Company number 02971272
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address BRITANNIC BUILDINGS, 88 BANK STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9LG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of Y B E INTERIORS LIMITED are www.ybeinteriors.co.uk, and www.y-b-e-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Y B E Interiors Limited is a Private Limited Company.
The company registration number is 02971272. Y B E Interiors Limited has been working since 26 September 1994.
The present status of the company is Active. The registered address of Y B E Interiors Limited is Britannic Buildings 88 Bank Street Mexborough South Yorkshire S64 9lg. . SCOTT, Susan is a Secretary of the company. SCOTT, Kevin is a Director of the company. SCOTT, Susan is a Director of the company. Secretary COOK, Geoffrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Philip has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOK, Geoffrey has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
COOK, Geoffrey
Resigned: 10 January 1997
Appointed Date: 27 September 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1994
Appointed Date: 26 September 1994
Director
ALLEN, Philip
Resigned: 10 January 1997
Appointed Date: 27 September 1994
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 September 1994
Appointed Date: 26 September 1994
35 years old
Director
COOK, Geoffrey
Resigned: 10 January 1997
Appointed Date: 27 September 1994
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1994
Appointed Date: 26 September 1994
Persons With Significant Control
Mr Kevin Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Scott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Y B E INTERIORS LIMITED Events
17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 58 more events
14 Oct 1994
Secretary resigned;new secretary appointed;director resigned
14 Oct 1994
Registered office changed on 14/10/94 from: 33 crwys road cardiff CF2 4YF
14 Oct 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Oct 1994
Company name changed chetone LIMITED\certificate issued on 05/10/94