Y.CO GROUP LIMITED
LONDON Y.CO GROUP PLC YCO GROUP PLC YCO DEUXMIL PLC DEUXMIL MARINE PLC FINLAW 446 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3NB

Company number 05011189
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 18 COULSON STREET, LONDON, SW3 3NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Shaun Hoffman as a director on 31 August 2016. The most likely internet sites of Y.CO GROUP LIMITED are www.ycogroup.co.uk, and www.y-co-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Y Co Group Limited is a Private Limited Company. The company registration number is 05011189. Y Co Group Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Y Co Group Limited is 18 Coulson Street London Sw3 3nb. . CRANE, Ralph is a Secretary of the company. BIRKETT, Charles Nicholas Keith is a Director of the company. Secretary MILTON, Laurence Joseph has been resigned. Secretary PETTS, Ian Robert has been resigned. Secretary SMITH, Charles Alan has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director BUCHLER, David Julian has been resigned. Director EVANS-POLLARD, Christopher Harvey Noel has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director HOFFMAN, Shaun has been resigned. Director JAY, Peter Harry has been resigned. Director LIDBETTER, Scott has been resigned. Director MALLIWAL, Rishi has been resigned. Director MALLIWAL, Rishi has been resigned. Director MILLER, Neil has been resigned. Director MILTON, Laurence Joseph has been resigned. Director PETTS, Ian Robert has been resigned. Director SHEA, Peter Daniel has been resigned. Director SKIPWITH, Barnaby James has been resigned. Director SMITH, Charles Alan has been resigned. Director WRIGHT, Gary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRANE, Ralph
Appointed Date: 06 April 2012
Director
BIRKETT, Charles Nicholas Keith
Appointed Date: 27 May 2008
50 years old

Resigned Directors

Secretary
MILTON, Laurence Joseph
Resigned: 30 August 2006
Appointed Date: 15 December 2004
Secretary
PETTS, Ian Robert
Resigned: 06 April 2012
Appointed Date: 31 July 2010
Secretary
SMITH, Charles Alan
Resigned: 31 July 2010
Appointed Date: 30 August 2006
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 14 December 2004
Appointed Date: 09 January 2004
Director
BUCHLER, David Julian
Resigned: 31 December 2005
Appointed Date: 27 April 2005
73 years old
Director
EVANS-POLLARD, Christopher Harvey Noel
Resigned: 31 December 2015
Appointed Date: 15 March 2013
51 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 09 January 2004
Director
HOFFMAN, Shaun
Resigned: 31 August 2016
Appointed Date: 15 March 2013
56 years old
Director
JAY, Peter Harry
Resigned: 28 June 2011
Appointed Date: 30 August 2006
81 years old
Director
LIDBETTER, Scott
Resigned: 03 September 2012
Appointed Date: 01 January 2011
74 years old
Director
MALLIWAL, Rishi
Resigned: 30 August 2012
Appointed Date: 22 September 2010
46 years old
Director
MALLIWAL, Rishi
Resigned: 13 September 2010
Appointed Date: 13 September 2010
46 years old
Director
MILLER, Neil
Resigned: 16 October 2009
Appointed Date: 02 December 2004
67 years old
Director
MILTON, Laurence Joseph
Resigned: 29 September 2008
Appointed Date: 02 December 2004
75 years old
Director
PETTS, Ian Robert
Resigned: 06 April 2012
Appointed Date: 31 July 2010
49 years old
Director
SHEA, Peter Daniel
Resigned: 24 September 2009
Appointed Date: 17 January 2008
73 years old
Director
SKIPWITH, Barnaby James
Resigned: 12 May 2010
Appointed Date: 12 May 2010
51 years old
Director
SMITH, Charles Alan
Resigned: 31 July 2010
Appointed Date: 27 April 2005
70 years old
Director
WRIGHT, Gary
Resigned: 26 May 2015
Appointed Date: 27 May 2008
66 years old

Persons With Significant Control

Mr Charles Nicholas Keith Birkett
Notified on: 9 January 2017
50 years old
Nature of control: Has significant influence or control

Y.CO GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 9 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of Shaun Hoffman as a director on 31 August 2016
09 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 169,707.931953
04 Jan 2016
Termination of appointment of Christopher Harvey Noel Evans-Pollard as a director on 31 December 2015
...
... and 127 more events
09 Dec 2004
Ad 02/12/04--------- £ si 1@1=1 £ ic 1/2
09 Dec 2004
New director appointed
09 Dec 2004
New director appointed
29 Mar 2004
Company name changed finlaw 446 LIMITED\certificate issued on 29/03/04
09 Jan 2004
Incorporation

Y.CO GROUP LIMITED Charges

4 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 25 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 8 July 2008
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Debenture
Delivered: 5 February 2005
Status: Satisfied on 1 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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