YANCO LIMITED
SOUTH LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 8RQ

Company number 03161414
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 1 ESTUARY BANKS, ESTUARY COMMERCE PARK, SOUTH LIVERPOOL, L24 8RQ
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 031614140006, created on 13 March 2017; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of YANCO LIMITED are www.yanco.co.uk, and www.yanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Yanco Limited is a Private Limited Company. The company registration number is 03161414. Yanco Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Yanco Limited is 1 Estuary Banks Estuary Commerce Park South Liverpool L24 8rq. . HAWTHORNE, Joanne is a Secretary of the company. HARRISON, James Eric is a Director of the company. HAWTHORNE, Joanne is a Director of the company. RIOZZI, Kevin Anthony is a Director of the company. ROBERTS, Valerie is a Director of the company. SMITH, Glen David is a Director of the company. Secretary AKLE, Jane Kathleen has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HARRISON, Pamela has been resigned. Secretary O'BRIEN, William James has been resigned. Director AKLE, Charles Assad has been resigned. Director AKLE, Jane Kathleen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director O'BRIEN, William James has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Secretary
HAWTHORNE, Joanne
Appointed Date: 01 February 2007
Director
HARRISON, James Eric
Appointed Date: 15 April 1996
73 years old
Director
HAWTHORNE, Joanne
Appointed Date: 02 June 2000
59 years old
Director
RIOZZI, Kevin Anthony
Appointed Date: 28 October 2014
53 years old
Director
ROBERTS, Valerie
Appointed Date: 07 June 2010
60 years old
Director
SMITH, Glen David
Appointed Date: 01 February 2007
53 years old

Resigned Directors

Secretary
AKLE, Jane Kathleen
Resigned: 15 April 1996
Appointed Date: 19 February 1996
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Secretary
HARRISON, Pamela
Resigned: 01 February 2007
Appointed Date: 27 September 2001
Secretary
O'BRIEN, William James
Resigned: 27 September 2001
Appointed Date: 15 April 1996
Director
AKLE, Charles Assad
Resigned: 31 August 2002
Appointed Date: 19 February 1996
73 years old
Director
AKLE, Jane Kathleen
Resigned: 31 August 2002
Appointed Date: 20 April 1996
71 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Director
O'BRIEN, William James
Resigned: 27 September 2001
Appointed Date: 15 April 1996
78 years old

Persons With Significant Control

Mr Francois Akle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YANCO LIMITED Events

14 Mar 2017
Registration of charge 031614140006, created on 13 March 2017
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Nov 2016
Full accounts made up to 31 January 2016
23 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000,000
...
... and 88 more events
25 Feb 1996
Director resigned
25 Feb 1996
Secretary resigned
25 Feb 1996
New secretary appointed
25 Feb 1996
New director appointed
19 Feb 1996
Incorporation

YANCO LIMITED Charges

13 March 2017
Charge code 0316 1414 0006
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 October 2009
Deed of charge over credit balances
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 August 2007
Charge over deposit account
Delivered: 19 September 2007
Status: Satisfied on 29 April 2008
Persons entitled: Bank of Beirut (UK) LTD
Description: Funds that are held on our account with you and charged to…
25 January 2007
Deed of charge over credit balances
Delivered: 1 February 2007
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re yanco limited, us dollar currency…
2 October 1997
Deed of charge over credit balances
Delivered: 8 October 1997
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed term sterling deposit number 47172299. the charge…
26 June 1996
Deed of charge over credit balances
Delivered: 3 July 1996
Status: Satisfied on 19 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all "deposits" in a charged deposit…

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