YYS INTERNATIONAL (UK) LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 2AF

Company number 02984493
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address UNITS 2-5, TRADECROFT INDUSTRIAL ESTATE, PORTLAND, DORSET, DT5 2AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,200 . The most likely internet sites of YYS INTERNATIONAL (UK) LIMITED are www.yysinternationaluk.co.uk, and www.yys-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Yys International Uk Limited is a Private Limited Company. The company registration number is 02984493. Yys International Uk Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Yys International Uk Limited is Units 2 5 Tradecroft Industrial Estate Portland Dorset Dt5 2af. . DE BEAR, Michael is a Secretary of the company. BRADWICK, Rachel Elizabeth is a Director of the company. DE BEAR, Michael is a Director of the company. DE BEAR, Penelope is a Director of the company. Secretary JENNINGS, Jackie has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director JENNINGS, Jackie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DE BEAR, Michael
Appointed Date: 01 October 1995
Director
BRADWICK, Rachel Elizabeth
Appointed Date: 31 October 2008
58 years old
Director
DE BEAR, Michael
Appointed Date: 01 October 1995
76 years old
Director
DE BEAR, Penelope
Appointed Date: 12 December 1994
80 years old

Resigned Directors

Secretary
JENNINGS, Jackie
Resigned: 01 October 1995
Appointed Date: 12 December 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 28 October 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 December 1994
Appointed Date: 28 October 1994
Director
JENNINGS, Jackie
Resigned: 01 October 1995
Appointed Date: 12 December 1994
78 years old

Persons With Significant Control

Mrs Penelope De Bear
Notified on: 7 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael De Bear
Notified on: 7 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YYS INTERNATIONAL (UK) LIMITED Events

11 Nov 2016
Confirmation statement made on 7 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 October 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,200
09 Apr 2015
Total exemption small company accounts made up to 30 October 2014
09 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,200
...
... and 74 more events
09 Jan 1995
Accounting reference date notified as 30/10
14 Dec 1994
Ad 12/12/94--------- £ si 8@1=8 £ ic 2/10
14 Dec 1994
Registered office changed on 14/12/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
14 Nov 1994
Company name changed autoview LIMITED\certificate issued on 15/11/94
28 Oct 1994
Incorporation

YYS INTERNATIONAL (UK) LIMITED Charges

4 April 2013
Legal mortgage
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at southwell business park, portland…
28 May 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 2-5 tradecroft international estate…
9 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2010
Fixed & floating charge
Delivered: 3 February 2010
Status: Satisfied on 22 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 7 April 2012
Persons entitled: Skipton Building Society
Description: 10 pauls mead, fortuneswell, portland, dorset.
29 April 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 22 August 2012
Persons entitled: Barclays Bank PLC
Description: The land at tradecroft industrial estate wide street…
28 September 2001
Mortgage deed
Delivered: 2 October 2001
Status: Satisfied on 7 April 2012
Persons entitled: Norwich & Peterborough Building Society
Description: L/H units 2,3,4 & 5 tradecroft industrial estate wide…
2 August 2001
Legal charge
Delivered: 9 August 2001
Status: Satisfied on 24 September 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of rosemary road…
14 September 2000
Legal charge
Delivered: 20 September 2000
Status: Satisfied on 24 September 2002
Persons entitled: Skipton Building Society
Description: Land and buildings on the north side of rosemary road poole…
10 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 24 September 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a 147A rosemary road parkstone poole dorset t/n…
13 October 1998
Debenture
Delivered: 21 October 1998
Status: Satisfied on 19 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 7 April 2012
Persons entitled: Barclays Bank PLC
Description: 174C shelbourne road charminster bournemouth dorset t/n…

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