YORKSHIRE BANK LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
YORKSHIRE BANK LIMITED is a Private Limited Company from GOSFORTH UNITED KINGDOM and has the status: Active.
YORKSHIRE BANK LIMITED was incorporated 112 years ago on 25/08/1911 and has the registered number: 00117413. The accounts status is DORMANT and accounts are next due on 30/06/2024.
YORKSHIRE BANK LIMITED was incorporated 112 years ago on 25/08/1911 and has the registered number: 00117413. The accounts status is DORMANT and accounts are next due on 30/06/2024.
YORKSHIRE BANK LIMITED - GOSFORTH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2017-07-05 | CURRENT |
MISS LORNA FORSYTH MCMILLAN | Secretary | 2011-02-14 | CURRENT | ||
GERGELY MARK ZABORSZKY | Jan 1976 | Hungarian | Director | 2023-11-10 | CURRENT |
ROY MACDONALD NICOLSON | Jun 1944 | British | Director | 2004-07-09 UNTIL 2005-02-25 | RESIGNED |
MR IAN STUART SMITH | Mar 1966 | British | Director | 2016-01-07 UNTIL 2020-06-04 | RESIGNED |
MR IAIN DAVID SMITH | Feb 1952 | British | Director | 2005-02-25 UNTIL 2011-02-25 | RESIGNED |
MR TREVOR SLATER | Sep 1963 | British | Director | 2007-02-21 UNTIL 2017-12-13 | RESIGNED |
DAVID KENNY | Nov 1951 | British | Director | 1999-05-16 UNTIL 2001-10-03 | RESIGNED |
GRAHAME PETER SAVAGE | Feb 1947 | British | Director | 1998-11-01 UNTIL 2002-11-30 | RESIGNED |
LORD CHARLES RUSSELL SANDERSON | Apr 1933 | British | Director | 1999-05-16 UNTIL 2004-06-08 | RESIGNED |
BRUCE THOMAS ROSE | Mar 1951 | Australian | Director | 1994-07-22 UNTIL 1996-12-31 | RESIGNED |
BARRY SEYMOUR | Feb 1939 | British | Director | 1994-02-21 UNTIL 1995-07-14 | RESIGNED |
ROSS EDWARD PINNEY | Jan 1948 | Australia | Director | 2003-03-27 UNTIL 2004-11-26 | RESIGNED |
MRS LYNNE MARGARET PEACOCK | Dec 1953 | British | Director | 2004-07-12 UNTIL 2005-02-25 | RESIGNED |
MR HAROLD NORTH | Aug 1927 | British | Director | RESIGNED | |
MR JOHN MORRISON STEWART | May 1949 | British | Director | 2003-08-20 UNTIL 2004-07-06 | RESIGNED |
ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | 1999-05-21 UNTIL 2004-06-08 | RESIGNED |
MR DAVID JOHN MCPHERSON | Sep 1946 | Australian | Director | 2000-02-08 UNTIL 2002-11-30 | RESIGNED |
MR KEITH JAMES MALKIN | Jan 1958 | British | Director | 2010-12-03 UNTIL 2015-12-18 | RESIGNED |
IAN GRAHAM MACDONALD | Feb 1954 | British | Director | 1997-12-12 UNTIL 1999-07-14 | RESIGNED |
ROSS EDWARD PINNEY | Jan 1948 | Australian | Director | 1997-12-12 UNTIL 1998-11-01 | RESIGNED |
MR MICHAEL FRANK WEBBER | Apr 1956 | British | Secretary | 2006-03-01 UNTIL 2011-02-14 | RESIGNED |
JANE LINDSAY SHIRRAN | British | Secretary | 1999-04-14 UNTIL 2003-07-31 | RESIGNED | |
MYSHELE SHAW | British | Secretary | 2003-07-31 UNTIL 2006-02-28 | RESIGNED | |
MR ROBERT GORDON KITLEY | May 1948 | Secretary | RESIGNED | ||
MR JOHN CYRIL HURST | Apr 1955 | British | Secretary | 1996-11-12 UNTIL 1999-04-14 | RESIGNED |
MR DAVID JOHN THORBURN | Jan 1958 | British | Director | 2002-07-11 UNTIL 2004-06-08 | RESIGNED |
CLIFFORD WILLIAM BREEZE | Apr 1938 | Australian | Director | 1996-03-18 UNTIL 1997-12-15 | RESIGNED |
MR DAVID THOMAS GALLAGHER | Oct 1947 | New Zealander | Director | 1994-06-16 UNTIL 1997-12-09 | RESIGNED |
GEORGE HENRY GALAZKA | Dec 1949 | British | Director | 1995-07-14 UNTIL 1998-03-31 | RESIGNED |
SIR DAVID FELL | Jan 1943 | British | Director | 2004-07-22 UNTIL 2005-02-25 | RESIGNED |
PAUL ANTHONY FEGAN | Jun 1961 | Australian | Director | 2000-02-10 UNTIL 2002-06-21 | RESIGNED |
DAVID GRANT DEVONPORT | Mar 1961 | British | Director | 1998-07-14 UNTIL 1999-11-05 | RESIGNED |
JOHN KELVIN DAWSON | Sep 1943 | Australian | Director | 1993-03-09 UNTIL 1995-08-25 | RESIGNED |
STUART IAN GRIMSHAW | Jun 1961 | New Zealander | Director | 2000-08-23 UNTIL 2002-01-08 | RESIGNED |
RT HON VISCOUNT DOWNE JOHN CHRISTIAN GEORGE DAWNAY | Jan 1935 | British | Director | RESIGNED | |
THE LORD RALPH CLITHEROE | Nov 1929 | British | Director | RESIGNED | |
HUGH LEATHLEY CHATER | May 1960 | British | Director | 2020-06-04 UNTIL 2023-11-10 | RESIGNED |
MR SCOTT MARC BUTTERWORTH | Sep 1969 | Australian | Director | 2011-02-25 UNTIL 2012-01-27 | RESIGNED |
SIR FREDERICK ANDERSON GOODWIN | Aug 1958 | British | Director | 1997-12-12 UNTIL 1998-07-07 | RESIGNED |
MAXWELL JAMES BRAY | Feb 1940 | Australian | Director | RESIGNED | |
GLENN LAWRENCE LORD BARNES | Jan 1947 | Australian | Director | 1995-08-25 UNTIL 1999-01-14 | RESIGNED |
DONALD ROBERT ARGUS | Aug 1938 | Australian | Director | RESIGNED | |
GEOFFREY THOMAS GREER | Sep 1957 | British | Director | 2002-10-14 UNTIL 2004-06-08 | RESIGNED |
KARLL DANIELS | Dec 1935 | British | Director | 2004-07-22 UNTIL 2005-02-25 | RESIGNED |
ALAN JOHN HAWKES | Jun 1947 | British | Director | 1993-06-01 UNTIL 1994-02-18 | RESIGNED |
MR RICHARD JOHN GREGORY | Aug 1954 | British | Director | 2000-03-17 UNTIL 2005-02-25 | RESIGNED |
MR DAVID KNIGHT | Dec 1939 | British | Director | RESIGNED | |
STEPHEN CRAIG TARGETT | Apr 1955 | Australian | Director | 2002-04-08 UNTIL 2003-02-10 | RESIGNED |
SIR HUGH RIDLEY SYKES | Sep 1932 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clydesdale Bank Plc | 2016-08-26 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cyb Investments Limited | 2016-04-06 - 2016-08-26 | Leeds Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |