YEARNOXE LIMITED
JERSEY


Company number FC030013
Status Active
Incorporation Date 16 December 2010
Company Type Other company type
Address WHITELEY CHAMBERS DON STREET, ST HELIER, JERSEY, JE4 9WG
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of overseas company insolvency proceedings; Winding up of an overseas company; Court order insolvency:replacement of liquidator. The most likely internet sites of YEARNOXE LIMITED are www.yearnoxe.co.uk, and www.yearnoxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Yearnoxe Limited is a Other company type. The company registration number is FC030013. Yearnoxe Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Yearnoxe Limited is Whiteley Chambers Don Street St Helier Jersey Je4 9wg. . OGIER FIDUCIARY SERVICES (JERSEY) LIMITED is a Secretary of the company. ADDORISIO DE FEO, Raniero is a Director of the company. MACKENZIE, Simon William is a Director of the company. ROSE, Stephanie Ann Michelle is a Director of the company. SINCLAIR, Jonathan Stuart is a Director of the company. Director MELLON, Tamara has been resigned. Director SCHULMAN, Joshua Gallay has been resigned.


Current Directors

Secretary
OGIER FIDUCIARY SERVICES (JERSEY) LIMITED
Appointed Date: 27 January 2011
Director
ADDORISIO DE FEO, Raniero
Appointed Date: 01 July 2011
58 years old
Director
MACKENZIE, Simon William
Appointed Date: 27 January 2011
53 years old
Director
ROSE, Stephanie Ann Michelle
Appointed Date: 27 January 2011
50 years old
Director
SINCLAIR, Jonathan Stuart
Appointed Date: 01 July 2011
63 years old

Resigned Directors

Director
MELLON, Tamara
Resigned: 30 November 2011
Appointed Date: 27 January 2011
58 years old
Director
SCHULMAN, Joshua Gallay
Resigned: 17 February 2012
Appointed Date: 27 January 2011
54 years old

YEARNOXE LIMITED Events

12 Nov 2014
Termination of overseas company insolvency proceedings
18 Sep 2013
Winding up of an overseas company
18 Sep 2013
Court order insolvency:replacement of liquidator
11 Oct 2012
Appointment of a liquidator of an overseas company
11 Oct 2012
Winding up of an overseas company
...
... and 6 more events
15 Aug 2011
Appointment of a director
25 Jul 2011
Full accounts made up to 31 December 2010
27 Jan 2011
Appointment at registration for BR015007 - person authorised to accept service, Merritt Hannah Lucy Victoria 4 Lancer Square London W8 4EH
27 Jan 2011
Appointment at registration for BR015007 - person authorised to represent, Schulman Joshua Gallay First Floor Flat 32 Cornwall Gardens London SW7 4AP
27 Jan 2011
Registration of a UK establishment of an overseas company

YEARNOXE LIMITED Charges

15 August 2011
A security interest agreement
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Ubs Limited
Description: The collateral being- 400,100 ordinary shares of £1.00 each…
15 August 2011
Fixed and floating security document
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Ubs Limited
Description: Fixed and floating charge over the undertaking and all…

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