Company number 04635000
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 644 WICKHAM ROAD, SHIRLEY, SURREY, CRO 8EA
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of Y B R UK LIMITED are www.ybruk.co.uk, and www.y-b-r-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Y B R Uk Limited is a Private Limited Company.
The company registration number is 04635000. Y B R Uk Limited has been working since 13 January 2003.
The present status of the company is Active. The registered address of Y B R Uk Limited is 644 Wickham Road Shirley Surrey Cro 8ea. The company`s financial liabilities are £5.71k. It is £0.78k against last year. The cash in hand is £2.89k. It is £0.87k against last year. And the total assets are £4.87k, which is £0.35k against last year. BEDIR, Murat is a Secretary of the company. BEDIR, Semiral is a Director of the company. BEDIR, Yusuf is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEDIR, Ayse has been resigned. Director HOROZ, Selim has been resigned. Director KILIC, Adnan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".
y b r uk Key Finiance
LIABILITIES
£5.71k
+15%
CASH
£2.89k
+42%
TOTAL ASSETS
£4.87k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Director
BEDIR, Ayse
Resigned: 14 August 2013
Appointed Date: 10 February 2009
62 years old
Director
HOROZ, Selim
Resigned: 01 September 2007
Appointed Date: 12 July 2004
61 years old
Director
KILIC, Adnan
Resigned: 01 September 2007
Appointed Date: 12 July 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Persons With Significant Control
Mr Yusuf Bedir
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Y B R UK LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 28 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
26 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
09 May 2003
Accounting reference date extended from 31/01/04 to 31/03/04
09 May 2003
Ad 30/01/03--------- £ si 1@1=1 £ ic 1/2
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
13 Jan 2003
Incorporation