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YORK MOTOR FACTORS LIMITED

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

Company details

62 LAYERTHORPE, YORK, YO31 7YW

YORK MOTOR FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00955941
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.10
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company YORK MOTOR FACTORS LIMITED is a Private Limited Company, registration number 00955941, established in United Kingdom on the 10. June 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on 62 LAYERTHORPE, YORK, YO31 7YW. Business of the company YORK MOTOR FACTORS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.17. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.19. We do not have any information about the company YORK MOTOR FACTORS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.10.11
THE TRUSTEES OF YORK MOTOR FACTORS SELF ADMINISTERED PENSION SCHEME (1991)
LEGAL CHARGE - Outstanding on 2009.03.25
THE STANDARD LIFE TRUSTEE COMPANY LIMITED, DENNIS BARRY O'BRIEN, PHILLIP JOSEPH O'BRIEN AND ANN BEHDARVANDI
DEBENTURE - Outstanding on 2011.10.07
ANN BEHDARVANDI
- Outstanding on 2013.06.14

List of company documents:

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Find out more information about YORK MOTOR FACTORS LIMITED. Our website makes it possible to view other available documents related to YORK MOTOR FACTORS 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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED MR LEE ANTHONY JONES
Form type: AP01
Date: 2015.06.26
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009559410006
Form type: MR01
Date: 2013.06.14
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.26
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.09
Child documents:
Document type: ANNOTATION
Date: 2010.09.09
Form type: RES01
Document description: ADOPT ARTICLES 25/08/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.09
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH OBRIEN / 19/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BARRY OBRIEN / 19/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET BEHDARVANDI / 19/03/2010
Form type: CH01
Date: 2010.05.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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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: 2009.04.13
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.17
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RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.10
Child documents:
Document type: ANNOTATION
Date: 2008.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.10.09
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27

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Company directors and board members:

DENNIS BARRY OBRIEN (current)
Secretary, 1992.03.19
5 CENTENARY HOUSE THE AVENUE CLIFTON , YORK
YO30 6AU
ANN MARGARET BEHDARVANDI (current)
Director, OFFICE MANAGER, 1999.11.11
3 ALBRIGHT CLOSE POCKLINGTON , YORK
YO42 2PE, NORTH YORKSHIRE
LEE ANTHONY JONES (current)
Director, 2015.05.11
62 LAYERTHORPE YORK ,
YO31 7YW
DENNIS BARRY OBRIEN (current)
Director, MOTOR FACTOR, 1992.03.19
5 CENTENARY HOUSE THE AVENUE CLIFTON , YORK
YO30 6AU
PHILIP JOSEPH OBRIEN (current)
Director, MOTOR FACTOR, 1992.03.19
22 THE VILLAGE EARSWICK , YORK
YO32 9SL
MARY BERNADETTE OBRIEN (resigned)
Director, MOTOR FACTOR, 1992.03.19 - 1999.11.11
38 HAZEL GARTH , YORK
YO3 0HR, NORTH YORKSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 25
Current Assets £ 1,796,194
Tangible Fixed Assets Depreciation £ 480,778
Provisions For Liabilities Charges £ 41,000
Debtors £ 1,006,293
Shareholder Funds £ 582,724
Profit Loss Account Reserve £ 576,724
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 815,470
Net Current Assets Liabilities £ 333,827
Creditors Due Within One Year £ 1,462,367
Cash Bank In Hand £ 2,541
Stocks Inventory £ 787,360
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary 39C39 shares of £1 each
Tangible Fixed Assets Disposals £ 65,229
Tangible Fixed Assets Additions £ 153,222
Tangible Fixed Assets Cost Or Valuation £ 992,085
Tangible Fixed Assets Depreciation Charged In Period £ 103,711
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,382
Creditors Due After One Year £ 191,746

Companies near to YORK MOTOR FACTORS ltd.

Information about the Private Limited Company YORK MOTOR FACTORS 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: 2016.06.24. Reload the data