YORKSHIRE BOTTLE SOLUTIONS LIMITED (08634366)

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Status :

voluntary-arrangemen

Updated :

29 Oct 2018

Qynn Score :

0

Incorporated :

1 Aug 2013

Type :

ltd

Accounts Due :

31 May 2018

Last Accounts :

31 Aug 2016

Directors :

3

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

82990

Latest Financials

Address

Northside,
Waindyke Way,
Normanton,
West Yorkshire,
WF6 1TP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Northside Waindyke Way Normanton West Yorkshire WF6 1TP

Date From

28/10/2014

Date To

Current

 

Address

Northside, Waindyke Way, Normanton, West Yorkshire, WF6 1TP

Date From

28/10/2014

Date To

28/10/2014

Appointment of Mr Kevin Richard Rennison

29 October 2018

Appointment of Mr Andrew Keith Battison

29 October 2018

Director Details Changed for Mrs Julie Haddington

18 October 2018

Change of Details for Mr Kevin Richard Rennsion

18 October 2018

Change of Details for Mrs Julie Haddington

18 October 2018

Voluntary arrangement

12 September 2018

Confirmation Statment

2 August 2018

Statement of Capital

19 July 2018

Accounts

7 November 2017

Confirmation Statment

15 August 2017

Notice to Registrar of companies voluntary arrangement taking effect

14 August 2017

Satisfaction of a charge

19 December 2016

Satisfaction of a charge

19 December 2016

Registration of a charge

19 December 2016

Registration of a charge

19 December 2016

Satisfaction of a charge

19 December 2016

Confirmation Statment

8 August 2016

Accounts

31 May 2016

Registration of a charge

24 December 2015

Annual Return

7 September 2015

Accounts

19 February 2015

Address Change

28 October 2014

Annual Return

8 August 2014

Termination of appointment of Carol Battison

30 January 2014

Statement of Capital

11 December 2013

Statement of Capital

11 December 2013

Statement of Capital

11 December 2013

Statement of Capital

11 December 2013

Registration of a charge

1 October 2013

Appointment of Mrs Julie Haddington

16 September 2013

Termination of appointment of Julie Haddington

6 September 2013

Director Details Changed for Miss Carol Barnett

6 September 2013

Appointment of Miss Carol Barnett

6 September 2013

Registration of a charge

4 September 2013

Incorporation

1 August 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

086343660001

Status

fully-satisfied

Created

30/08/2013

Resolved

n/a

Type

A registered charge

Parties

Regency Factors PLC

Number

086343660002

Status

fully-satisfied

Created

17/09/2013

Resolved

n/a

Type

A registered charge

Parties

Bottleworks (Eu) Limited - in Administration Acting by Its Administrators Jeremy Bennett and Steven Muncaster

Number

086343660003

Status

fully-satisfied

Created

23/12/2015

Resolved

n/a

Type

A registered charge

Parties

Regency Factors PLC

Number

086343660004

Status

outstanding

Created

19/12/2016

Resolved

n/a

Type

A registered charge

Parties

Reward Invoice Finance Limited

Number

086343660005

Status

outstanding

Created

19/12/2016

Resolved

n/a

Type

A registered charge

Parties

Reward Invoice Finance Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

29/10/2018

Description

Appointment of Mr Kevin Richard Rennison as a director on 18/10/2018

Type

Officers

Date

29/10/2018

Description

Appointment of Mr Andrew Keith Battison as a director on 18/10/2018

Type

Officers

Date

18/10/2018

Description

Directors details changed for Mrs Julie Haddington on 18/10/2018

Type

Persons with Significant Control

Date

18/10/2018

Description

Change of details for Mr Kevin Richard Rennsion as a person with significant control on 18/10/2018

Type

Persons with Significant Control

Date

18/10/2018

Description

Change of details for Mrs Julie Haddington as a person with significant control on 18/10/2018

