YBE MANAGEMENT LTD
SHEFFIELD YBE BUSINESS FORMS LIMITED

Hellopages » South Yorkshire » Rotherham » S25 5DT
Company number 02174018
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address MR P ALLEN, 32 SHEFFIELD ROAD, SOUTH ANSTON, SHEFFIELD, S25 5DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of YBE MANAGEMENT LTD are www.ybemanagement.co.uk, and www.ybe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Ybe Management Ltd is a Private Limited Company. The company registration number is 02174018. Ybe Management Ltd has been working since 06 October 1987. The present status of the company is Active. The registered address of Ybe Management Ltd is Mr P Allen 32 Sheffield Road South Anston Sheffield S25 5dt. . ALLEN, Philip is a Secretary of the company. ALLEN, Diane is a Director of the company. ALLEN, Philip is a Director of the company. Secretary COOK, Geoffrey has been resigned. Director COOK, Geoffrey has been resigned. Director NICHOLSON, Stephen Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLEN, Philip
Appointed Date: 29 November 2011
Director
ALLEN, Diane
Appointed Date: 29 November 2011
72 years old
Director
ALLEN, Philip

73 years old

Resigned Directors

Secretary
COOK, Geoffrey
Resigned: 29 November 2011
Director
COOK, Geoffrey
Resigned: 10 February 2012
74 years old
Director
NICHOLSON, Stephen Anthony
Resigned: 02 November 1997
Appointed Date: 10 October 1994
70 years old

Persons With Significant Control

Mr Philip Allen
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Allen
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YBE MANAGEMENT LTD Events

01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016
Register inspection address has been changed from 3 Cornish Way Barbot Hall Estate Rotherham South Yorkshire S62 6EG United Kingdom to 60 Eastfield Lane Welton Lincoln LN2 3nd
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
24 Nov 1987
Registered office changed on 24/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY
24 Nov 1987
Secretary resigned;new secretary appointed
24 Nov 1987
Director resigned;new director appointed
24 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1987
Incorporation

YBE MANAGEMENT LTD Charges

20 February 1996
Debenture
Delivered: 24 February 1996
Status: Satisfied on 4 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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