YELLOWGREEN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9SJ

Company number 05706459
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address NO.1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Simon John Robert Hargreaves on 23 February 2017; Secretary's details changed for Simon John Robert Hargreaves on 23 February 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of YELLOWGREEN LIMITED are www.yellowgreen.co.uk, and www.yellowgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellowgreen Limited is a Private Limited Company. The company registration number is 05706459. Yellowgreen Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Yellowgreen Limited is No 1 St Pauls Square Liverpool Merseyside L3 9sj. . HARGREAVES, Simon John Robert is a Secretary of the company. HARGREAVES, Simon John Robert is a Director of the company. THOMAS, Christopher Sydney, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARGREAVES, Simon John Robert
Appointed Date: 07 March 2006
Director
HARGREAVES, Simon John Robert
Appointed Date: 07 March 2006
57 years old
Director
THOMAS, Christopher Sydney, Dr
Appointed Date: 07 March 2006
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2006
Appointed Date: 13 February 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Dr Christopher Sydney Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Jane Thomas
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon John Robert Hargreaves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Hilary Hargreaves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOWGREEN LIMITED Events

23 Feb 2017
Director's details changed for Simon John Robert Hargreaves on 23 February 2017
23 Feb 2017
Secretary's details changed for Simon John Robert Hargreaves on 23 February 2017
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 98
...
... and 31 more events
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned
09 Mar 2006
New secretary appointed;new director appointed
08 Mar 2006
Registered office changed on 08/03/06 from: 1 mitchell lane bristol BS1 6BU
13 Feb 2006
Incorporation

YELLOWGREEN LIMITED Charges

23 April 2007
Floating charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues of…
23 April 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 terret close walsall west midlands t/n WM826079.
23 April 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 harper grove tipton west midlands t/n WM865744.

Similar Companies

YELLOWGINZA LTD YELLOWGLEN LIMITED YELLOWGRID LIMITED YELLOWGROUP LIMITED YELLOWHALL LTD YELLOWHAMMER COMMERCIAL LIMITED YELLOWHAMMER COMMUNICATIONS LIMITED