YBK LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 03132783
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of YBK LIMITED are www.ybk.co.uk, and www.ybk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ybk Limited is a Private Limited Company. The company registration number is 03132783. Ybk Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of Ybk Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . YORK, Maureen is a Secretary of the company. YORK, Linda Joy is a Director of the company. YORK, Maureen is a Director of the company. Secretary TURNER, Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TURNER, Ian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YORK, Maureen
Appointed Date: 01 June 2003
Director
YORK, Linda Joy
Appointed Date: 30 November 1995
65 years old
Director
YORK, Maureen
Appointed Date: 01 June 2003
93 years old

Resigned Directors

Secretary
TURNER, Ian
Resigned: 01 June 2003
Appointed Date: 30 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
35 years old
Director
TURNER, Ian
Resigned: 01 June 2003
Appointed Date: 30 November 1995
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995

Persons With Significant Control

Miss Linda Joy York
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YBK LIMITED Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 46 more events
16 Jan 1996
Director resigned;new director appointed
16 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1996
Registered office changed on 15/01/96 from: 33 crwys road cardiff CF2 4YF
09 Jan 1996
Company name changed pachesham equestrian centre limi ted\certificate issued on 10/01/96
30 Nov 1995
Incorporation

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