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YORE LIMITED

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

Company details

BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WORCESTERSHIRE, WR4 9ZS

YORE LIMITED on the map

Company type: Private Limited Company
Company number: 00299048
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.30
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RICHARD TODD SANSONE
Form type: AP01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS
Form type: TM01
Date: 2016.04.18
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR APPOINTED MR JOHN EDWARD CAPPS
Form type: AP01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SAGOT
Form type: TM01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.21
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21/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.21
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SOLVENCY STATEMENT DATED 14/12/09
Form type: CAP-SS
Date: 2009.12.21
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REDUCE ISSUED CAPITAL 14/12/2009
Form type: RES06
Date: 2009.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIPPE SAGOT
Form type: 288b
Date: 2009.09.15
£2.95
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SECRETARY APPOINTED JONATHAN PAUL BUTTERWORTH
Form type: 288a
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTINE BEALES
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR AND SECRETARY APPOINTED PHILIPPE BERTRAND BRUNO SAGOT
Form type: 288a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBBONS / 29/07/2008
Form type: 288c
Date: 2008.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEOFFREY JOHN RUDDOCK LOGGED FORM
Form type: 288b
Date: 2008.07.10
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DIRECTOR APPOINTED ROBERT DAVID GIBBONS
Form type: 288a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHELE ROUDOT
Form type: 288b
Date: 2008.07.04
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.02
Child documents:
Document type: ANNOTATION
Date: 2008.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/08
Document type: ANNOTATION
Date: 2008.07.02
Form type: 363(288)
Document description: SECRETARY RESIGNED DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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REGISTERED OFFICE CHANGED ON 04/06/99 FROM:, ST NICHOLAS QUAY, MARITIME QUARTER, SWANSEA, SA1 1UT
Form type: 287
Date: 1999.06.04
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22

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Company directors and board members:

JONATHAN PAUL BUTTERWORTH (current)
Secretary, DIRECTOR, 2009.08.30
10 PEAR TREE DRIVE PEDMORE , STOURBRIDGE
DY8 2LB, WEST MIDLANDS
ROBERT DAVID GIBBONS (current)
Director, 2008.07.01
33 PENDLE FIELDS , FENCE
BB12 9HN, LANCASHIRE
RICHARD TODD SANSONE (current)
Director, 2016.04.18
BERKELEY BUSINESS PARK WAINWRIGHT ROAD , WORCESTER
WR4 9ZS, WORCESTERSHIRE
MARTINE FERNANDE CATHERINE BEALES (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.05.14 - 2009.03.31
1 MERE OAK ROAD PERTON , WOLVERHAMPTON
WV6 7NB, WEST MIDLANDS
ERIC WILLIAM RANDALL (resigned)
Secretary, 1991.12.05 - 1992.07.31
48 NORTON ROAD MUMBLES , SWANSEA
SA3 5TQ, WEST GLAMORGAN
GEOFFREY JOHN RUDDOCK (resigned)
Secretary, ACCOUNTANT, 1997.07.07 - 2007.05.14
10 VIMIERA CLOSE BROCKHILL VILLAGE, NORTON , WORCESTER
WR5 2QP, WORCESTERSHIRE
PHILIPPE BERTRAND BRUNO SAGOT (resigned)
Secretary, DIRECTOR, 2009.03.31 - 2009.08.30
11 AVENUE EDMOND BLANC , LA CELLE ST CLOUD
78170, LES YVELINES
BARRY WANLESS (resigned)
Secretary, MANAGING DIRECTOR, 1992.07.31 - 1992.11.18
DOVEDALE FARM MANSELFIELD ROAD MURTON , SWANSEA
SA3 3AP
WALES
PETER JOSEPH WILKINSON (resigned)
Secretary, FINANCE DIRECTOR, 1992.11.18 - 1997.06.13
20 COPPERFIELD DRIVE THORNHILL , CARDIFF
CF4 9DD, SOUTH GLAMORGAN
MARTINE FERNANDE CATHERINE BEALES (resigned)
Director, FINANCIAL CONTROLLER, 2007.05.14 - 2009.03.31
1 MERE OAK ROAD PERTON , WOLVERHAMPTON
WV6 7NB, WEST MIDLANDS
JOHN EDWARD CAPPS (resigned)
Director, 2010.12.01 - 2016.04.18
BERKELEY BUSINESS PARK WAINWRIGHT ROAD , WORCESTER
WR4 9ZS, WORCESTERSHIRE
PETER COLIN KING (resigned)
Director, 1991.12.05 - 1990.10.26
46 BRYNFIELD ROAD LANGLAND , SWANSEA
SA3 4SX, WEST GLAMORGAN
ALAIN LIMOUZINEAU (resigned)
Director, MANAGING DIRECTOR, 1991.12.05 - 1998.09.30
6 AVENUE SAINT HONORE DEYLAU , 75016 PARIS
FRANCE
ERIC WILLIAM RANDALL (resigned)
Director, 1991.12.05 - 1992.07.31
48 NORTON ROAD MUMBLES , SWANSEA
SA3 5TQ, WEST GLAMORGAN
MICHELE ROUDOT (resigned)
Director, 1991.12.05 - 2008.07.01
23 RUE DE SILLY , 92100 BOULOGNE BILLANCOURT
FRANCE
GEOFFREY JOHN RUDDOCK (resigned)
Director, ACCOUNTANT, 1997.07.07 - 2007.05.14
10 VIMIERA CLOSE BROCKHILL VILLAGE, NORTON , WORCESTER
WR5 2QP, WORCESTERSHIRE
PHILIPPE BERTRAND BRUNO SAGOT (resigned)
Director, 2009.03.31 - 2010.12.01
11 AVENUE EDMOND BLANC , LA CELLE ST CLOUD
78170, LES YVELINES
RALPH WILLIAM OWEN HENRY SHALLCROSS (resigned)
Director, 1991.12.05 - 2007.05.31
BEECH HILL COTTAGE BUCKOVER , WOTTON UNDER EDGE
GL12 8DX, GLOUCESTERSHIRE
BARRY WANLESS (resigned)
Director, MANAGING DIRECTOR, 1991.12.05 - 1997.08.15
DOVEDALE FARM MANSELFIELD ROAD MURTON , SWANSEA
SA3 3AP
WALES
PETER JOSEPH WILKINSON (resigned)
Director, FINANCE DIRECTOR, 1992.11.18 - 1997.06.13
20 COPPERFIELD DRIVE THORNHILL , CARDIFF
CF4 9DD, SOUTH GLAMORGAN

Companies near to YORE ltd.

  • MAPA SPONTEX UK LIMITED - BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WORCESTERSHIRE, WR4 9ZS
  • MM DISTRIBUTORS LIMITED - C/O MAPA SPONTEX UK LTD, BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9ZS
  • MAPA (UK) LIMITED - C/O MAPA SPONTEX UK LTD, WAINWRIGHT ROAD BERKELEY BUSINESS PARK, WORCESTER, WR4 9ZS

Information about the Private Limited Company YORE LIMITED 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: 2016.04.20. Reload the data