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YORKSHIRE CAPITAL HOLDINGS LIMITED

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

Company details

GREENMEADOW FARM YSTRAD WAUN, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 6PW

YORKSHIRE CAPITAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01039352
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company YORKSHIRE CAPITAL HOLDINGS LIMITED is a Private Limited Company, registration number 01039352, established in United Kingdom on the 21. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on GREENMEADOW FARM YSTRAD WAUN, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 6PW. Business of the company YORKSHIRE CAPITAL HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "23/11/15 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.23. We do not have any information about the company YORKSHIRE CAPITAL HOLDINGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

ROYSCAT TRUST PLC
AGREEMENT - Outstanding on 1989.08.18
FORTHRIGHT FINANCE LIMITED
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1990.09.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.09.23
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT - Outstanding on 1995.09.23

List of company documents:

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Find out more information about YORKSHIRE CAPITAL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to YORKSHIRE CAPITAL HOLDINGS 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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23/11/15 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 40000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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23/11/14 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MAUDE HAINSWORTH MYERSCOUGH / 01/11/2014
Form type: CH01
Date: 2015.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, GREENMEADOW FARM YSTRAD WAUN, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 6PW, WALES
Form type: AD01
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 2 PALMYRA PLACE, NEWPORT, NP20 4EJ
Form type: AD01
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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23/11/11 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.02
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.05.16
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CLEGG
Form type: TM02
Date: 2011.05.16
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAUDE HAINSWORTH MYERSCOUGH / 01/11/2009
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.04
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
£2.95
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/06
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, 37 MOORGATE ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2AE
Form type: 287
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12

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Company directors and board members:

JENNIFER MAUDE HAINSWORTH MYERSCOUGH (current)
Director, COMPANY DIRECTOR, 1991.11.23
GREENMEADOW FARM YSTRAD WAUN PENCOED , BRIDGEND
CF35 6PW, MID GLAMORGAN
WALES
ANTHONY PAUL CLEGG (resigned)
Secretary, 1999.08.23 - 2010.11.01
24 SELLERDALE AVENUE WYKE , BRADFORD
BD12 9LJ, WEST YORKSHIRE
JENNIFER MAUDE HAINSWORTH MYERSCOUGH (resigned)
Secretary, 1991.11.23 - 1999.08.23
THE OLD RECTORY CHRISTCHURCH , NEWPORT
NP6 1JJ, GWENT
NORMAN MYERSCOUGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.23 - 1999.08.23
THE OLD RECTORY CHRISTCHURCH , NEWPORT
NP6 1JJ, GWENT
Date 2013.03.31
Fixed Assets £ 9,662
Tangible Fixed Assets £ 9,562
Tangible Fixed Assets Depreciation £ 50,766
Share Premium Account £ 4,164
Profit Loss Account Reserve £ 78,169
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 34,005
Net Current Assets Liabilities £ 43,667
Creditors Due Within One Year £ 44,665
Cash Bank In Hand £ 998
Share Capital Allotted Called Up Paid £ 40,000
Par Value Share 1631 each
Number Shares Allotted £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 60,328
Investments Fixed Assets £ 100

Companies near to YORKSHIRE CAPITAL HOLDINGS ltd.

Information about the Private Limited Company YORKSHIRE CAPITAL HOLDINGS 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: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.31