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Company Information for

YORKSHIRE BANK PUBLIC LIMITED COMPANY

20 MERRION WAY, LEEDS, LS2 8NZ,
Company Registration Number
00117413
Public Limited Company
Active

Company Overview

About Yorkshire Bank Public Limited Company
YORKSHIRE BANK PUBLIC LIMITED COMPANY was founded on 1911-08-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Yorkshire Bank Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YORKSHIRE BANK PUBLIC LIMITED COMPANY
 
Legal Registered Office
20 MERRION WAY
LEEDS
LS2 8NZ
Other companies in LS2
 
Filing Information
Company Number 00117413
Company ID Number 00117413
Date formed 1911-08-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 31/03/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-05-05 06:15:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKSHIRE BANK PUBLIC LIMITED COMPANY

Company Officers of YORKSHIRE BANK PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
TREVOR SLATER
Director 2007-02-21
IAN STUART SMITH
Director 2016-01-07
LORNA FORSYTH MCMILLAN
Company Secretary 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JAMES MALKIN
Director 2010-12-03 2015-12-18
SCOTT MARC BUTTERWORTH
Director 2011-02-25 2012-01-27
MICHAEL FRANK WEBBER
Company Secretary 2006-03-01 2011-02-14
MYSHELE SHAW
Company Secretary 2003-07-31 2006-02-28
KARLL DANIELS
Director 2004-07-22 2005-02-25
DAVID FELL
Director 2004-07-22 2005-02-25
RICHARD JOHN GREGORY
Director 2000-03-17 2005-02-25
ROY MACDONALD NICOLSON
Director 2004-07-09 2005-02-25
GEOFFREY THOMAS GREER
Director 2002-10-14 2004-06-08
ALEXANDER FRASER MORRISON
Director 1999-05-21 2004-06-08
JANE LINDSAY SHIRRAN
Company Secretary 1999-04-14 2003-07-31
DAVID JOHN MCPHERSON
Director 2000-02-08 2002-11-30
PAUL ANTHONY FEGAN
Director 2000-02-10 2002-06-21
STUART IAN GRIMSHAW
Director 2000-08-23 2002-01-08
DAVID KENNY
Director 1999-05-16 2001-10-03
DAVID GRANT DEVONPORT
Director 1998-07-14 1999-11-05
RALPH CLITHEROE
Director 1993-01-28 1999-11-03
IAN GRAHAM MACDONALD
Director 1997-12-12 1999-07-14
JOHN CYRIL HURST
Company Secretary 1996-11-12 1999-04-14
DONALD ROBERT ARGUS
Director 1993-01-28 1999-01-14
GLENN LAWRENCE LORD BARNES
Director 1995-08-25 1999-01-14
FREDERICK ANDERSON GOODWIN
Director 1997-12-12 1998-07-07
GEORGE HENRY GALAZKA
Director 1995-07-14 1998-03-31
CLIFFORD WILLIAM BREEZE
Director 1996-03-18 1997-12-15
DAVID THOMAS GALLAGHER
Director 1994-06-16 1997-12-09
JOHN CHRISTIAN GEORGE DAWNAY
Director 1993-01-28 1997-09-30
HAROLD NORTH
Director 1993-01-28 1997-09-30
ROBERT GORDON KITLEY
Company Secretary 1993-01-28 1996-11-12
JOHN KELVIN DAWSON
Director 1993-03-09 1995-08-25
DAVID KNIGHT
Director 1993-01-28 1994-06-30
ALAN JOHN HAWKES
Director 1993-06-01 1994-02-18
MAXWELL JAMES BRAY
Director 1993-01-28 1993-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR SLATER SHADWELL HOLDINGS (UK) LIMITED Director 2014-11-21 CURRENT 2008-10-01 Liquidation
TREVOR SLATER NAGE TRUSTEE COMPANY LIMITED Director 2007-02-21 CURRENT 2001-07-12 Dissolved 2014-05-25
TREVOR SLATER CYB SERVICES LIMITED Director 2007-02-21 CURRENT 1992-05-21 Liquidation
TREVOR SLATER C.B. NOMINEES LIMITED Director 2007-02-21 CURRENT 1947-06-24 Active
TREVOR SLATER MACHILL INVESTMENTS LIMITED Director 2002-07-25 CURRENT 2002-01-03 Converted / Closed
TREVOR SLATER YORKSHIRE BANK COMMERCIAL LEASING LIMITED Director 2000-03-28 CURRENT 1981-06-22 Dissolved 2014-03-05
TREVOR SLATER NORTHERN AND GENERAL FINANCE LIMITED Director 2000-03-28 CURRENT 1988-12-07 Dissolved 2014-07-28
TREVOR SLATER YORKSHIRE BANK EQUIPMENT LEASING LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YORLEASE LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YB LEASE LIMITED Director 2000-03-28 CURRENT 1987-07-14 Dissolved 2014-03-05
TREVOR SLATER ALLERTON HOUSE PROPERTIES LIMITED Director 2000-03-28 CURRENT 1935-10-07 Dissolved 2013-09-18
TREVOR SLATER YORKSHIRE BANK RETAIL SERVICES LIMITED Director 2000-03-09 CURRENT 1973-01-31 Dissolved 2013-09-18
TREVOR SLATER STORECARD LIMITED Director 2000-03-09 CURRENT 1986-03-12 Dissolved 2013-09-18
IAN STUART SMITH PLAZA VENTURES LIMITED Director 2016-04-29 CURRENT 2010-08-06 Liquidation
IAN STUART SMITH YORKSHIRE BANK HOME LOANS LIMITED Director 2015-09-09 CURRENT 1984-10-12 Active
IAN STUART SMITH CYB SERVICES LIMITED Director 2015-05-15 CURRENT 1992-05-21 Liquidation
IAN STUART SMITH CYB INVESTMENTS LIMITED Director 2015-03-11 CURRENT 1987-03-10 Active
