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YORKSHIRE PLANT (HUMBER) LIMITED

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

Company details

PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT

YORKSHIRE PLANT (HUMBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00932634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.23
dissolution date: 2011.10.15
last member list: 2006.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.14
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.12.14
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.15
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011
Form type: 4.68
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2011
Form type: 4.68
Date: 2011.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2010
Form type: 4.68
Date: 2010.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, CLAY STREET, CHAMBERLAIN ROAD, KINGSTON UPON HULL, HU8 8HF
Form type: AD01
Date: 2009.11.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.09.12
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DUCKWORTH / 14/05/2008
Form type: 288c
Date: 2009.05.08
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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AMENDING 155(6) WITH R6 APPROVAL
Form type: MISC
Date: 2005.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.14
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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ALTER MEM AND ARTS 24/02/97
Form type: SRES01
Date: 1997.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.23

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Company directors and board members:

GILLIAN ANNE DUCKWORTH (dissolve)
Secretary, CIVIL SERVANT, 2004.12.08 - 2011.10.15
41 CANAL SIDE EAST NEWPORT , BROUGH
HU15 2RL, NORTH HUMBERSIDE
GILLIAN ANNE DUCKWORTH (dissolve)
Director, CIVIL SERVANT, 2004.12.08 - 2011.10.15
41 CANAL SIDE EAST NEWPORT , BROUGH
HU15 2RL, NORTH HUMBERSIDE
JEREMY HILTON DUCKWORTH (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2011.10.15
41 CANALSIDE EAST NEWPORT , BROUGH
HU15 2RL, EAST YORKSHIRE
PETER DAVID ALEXANDER (dissolve)
Secretary, 1991.05.14 - 1998.09.28
ALBERTA ROSE 3 BIRCH CROFT ELLOUGHTON , BROUGH
HU15 1AT, EAST YORKSHIRE
MICHAEL JOHN BOWERS (dissolve)
Secretary, 2001.09.28 - 2004.12.08
72 COTTESMORE ROAD , HESSLE
HU13 9JG, NORTH HUMBERSIDE
PAUL RICHARDSON (dissolve)
Secretary, 1998.09.28 - 2001.09.28
2 NEWDALE USHER PARK HAXBY , YORK
YO32 3LN, NORTH YORKSHIRE
JOHN HUGH RICHARD HALL (dissolve)
Director, RETIRED, 1991.05.14 - 2004.08.03
25 EASTGATE LUND , DRIFFIELD
YO25 9TQ, EAST YORKSHIRE
MARTIN CHARLES SHERIDAN HALL (dissolve)
Director, CIVIL ENGINEER, 1991.05.14 - 2004.12.08
THE OLD HALL VICAR LANE , BEVERLEY
HU17 8DF, EAST YORKSHIRE
BRYAN WINPASS (dissolve)
Director, GENERAL MANAGER, 1991.05.14 - 1997.03.08
35 THE FAIRWAY WEST ELLA , HULL
HU10 7SA, NORTH HUMBERSIDE

Companies near to YORKSHIRE PLANT (HUMBER) ltd.

Information about the Private Limited Company YORKSHIRE PLANT (HUMBER) 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: 2016.06.19. Reload the data