER, 1993.01.28 - 1993.03.09
10 CORKRAN ROAD , SURBITON
KT6 6PN, SURREY
CLIFFORD WILLIAM BREEZE (resigned)
Director, BANKER, 1996.03.18 - 1997.12.15
1/409 TOORAK ROAD , TOORAK
VICTORIA 3142
AUSTRALIA
SCOTT MARC BUTTERWORTH (resigned)
Director, BANKER, 2011.02.25 - 2012.01.27
88 WOOD STREET , LONDON
EC2V 7QQ
RALPH CLITHEROE (resigned)
Director, 1993.01.28 - 1999.11.03
DOWNHAM HALL DOWNHAM , CLITHEROE
BB7 4DN, LANCASHIRE
KARLL DANIELS (resigned)
Director, COMPANY EXECUTIVE, 2004.07.22 - 2005.02.25
THE MANOR HOUSE 27 CUMBERLAND STREET , WOODBRIDGE
IP12 4AH, SUFFOLK
JOHN CHRISTIAN GEORGE DAWNAY (resigned)
Director, TECHNOLOGY MANAGER, 1993.01.28 - 1997.09.30
WYKEHAM ABBEY , SCARBOROUGH
YO13 9QS, NORTH YORKSHIRE
JOHN KELVIN DAWSON (resigned)
Director, BANKER, 1993.03.09 - 1995.08.25
26 HOLLAND STREET , LONDON
W8 4LT
DAVID GRANT DEVONPORT (resigned)
Director, 1998.07.14 - 1999.11.05
48 EAGLESHAM ROAD NEWTON MEARNS , GLASGOW
G77 5BU
PAUL ANTHONY FEGAN (resigned)
Director, MANAGER, 2000.02.10 - 2002.06.21
9 BIRCH MEWS OAKLAND MANOR ADEL , LEEDS
LS16 ONX, WEST YORKSHIRE
DAVID FELL (resigned)
Director, 2004.07.22 - 2005.02.25
1 BALLYMENOCH LANE BALLYMENOCH ROAD , HOLYWOOD
BT18 0EF, COUNTY DOWN
GEORGE HENRY GALAZKA (resigned)
Director, MANAGER, 1995.07.14 - 1998.03.31
32 SEYCHELLE COURT FOXGROVE ROAD , BECKENHAM
BR3 2XU, KENT
DAVID THOMAS GALLAGHER (resigned)
Director, BANKER, 1994.06.16 - 1997.12.09
HOLLY HOUSE SMITHY LANE BARDSEY , LEEDS
LS17 9DT
FREDERICK ANDERSON GOODWIN (resigned)
Director, CHIEF EXECUTIVE, 1997.12.12 - 1998.07.07
5 CRAIGENDS AVENUE QUARRIERS VILLAGE , BRIDGE OF WEIR
PA11 3SQ, RENFREWSHIRE
GEOFFREY THOMAS GREER (resigned)
Director, BANKER, 2002.10.14 - 2004.06.08
9 BIRCH MEWS OAKLANDS MANOR ADEL , LEEDS
LS16 0NX
RICHARD JOHN GREGORY (resigned)
Director, MANAGING DIRECTOR, 2000.03.17 - 2005.02.25
BROOKLANDS, 115 CASTLETON ROAD HOPE , HOPE VALLEY
S33 6SB, DERBYSHIRE
STUART IAN GRIMSHAW (resigned)
Director, BANKER, 2000.08.23 - 2002.01.08
331 ALBERT DRIVE POLLOCKSHIELDS , GLASGOW
G41 5EA
ALAN JOHN HAWKES (resigned)
Director, BANKER, 1993.06.01 - 1994.02.18
21 ROSE WALK , PURLEY
CR8 3LJ, SURREY
DAVID KENNY (resigned)
Director, BANKER, 1999.05.16 - 2001.10.03
3 THE LOANING GIFFNOCK , GLASGOW
G46 6SE, LANARKSHIRE
DAVID KNIGHT (resigned)
Director, BANKER, 1993.01.28 - 1994.06.30
2 ELMWOOD CHASE BARWICK IN ELMET , LEEDS
LS15 4JZ, WEST YORKSHIRE
IAN GRAHAM MACDONALD (resigned)
Director, BANKER, 1997.12.12 - 1999.07.14
9 BIRCH MEWS OAKLANDS MANOR ADEL , LEEDS
LS16 8NX, WEST YORKSHIRE
KEITH JAMES MALKIN (resigned)
Director, ACCOUNTANT, 2010.12.03 - 2015.12.18
30 ST. VINCENT PLACE , GLASGOW
G1 2HL
SCOTLAND
DAVID JOHN MCPHERSON (resigned)
Director, BANKER, 2000.02.08 - 2002.11.30
43 KIRKLEE ROAD , GLASGOW
G12 0SP, LANARKSHIRE
ALEXANDER FRASER MORRISON (resigned)
Director, COMPANY DIRECTOR, 1999.05.21 - 2004.06.08
TEASSES HOUSE NR CERES , LEVEN
KY8 5PG, FIFE
ROY MACDONALD NICOLSON (resigned)
Director, RETIRED ACTUARY, 2004.07.09 - 2005.02.25
'ARDGARTEN' 45 DOUNE ROAD , DUNBLANE
FK15 9HR, PERTHSHIRE
HAROLD NORTH (resigned)
Director, 1993.01.28 - 1997.09.30
FLAT 3 BYRON COURT , HARROGATE
HG2 0LL, NORTH YORKSHIRE

Companies near to YORKSHIRE BANK PUBLIC LIMITED Co.

Information about the Public Limited Company YORKSHIRE BANK PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data