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YORK BROS (NORTHAMPTON) LIMITED

Learn more about YORK BROS (NORTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

YORK BROS (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00348219
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.01.07
last member list: 2012.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 79110 - Travel agency activities
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.06.29
overdue: OVERDUE
last made update: 2012.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1953.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.30
BOWEN TRAVEL LIMITED
MORTGAGE - Outstanding on 2006.02.01
BOWEN TRAVEL LIMITED
MORTGAGE - Outstanding on 2006.02.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
Form type: 4.68
Date: 2015.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
Form type: 4.68
Date: 2014.07.21
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.13
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.06.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2013
Form type: 2.24B
Date: 2013.06.04
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.05.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2013
Form type: 2.24B
Date: 2013.05.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.01.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, MOSELEY GROUP, DERBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0AH
Form type: AD01
Date: 2012.11.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.05
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.16
Form type: LATEST SOC
Document description: 16/07/12 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED PAUL HOWARD MASON
Form type: AP01
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BEECH
Form type: TM01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWER
Form type: TM01
Date: 2011.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR APPOINTED MR STEVEN BEECH
Form type: AP01
Date: 2011.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER AND SMITH / 01/10/2009
Form type: CH04
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 30/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE YORK / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH PADBURY / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HOWARD MOSELEY / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER GRAHAM / 01/10/2009
Form type: CH01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED RONALD ALEXANDER GRAHAM
Form type: 288a
Date: 2009.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOWER / 30/03/2009
Form type: 288c
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.08

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Company directors and board members:

TURNER AND SMITH (dissolve)
Secretary, 2006.06.19
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
RONALD ALEXANDER GRAHAM (dissolve)
Director, ACCOUNTANT, 2009.03.02
CHANCERY HOUSE 52 SHEEP STREET , NORTHAMPTON
NN1 2LZ, NORTHAMPTONSHIRE
ENGLAND
PAUL HOWARD MASON (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2011.12.19
MOSELEY BUILDING DERBY ROAD , LOUGHBOROUGH
LE11 5AH, LEICESTERSHIRE
ENGLAND
ALFRED HOWARD MOSELEY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.24
CHANCERY HOUSE 52 SHEEP STREET , NORTHAMPTON
NN1 2LZ, NORTHAMPTONSHIRE
ENGLAND
CHRISTOPHER JOSEPH PADBURY (dissolve)
Director, FARMER, 1991.06.01
CHANCERY HOUSE 52 SHEEP STREET , NORTHAMPTON
NN1 2LZ, NORTHAMPTONSHIRE
ENGLAND
KENNETH GEORGE YORK (dissolve)
Director, FARMER, 1991.06.01
CHANCERY HOUSE 52 SHEEP STREET , NORTHAMPTON
NN1 2LZ, NORTHAMPTONSHIRE
ENGLAND
RONALD FRANCIS WILLIAM CONCANNON (dissolve)
Secretary, 2000.09.01 - 2006.06.19
49 AVILL HOCKLEY WILNECOTE , TAMWORTH
B77 5QF, STAFFORDSHIRE
COLIN SIDNEY MULLER (dissolve)
Secretary, 1991.06.01 - 2000.09.01
14 SOUTHFIELD ROAD OLD DUSTON , NORTHAMPTON
NN5 6HN, NORTHAMPTONSHIRE
KENNETH JOHN AYERS (dissolve)
Director, COACH OPERATIONS MANAGER, 1991.06.01 - 1996.09.11
2 SHARPLANDS GRENDON , NORTHAMPTON
NN7 1JL, NORTHAMPTONSHIRE
JAMES BERNARD BALL (dissolve)
Director, COMPANY DIRECTOR, 1997.10.24 - 1998.10.26
30 RIDLEY CLOSE , CROPSTON
LE7 7HB, LEICESTERSHIRE
STEVEN RICHARD BEECH (dissolve)
Director, 2011.01.24 - 2012.01.16
MOSELEY GROUP DERBY ROAD , LOUGHBOROUGH
LE11 0AH, LEICESTERSHIRE
RONALD FRANCIS WILLIAM CONCANNON (dissolve)
Director, COMPANY DIRECTOR, 1997.10.24 - 2006.06.19
49 AVILL HOCKLEY WILNECOTE , TAMWORTH
B77 5QF, STAFFORDSHIRE
KEVIN LOWER (dissolve)
Director, TRAVEL GROUP MANAGING DIRECTOR, 1991.06.01 - 2011.11.30
CHANCERY HOUSE 52 SHEEP STREET , NORTHAMPTON
NN1 2LZ, NORTHAMPTONSHIRE
ENGLAND
PETER KEITH CHARLES MEADOWS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.24 - 2000.12.31
3 NEWBOROUGH CLOSE AUSTREY , ATHERSTONE
CV9 3EX, WARWICKSHIRE
GEORGE BENJAMIN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 2002.01.30 - 2005.06.24
24 GREY CRESCENT NEWTOWN LINFORD , LEICESTER
LE6 0AA

Companies near to YORK BROS (NORTHAMPTON) ltd.

Information about the Private Limited Company YORK BROS (NORTHAMPTON) 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: 2016.04.27. Reload the data