YBS DESIGN LIMITED
MELTON MOWBRAY RPW DESIGN LIMITED RPW INTERIOR DESIGN CONSULTANTS LTD

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 03220227
Status Active - Proposal to Strike off
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of YBS DESIGN LIMITED are www.ybsdesign.co.uk, and www.ybs-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Ybs Design Limited is a Private Limited Company. The company registration number is 03220227. Ybs Design Limited has been working since 03 July 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Ybs Design Limited is Harwood House Park Road Melton Mowbray Leicestershire Le13 1tx. . WILSON, Janice is a Director of the company. Secretary MACRAE, Alastair has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director ALDERMAN, Ian James has been resigned. Director REARDON, Patrick William John has been resigned. Director SMITH, Conrad Charles has been resigned. Director WEBSTER, Susan Catherine has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WILSON, Janice
Appointed Date: 01 September 2000
72 years old

Resigned Directors

Secretary
MACRAE, Alastair
Resigned: 03 July 1996
Appointed Date: 03 July 1996

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 15 December 2010
Appointed Date: 01 February 2008

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 01 February 2008
Appointed Date: 03 July 1996

Director
ALDERMAN, Ian James
Resigned: 03 July 1996
Appointed Date: 03 July 1996
65 years old

Director
REARDON, Patrick William John
Resigned: 01 September 2000
Appointed Date: 03 July 1996
85 years old

Director
SMITH, Conrad Charles
Resigned: 01 September 2000
Appointed Date: 03 July 1996
64 years old

Director
WEBSTER, Susan Catherine
Resigned: 01 February 2008
Appointed Date: 01 September 2000
75 years old

YBS DESIGN LIMITED Events

15 Oct 2016
Voluntary strike-off action has been suspended
06 Sep 2016
First Gazette notice for voluntary strike-off
25 Aug 2016
Application to strike the company off the register
26 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

...
... and 62 more events
09 Jul 1996
New secretary appointed
09 Jul 1996
Director resigned
09 Jul 1996
New director appointed
09 Jul 1996
Registered office changed on 09/07/96 from: the morrell business centre 98 curtain road london EC2A 3AA
03 Jul 1996
Incorporation

YBS DESIGN LIMITED Charges

12 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…