YELLOW SHIELD LIMITED
LEICESTER SPILL DIRECT LIMITED

Hellopages » Leicestershire » Leicester » LE1 1QH

Company number 05894649
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 3RD FLOOR TWO, COLTON SQUARE, LEICESTER, LE1 1QH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Paul Jenno as a director on 28 June 2016; Termination of appointment of Miles Taylor as a director on 27 June 2016. The most likely internet sites of YELLOW SHIELD LIMITED are www.yellowshield.co.uk, and www.yellow-shield.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Yellow Shield Limited is a Private Limited Company. The company registration number is 05894649. Yellow Shield Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Yellow Shield Limited is 3rd Floor Two Colton Square Leicester Le1 1qh. The company`s financial liabilities are £31.18k. It is £0.67k against last year. The cash in hand is £31.25k. It is £16.14k against last year. And the total assets are £476.3k, which is £139.2k against last year. HILLMANN, Miles Christian is a Director of the company. JENNO, Paul is a Director of the company. Secretary WOOLLEY, Ken has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HARRISON, Jose Pamela has been resigned. Director KINNINBURGH, Charles has been resigned. Director TAYLOR, Miles has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


yellow shield Key Finiance

LIABILITIES £31.18k
+2%
CASH £31.25k
+106%
TOTAL ASSETS £476.3k
+41%
All Financial Figures

Current Directors

Director
HILLMANN, Miles Christian
Appointed Date: 27 June 2016
75 years old
Director
JENNO, Paul
Appointed Date: 28 June 2016
65 years old

Resigned Directors

Secretary
WOOLLEY, Ken
Resigned: 15 April 2008
Appointed Date: 27 December 2007
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 02 August 2006
Director
HARRISON, Jose Pamela
Resigned: 28 December 2007
Appointed Date: 08 August 2006
83 years old
Director
KINNINBURGH, Charles
Resigned: 02 August 2010
Appointed Date: 11 January 2008
77 years old
Director
TAYLOR, Miles
Resigned: 27 June 2016
Appointed Date: 02 August 2010
41 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 08 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Miles Christian Hillmann
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

YELLOW SHIELD LIMITED Events

10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Jun 2016
Appointment of Mr Paul Jenno as a director on 28 June 2016
27 Jun 2016
Termination of appointment of Miles Taylor as a director on 27 June 2016
27 Jun 2016
Appointment of Mr Miles Christian Hillmann as a director on 27 June 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 31 more events
24 Sep 2007
Accounting reference date extended from 31/08/07 to 30/09/07
13 Aug 2007
Return made up to 02/08/07; full list of members
17 Aug 2006
Director resigned
17 Aug 2006
New director appointed
02 Aug 2006
Incorporation

YELLOW SHIELD LIMITED Charges

9 August 2013
Charge code 0589 4649 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
5 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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