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YORKSHIRE MERCHANT SECURITIES LIMITED

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

Company details

13-17 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE

YORKSHIRE MERCHANT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00831982
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
Company YORKSHIRE MERCHANT SECURITIES LIMITED is a Private Limited Company, registration number 00831982, established in United Kingdom on the 21. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 13-17 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE. Business of the company YORKSHIRE MERCHANT SECURITIES LIMITED by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008319820017" from the 2016.05.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company YORKSHIRE MERCHANT SECURITIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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:

PRIVATE & COMMERCIAL FINANCE COMPANY LTD
- Outstanding on 2013.07.05
PROPERTY FINANCE NOMINEES (NO.3) LIMITED
- Outstanding on 2016.05.03
PROPERTY FINANCE NOMINEES (NO.3) LIMITED
- Outstanding on 2016.05.04

List of company documents:

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Find out more information about YORKSHIRE MERCHANT SECURITIES LIMITED. Our website makes it possible to view other available documents related to YORKSHIRE MERCHANT SECURITIES LIMITED. 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.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008319820017
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008319820018
Form type: MR04
Date: 2016.05.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008319820020
Form type: MR01
Date: 2016.05.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008319820019
Form type: MR01
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.04.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 130
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, ESTATE OFFICE, 11 WORKSOP ROAD, BARLBOROUGH CHESTERFIELD, DERBYSHIRE, S43 4TY
Form type: AD01
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008319820018
Form type: MR01
Date: 2014.07.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008319820017
Form type: MR01
Date: 2013.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY RAE WATSON / 18/10/2013
Form type: CH01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN JANE WATSON / 18/10/2013
Form type: CH01
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008319820016
Form type: MR01
Date: 2013.07.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.02.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRYN JANE WATSON / 30/11/2010
Form type: CH03
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRYN JANE WATSON / 30/11/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID RAE WATSON / 30/11/2010
Form type: CH01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY RAE WATSON / 30/11/2010
Form type: CH01
Date: 2010.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.11.05
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ADOPT ARTICLES 06/09/2010
Form type: RES01
Date: 2010.09.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.29
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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NC INC ALREADY ADJUSTED, 04/11/2008
Form type: RES04
Date: 2008.11.27
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AD 04/11/08, GBP SI [email protected]=30, GBP IC 100/130
Form type: 88(2)
Date: 2008.11.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.27
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GBP NC 100/1000, 04/11/08
Form type: 123
Date: 2008.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27

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Company directors and board members:

CATHRYN JANE WATSON (current)
Secretary, 1991.11.30
ESTATE OFFICE 11 WORKSOP ROAD BARLBOROUGH , CHESTERFIELD
S43 4TY, DERBYSHIRE
CATHRYN JANE WATSON (current)
Director, COMPANY SECRETARY, 1991.11.30
ESTATE OFFICE 11 WORKSOP ROAD BARLBOROUGH , CHESTERFIELD
S43 4TY, DERBYSHIRE
CHARLES DAVID RAE WATSON (current)
Director, DEVELOPMENT SURVEYOR, 2000.10.01
ESTATE OFFICE 11 WORKSOP ROAD BARLBOROUGH , CHESTERFIELD
S43 4TY, DERBYSHIRE
DAVID STANLEY RAE WATSON (current)
Director, SURVEYOR, 1991.11.30
ESTATE OFFICE 11 WORKSOP ROAD BARLBOROUGH , CHESTERFIELD
S43 4TY, DERBYSHIRE
BASIL EDWARD RHODES (resigned)
Director, SOLICITOR, 1991.11.30 - 2003.01.28
BUBNELL HALL BASLOW , BAKEWELL
DE45 1RL, DERBYSHIRE
Date 2014.03.31
Fixed Assets £ 1,503,809
Tangible Fixed Assets £ 1,503,809
Current Assets £ 23,600
Debtors £ 23,600
Shareholder Funds £ 405,835
Profit Loss Account Reserve £ 664,411
Revaluation Reserve £ 1,070,146
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 405,835
Total Assets Less Current Liabilities £ 761,748
Net Current Assets Liabilities £ 742,061
Creditors Due Within One Year £ 765,661
Cash Bank In Hand £ 4,035
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100
Creditors Due After One Year £ 355,913

Companies near to YORKSHIRE MERCHANT SECURITIES ltd.

Information about the Private Limited Company YORKSHIRE MERCHANT SECURITIES 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: 2016.06.08. Reload the data