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YORKSHIRE BANK FINANCE LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

YORKSHIRE BANK FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00617390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.23
dissolution date: 2012.03.20
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.20
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SAIL ADDRESS CHANGED FROM:, C/O UK COMPANY SECRETARIAT, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Form type: AD02
Date: 2011.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 21/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZEESHAN HUSSAIN / 21/11/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
Form type: CH03
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 20 MERRION WAY, LEEDS, LS2 8NZ
Form type: AD01
Date: 2011.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.02
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SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
Form type: AP03
Date: 2011.02.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
Form type: TM02
Date: 2011.02.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.08
Form type: LATEST SOC
Document description: 08/02/11 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.25
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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: 2010.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.06
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 24/02/2010
Form type: CH03
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 24/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZEESHAN HUSSAIN / 24/02/2010
Form type: CH01
Date: 2010.02.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CURRIE
Form type: 288b
Date: 2008.09.16
£2.95
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DIRECTOR APPOINTED MR ZEESHAN HUSSAIN
Form type: 288a
Date: 2008.09.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13

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Company directors and board members:

LORNA FORSYTH MCMILLAN (dissolve)
Secretary, 2011.02.22 - 2012.03.20
88 WOOD STREET , LONDON
EC2V 7QQ
ZEESHAN HUSSAIN (dissolve)
Director, TAX MANAGER, 2008.09.16 - 2012.03.20
88 WOOD STREET , LONDON
EC2V 7QQ
ENGLAND
TREVOR SLATER (dissolve)
Director, ACCOUNTANT, 2001.09.04 - 2012.03.20
88 WOOD STREET , LONDON
EC2V 7QQ
ENGLAND
JOHN CYRIL HURST (dissolve)
Secretary, 1996.11.12 - 2001.10.11
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
ROBERT GORDON KITLEY (dissolve)
Secretary, 1991.01.28 - 1996.11.12
2 THE COACH HOUSE BROOMFIELD AVENUE , HALIFAX
HX3 0JF, WEST YORKSHIRE
MYSHELE SHAW (dissolve)
Secretary, 2003.07.31 - 2006.02.28
FLAT 4 18-30 CLERKENWELL ROAD , LONDON
EC1M 5PQ
JANE LINDSAY SHIRRAN (dissolve)
Secretary, 2002.01.28 - 2003.07.31
VIZARA MOOR ROAD STRATHBLANE , GLASGOW
G63 9EY
MICHAEL FRANK WEBBER (dissolve)
Secretary, 2006.03.01 - 2011.02.22
33 GRACECHURCH STREET , LONDON
EC3V 0BT
ENGLAND
JUDITH WYNNE (dissolve)
Secretary, 2001.10.11 - 2002.01.28
10 HYNDLAND ROAD , GLASGOW
G12 9UP
MICHAEL ALLSOPP (dissolve)
Director, BANKER, 1991.01.28 - 1993.10.31
21 HARLOW MANOR PARK , HARROGATE
HG2 0EG, NORTH YORKSHIRE
PETER JOHN COLEMAN (dissolve)
Director, BANK OFFICIAL, 1995.02.10 - 1996.09.30
15 CRESCENT VIEW ALWOODLEY , LEEDS
LS17 8QF, WEST YORKSHIRE
DAVID MCLEAN CURRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.10.11 - 2008.09.16
109 LEDI DRIVE , GLASGOW
G61 4JR, LANARKSHIRE
ANDREW JOHN DOUGLAS (dissolve)
Director, BANK OFFICIAL, 1995.04.21 - 1997.02.25
COLLEGE FARM COLLEGE FARM LANE LINTON , WETHERBY
LS22 4HR, WEST YORKSHIRE
BERNARD GERALD EVERITT (dissolve)
Director, BANKER, 1993.11.01 - 1995.02.10
ASH VILLA HOWDEN LANE NABURN , YORK
YO19 4RP
DAVID THOMAS GALLAGHER (dissolve)
Director, BANKER, 1994.07.01 - 1997.12.09
HOLLY HOUSE SMITHY LANE BARDSEY , LEEDS
LS17 9DT
IAN HOWARD GILL (dissolve)
Director, HEAD OF ASSET FINANCE, 1993.05.01 - 2001.09.04
16 LAYGARTH ROTHWELL , LEEDS
LS26 0TW
GREGORY ROSS HAMILTON (dissolve)
Director, BANKER, 1992.07.01 - 1995.04.21
HILLFOOT 25 CRESKELD DRIVE BRAMHOPE , LEEDS
LS16 9EJ, WEST YORKSHIRE
JOHN CYRIL HURST (dissolve)
Director, BANKER, 2001.09.04 - 2005.05.31
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
DAVID KNIGHT (dissolve)
Director, BANKER, 1991.01.28 - 1994.06.30
2 ELMWOOD CHASE BARWICK IN ELMET , LEEDS
LS15 4JZ, WEST YORKSHIRE
KENNETH JAMES LAWFORD (dissolve)
Director, BANK OFFICIAL, 1996.10.01 - 1998.11.02
10 OAKLEA HALL CLOSE ADEL , LEEDS
LS16 8HB, WEST YORKSHIRE
MARTIN JAMES MOORHOUSE (dissolve)
Director, BANK OFFICIAL, 1995.02.14 - 1999.12.01
BRINKWORTH HALL ELVINGTON , YORK
YO4 5AT
WILLIAM PICKLES (dissolve)
Director, BANKER, 1991.01.28 - 1993.10.31
WESTBURY COTTAGE PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
KEITH CHARLES FARADAY SIMPSON (dissolve)
Director, BANKER, 1991.01.28 - 1992.09.30
3 CROFT PARK MENSTON , ILKLEY
LS29 6NA, WEST YORKSHIRE
JOHN STONES (dissolve)
Director, BANKER, 1993.11.01 - 1995.02.14
5 HOLT PARK GARDENS , LEEDS
LS16 7RB, WEST YORKSHIRE
FRANK GRAHAM SUNDERLAND (dissolve)
Director, BANKDER, 1991.01.28 - 1992.06.30
5 SUMMERFIELD 1 DENTON ROAD , ILKLEY
LS29 0AA, WEST YORKSHIRE
OWEN PAUL VANZUYDEN (dissolve)
Director, BANK OFFICIAL, 1997.02.25 - 1998.01.26
35 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
FRANCIS CLIVE WILKINSON (dissolve)
Director, BANK FINANCE COMPANY CHIEF EXECUTIVE, 1991.01.28 - 1993.04.30
28 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EX, WEST YORKSHIRE

Companies near to YORKSHIRE BANK FINANCE ltd.

Information about the Private Limited Company YORKSHIRE BANK FINANCE 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: 2016.05.22. Reload the data