YRG GROUP LIMITED
YORK Y R G MANCHESTER LIMITED G T GRAPHICS LIMITED

Hellopages » North Yorkshire » York » YO1 6EL

Company number 03319350
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 20 TRINITY LANE, MICKLEGATE, YORK, YO1 6EL
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 033193500004, created on 10 March 2017; Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of YRG GROUP LIMITED are www.yrggroup.co.uk, and www.yrg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Yrg Group Limited is a Private Limited Company. The company registration number is 03319350. Yrg Group Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Yrg Group Limited is 20 Trinity Lane Micklegate York Yo1 6el. . GRATION, Mark Charles is a Secretary of the company. COWLEY, David Jonathan is a Director of the company. GRATION, Mark Charles is a Director of the company. TINKER, James Paul is a Director of the company. WOODWARD, Andrew Mark is a Director of the company. Secretary TINKER, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLLARD, Richard John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Keith John has been resigned. Director TINKER, Peter has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
GRATION, Mark Charles
Appointed Date: 30 November 1997
Director
COWLEY, David Jonathan
Appointed Date: 30 November 1997
54 years old
Director
GRATION, Mark Charles
Appointed Date: 03 August 1997
64 years old
Director
TINKER, James Paul
Appointed Date: 30 November 1997
51 years old
Director
WOODWARD, Andrew Mark
Appointed Date: 30 November 1997
54 years old

Resigned Directors

Secretary
TINKER, Peter
Resigned: 30 November 1997
Appointed Date: 03 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
COLLARD, Richard John
Resigned: 31 January 1999
Appointed Date: 11 August 1997
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
MILLER, Keith John
Resigned: 31 January 1999
Appointed Date: 11 August 1997
72 years old
Director
TINKER, Peter
Resigned: 30 November 1997
Appointed Date: 03 August 1997

Persons With Significant Control

Mr Mark Charles Gration
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YRG GROUP LIMITED Events

16 Mar 2017
Registration of charge 033193500004, created on 10 March 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Jul 2016
Group of companies' accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 57,142
17 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 76 more events
11 Aug 1997
Director resigned
11 Aug 1997
New director appointed
11 Aug 1997
New secretary appointed;new director appointed
11 Aug 1997
Registered office changed on 11/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 1997
Incorporation

YRG GROUP LIMITED Charges

10 March 2017
Charge code 0331 9350 0004
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains floating charge…
24 September 2009
Charge and assignment of master sub-hire agreement
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The sub-hire agreements see image for full details.
30 May 2003
Legal mortgage
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 3 boundary court stockport cheshire. Assigns the…
1 May 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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