Vebra Limited

Company Name	Vebra Limited
Directors	Charles Roy Bryant and Samantha Fletcher
Company Status	Active
Company Number	03919424
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Roy Bryant
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mrs Samantha Fletcher
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Colin Quickmire
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Cottage Main Street Bilbrough York YO23 3PH

Director Name	Blythe Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wold View Road Wilberfoss York North Yorkshire YO4 5PX

Secretary Name	Blythe Nicholson
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 06 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Wold View Road Wilberfoss York North Yorkshire YO4 5PX

Director Name	Mr George David Ayliffe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow Claremont Lane, Bishop Monkton Harrogate North Yorkshire HG3 3RE

Director Name	Mr Iain Maclachlan Hamilton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	9b Avenue Road St Albans Hertfordshire AL1 3QG

Director Name	Mr Clifford Barry Gudgeon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	7 Canons Close Radlett Hertfordshire WD7 7ER

Secretary Name	Mr George David Ayliffe
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow Claremont Lane, Bishop Monkton Harrogate North Yorkshire HG3 3RE

Director Name	Stephen McCluskey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	2 Francis Avenue St Albans Hertfordshire AL3 6BX

Director Name	Mr Graham Neil Storey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Garden Close Lane Newbury Berkshire RG14 6PP

Director Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Secretary Name	Mr Andrew Arthur Miller
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 years, 6 months after company formation)
Appointment Duration	2 months (resigned 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Secretary Name	Mr David Peter Beswitherick
Nationality	British
Status	Resigned
Appointed	10 October 2006(6 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Horncastle Close Bury Lancashire BL8 1XE

Secretary Name	Mr Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Bucklebury Alley, Cold Ash Thatcham Berkshire RG18 9NN

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Resigned
Appointed	30 June 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2013)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr Mark David Goddard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Andrew James Botha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(18 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr David Paul Sayer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(20 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	Mr Scott Glenister
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(20 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 August 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Cooperage 5 Copper Row London SE1 2LH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.vebra.info/
Telephone	0845 1305444
Telephone region	Unknown

Location

Registered Address	The Cooperage 5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40.8m at £0.01	Vebra Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£203,000
Current Liabilities	£203,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

