YESSS (A) ELECTRICAL LTD
NORMANTON YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (A) LIMITED ALL ELECTRIC SOLUTIONS LIMITED INTERCEDE 2425 LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TN

Company number 07656807
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address UNIT B FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Andrew Peter Singleton as a director on 6 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Full accounts made up to 30 April 2016. The most likely internet sites of YESSS (A) ELECTRICAL LTD are www.yesssaelectrical.co.uk, and www.yesss-a-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Yesss A Electrical Ltd is a Private Limited Company. The company registration number is 07656807. Yesss A Electrical Ltd has been working since 03 June 2011. The present status of the company is Active. The registered address of Yesss A Electrical Ltd is Unit B Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire Wf6 1tn. . SISEC LIMITED is a Secretary of the company. ABBEY, Mark Anthony Arthur is a Director of the company. LOCKWOOD, Graham Kilner is a Director of the company. NOLAN, Mark Quentin is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director KAY, Richard has been resigned. Director MARQUES FERNANDES, Nelson Filipe has been resigned. Director MUNDEY, Brian Vincent has been resigned. Director SINGLETON, Andrew Peter has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 07 August 2014
Director
ABBEY, Mark Anthony Arthur
Appointed Date: 12 May 2014
63 years old
Director
LOCKWOOD, Graham Kilner
Appointed Date: 16 April 2012
55 years old
Director
NOLAN, Mark Quentin
Appointed Date: 12 May 2014
61 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 February 2012
Appointed Date: 03 June 2011
Director
KAY, Richard
Resigned: 30 April 2014
Appointed Date: 16 April 2012
74 years old
Director
MARQUES FERNANDES, Nelson Filipe
Resigned: 30 September 2013
Appointed Date: 15 February 2012
47 years old
Director
MUNDEY, Brian Vincent
Resigned: 30 September 2013
Appointed Date: 16 April 2012
74 years old
Director
SINGLETON, Andrew Peter
Resigned: 06 March 2017
Appointed Date: 21 May 2012
58 years old
Director
YUILL, William George Henry
Resigned: 15 February 2012
Appointed Date: 03 June 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 15 February 2012
Appointed Date: 03 June 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 15 February 2012
Appointed Date: 03 June 2011

YESSS (A) ELECTRICAL LTD Events

09 Mar 2017
Termination of appointment of Andrew Peter Singleton as a director on 6 March 2017
23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
17 Jan 2017
Full accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 16,000,001
20 May 2016
Registration of charge 076568070012, created on 6 May 2016
...
... and 45 more events
15 Feb 2012
Termination of appointment of Mitre Secretaries Limited as a director
15 Feb 2012
Termination of appointment of Mitre Directors Limited as a director
15 Feb 2012
Termination of appointment of Mitre Secretaries Limited as a secretary
03 Aug 2011
Company name changed intercede 2425 LIMITED\certificate issued on 03/08/11
  • CONNOT ‐
03 Jun 2011
Incorporation

YESSS (A) ELECTRICAL LTD Charges

6 May 2016
Charge code 0765 6807 0012
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code 0765 6807 0011
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charges over all land and intellectual property owned…
26 October 2015
Charge code 0765 6807 0010
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 May 2014
Charge code 0765 6807 0009
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: As more particularly described in clause 2 of the…
28 March 2013
All assets debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
An omnibus guarantee and set-off agreement
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
8 March 2013
Deposit agreement
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 February 2013
Rent deposit deed
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Fix-UK General Partner Limited Acting as General Partner of the Fix-UK Limited Partnership and Fix-UK Nominee Limited
Description: The sum equal to six months worth of principal rent due…
16 January 2013
Rent deposit deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Commercial Development Projects LTD
Description: £13,200.
13 December 2012
Rent deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Jp Morgan Trustee and Depository Company Limited (As Trustee of Threadneedle UK Property Trust)
Description: First fixed charge and in favour of the landlord from time…
28 September 2012
Rent deposit deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Abbeyfield Estates Limited
Description: The money from time to time held in an interest bearing…

Similar Companies

YESSIM LIMITED YESSIREE LIMITED YESSS (B) ELECTRICAL LTD YESSS (C) ELECTRICAL LTD YESSS ELECTRICAL SOLUTIONS LTD YESSS LIMITED YESSS TRADING LTD