YCH (NO.1) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 6JF

Company number 05827311
Status Active - Proposal to Strike off
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address C/O 97 GROSVENOR ROAD, EPSOM, SURREY, KT18 6JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 97,000 ; Termination of appointment of Ciaran Murdock as a director on 28 September 2015. The most likely internet sites of YCH (NO.1) LIMITED are www.ychno1.co.uk, and www.ych-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 9.7 miles; to Balham Rail Station is 10.6 miles; to Feltham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ych No 1 Limited is a Private Limited Company. The company registration number is 05827311. Ych No 1 Limited has been working since 24 May 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Ych No 1 Limited is C O 97 Grosvenor Road Epsom Surrey Kt18 6jf. . MCCAMMON, Paul is a Director of the company. Secretary BOTTOMLEY, David Robert has been resigned. Secretary CHERITON, Maureen has been resigned. Secretary MCLEISH, William David has been resigned. Secretary MURDOCK, Ciaran has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTTOMLEY, David Robert has been resigned. Director KELLY, Richard Patrick has been resigned. Director MURDOCK, Ciaran has been resigned. Director MURDOCK, Kevin has been resigned. Director MURDOCK, Malachy has been resigned. Director MURPHY, John has been resigned. Director PEARSON, Philip John has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MCCAMMON, Paul
Appointed Date: 28 September 2015
41 years old

Resigned Directors

Secretary
BOTTOMLEY, David Robert
Resigned: 10 August 2006
Appointed Date: 24 June 2006
Secretary
CHERITON, Maureen
Resigned: 10 August 2006
Appointed Date: 24 May 2006
Secretary
MCLEISH, William David
Resigned: 05 January 2007
Appointed Date: 10 August 2006
Secretary
MURDOCK, Ciaran
Resigned: 28 September 2015
Appointed Date: 05 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Director
BOTTOMLEY, David Robert
Resigned: 10 August 2006
Appointed Date: 24 June 2006
62 years old
Director
KELLY, Richard Patrick
Resigned: 25 May 2012
Appointed Date: 05 January 2007
63 years old
Director
MURDOCK, Ciaran
Resigned: 28 September 2015
Appointed Date: 05 January 2007
62 years old
Director
MURDOCK, Kevin
Resigned: 27 February 2008
Appointed Date: 05 January 2007
59 years old
Director
MURDOCK, Malachy
Resigned: 27 February 2008
Appointed Date: 05 January 2007
60 years old
Director
MURPHY, John
Resigned: 05 January 2007
Appointed Date: 10 August 2006
69 years old
Director
PEARSON, Philip John
Resigned: 10 August 2006
Appointed Date: 24 May 2006
71 years old
Director
SCOTT, Philip Henry
Resigned: 05 January 2007
Appointed Date: 10 August 2006
61 years old
Director
SIZER, Graham Kevin
Resigned: 05 January 2007
Appointed Date: 10 August 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006

YCH (NO.1) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 97,000
10 Feb 2016
Termination of appointment of Ciaran Murdock as a director on 28 September 2015
10 Feb 2016
Termination of appointment of Ciaran Murdock as a secretary on 28 September 2015
10 Feb 2016
Appointment of Mr Paul Mccammon as a director on 28 September 2015
...
... and 58 more events
31 May 2006
Director resigned
31 May 2006
Secretary resigned
30 May 2006
New director appointed
30 May 2006
New secretary appointed
24 May 2006
Incorporation

YCH (NO.1) LIMITED Charges

5 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 22 April 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings on the west side of howgate idle and…

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