YCBPS PROPERTY NOMINEE COMPANY LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
YCBPS PROPERTY NOMINEE COMPANY LIMITED is a Private Limited Company from GOSFORTH UNITED KINGDOM and has the status: Active.
YCBPS PROPERTY NOMINEE COMPANY LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02862777. The accounts status is DORMANT and accounts are next due on 30/06/2024.
YCBPS PROPERTY NOMINEE COMPANY LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02862777. The accounts status is DORMANT and accounts are next due on 30/06/2024.
YCBPS PROPERTY NOMINEE COMPANY LIMITED - GOSFORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
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
Previous trading names include:
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED (until 14/12/2012)
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED (until 14/12/2012)
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 |
---|---|---|---|---|---|
MR INDERPREET SINGH DHINGRA | Jun 1960 | British | Director | 2020-11-12 | CURRENT |
GLEN RUDD | Secretary | 2022-03-29 | CURRENT | ||
DR HELENA CLAIRE MCCORMICK | Sep 1968 | British | Director | 2021-06-30 | CURRENT |
MR JOHN CYRIL HURST | Apr 1955 | British | Director | 2020-11-12 | CURRENT |
MR GAVIN HENRY ELLIS HILL | Jun 1953 | British | Director | 2018-12-11 | CURRENT |
MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 2005-11-23 UNTIL 2007-10-19 | RESIGNED |
MR KEITH WILLIAM MACINTOSH | Jun 1949 | British | Director | 1994-08-09 UNTIL 1996-09-06 | RESIGNED |
WILLIAM JOHN MCCLELLAND | Sep 1937 | British | Director | 1994-08-09 UNTIL 1996-09-06 | RESIGNED |
MR ROBERT GORDON KITLEY | May 1948 | Director | 1996-06-01 UNTIL 1996-10-30 | RESIGNED | |
GRAEME BOBBY KING | Oct 1970 | British | Director | 2006-12-21 UNTIL 2007-04-13 | RESIGNED |
MR JOHN CYRIL HURST | Apr 1955 | British | Director | 1996-11-22 UNTIL 2012-12-05 | RESIGNED |
CHRISTOPHER CHARLES HOLDEN | Nov 1948 | British | Director | 2012-12-13 UNTIL 2018-12-11 | RESIGNED |
MR DAVID JOHN GRANT | Dec 1959 | British | Director | 2000-08-10 UNTIL 2001-10-10 | RESIGNED |
LOUISE HAGGERTY | May 1961 | British | Director | 1997-03-01 UNTIL 1999-06-30 | RESIGNED |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 2007-06-22 UNTIL 2010-01-31 | RESIGNED |
MR JOHN LAIRD | Mar 1971 | British | Director | 2021-06-30 UNTIL 2022-12-31 | RESIGNED |
NEIL ANDREW BARRELL | Dec 1963 | British | Secretary | 1994-08-09 UNTIL 1999-05-14 | RESIGNED |
MR JAMES HANLON | Secretary | 2013-01-30 UNTIL 2018-09-25 | RESIGNED | ||
PETER IRVINE | Feb 1961 | British | Secretary | 2004-11-25 UNTIL 2013-01-30 | RESIGNED |
MRS LOUISE ANNE CAMPBELL | Dec 1964 | British | Secretary | 2008-08-15 UNTIL 2016-09-30 | RESIGNED |
MS VALERIE MILNE | Sep 1957 | British | Secretary | 2004-11-25 UNTIL 2008-01-07 | RESIGNED |
JOSEPHINE O'CONNOR | Mar 1956 | Secretary | 1999-05-15 UNTIL 2001-09-12 | RESIGNED | |
