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YORKSHIRE SHEETING AND INSULATION SERVICES LIMITED

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

Company details

GREEN LANE TRADING ESTATE, CLIFTON, YORK, YO30 5PY

YORKSHIRE SHEETING AND INSULATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00977986
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.01.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.07.02
YORK HOLDINGS LIMITED
MORTGAGE DEBENTURE - Outstanding on 1993.11.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.19
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.09
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.08
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DIRECTOR APPOINTED MR STEPHEN MARCUS LONG
Form type: AP01
Date: 2014.02.10
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DIRECTOR APPOINTED MR ANDREW THOMPSON
Form type: AP01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HEATH / 10/01/2014
Form type: CH01
Date: 2014.02.06
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.09
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SECRETARY APPOINTED MRS GILLIAN MICHELE JACKSON
Form type: AP03
Date: 2012.10.11
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APPOINTMENT TERMINATED, SECRETARY SANDRA RAPER
Form type: TM02
Date: 2012.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.04
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SECRETARY APPOINTED MRS SANDRA RAPER
Form type: AP03
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER
Form type: TM01
Date: 2012.02.01
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APPOINTMENT TERMINATED, SECRETARY WILLIAM FRASER
Form type: TM02
Date: 2012.02.01
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR APPOINTED MR GRAHAM THOMAS HALL
Form type: AP01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.03
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HEATH / 01/10/2009
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 01/10/2009
Form type: CH01
Date: 2011.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.25
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 11/01/2010
Form type: CH01
Date: 2010.01.11
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SECRETARY APPOINTED WILLIAM FRASER
Form type: AP03
Date: 2009.11.06
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APPOINTMENT TERMINATED, SECRETARY JOHN VERITY
Form type: TM02
Date: 2009.11.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN VERITY
Form type: TM01
Date: 2009.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/05
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.20

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Company directors and board members:

GILLIAN MICHELE JACKSON (current)
Secretary, 2012.06.13
GREEN LANE TRADING ESTATE CLIFTON , YORK
YO30 5PY
GRAHAM THOMAS HALL (current)
Director, 2011.11.30
GREEN LANE TRADING ESTATE CLIFTON , YORK
YO30 5PY
DAVID GORDON HEATH (current)
Director, CHIEF EXECUTIVE, 1990.12.15
WELL VIEW HOUSE AYSGARTH , LEYBURN
DL8 3AB, NORTH YORKSHIRE
ENGLAND
STEPHEN MARCUS LONG (current)
Director, COMMERCIAL DIRECTOR, 2014.01.01
GREEN LANE TRADING ESTATE CLIFTON , YORK
YO30 5PY
ANDREW THOMPSON (current)
Director, 2014.01.01
GREEN LANE TRADING ESTATE CLIFTON , YORK
YO30 5PY
WILLIAM FRASER (resigned)
Secretary, 2009.10.01 - 2012.01.31
18 FREEMAN ROAD WICKERLSEY , ROTHERHAM
S66 2HH, SOUTH YORKSHIRE
SANDRA RAPER (resigned)
Secretary, 2012.02.01 - 2012.06.13
GREEN LANE TRADING ESTATE CLIFTON , YORK
YO30 5PY
NICHOLAS PELLING ROBERTS (resigned)
Secretary, 1990.12.15 - 1992.06.19
5 EDEN CLOSE HUTTON RUDBY , YARM
TS15 0HT, CLEVELAND
JOHN MICHAEL VERITY (resigned)
Secretary, 1992.06.19 - 2009.09.30
3 KNAPTON LANE , YORK
YO26 5PX, NORTH YORKSHIRE
WILLIAM FRASER (resigned)
Director, CONTRACTS DIRECTOR, 2007.11.01 - 2012.01.31
18 FREEMAN ROAD WICKERLSEY , ROTHERHAM
S66 2HH, SOUTH YORKSHIRE
NICHOLAS PELLING ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.15 - 1992.06.19
5 EDEN CLOSE HUTTON RUDBY , YARM
TS15 0HT, CLEVELAND
JOHN MICHAEL VERITY (resigned)
Director, COMMERCIAL DIRECTOR, 1990.12.15 - 2009.09.30
3 KNAPTON LANE , YORK
YO26 5PX, NORTH YORKSHIRE

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Information about the Private Limited Company YORKSHIRE SHEETING AND INSULATION SERVICES 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: 2016.07.09. Reload the data