15 May 2023	Delivered on: 17 May 2023 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: N/A. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 December 2003	Delivered on: 8 January 2004 Satisfied on: 14 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
6 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
6 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
23 May 2023	Memorandum and Articles of Association (11 pages)
23 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
17 May 2023	Registration of charge 039194240004, created on 15 May 2023 (16 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (14 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (70 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
3 August 2021	Termination of appointment of Scott Glenister as a director on 2 August 2021 (1 page)
3 August 2021	Appointment of Mrs Samantha Fletcher as a director on 2 August 2021 (2 pages)
2 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
22 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
26 October 2020	Appointment of Mr Scott Glenister as a director on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of David Paul Sayer as a director on 26 October 2020 (1 page)
16 July 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (9 pages)
16 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (47 pages)
15 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
14 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
2 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
17 March 2020	Appointment of Mr David Paul Sayer as a director on 6 March 2020 (2 pages)
17 March 2020	Termination of appointment of Neil John Edwards as a director on 6 March 2020 (1 page)
10 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
10 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (75 pages)
10 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (8 pages)
10 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 31 May 2019 (1 page)
23 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr Neil John Edwards as a director on 29 April 2019 (2 pages)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
21 September 2018	Appointment of Mr Andrew James Botha as a director on 20 September 2018 (2 pages)
19 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
19 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (8 pages)
5 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (156 pages)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
7 June 2018	Appointment of Mr Charles Roy Bryant as a director on 7 June 2018 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of Mark David Goddard as a director on 4 May 2018 (1 page)
18 July 2017	Change of details for Vebra Investments Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Vebra Investments Limited as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
25 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 December 2016	Full accounts made up to 31 March 2016 (12 pages)
15 December 2016	Full accounts made up to 31 March 2016 (12 pages)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016 (1 page)
31 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 408,230 (3 pages)
31 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 408,230 (3 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
18 May 2016	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016 (3 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 May 2016	Satisfaction of charge 039194240003 in full (4 pages)
13 May 2016	Satisfaction of charge 039194240003 in full (4 pages)
13 May 2016	Satisfaction of charge 039194240002 in full (4 pages)
13 May 2016	Satisfaction of charge 039194240002 in full (4 pages)
23 December 2015	Full accounts made up to 31 March 2015 (12 pages)
23 December 2015	Full accounts made up to 31 March 2015 (12 pages)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015 (1 page)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 408,230 (3 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 408,230 (3 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
3 July 2014	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014 (1 page)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 408,230 (3 pages)
17 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 408,230 (3 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 May 2011 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 May 2010 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 May 2013 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 May 2010 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 May 2013 (16 pages)
7 January 2014	Second filing of AR01 previously delivered to Companies House made up to 21 May 2011 (16 pages)
4 January 2014	Auditor's resignation (1 page)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2014	Auditor's resignation (1 page)
31 December 2013	Annual return made up to 4 February 2007 with a full list of shareholders (10 pages)
31 December 2013	Annual return made up to 4 February 2007 with a full list of shareholders (10 pages)
31 December 2013	Annual return made up to 20 May 2008 with a full list of shareholders (10 pages)
31 December 2013	Annual return made up to 4 February 2007 with a full list of shareholders (10 pages)
31 December 2013	Annual return made up to 20 May 2009 with a full list of shareholders (10 pages)
31 December 2013	Annual return made up to 20 May 2009 with a full list of shareholders (10 pages)
31 December 2013	Annual return made up to 20 May 2007 with a full list of shareholders (10 pages)
31 December 2013	Annual return made up to 20 May 2008 with a full list of shareholders (10 pages)
31 December 2013	Annual return made up to 20 May 2007 with a full list of shareholders (10 pages)
30 December 2013	Termination of appointment of Philip Tranter as a secretary (1 page)
30 December 2013	Termination of appointment of Philip Tranter as a secretary (1 page)
30 December 2013	Termination of appointment of Emma Ciechan as a director (1 page)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
30 December 2013	Termination of appointment of Sarah Davis as a director (1 page)
30 December 2013	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013 (1 page)
30 December 2013	Termination of appointment of Sarah Davis as a director (1 page)
30 December 2013	Appointment of Mr Mark David Goddard as a director (2 pages)
30 December 2013	Termination of appointment of Emma Ciechan as a director (1 page)
30 December 2013	Appointment of Mr Mark David Goddard as a director (2 pages)
20 December 2013	Registration of charge 039194240002 (15 pages)
20 December 2013	Registration of charge 039194240003 (66 pages)
20 December 2013	Registration of charge 039194240003 (66 pages)
20 December 2013	Registration of charge 039194240002 (15 pages)
26 July 2013	Full accounts made up to 31 March 2013 (10 pages)
26 July 2013	Full accounts made up to 31 March 2013 (10 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
15 May 2013	Termination of appointment of Philip Boardman as a secretary (2 pages)
15 May 2013	Termination of appointment of Philip Boardman as a secretary (2 pages)
18 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2013	Termination of appointment of Philip Boardman as a director (2 pages)
28 February 2013	Termination of appointment of Philip Boardman as a director (2 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
21 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
21 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from , Number 1 Scott Place, Manchester, M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from , Number 1 Scott Place, Manchester, M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014 (6 pages)
12 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