MYSHELE SHAW | British | Secretary | 2004-06-18 UNTIL 2004-11-23 | RESIGNED | |
MR STUART PAUL STEPHEN | Secretary | 2018-09-25 UNTIL 2022-03-29 | RESIGNED | ||
LORNA LANG MACMILLAN | May 1964 | Secretary | 2001-09-12 UNTIL 2004-06-18 | RESIGNED | |
MARGARET OLIVER | May 1956 | British | Director | 2001-03-13 UNTIL 2007-10-19 | RESIGNED |
CMH SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-15 UNTIL 1994-08-09 | RESIGNED | ||
MR BERNARD GERALD EVERITT | Jan 1947 | British | Director | 2007-01-12 UNTIL 2018-09-25 | RESIGNED |
CHARLES WESLEY DUNCAN | Dec 1945 | British | Director | 1996-11-22 UNTIL 2005-06-01 | RESIGNED |
WILLIAM KENNETH DOONAN | Jul 1943 | British | Director | 1994-08-09 UNTIL 2005-06-01 | RESIGNED |
JAMES ALEXANDER DOCHERTY | British | Director | 2007-01-12 UNTIL 2009-05-19 | RESIGNED | |
MR PHILIP MALCOLM CONACHER | Feb 1939 | British | Director | 1994-08-09 UNTIL 1996-11-22 | RESIGNED |
ALASTAIR JOHN CLARKE | Sep 1961 | British | Director | 1997-02-01 UNTIL 2002-06-12 | RESIGNED |
RHIANNON ELIZABETH CHAPMAN | Sep 1946 | British | Director | 1994-08-09 UNTIL 1996-11-22 | RESIGNED |
MR PAUL FRANCIS BROOKSBANK | Aug 1954 | British | Director | 2002-03-21 UNTIL 2012-12-05 | RESIGNED |
MR RICHARD CHARLES BOWDEN | Dec 1942 | British | Director | 1994-08-09 UNTIL 1999-06-30 | RESIGNED |
ANDREW JOHN BARNARD | Oct 1967 | British | Director | 2000-08-01 UNTIL 2002-06-12 | RESIGNED |
IAN MALCOLM BALLARD | Feb 1954 | British | Director | 1996-11-22 UNTIL 2000-02-18 | RESIGNED |
MR DOUGLAS ANDREW BAILLIE | Mar 1965 | British | Director | 2000-06-09 UNTIL 2001-05-16 | RESIGNED |
MR CHARLES LEGGAT | Feb 1954 | British | Director | 2000-06-09 UNTIL 2006-05-31 | RESIGNED |
MR BERNARD GERALD EVERITT | Jan 1947 | British | Director | 1994-08-09 UNTIL 1995-06-01 | RESIGNED |
ALAN ALEXANDER DUNCAN | Dec 1961 | British | Director | 2007-01-12 UNTIL 2007-09-03 | RESIGNED |
ANDREW JOHN HEPBURN GODWIN | Sep 1955 | British | Director | 1997-12-01 UNTIL 1998-11-30 | RESIGNED |
MR DANIEL MOORE | Aug 1975 | British | Director | 2015-06-03 UNTIL 2018-05-03 | RESIGNED |
DAVID PETER EDWIN MAXWELL MCLINTOCK | May 1958 | British | Director | 2007-06-22 UNTIL 2016-09-09 | RESIGNED |
PETER MCGRATH | Sep 1958 | British | Director | 1996-11-22 UNTIL 2000-03-07 | RESIGNED |
MR RICHARD JULIAN FIELD | Mar 1963 | British | Director | 1996-06-01 UNTIL 1997-01-31 | RESIGNED |
MR RICHARD MICHAEL DELVE MALONE | Aug 1943 | British | Director | 2004-12-10 UNTIL 2012-12-05 | RESIGNED |
CHARLES WESLEY DUNCAN | Dec 1945 | British | Director | 1995-11-01 UNTIL 1996-11-21 | RESIGNED |
MR CHARLES LEGGAT | Feb 1954 | British | Director | 1998-12-01 UNTIL 2000-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Money Uk Plc | 2019-12-31 | Newcastle-Upon-Tyne United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clydesdale Bank Plc | 2016-08-26 - 2019-12-31 | 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 |