YESSS (B) ELECTRICAL LTD
NORMANTON YOUR ELECTRICAL SUPPLIES, SERVICE AND SOLUTIONS (B) LIMITED COMPLETE ELECTRIC SOLUTIONS LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TN

Company number 07650325
Status Active
Incorporation Date 27 May 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 forty-two 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 (B) ELECTRICAL LTD are www.yesssbelectrical.co.uk, and www.yesss-b-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Yesss B Electrical Ltd is a Private Limited Company. The company registration number is 07650325. Yesss B Electrical Ltd has been working since 27 May 2011. The present status of the company is Active. The registered address of Yesss B 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 MUNDEY, Brian Vincent has been resigned. Director SINGLETON, Andrew Peter 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: 06 May 2014
Appointed Date: 27 May 2011
Director
KAY, Richard
Resigned: 30 April 2014
Appointed Date: 16 April 2012
74 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: 27 May 2011
58 years old

YESSS (B) 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 10,000,001
20 May 2016
Registration of charge 076503250007, created on 6 May 2016
...
... and 32 more events
16 Apr 2012
Appointment of Mr Richard Kay as a director
16 Apr 2012
Appointment of Mr Graham Kilner Lockwood as a director
05 Apr 2012
Statement of capital following an allotment of shares on 26 March 2012
  • GBP 2,000,001.00
16 Aug 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
27 May 2011
Incorporation

YESSS (B) ELECTRICAL LTD Charges

6 May 2016
Charge code 0765 0325 0007
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code 0765 0325 0006
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…
14 January 2016
Charge code 0765 0325 0005
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 May 2014
Charge code 0765 0325 0004
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…

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