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YORKE LONG & CO. LIMITED

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

Company details

SHROB LODGE, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6BA

YORKE LONG & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00810780
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BROWN SHIPLEY & CO LTD
LEGAL CHARGE - Outstanding on 1981.06.08

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 123707
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ROSE YORKE LONG / 24/12/2009
Form type: CH01
Date: 2009.12.24
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GBP IC 134002/123707, 07/04/09, GBP SR [email protected]=10295
Form type: 169
Date: 2009.05.01
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ALTER ARTICLES 25/02/2009
Form type: RES01
Date: 2009.03.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.01
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APPOINTMENT TERMINATED DIRECTOR ROBERT PILKINGTON
Form type: 288b
Date: 2009.01.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, BROOKLANDS HOUSE, 8 LEIGHTON ROAD, LINSLADE, LEIGHTON BUZZARD BEDS LU7 7LF
Form type: 287
Date: 2003.02.26
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/00
Form type: 363(287)
Date: 2000.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28

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Company directors and board members:

JONATHAN CRISPIN YORKE LONG (current)
Secretary, 2001.11.22
SHROB LODGE OLD STRATFORD , NORTHAMPTON
MK19 6BA
CHARLOTTE ROSE YORKE LONG (current)
Director, INTERIOR DESIGNER, 2001.03.27
SHROB LODGE OLD STRATFORD , MILTON KEYNES
MK19 6BA, BUCKINGHAMSHIRE
DOUGLAS WARWICK SIMMONDS (resigned)
Secretary, 1991.11.30 - 1996.03.27
ROE END OLDHILL WOOD STUDHAM , DUNSTABLE
LU6 2NF, BEDFORDSHIRE
RICHARD ALAN YORKE-LONG (resigned)
Secretary, TIMBER TRADER, 1996.03.28 - 2001.11.21
VALLEY VIEW DALSCOTE , TOWCESTER
NN12 8NL, NORTHAMPTONSHIRE
CATHERINE ELIZABETH KYLE (resigned)
Director, PARTNER IN HOTEL BARCS BUSINES, 1991.11.30 - 2003.09.19
BROOKLANDS HOUSE 8 LEIGHTON ROAD , LEIGHTON BUZZARD
LU7 7LF, BEDFORDSHIRE
ROBERT MAREK PILKINGTON (resigned)
Director, SALESMAN, 2001.03.27 - 2008.05.31
CHRISTMAS COTTAGE STOCKGROVE , LEIGHTON BUZZARD
LU7 0BB, BEDFORDSHIRE
SUSAN CHARLOTTE PILKINGTON (resigned)
Director, SECRETARY, 1991.11.30 - 2002.09.19
CHRISTMAS COTTAGE STOCKGROVE PARK STOCKGROVE , LEIGHTON BUZZARD
LU7 0BB, BEDFORDSHIRE
MICHAEL HOWARD GEORGE SHARP (resigned)
Director, TIMBER AGENT, 1991.11.30 - 1996.03.31
SYLVA 43 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7JY, BUCKINGHAMSHIRE
DOUGLAS WARWICK SIMMONDS (resigned)
Director, ACCOUNTANT, 1991.11.30 - 1996.03.27
ROE END OLDHILL WOOD STUDHAM , DUNSTABLE
LU6 2NF, BEDFORDSHIRE
JULIA VICTORIA STILES (resigned)
Director, SECRETARY, 1991.11.30 - 2003.09.19
332 PUKETIRAU ROAD R D I , TIRAU
NEW ZEALAND
JONATHAN CRISPIN YORKE LONG (resigned)
Director, PROPERTY DEVELOPER, 1991.11.30 - 2003.09.19
SHROB LODGE OLD STRATFORD , NORTHAMPTON
MK19 6BA
DAVID BRYAN YORKE-LONG (resigned)
Director, RETIRED, 1991.11.30 - 2001.03.27
CHRISTMAS COTTAGE STOCKGROVE , LEIGHTON BUZZARD
LU7 0BB, BEDFORDSHIRE
RICHARD ALAN YORKE-LONG (resigned)
Director, TIMBER TRADER, 1991.11.30 - 2001.11.21
VALLEY VIEW DALSCOTE , TOWCESTER
NN12 8NL, NORTHAMPTONSHIRE
Date 2013.03.31
Fixed Assets £ 606,857
Tangible Fixed Assets £ 164,303
Current Assets £ 230,432
Tangible Fixed Assets Depreciation £ 3,336
Debtors £ 97,265
Shareholder Funds £ 771,757
Profit Loss Account Reserve £ 648,050
Called Up Share Capital £ 123,707
Total Assets Less Current Liabilities £ 771,757
Net Current Assets Liabilities £ 164,900
Creditors Due Within One Year £ 65,532
Cash Bank In Hand £ 133,167
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted £ 60,000
Tangible Fixed Assets Cost Or Valuation £ 167,561
Tangible Fixed Assets Depreciation Charged In Period £ 78
Investments Fixed Assets £ 442,554

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Information about the Private Limited Company YORKE LONG & CO. 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: 2016.06.06. Reload the data