Y.C.R. PROMOTIONS LIMITED
HARROGATE Y.C.R.C. CARDS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 4DP

Company number 02618142
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address 7 GROVE PARK COURT, HARROGATE, NORTH YORKSHIRE, HG1 4DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Timothy Gordon Williams as a secretary on 22 September 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Graham Smith as a director on 22 September 2016. The most likely internet sites of Y.C.R. PROMOTIONS LIMITED are www.ycrpromotions.co.uk, and www.y-c-r-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Y C R Promotions Limited is a Private Limited Company. The company registration number is 02618142. Y C R Promotions Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of Y C R Promotions Limited is 7 Grove Park Court Harrogate North Yorkshire Hg1 4dp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WILLIAMS, Timothy Gordon is a Secretary of the company. SIDEBOTTOM, Alan Mark is a Director of the company. SMITH, Graham is a Director of the company. WARD, John Milner is a Director of the company. Secretary FLEMING, Lesley has been resigned. Secretary KING, Elaine has been resigned. Secretary OGLE, Carole has been resigned. Secretary ROWETT, Charles has been resigned. Secretary ROWETT, Charles Francis has been resigned. Secretary SMALLEY, Maureen has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Secretary STEVENS, Mark has been resigned. Director BRYDSON, Kathleen Mitchell has been resigned. Director JACKSON, Brenda Powell has been resigned. Director ROBARDS, Anthony William, Professor has been resigned. Director SHIPLEY, Alfred Edwin has been resigned. Director SHORTRIDGE, Douglas has been resigned. Nominee Director SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director WEST, John Clifford, Professor has been resigned. The company operates in "Non-specialised wholesale trade".


y.c.r. promotions Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
WILLIAMS, Timothy Gordon
Appointed Date: 22 September 2016
Director
SIDEBOTTOM, Alan Mark
Appointed Date: 09 September 2010
57 years old
Director
SMITH, Graham
Appointed Date: 22 September 2016
75 years old
Director
WARD, John Milner
Appointed Date: 04 July 2006
82 years old

Resigned Directors

Secretary
FLEMING, Lesley
Resigned: 30 September 2015
Appointed Date: 19 September 2012
Secretary
KING, Elaine
Resigned: 31 May 2010
Appointed Date: 12 June 1995
Secretary
OGLE, Carole
Resigned: 27 June 2012
Appointed Date: 14 September 2011
Secretary
ROWETT, Charles
Resigned: 22 September 2016
Appointed Date: 28 June 2016
Secretary
ROWETT, Charles Francis
Resigned: 01 July 2016
Appointed Date: 30 September 2015
Secretary
SMALLEY, Maureen
Resigned: 12 June 1995
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 03 July 1991
Appointed Date: 06 June 1991
Secretary
STEVENS, Mark
Resigned: 09 September 2011
Appointed Date: 01 June 2010
Director
BRYDSON, Kathleen Mitchell
Resigned: 13 March 2006
Appointed Date: 10 December 1997
86 years old
Director
JACKSON, Brenda Powell
Resigned: 09 September 2010
Appointed Date: 01 February 1996
93 years old
Director
ROBARDS, Anthony William, Professor
Resigned: 22 September 2016
Appointed Date: 09 September 2010
85 years old
Director
SHIPLEY, Alfred Edwin
Resigned: 29 March 2005
Appointed Date: 10 December 1997
95 years old
Director
SHORTRIDGE, Douglas
Resigned: 27 March 1995
Appointed Date: 03 July 1991
109 years old
Nominee Director
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 03 July 1991
Appointed Date: 06 June 1991
Director
WEST, John Clifford, Professor
Resigned: 10 December 1997
Appointed Date: 03 July 1991
103 years old

Persons With Significant Control

Yorkshire Cancer Research
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

Y.C.R. PROMOTIONS LIMITED Events

04 Oct 2016
Appointment of Mr Timothy Gordon Williams as a secretary on 22 September 2016
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Appointment of Mr Graham Smith as a director on 22 September 2016
03 Oct 2016
Termination of appointment of Anthony William Robards as a director on 22 September 2016
03 Oct 2016
Termination of appointment of Charles Rowett as a secretary on 22 September 2016
...
... and 85 more events
05 Aug 1991
New director appointed
02 Jul 1991
Memorandum and Articles of Association
02 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1991
Company name changed sovshelfco (no. 120) LIMITED\certificate issued on 02/07/91
06 Jun 1991
Incorporation

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