YAKIRA GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 8BU

Company number 06456147
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Termination of appointment of John Sweeney as a director on 14 July 2016. The most likely internet sites of YAKIRA GROUP LIMITED are www.yakiragroup.co.uk, and www.yakira-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Yakira Group Limited is a Private Limited Company. The company registration number is 06456147. Yakira Group Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Yakira Group Limited is 83 Sefton Lane Maghull Liverpool Merseyside L31 8bu. . GRAHAM, David is a Secretary of the company. CARBERRY, Michael James is a Director of the company. CONWAY, James Gary is a Director of the company. GRAHAM, David Thomas Burton is a Director of the company. THORN, Daniel Matthew is a Director of the company. Secretary GRANGER, Simon John has been resigned. Director ANDERSON, Julie Anne has been resigned. Director BIDDLECOMBE, Darren Jon has been resigned. Director JOHNSTON, Liam has been resigned. Director LENNON-KNIGHT, Jane Norah has been resigned. Director SWEENEY, John has been resigned. Director WILLIAMS, Mark Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRAHAM, David
Appointed Date: 03 June 2015
Director
CARBERRY, Michael James
Appointed Date: 02 April 2008
51 years old
Director
CONWAY, James Gary
Appointed Date: 18 December 2007
47 years old
Director
GRAHAM, David Thomas Burton
Appointed Date: 13 April 2015
61 years old
Director
THORN, Daniel Matthew
Appointed Date: 18 December 2007
65 years old

Resigned Directors

Secretary
GRANGER, Simon John
Resigned: 03 June 2015
Appointed Date: 18 December 2007
Director
ANDERSON, Julie Anne
Resigned: 13 April 2015
Appointed Date: 27 January 2011
55 years old
Director
BIDDLECOMBE, Darren Jon
Resigned: 27 August 2009
Appointed Date: 15 December 2008
58 years old
Director
JOHNSTON, Liam
Resigned: 13 April 2015
Appointed Date: 02 April 2008
55 years old
Director
LENNON-KNIGHT, Jane Norah
Resigned: 28 January 2013
Appointed Date: 01 September 2009
60 years old
Director
SWEENEY, John
Resigned: 14 July 2016
Appointed Date: 13 April 2015
58 years old
Director
WILLIAMS, Mark Anthony
Resigned: 21 February 2014
Appointed Date: 14 April 2008
47 years old

Persons With Significant Control

Mr Daniel Matthew Thorn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gary Conway
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAKIRA GROUP LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Dec 2016
Termination of appointment of John Sweeney as a director on 14 July 2016
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,154,257.72
...
... and 69 more events
26 Jan 2009
Director appointed michael james carberry
26 Jan 2009
Director appointed mark anthony williams
26 Jan 2009
Director appointed darren biddlecombe
08 Oct 2008
Particulars of a mortgage or charge / charge no: 1
18 Dec 2007
Incorporation

YAKIRA GROUP LIMITED Charges

6 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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