YBS HOLDINGS LIMITED
BATLEY LUPFAW 218 LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9PJ
Company number 05765802
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address ACCESS WORKS, MARTIN STREET BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9PJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Purchase of own shares. This document is being processed and will be available in 5 days. ; Cancellation of shares. Statement of capital on 31 March 2017 GBP 862 ; Cancellation of shares. Statement of capital on 30 December 2016 GBP 878 . The most likely internet sites of YBS HOLDINGS LIMITED are www.ybsholdings.co.uk, and www.ybs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 5.8 miles; to Leeds Rail Station is 6.5 miles; to Huddersfield Rail Station is 7.6 miles; to Brockholes Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ybs Holdings Limited is a Private Limited Company. The company registration number is 05765802. Ybs Holdings Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Ybs Holdings Limited is Access Works Martin Street Birstall Batley West Yorkshire Wf17 9pj. . HARRISON, Amos Paul is a Secretary of the company. BROADHURST, David Howard is a Director of the company. HARRISON, Amos Paul is a Director of the company. PEAT, Mark Anthony is a Director of the company. SUTCLIFFE, Andrew David is a Director of the company. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. Director MITCHELL, Gerard has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HARRISON, Amos Paul
Appointed Date: 26 June 2007

Director
BROADHURST, David Howard
Appointed Date: 15 March 2016
54 years old

Director
HARRISON, Amos Paul
Appointed Date: 26 June 2007
60 years old

Director
PEAT, Mark Anthony
Appointed Date: 15 March 2016
54 years old

Director
SUTCLIFFE, Andrew David
Appointed Date: 26 June 2007
59 years old

Resigned Directors

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 26 June 2007
Appointed Date: 03 April 2006

Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 26 June 2007
Appointed Date: 03 April 2006

Director
MITCHELL, Gerard
Resigned: 15 March 2016
Appointed Date: 26 June 2007
69 years old

YBS HOLDINGS LIMITED Events

19 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.

10 Apr 2017
Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 862

15 Feb 2017
Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 878

15 Feb 2017
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 910

25 Jan 2017
Purchase of own shares.
...
... and 51 more events
10 Jul 2007
Particulars of mortgage/charge
03 Jul 2007
Particulars of mortgage/charge
24 May 2007
Return made up to 14/05/07; full list of members
08 May 2007
Accounting reference date extended from 30/04/07 to 30/06/07
03 Apr 2006
Incorporation

YBS HOLDINGS LIMITED Charges

27 June 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 18 September 2015
Persons entitled: John Callaghan, Linda Callaghan, Thomas Callaghan and Linda Christine Callaghan
Description: All f/h and l/h property all goodwill and uncalled capital…
27 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…