YELLOW RAIL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8UP

Company number 06342465
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address LATHKILL HOUSE, R T C BUSINESS PARK, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of YELLOW RAIL LIMITED are www.yellowrail.co.uk, and www.yellow-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Peartree Rail Station is 1.1 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 5.9 miles; to Langley Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellow Rail Limited is a Private Limited Company. The company registration number is 06342465. Yellow Rail Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Yellow Rail Limited is Lathkill House R T C Business Park London Road Derby Derbyshire De24 8up. . KEVINS, Helen is a Secretary of the company. KEVINS, Andrew Michael is a Director of the company. KEVINS, Helen is a Director of the company. Director BURTON, Derek John has been resigned. Director WRIGHTON, Anthony George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEVINS, Helen
Appointed Date: 14 August 2007
Director
KEVINS, Andrew Michael
Appointed Date: 14 August 2007
64 years old
Director
KEVINS, Helen
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Director
BURTON, Derek John
Resigned: 31 July 2009
Appointed Date: 01 November 2008
60 years old
Director
WRIGHTON, Anthony George
Resigned: 31 December 2011
Appointed Date: 01 March 2010
69 years old

Persons With Significant Control

Mr Andrew Michael Kevins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Kevins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOW RAIL LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Registration of charge 063424650002, created on 28 April 2016
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 101
...
... and 23 more events
29 Oct 2008
Director appointed mrs helen kevins
05 Sep 2008
Secretary's change of particulars / helen pace / 26/04/2008
10 Jul 2008
Registered office changed on 10/07/2008 from po box B30 35 westgate huddersfield west yorkshire HD1 1PA
25 Jun 2008
Registered office changed on 25/06/2008 from the gables, broad oak linthwaite huddersfield west yorkshire HD7 5TE
14 Aug 2007
Incorporation

YELLOW RAIL LIMITED Charges

28 April 2016
Charge code 0634 2465 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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