YPC GROUP LIMITED
ENGLEFIELD GREEN YOURPROPERTYCLUB.COM LIMITED BRETT M WOOD LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 05312201
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of YPC GROUP LIMITED are www.ypcgroup.co.uk, and www.ypc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ypc Group Limited is a Private Limited Company. The company registration number is 05312201. Ypc Group Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Ypc Group Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. ALEGRE-WOOD, Brett Martin is a Director of the company. Secretary SHANKLAND, Simon Bayne has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 01 August 2006
Director
ALEGRE-WOOD, Brett Martin
Appointed Date: 14 December 2004
52 years old

Resigned Directors

Secretary
SHANKLAND, Simon Bayne
Resigned: 01 August 2006
Appointed Date: 01 September 2005
Secretary
WESTCO NOMINEES LIMITED
Resigned: 01 September 2005
Appointed Date: 14 December 2004

Persons With Significant Control

Mr. Brett Martin Alegre-Wood
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ypc Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YPC GROUP LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
27 May 2016
Satisfaction of charge 4 in full
27 May 2016
Satisfaction of charge 2 in full
27 May 2016
Satisfaction of charge 5 in full
...
... and 44 more events
04 Oct 2005
Secretary resigned
04 Oct 2005
New secretary appointed
04 Oct 2005
Registered office changed on 04/10/05 from: flat 3.01 135 earls court road london SW5 9RH
27 May 2005
Company name changed brett m wood LIMITED\certificate issued on 27/05/05
14 Dec 2004
Incorporation

YPC GROUP LIMITED Charges

26 April 2012
Rent security deposit deed
Delivered: 4 May 2012
Status: Satisfied on 27 May 2016
Persons entitled: Parlour Wood Limited
Description: All the tenants interest in the deposit see image for full…
23 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Satisfied on 27 May 2016
Persons entitled: Parlour Wood Limited
Description: Interest in the deposit see image for full details.
23 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Satisfied on 27 May 2016
Persons entitled: Parlour Wood Limited
Description: All its interest in the deposit see image for full details.
3 July 2008
Rent deposit deed
Delivered: 8 July 2008
Status: Satisfied on 27 May 2016
Persons entitled: Denton & Co Trustees Limited and Others
Description: All its interest in the deposit see image for full details.
19 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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