East Yorkshire Motor Services Limited

Company Name	East Yorkshire Motor Services Limited
Directors	Benjamin Thomas Gilligan and Martin Richard Dean
Company Status	Active
Company Number	00216628
Category	Private Limited Company
Incorporation Date	5 October 1926(97 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	16 June 2018(91 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Benjamin Thomas Gilligan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(92 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Yorkshire Motor Services 252 Anlaby Road Hull HU3 2RS

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(95 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 September 1997)
Role	Chartered Accountant And Manag
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Director Name	Mr Ian Conyers
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1994)
Role	General Manager
Correspondence Address	28 Wold View Brough North Humberside HU15 1DB

Director Name	Mr Peter John Sidney Shipp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 8 months after company formation)
Appointment Duration	27 years (resigned 16 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church Farm 25 Church Street Elloughton Brough HU15 1HT

Secretary Name	Mr Andrew Charles Cooke
Nationality	British
Status	Resigned
Appointed	01 June 1991(64 years, 8 months after company formation)
Appointment Duration	-1 years (resigned 17 June 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Orchard Close Barrow Upon Humber South Humberside DN19 7DT

Secretary Name	Mr Paul Arthur Leeman
Nationality	British
Status	Resigned
Appointed	17 June 1991(64 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	9 Cromwell Court Ashdene Close Willerby North Humberside HU10 6LG

Director Name	Robin Francis Knight
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(67 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 June 1995)
Role	Managing Director
Correspondence Address	52 Ski View Vicarage Farm Sunderland Tyne & Wear SR3 1NP

Director Name	Mr Peter Harrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1997(70 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 16 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	158 West Ella Road West Ella Hull Yorkshire HU10 7RP

Secretary Name	Mr Peter Harrison
Status	Resigned
Appointed	01 November 2013(87 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 2018)
Role	Company Director
Correspondence Address	252 Anlaby Road Hull HU3 2RS

Director Name	Mr David Mark Shipp
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(91 years after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	252 Anlaby Road Hull HU3 2RS

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(91 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(91 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Queen Street Gateshead NE8 2UA

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(91 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Gary Edmundson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(91 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Gateshead NE8 2UA

Director Name	Mr Stephen King
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(91 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Gateshead NE8 2UA

Director Name	Mr Martijn Lee Gilbert
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(91 years, 11 months after company formation)
Appointment Duration	4 years (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr Colin Barnes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(92 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(92 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 2020(93 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(95 years after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(95 years, 1 month after company formation)
Appointment Duration	7 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	www.eyms.co.uk
Telephone	01377 252133
Telephone region	Driffield

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2m at £1	Eyms Group LTD 100.00% Ordinary
1 at £1	Peter J.s Shipp 0.00% Ordinary

Financials

Year	2014
Turnover	£30,843,689
Net Worth	£12,872,381
Cash	£1,529,473
Current Liabilities	£6,482,504

