YES GROUP CAPITAL LIMITED
NORTH FERRIBY YES GROUP LIMITED YORKSHIRE ELECTRONIC SERVICES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3JQ

Company number 03604821
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address THE BEECHES, WOODGATES MOUNT, NORTH FERRIBY, EAST YORKSHIRE, HU14 3JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Cancellation of shares. Statement of capital on 5 December 2015 GBP 52,536 . The most likely internet sites of YES GROUP CAPITAL LIMITED are www.yesgroupcapital.co.uk, and www.yes-group-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. The distance to to Barton-on-Humber Rail Station is 3.7 miles; to Barrow Haven Rail Station is 5.1 miles; to Beverley Rail Station is 8.6 miles; to Scunthorpe Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yes Group Capital Limited is a Private Limited Company. The company registration number is 03604821. Yes Group Capital Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Yes Group Capital Limited is The Beeches Woodgates Mount North Ferriby East Yorkshire Hu14 3jq. The company`s financial liabilities are £211.3k. It is £2.82k against last year. And the total assets are £323.92k, which is £-542.22k against last year. DIXON, Ian Richard is a Director of the company. PUCKERING, Stephen is a Director of the company. Secretary PUCKERING, Amanda Christine has been resigned. Secretary PUCKERING, Stephen has been resigned. Secretary TRICE, Darren has been resigned. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director BERNARDI, Alan has been resigned. Director FRY, Jeffrey has been resigned. Director PACEY, Keith has been resigned. Director TRICE, Darren has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


yes group capital Key Finiance

LIABILITIES £211.3k
+1%
CASH n/a
TOTAL ASSETS £323.92k
-63%
All Financial Figures

Current Directors

Director
DIXON, Ian Richard
Appointed Date: 01 June 2009
58 years old
Director
PUCKERING, Stephen
Appointed Date: 27 July 1998
58 years old

Resigned Directors

Secretary
PUCKERING, Amanda Christine
Resigned: 15 April 2004
Appointed Date: 04 April 2003
Secretary
PUCKERING, Stephen
Resigned: 04 April 2003
Appointed Date: 27 July 1998
Secretary
TRICE, Darren
Resigned: 12 May 2009
Appointed Date: 15 April 2004
Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
BERNARDI, Alan
Resigned: 20 January 2009
Appointed Date: 01 March 2007
50 years old
Director
FRY, Jeffrey
Resigned: 04 April 2003
Appointed Date: 27 July 1998
77 years old
Director
PACEY, Keith
Resigned: 08 July 2010
Appointed Date: 20 January 2005
76 years old
Director
TRICE, Darren
Resigned: 12 May 2009
Appointed Date: 01 December 2003
63 years old
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr Stehpen Puckering
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YES GROUP CAPITAL LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Dec 2015
Cancellation of shares. Statement of capital on 5 December 2015
  • GBP 52,536
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 53,336
...
... and 82 more events
29 Jul 1998
Secretary resigned
29 Jul 1998
Director resigned
29 Jul 1998
New secretary appointed;new director appointed
29 Jul 1998
New director appointed
27 Jul 1998
Incorporation

YES GROUP CAPITAL LIMITED Charges

8 June 2004
Guarantee & debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a k/a 47A stockholm road sutton fields…
12 July 2002
Legal charge
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings on the south side…
12 June 2001
Legal charge
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 306-308 newland avenue kingston upon hull…
4 June 2001
Guarantee & debenture
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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