YORKSHIRE BOTANICALS LIMITED (09552815)

Follow

Status :

active

Updated :

6 Dec 2018

Qynn Score :

100

Incorporated :

21 Apr 2015

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

01280

Latest Financials

Address

Hesslewood Hall Business Centre,
Ferriby Road,
Hessle,
East Yorkshire,
England,
HU13 0LH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Hesslewood Hall Business Centre Ferriby Road Hessle East Yorkshire HU13 0LH

Date From

06/12/2018

Date To

Current

 

Address

Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB

Date From

03/05/2017

Date To

06/12/2018

 

Address

Blacktoft Nursery, Broad Lane, Gilberdyke, East Yorkshire, England, HU15 2TB

Date From

03/05/2017

Date To

03/05/2017

 

Address

Blacktoft Nursery Broad Lane Gilberdyke Brough North Humberside HU15 2TB

Date From

29/04/2015

Date To

03/05/2017

Address Change

6 December 2018

Accounts

9 August 2018

Confirmation Statment

30 April 2018

Accounts

3 October 2017

Address Change

3 May 2017

Confirmation Statment

3 May 2017

Statement of Capital

9 January 2017

Resolutions

8 January 2017

Change of Share Class

4 January 2017

Share Rights

4 January 2017

Appointment of Mr Thomas Robert Sayer

19 December 2016

Appointment of Ms Daphne Sansam

16 December 2016

Termination of appointment of Timothy John Shields

16 December 2016

Appointment of Mr Nigel Derek Bartle

16 December 2016

Accounts

29 September 2016

Termination of appointment of Roger Kenneth Sayer

26 September 2016

Annual Return

25 April 2016

Name Change

21 December 2015

Resolutions

30 April 2015

Appointment of Mr Robert Ian Sayer

29 April 2015

Termination of appointment of Alistair Ian Manson Latham

29 April 2015

Address Change

29 April 2015

Appointment of Mr Timothy John Shields

29 April 2015

Termination of appointment of Sarah Elizabeth Kemp

29 April 2015

Appointment of Mr Roger Kenneth Sayer

29 April 2015

Accounting Period

29 April 2015

Incorporation

21 April 2015

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKSHIRE BOTANICALS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Address

Date

06/12/2018

Description

Registered office address changed from {old_address} to {new_address} on {change_date}

Type

Accounts

Date

09/08/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

30/04/2018

Description

Confirmation statement made on 21/04/2018 with no updates

Type

Accounts

Date

03/10/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Address

Date

03/05/2017

Description

Registered office address changed from Blacktoft Nursery Broad Lane Gilberdyke Brough North Humberside HU15 2TB England to Blacktoft Nursery Broad Lane Gilberdyke East Yorkshire HU15 2TB on 03/05/2017

Type

Confirmation Statement

Date

03/05/2017

Description

Confirmation statement made on 21/04/2017 with updates

Type

Capital

Date

09/01/2017

Description

Statement of capital following an allotment of shares on 15/12/2016

Type

Resolution

Date

08/01/2017

Description

Resolutions

Type

Capital

Date

04/01/2017

Description

Change of share class name or designation

Type

Capital

Date

04/01/2017

Description

Particulars of variation of rights attached to shares

Type

Officers

Date

19/12/2016

Description

Appointment of Mr Thomas Robert Sayer as a director on 15/12/2016

Type

Officers

Date

16/12/2016

Description

Appointment of Ms Daphne Sansam as a secretary on 15/12/2016

Type

Officers

Date

16/12/2016

Description

Termination of appointment of Timothy John Shields as a secretary on 15/12/2016

Type

Officers

Date

16/12/2016

Description

Appointment of Mr Nigel Derek Bartle as a director on 15/12/2016

Type

Accounts

Date

29/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Officers

Date

26/09/2016

Description

Termination of appointment of Roger Kenneth Sayer as a director on 30/07/2016

Type

Annual Return

Date

25/04/2016

Description

Annual return made up to 21/04/2016 with full list of shareholders

Type

Change of Name

Date

21/12/2015

Description

Certificate of change of name

Type

Resolution

Date

30/04/2015

Description

Resolutions

Type

Officers

Date

29/04/2015

Description

Appointment of Mr Robert Ian Sayer as a director on 28/04/2015

Type

Officers

Date

29/04/2015

Description

Termination of appointment of Alistair Ian Manson Latham as a director on 28/04/2015

Type

Address

Date

29/04/2015

Description

Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to Blacktoft Nursery Broad Lane Gilberdyke Brough North Humberside HU15 2TB on 29/04/2015

Type

Officers

Date

29/04/2015

Description

Appointment of Mr Timothy John Shields as a secretary on 28/04/2015

Type

Officers

Date

29/04/2015

Description

Termination of appointment of Sarah Elizabeth Kemp as a secretary on 28/04/2015

Type

Officers

Date

29/04/2015

Description

Appointment of Mr Roger Kenneth Sayer as a director on 28/04/2015

Type

Accounts

Date

29/04/2015

Description

Current accounting period shortened from 30/04/2016 to 31/12/2015

Type

Incorporation

Date

21/04/2015

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Robert Ian Sayer

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%

Name (Job Title)

Date Joined

Tenure

Date Joined

28/04/2015

Tenure

3 Yrs 10 Mths

Date Joined

15/12/2016

Tenure

2 Yrs 3 Mths

Date Joined

15/12/2016

Tenure

2 Yrs 3 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE BOTANICALS 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

Joined

15/12/2016

Tenure

2 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/04/2015

Date Resigned

30/07/2016

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

21/04/2015

Date Resigned

28/04/2015

Tenure

Type

Secretary

Date Joined

28/04/2015

Date Resigned

15/12/2016

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

21/04/2015

Date Resigned

28/04/2015

Tenure

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of YORKSHIRE BOTANICALS 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 BOTANICALS 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 BOTANICALS 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.