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

15 September 1997	Delivered on: 25 September 1997 Satisfied on: 15 April 2011 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£500,000 and all other sums due or to become due from the company to the chargee. Particulars: 1991 volvo B10M expressline reg.no. H157 akh, 1990 volvo B10 plaxton 3500 reg. No 508 dkh, 1989 dennis javelin PP3200 reg. No. F35 eat and various others. See the mortgage charge document for full details. Fully Satisfied
5 December 1988	Delivered on: 8 December 1988 Satisfied on: 31 January 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H garage at beaconsfield street, seamer road scarborough north yorkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1988	Delivered on: 17 October 1988 Satisfied on: 11 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 128/129 eastgate pickering north yorkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1988	Delivered on: 17 October 1988 Satisfied on: 31 January 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as the omnibus depot situate at vernon road scarborough north yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1988	Delivered on: 17 October 1988 Satisfied on: 31 January 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as the omnibus station situate at somerset terrace scarborough north yorkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1988	Delivered on: 17 October 1988 Satisfied on: 31 January 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 2 & 2A somerset terrace scarborough north yorkshire. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1988	Delivered on: 17 October 1988 Satisfied on: 11 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north springfield way anlaby hull humberside title no hs 130050 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 February 1987	Delivered on: 20 February 1987 Satisfied on: 15 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for further details of property charged). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 February 1987	Delivered on: 6 February 1987 Satisfied on: 12 July 1989 Persons entitled: National Bus Company Classification: Debenture Secured details: All moneys due or to become due from eyms limited to the chargee pursuant to clause 6 (f) of a share purchase agreement of even date and under the terms of the charge. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 August 2023	Termination of appointment of Erik Martin De Greef as a director on 23 August 2023 (1 page)
10 July 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (237 pages)
10 July 2023	Audit exemption subsidiary accounts made up to 2 July 2022 (48 pages)
27 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 (237 pages)
30 May 2023	Notice of agreement to exemption from audit of accounts for period ending 02/07/22 (1 page)
24 May 2023	Audit exemption statement of guarantee by parent company for period ending 02/07/22 (3 pages)
24 February 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
20 October 2022	Registered office address changed from The Go-Ahead Group 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 20 October 2022 (1 page)
4 October 2022	Termination of appointment of Gary Edmundson as a director on 4 October 2022 (1 page)
4 October 2022	Termination of appointment of Stephen King as a director on 4 October 2022 (1 page)
4 October 2022	Termination of appointment of Colin Barnes as a director on 4 October 2022 (1 page)
7 September 2022	Termination of appointment of Martijn Lee Gilbert as a director on 26 August 2022 (1 page)
8 July 2022	Audit exemption subsidiary accounts made up to 3 July 2021 (45 pages)
21 June 2022	Appointment of Mr Martin Richard Dean as a director on 10 June 2022 (2 pages)
21 June 2022	Termination of appointment of Christian Schreyer as a director on 10 June 2022 (1 page)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Notice of agreement to exemption from audit of accounts for period ending 03/07/21 (1 page)
23 March 2022	Audit exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
17 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
10 July 2021	Full accounts made up to 27 June 2020 (47 pages)
23 February 2021	Second filing for the appointment of Mr Stephen King as a director (3 pages)
23 February 2021	Second filing for the appointment of Mr Gary Edmundson as a director (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
5 February 2021	Director's details changed for Mr Erik Martin De Greef on 19 October 2020 (2 pages)
1 February 2021	Director's details changed for Mr Martijn Lee Gilbert on 1 December 2018 (2 pages)
17 December 2020	Full accounts made up to 29 June 2019 (37 pages)
20 November 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
7 February 2020	Appointment of Mr Erik Martin De Greef as a director on 3 February 2020 (2 pages)
21 November 2019	Change of details for Eyms Group Limited as a person with significant control on 29 November 2018 (2 pages)
12 November 2019	Cessation of Eyms Group Limited as a person with significant control on 29 November 2018 (1 page)
12 November 2019	Cessation of Peter John Sidney Shipp as a person with significant control on 29 November 2018 (1 page)
10 September 2019	Termination of appointment of Alexander Paul Edwards as a director on 30 August 2019 (1 page)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
23 April 2019	Notification of Eyms Group Limited as a person with significant control on 29 November 2018 (2 pages)
8 January 2019	Appointment of Mr Colin Barnes as a director on 2 January 2019 (2 pages)
24 December 2018	Appointment of Mr Benjamin Thomas Gilligan as a director on 10 December 2018 (2 pages)
21 December 2018	Resolutions RES13 ‐ Re-conflict of interests 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 December 2018	Statement of company's objects (2 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
5 October 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
6 September 2018	Appointment of Mr Martijn Lee Gilbert as a director on 20 August 2018 (2 pages)
6 July 2018	Termination of appointment of David Mark Shipp as a director on 16 June 2018 (1 page)
6 July 2018	Appointment of Mr Simon Patrick Butcher as a director on 16 June 2018 (2 pages)
6 July 2018	Termination of appointment of Peter Harrison as a director on 16 June 2018 (1 page)
6 July 2018	Appointment of Ms Carolyn Ferguson as a secretary on 16 June 2018 (2 pages)
6 July 2018	Appointment of Mr Stephen King as a director on 16 June 2018 ANNOTATION Second Filing a second filed AP01 was registered on 23.02.2021. (2 pages)
6 July 2018	Termination of appointment of Peter Harrison as a secretary on 16 June 2018 (1 page)
6 July 2018	Appointment of Mr David Allen Brown as a director on 16 June 2018 (2 pages)
6 July 2018	Appointment of Mr Gary Edmundson as a director on 16 June 2018 ANNOTATION Second Filing a second filed AP01 was registered on 23.02.2021. (2 pages)
6 July 2018	Registered office address changed from 252 Anlaby Road Hull HU3 2RS to The Go-Ahead Group 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 6 July 2018 (1 page)
6 July 2018	Termination of appointment of Peter John Sidney Shipp as a director on 16 June 2018 (1 page)
3 July 2018	Appointment of Mr Alexander Paul Edwards as a director on 16 June 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (26 pages)
13 October 2017	Appointment of Mr David Mark Shipp as a director on 9 October 2017 (2 pages)