IAN STUART SMITH CLYDESDALE BANK PLC Director 2015-03-11 CURRENT 1882-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 251125000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-28RES01ADOPT ARTICLES 22/06/2016
2016-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-03RP04SECOND FILING WITH MUD 28/01/16 FOR FORM AR01
2016-03-03ANNOTATIONClarification
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 02/02/2016
2016-01-29AR0128/01/16 FULL LIST
2016-01-08AP01DIRECTOR APPOINTED MR IAN SMITH
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MALKIN
2015-12-09AD02SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 88 WOOD STREET LONDON EC2V 7QQ UNITED KINGDOM
2015-12-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2015-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 251125000
2015-02-19AR0128/01/15 FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 03/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MALKIN / 03/07/2014
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 03/07/2014
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 251125000
2014-01-29AR0128/01/14 FULL LIST
2013-03-19AA30/09/12 TOTAL EXEMPTION FULL
2013-01-30AR0128/01/13 FULL LIST
2012-01-31AR0128/01/12 FULL LIST
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011
2011-11-29AD02SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 17/11/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 17/11/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MALKIN / 17/11/2011
2011-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 17/11/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011
2011-03-11AP01DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH
2011-03-03AR0128/01/11 CHANGES
2011-02-15AP03SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-06AP01DIRECTOR APPOINTED MR KEITH JAMES MALKIN
2010-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-09-06AD02SAIL ADDRESS CREATED
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-05AR0128/01/10 NO CHANGES
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 25/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 25/01/2010
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-27363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-30288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-02-13363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-03-27288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2006-02-09363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-04-07288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-02-23AUDAUDITOR'S RESIGNATION
2005-02-22363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-10-12288bDIRECTOR RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE BANK PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YORKSHIRE BANK PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-10-08 Outstanding BASS BREWERS LIMITED
LEGAL CHARGE 1983-06-23 Outstanding VAUX BREWERIES PUBLIC LIMITED COMPANY
DEED 1982-09-21 Outstanding SCOTTISH AND NEWCASTLE PLC
FIRST CHARGE 1979-01-22 Outstanding SCOTTISH NEWCASTLE BEWERIES LTD
LEGAL CHARGE 1972-02-24 Outstanding ALLIED BREWERIES (UK) LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORKSHIRE BANK PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of YORKSHIRE BANK PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names

YORKSHIRE BANK PUBLIC LIMITED COMPANY owns 1 domain names.

ybfs.co.uk  

Trademarks
We have not found any records of YORKSHIRE BANK PUBLIC LIMITED COMPANY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL MORTGAGE 2,538
DEBENTURE 2,244
LEGAL CHARGE 1,126
LEGAL MORTGAGE (OWN ACCOUNT) 509
CHATTEL MORTGAGE 71
MORTGAGE 41
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) 40
CHARGE OVER A DEPOSIT 27
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS 25
DEED OF CHARGE 19

We have found 6870 mortgage charges which are owed to YORKSHIRE BANK PUBLIC LIMITED COMPANY

Income
Government Income
We have not found government income sources for YORKSHIRE BANK PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as YORKSHIRE BANK PUBLIC LIMITED COMPANY are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
Business rates information was found for YORKSHIRE BANK PUBLIC LIMITED COMPANY for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 1st Flr, Phoenix Assurance, Smithy Row, Nottingham, NG1 2BY NG1 2BY GBP £11,0002006-08-30

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORKSHIRE BANK PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YORKSHIRE BANK PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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