Type

Insolvency

Date

12/09/2018

Description

Voluntary arrangement supervisors abstract of receipts and payments to 01/08/2018

Type

Confirmation Statement

Date

02/08/2018

Description

Confirmation statement made on 01/08/2018 with updates

Type

Capital

Date

19/07/2018

Description

Statement of capital following an allotment of shares on 04/07/2018

Type

Accounts

Date

07/11/2017

Description

Total exemption small company accounts made up to 31/08/2016

Type

Confirmation Statement

Date

15/08/2017

Description

Confirmation statement made on 01/08/2017 with updates

Type

Insolvency

Date

14/08/2017

Description

Notice to Registrar of companies voluntary arrangement taking effect

Type

Mortgage

Date

19/12/2016

Description

Satisfaction of charge 086343660001 in full

Type

Mortgage

Date

19/12/2016

Description

Satisfaction of charge 086343660003 in full

Type

Mortgage

Date

19/12/2016

Description

Registration of charge 086343660004, created on 19/12/2016

Type

Mortgage

Date

19/12/2016

Description

Registration of charge 086343660005, created on 19/12/2016

Type

Mortgage

Date

19/12/2016

Description

Satisfaction of charge 086343660002 in full

Type

Confirmation Statement

Date

08/08/2016

Description

Confirmation statement made on 01/08/2016 with updates

Type

Accounts

Date

31/05/2016

Description

Total exemption small company accounts made up to 31/08/2015

Type

Mortgage

Date

24/12/2015

Description

Registration of charge 086343660003, created on 23/12/2015

Type

Annual Return

Date

07/09/2015

Description

Annual return made up to 01/08/2015 with full list of shareholders

Type

Accounts

Date

19/02/2015

Description

Total exemption small company accounts made up to 31/08/2014

Type

Address

Date

28/10/2014

Description

Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Northside Waindyke Way Normanton West Yorkshire WF6 1TP on 28/10/2014

Type

Annual Return

Date

08/08/2014

Description

Annual return made up to 01/08/2014 with full list of shareholders

Type

Officers

Date

30/01/2014

Description

Termination of appointment of Carol Battison as a director

Type

Capital

Date

11/12/2013

Description

Statement of capital following an allotment of shares on 13/11/2013

Type

Capital

Date

11/12/2013

Description

Statement of capital following an allotment of shares on 13/11/2013

Type

Capital

Date

11/12/2013

Description

Statement of capital following an allotment of shares on 13/11/2013

Type

Capital

Date

11/12/2013

Description

Statement of capital following an allotment of shares on 13/11/2013

Type

Mortgage

Date

01/10/2013

Description

Registration of charge 086343660002

Type

Officers

Date

16/09/2013

Description

Appointment of Mrs Julie Haddington as a director

Type

Officers

Date

06/09/2013

Description

Termination of appointment of Julie Haddington as a director

Type

Officers

Date

06/09/2013

Description

Directors details changed for Miss Carol Barnett on 06/09/2013

Type

Officers

Date

06/09/2013

Description

Appointment of Miss Carol Barnett as a director

Type

Mortgage

Date

04/09/2013

Description

Registration of charge 086343660001

Type

Incorporation

Date

01/08/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Andrew Keith Battison

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Kevin Richard Rennsion

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Kevin Richard Rennsion

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mrs Julie Haddington

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Type

Individual Person

Name

Mrs Julie Haddington

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

16/09/2013

Tenure

5 Yrs 8 Mths

Date Joined

18/10/2018

Tenure

7 Mths

Date Joined

18/10/2018

Tenure

7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE BOTTLE SOLUTIONS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

YORKSHIRE BOTTLE SOLUTIONS LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/09/2013

Date Resigned

15/01/2014

Tenure

4 Mths

Type

Director

Date Joined

01/08/2013

Date Resigned

06/09/2013

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE BOTTLE SOLUTIONS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKSHIRE BOTTLE SOLUTIONS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKSHIRE BOTTLE SOLUTIONS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.