12 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
18 November 2008	Full accounts made up to 30 March 2008 (12 pages)
18 November 2008	Full accounts made up to 30 March 2008 (12 pages)
31 July 2008	Return made up to 20/05/08; full list of members (3 pages)
31 July 2008	Return made up to 20/05/08; full list of members (3 pages)
28 September 2007	Full accounts made up to 1 April 2007 (13 pages)
28 September 2007	Full accounts made up to 1 April 2007 (13 pages)
28 September 2007	Full accounts made up to 1 April 2007 (13 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: unit 6 thatcham business village, colthrop way, thatcham, berkshire RG19 4LW (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New secretary appointed;new director appointed (4 pages)
21 September 2007	New director appointed (3 pages)
21 September 2007	Registered office changed on 21/09/07 from: unit 6 thatcham business village, colthrop way, thatcham, berkshire RG19 4LW (1 page)
21 September 2007	New secretary appointed;new director appointed (4 pages)
14 June 2007	Return made up to 20/05/07; full list of members (2 pages)
14 June 2007	Return made up to 20/05/07; full list of members (2 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Return made up to 04/02/07; full list of members (2 pages)
15 February 2007	Return made up to 04/02/07; full list of members (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (3 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (3 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
22 September 2006	Full accounts made up to 31 March 2006 (11 pages)
22 September 2006	Full accounts made up to 31 March 2006 (11 pages)
21 August 2006	Auditor's resignation (1 page)
21 August 2006	Auditor's resignation (1 page)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 August 2006	Secretary resigned;director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	New secretary appointed;new director appointed (4 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: unit 10 halifax way, pocklington industrial estate,, pockl, york, north yorkshire YO42 1NP (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New secretary appointed;new director appointed (4 pages)
18 August 2006	Registered office changed on 18/08/06 from: unit 10 halifax way, pocklington industrial estate,, pockl, york, north yorkshire YO42 1NP (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned;director resigned (1 page)
16 June 2006	Return made up to 04/02/06; full list of members (7 pages)
16 June 2006	Return made up to 04/02/06; full list of members (7 pages)
18 April 2006	Application for reregistration from PLC to private (1 page)
18 April 2006	Re-registration of Memorandum and Articles (13 pages)
18 April 2006	Application for reregistration from PLC to private (1 page)
18 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
18 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 April 2006	Re-registration of Memorandum and Articles (13 pages)
18 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
18 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2005	Full accounts made up to 31 March 2005 (11 pages)
8 November 2005	Full accounts made up to 31 March 2005 (11 pages)
8 April 2005	Return made up to 04/02/05; full list of members (7 pages)
8 April 2005	Return made up to 04/02/05; full list of members (7 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
8 March 2005	Ad 01/04/04-30/06/04 Â£ si [email protected]=8230 Â£ ic 400000/408230 (2 pages)
8 March 2005	Ad 01/04/04-30/06/04 Â£ si [email protected]=8230 Â£ ic 400000/408230 (2 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
27 April 2004	Amended cert pri>PLC (1 page)
27 April 2004	Amended cert pri>PLC (1 page)
2 April 2004	Declaration on reregistration from private to PLC (1 page)
2 April 2004	Re-registration of Memorandum and Articles (14 pages)
2 April 2004	Balance Sheet (1 page)
2 April 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
2 April 2004	Application for reregistration from private to PLC (1 page)
2 April 2004	Re-registration of Memorandum and Articles (14 pages)
2 April 2004	Auditor's statement (1 page)
2 April 2004	Balance Sheet (1 page)
2 April 2004	Auditor's report (1 page)
2 April 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
2 April 2004	Declaration on reregistration from private to PLC (1 page)
2 April 2004	Auditor's report (1 page)
2 April 2004	Auditor's statement (1 page)
2 April 2004	Application for reregistration from private to PLC (1 page)
12 February 2004	Return made up to 04/02/04; full list of members (9 pages)
12 February 2004	Return made up to 04/02/04; full list of members (9 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
18 January 2004	Declaration of assistance for shares acquisition (6 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 2003	Application for reregistration from PLC to private (1 page)
10 December 2003	Re-registration of Memorandum and Articles (14 pages)
10 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 2003	Re-registration of Memorandum and Articles (14 pages)
10 December 2003	Application for reregistration from PLC to private (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
28 October 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
10 February 2003	Return made up to 04/02/03; full list of members (9 pages)
10 February 2003	Return made up to 04/02/03; full list of members (9 pages)
21 October 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
21 October 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
19 February 2002	Return made up to 04/02/02; full list of members (8 pages)
19 February 2002	Return made up to 04/02/02; full list of members (8 pages)
4 September 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
4 September 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
14 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
27 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed;new director appointed (1 page)
31 July 2000	New secretary appointed;new director appointed (1 page)
28 July 2000	S-div 19/07/00 (1 page)
28 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
28 July 2000	S-div 19/07/00 (1 page)
28 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: unit 10 pocklington ind estate pocklington york north yorkshire YO42 1NR (1 page)
29 June 2000	Registered office changed on 29/06/00 from: unit 10 pocklington ind estate pocklington york north yorkshire YO42 1NR (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Resolutions WRES13 ‐ Written resolution (18 pages)
16 June 2000	Â£ nc 100000/440000 06/06/00 (1 page)
16 June 2000	Ad 06/06/00--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Resolutions WRES13 ‐ Written resolution (18 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
16 June 2000	Â£ nc 100000/440000 06/06/00 (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Ad 07/06/00--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
16 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Ad 07/06/00--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
16 June 2000	Ad 06/06/00--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
7 June 2000	Application to commence business (2 pages)
7 June 2000	Certificate of authorisation to commence business and borrow (1 page)
7 June 2000	Application to commence business (2 pages)
7 June 2000	Certificate of authorisation to commence business and borrow (1 page)
25 April 2000	Company name changed ypcs 97 PLC\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed ypcs 97 PLC\certificate issued on 26/04/00 (2 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (1 page)
10 March 2000	New director appointed (1 page)
10 March 2000	Director resigned (1 page)
4 February 2000	Incorporation (15 pages)
4 February 2000	Incorporation (15 pages)

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