13 October 2017	Appointment of Mr David Mark Shipp as a director on 9 October 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (25 pages)
6 June 2017	Full accounts made up to 31 December 2016 (25 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000,000 (4 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000,000 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,000,000 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,000,000 (4 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2,000,000 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (23 pages)
28 April 2015	Full accounts made up to 31 December 2014 (23 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,000,000 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,000,000 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,000,000 (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (22 pages)
9 May 2014	Full accounts made up to 31 December 2013 (22 pages)
10 December 2013	Appointment of Mr Peter Harrison as a secretary (2 pages)
10 December 2013	Secretary's details changed for Mr Peter Harrison on 1 November 2013 (1 page)
10 December 2013	Termination of appointment of Paul Leeman as a secretary (1 page)
10 December 2013	Appointment of Mr Peter Harrison as a secretary (2 pages)
10 December 2013	Secretary's details changed for Mr Peter Harrison on 1 November 2013 (1 page)
10 December 2013	Termination of appointment of Paul Leeman as a secretary (1 page)
10 December 2013	Secretary's details changed for Mr Peter Harrison on 1 November 2013 (1 page)
25 July 2013	Full accounts made up to 31 December 2012 (20 pages)
25 July 2013	Full accounts made up to 31 December 2012 (20 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 May 2012	Full accounts made up to 31 December 2011 (21 pages)
25 May 2012	Full accounts made up to 31 December 2011 (21 pages)
13 July 2011	Full accounts made up to 31 December 2010 (21 pages)
13 July 2011	Full accounts made up to 31 December 2010 (21 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
9 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
9 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
9 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Mr Paul Arthur Leeman on 4 November 2010 (2 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (21 pages)
16 September 2010	Full accounts made up to 31 December 2009 (21 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Peter Harrison on 1 June 2010 (2 pages)
18 June 2010	Director's details changed for Peter Harrison on 1 June 2010 (2 pages)
18 June 2010	Director's details changed for Peter Harrison on 1 June 2010 (2 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 September 2009	Full accounts made up to 31 December 2008 (20 pages)
10 September 2009	Full accounts made up to 31 December 2008 (20 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 June 2008	Return made up to 01/06/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 31 December 2007 (18 pages)
8 May 2008	Full accounts made up to 31 December 2007 (18 pages)
22 June 2007	Return made up to 01/06/07; full list of members (2 pages)
22 June 2007	Return made up to 01/06/07; full list of members (2 pages)
8 May 2007	Accounts made up to 31 December 2006 (16 pages)
8 May 2007	Accounts made up to 31 December 2006 (16 pages)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
18 April 2006	Accounts made up to 31 December 2005 (17 pages)
18 April 2006	Accounts made up to 31 December 2005 (17 pages)
25 November 2005	Ad 11/11/05--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
25 November 2005	Ad 11/11/05--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (17 pages)
2 November 2005	Accounts made up to 31 December 2004 (17 pages)
28 June 2005	Return made up to 01/06/05; full list of members (7 pages)
28 June 2005	Return made up to 01/06/05; full list of members (7 pages)
22 October 2004	Accounts made up to 31 December 2003 (17 pages)
22 October 2004	Accounts made up to 31 December 2003 (17 pages)
18 June 2004	Return made up to 01/06/04; full list of members (7 pages)
18 June 2004	Return made up to 01/06/04; full list of members (7 pages)
29 September 2003	Accounts made up to 31 December 2002 (17 pages)
29 September 2003	Accounts made up to 31 December 2002 (17 pages)
16 June 2003	Return made up to 01/06/03; full list of members (7 pages)
16 June 2003	Return made up to 01/06/03; full list of members (7 pages)
10 July 2002	Accounts made up to 31 December 2001 (16 pages)
10 July 2002	Accounts made up to 31 December 2001 (16 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
5 June 2001	Accounts made up to 31 December 2000 (15 pages)
5 June 2001	Accounts made up to 31 December 2000 (15 pages)
12 June 2000	Return made up to 01/06/00; full list of members (6 pages)
12 June 2000	Return made up to 01/06/00; full list of members (6 pages)
8 May 2000	Accounts made up to 31 December 1999 (15 pages)
8 May 2000	Accounts made up to 31 December 1999 (15 pages)
11 August 1999	Accounts made up to 31 December 1998 (15 pages)
11 August 1999	Accounts made up to 31 December 1998 (15 pages)
30 June 1999	Return made up to 01/06/99; full list of members (9 pages)
30 June 1999	Return made up to 01/06/99; full list of members (9 pages)
20 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 May 1998	Accounts made up to 31 December 1997 (16 pages)
19 May 1998	Accounts made up to 31 December 1997 (16 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
22 September 1997	Accounts made up to 31 December 1996 (16 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Accounts made up to 31 December 1996 (16 pages)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
15 October 1996	Accounts made up to 31 December 1995 (16 pages)
15 October 1996	Accounts made up to 31 December 1995 (16 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
11 September 1995	Accounts made up to 31 December 1994 (16 pages)
11 September 1995	Accounts made up to 31 December 1994 (16 pages)
3 July 1995	Return made up to 01/06/95; full list of members (10 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Return made up to 01/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
5 November 1994	Accounts made up to 31 December 1993 (15 pages)
5 November 1994	Accounts made up to 31 December 1993 (15 pages)
28 June 1994	Return made up to 01/06/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1994	Return made up to 01/06/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1993	Accounts made up to 31 December 1992 (14 pages)
9 November 1993	Accounts made up to 31 December 1992 (14 pages)
28 June 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 June 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
25 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 July 1991	Return made up to 01/06/91; no change of members (7 pages)
4 July 1991	Return made up to 01/06/91; no change of members (7 pages)
4 July 1991	Accounts made up to 31 December 1990 (17 pages)
4 July 1991	Accounts made up to 31 December 1990 (17 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 November 1987	Memorandum and Articles of Association (4 pages)
13 November 1987	Memorandum and Articles of Association (4 pages)
13 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
14 October 1926	Certificate of incorporation (1 page)
14 October 1926	Certificate of incorporation (1 page)

East Yorkshire Motor Services Limited

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