Y R FREE LABS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3FX

Company number 06615685
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address NINTH FLOOR 80, MOSLEY STREET, MANCHESTER, M2 3FX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business regarding deed of variation of the loan note transfer instrument 23/06/2016 ; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 120,107.48 . The most likely internet sites of Y R FREE LABS LIMITED are www.yrfreelabs.co.uk, and www.y-r-free-labs.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventeen years and six months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y R Free Labs Limited is a Private Limited Company. The company registration number is 06615685. Y R Free Labs Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Y R Free Labs Limited is Ninth Floor 80 Mosley Street Manchester M2 3fx. The company`s financial liabilities are £1817.47k. It is £558.43k against last year. And the total assets are £1888.47k, which is £621.76k against last year. BOWERS, Scott is a Director of the company. CASTAGNO, John is a Director of the company. DAVIES, Philip Edward is a Director of the company. MARGOLIS, Simon, Dr is a Director of the company. RIDD, John is a Director of the company. Secretary STRIPES NOMINEES LIMITED has been resigned. Director Corporate Appointments Limited has been resigned. Director LOWES, Katherine has been resigned. The company operates in "Business and domestic software development".


y r free labs Key Finiance

LIABILITIES £1817.47k
+44%
CASH n/a
TOTAL ASSETS £1888.47k
+49%
All Financial Figures

Current Directors

Director
BOWERS, Scott
Appointed Date: 02 July 2013
64 years old
Director
CASTAGNO, John
Appointed Date: 01 April 2014
66 years old
Director
DAVIES, Philip Edward
Appointed Date: 01 July 2013
59 years old
Director
MARGOLIS, Simon, Dr
Appointed Date: 02 July 2013
64 years old
Director
RIDD, John
Appointed Date: 11 June 2008
63 years old

Resigned Directors

Secretary
STRIPES NOMINEES LIMITED
Resigned: 09 July 2013
Appointed Date: 11 June 2008
Director
Corporate Appointments Limited
Resigned: 10 June 2008
Appointed Date: 10 June 2008
Director
LOWES, Katherine
Resigned: 14 November 2011
Appointed Date: 26 February 2009
70 years old

Y R FREE LABS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business regarding deed of variation of the loan note transfer instrument 23/06/2016
24 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 120,107.48
24 Jun 2016
Appointment of Mr John Castagno as a director on 1 April 2014
21 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deed of variation approved 09/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 44 more events
26 Feb 2009
Director appointed katherine lowes
22 Jul 2008
Appointment terminated director corporate appointments LIMITED
16 Jul 2008
Secretary appointed stripes nominees LIMITED
16 Jul 2008
Director appointed john ridd
10 Jun 2008
Incorporation

Y R FREE LABS LIMITED Charges

24 April 2015
Charge code 0661 5685 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Nwf (Venture Capital) LP
Description: Contains fixed charge…
15 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 5 June 2013
Persons entitled: Merrell Ridd Limited
Description: Fixed and floating charge over all property and assets…
15 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 5 June 2013
Persons entitled: John Ridd
Description: Fixed and floating charge over all property and assets…

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