YORK COMMERCIAL LIMITED - YORK


Company Profile Company Filings

Overview

YORK COMMERCIAL LIMITED is a Private Limited Company from YORK and has the status: Active.
YORK COMMERCIAL LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02838054. The accounts status is SMALL and accounts are next due on 30/04/2024.

YORK COMMERCIAL LIMITED - YORK

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
55209 - Other holiday and other collective accommodation
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HESLINGTON HALL
YORK
YO10 5DD

This Company Originates in : United Kingdom
Previous trading names include:
YORK CONFERENCES LIMITED (until 28/01/2020)
YORK CONFERENCE PARK LIMITED (until 10/10/2011)
UNIVERSITY OF YORK CONFERENCE PARK LIMITED (until 27/03/2007)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOCELYN CLARE IVORY Oct 1964 British Director 2020-11-20 CURRENT
MR PHILIP DAVID CALLEN Secretary 2022-09-30 CURRENT
MRS AMANDA JANE DOWDY Jul 1962 British Director 2022-04-01 CURRENT
MR JEREMY CHARLES LINDLEY Oct 1964 British Director 2014-12-04 UNTIL 2023-11-27 RESIGNED
MR STEPHEN TALBOYS May 1970 British Director 2021-01-25 UNTIL 2021-12-16 RESIGNED
JACK BARKER Feb 1932 British Secretary 1993-08-04 UNTIL 1993-08-25 RESIGNED
MR GRAHAM CHARLES GILBERT Jan 1947 British Secretary 1998-10-27 UNTIL 1999-02-04 RESIGNED
JOANNE MICHELLE JONES British Secretary 1996-10-04 UNTIL 1998-10-27 RESIGNED
CAROLYN JANE PEGG Secretary 1993-08-25 UNTIL 1996-10-04 RESIGNED
MICHAEL JOHN SLADE Other Secretary 1999-02-04 UNTIL 2022-08-05 RESIGNED
MR HENRY RICHARD HAINSWORTH Feb 1953 British Director 1993-08-25 UNTIL 2000-02-15 RESIGNED
ROGER GILCHRIST MCMEEKING Jun 1935 British Director 1993-08-25 UNTIL 1996-10-04 RESIGNED
ANDREW CHARLES MACDONALD May 1943 British Director 1996-10-04 UNTIL 2005-07-31 RESIGNED
TIMOTHY CHARLES BIRD May 1954 British Director 2005-06-07 UNTIL 2005-11-30 RESIGNED
MR KEITH EDMUND LILLEY Jan 1965 British Director 2005-09-28 UNTIL 2010-08-12 RESIGNED
ROBIN STUART CRAIG JOHNSON Feb 1963 British Director 1993-08-04 UNTIL 1993-08-25 RESIGNED
MS JOANNA LOUISE HORSBURGH Apr 1971 British Director 2017-09-01 UNTIL 2020-09-18 RESIGNED
MR GRAHAM CHARLES GILBERT Jan 1947 British Director 1993-08-25 UNTIL 2014-11-28 RESIGNED
MICHAEL LEONARD JULIAN GRIMES Apr 1965 British Director 1993-08-04 UNTIL 1993-08-25 RESIGNED
MR JONATHAN MARK GREENWOOD May 1963 British Director 2010-08-12 UNTIL 2021-04-06 RESIGNED
JACK BARKER Feb 1932 British Director 1993-08-04 UNTIL 1993-08-25 RESIGNED
DR DAVID JOHN DUNCAN Aug 1964 British Director 2010-08-12 UNTIL 2017-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of York 2017-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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