YWC GROUP LIMITED
SHEFFIELD YORKSHIRE WINDOW CO. LTD.

Hellopages » South Yorkshire » Sheffield » S1 2JA

Company number 01939258
Status Liquidation
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, ENGLAND, S1 2JA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of YWC GROUP LIMITED are www.ywcgroup.co.uk, and www.ywc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.5 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ywc Group Limited is a Private Limited Company. The company registration number is 01939258. Ywc Group Limited has been working since 15 August 1985. The present status of the company is Liquidation. The registered address of Ywc Group Limited is 4th Floor Fountain Precinct Leopold Street Sheffield England S1 2ja. . COUSINS, Steven Roger is a Secretary of the company. CARTER, Rex Andrew is a Director of the company. CHESTER, Ian Robert is a Director of the company. COUSINS, Steven Roger is a Director of the company. YARLETT, Michael Stewart is a Director of the company. Nominee Secretary LEVINE, Peter Michael has been resigned. Director ADDY, Christopher has been resigned. Director ALLSOPP, Richard Malcolm has been resigned. Director BAILEY, Jonathan Trevor has been resigned. Director BLAGDEN, John Charles has been resigned. Director COUSINS, Steven Roger has been resigned. Director KEENAN, Robert has been resigned. Nominee Director LEVINE, Peter Michael has been resigned. Director RIGBY, Edwin John has been resigned. Director SCOTT, Paul Graham has been resigned. Director SHAW, Anthony has been resigned. Director TAYLOR, Kevin has been resigned. Director WILSON, Howard James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COUSINS, Steven Roger
Appointed Date: 12 February 1999

Director
CARTER, Rex Andrew
Appointed Date: 25 July 2006
78 years old

Director
CHESTER, Ian Robert
Appointed Date: 12 August 2013
49 years old

Director
COUSINS, Steven Roger
Appointed Date: 25 July 2006
69 years old

Director

Resigned Directors

Nominee Secretary
LEVINE, Peter Michael
Resigned: 12 February 1999

Director
ADDY, Christopher
Resigned: 31 January 1999
Appointed Date: 20 February 1997
64 years old

Director
ALLSOPP, Richard Malcolm
Resigned: 30 June 1995
87 years old

Director
BAILEY, Jonathan Trevor
Resigned: 07 May 2014
Appointed Date: 01 November 2012
45 years old

Director
BLAGDEN, John Charles
Resigned: 25 July 2006
78 years old

Director
COUSINS, Steven Roger
Resigned: 30 June 2014
Appointed Date: 25 July 2006
69 years old

Director
KEENAN, Robert
Resigned: 31 March 2013
Appointed Date: 25 July 2006
79 years old

Nominee Director
LEVINE, Peter Michael
Resigned: 12 February 1999
69 years old

Director
RIGBY, Edwin John
Resigned: 31 December 2009
Appointed Date: 25 July 2006
69 years old

Director
SCOTT, Paul Graham
Resigned: 01 May 1997
60 years old

Director
SHAW, Anthony
Resigned: 25 July 2006
70 years old

Director
TAYLOR, Kevin
Resigned: 10 June 2016
Appointed Date: 05 August 2013
56 years old

Director
WILSON, Howard James
Resigned: 30 November 1995
67 years old

Persons With Significant Control

Mr Michael Stewart Yarlett
Notified on: 25 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

YWC GROUP LIMITED Events

10 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
...
... and 113 more events
21 May 1986
Company name changed finchalton LIMITED\certificate issued on 21/05/86
13 May 1986
Registered office changed on 13/05/86 from: 7 st james row sheffield S1 1XA

13 May 1986
Secretary resigned;new secretary appointed

13 May 1986
Director resigned;new director appointed

15 Aug 1985
Incorporation

YWC GROUP LIMITED Charges

1 May 2013
Charge code 0193 9258 0008
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
20 April 2012
Legal charge
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Michael Stewart Yarlett
Description: Land and premises at bramley way hellaby rotherham t/no…
24 April 2006
Deposit agreement
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Yorkshire Window Company Limited
Description: £3,231.25 and the monies held in the account.
10 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Legal mortgage
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit BT512/3 a-f hellaby lane industrial…
25 June 1997
Legal charge
Delivered: 5 July 1997
Status: Satisfied on 25 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a unit bt 512/3 a-f hellaby…
22 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 1 April 2006
Persons entitled: The English Industrial Estates Corporation
Description: All that f/h property situate and k/a factory unit no: bt…
30 April 1986
Debenture
Delivered: 8 May 1986
Status: Satisfied on 25 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…