YM&U Central Services Limited

Company Name	YM&U Central Services Limited
Director	Mary Bekhait
Company Status	Active
Company Number	06898710
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)
Previous Names	Cobco 902 Limited and James Grant Group Limited

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	Ms Mary Bekhait
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Andrew Neil Marsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Secretary Name	Mr Kenneth William Lawrence
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Surrey KT17 1UJ

Director Name	Mr Patrick William Savage
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Neil Rodford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Headway Ewell Epsom Surrey KT17 1UJ

Director Name	Mr Russell Grant Lindsay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaconsfield House 35 Arnison Road Hampton Court Surrey KT8 9JR

Director Name	Peter James Barnard Powell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr David Angus McKnight
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Jason Wallwork
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Darren John Worsley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Secretary Name	Mr Michael Jason Wallwork
Nationality	British
Status	Resigned
Appointed	30 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green London W4 3NN

Director Name	Mr Paul Worsley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Secretary Name	Mark Page
Nationality	British
Status	Resigned
Appointed	25 August 2009(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	8 Devonshire Drive Alderley Edge Cheshire SK9 7HT

Director Name	Mr Michael Ian Grade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2010(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green London W4 3NN

Director Name	Lyle Yorks
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2011(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Daniel William Hatcher
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Charles Alexander McIntyre
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Sacha Marc Jacobs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Iain John Wolstenholme
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Miss Victoria Louise Harfield
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Ms Deborah Lovegrove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(11 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Ian Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2021(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Contact

Website	jamesgrant.com
Telephone	020 89956228
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	James Grant Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,709,000
Cash	£69,000
Current Liabilities	£14,584,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

17 November 2017	Delivered on: 21 November 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
22 May 2017	Delivered on: 2 June 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
13 October 2014	Delivered on: 18 October 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
12 February 2019	Delivered on: 14 February 2019 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
11 January 2019	Delivered on: 18 January 2019 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
15 March 2010	Delivered on: 16 March 2010 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 December 2009	Delivered on: 24 December 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 August 2009	Delivered on: 29 August 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares ofthe virginia subsidiary and certificates and the additional shares including dividends see image for full details. Fully Satisfied
25 August 2009	Delivered on: 27 August 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 August 2009	Delivered on: 27 August 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 August 2009	Delivered on: 26 August 2009 Satisfied on: 16 October 2014 Persons entitled: Barrington House Nominees Limited as Security Trustee for Itself and on Behalf of the Investors (The Security Trustee) Classification: Composite guarantee and debentures Secured details: All monies due or to become due from each charging company to the secured parties on any account whatsoever 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 book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied

Filing History

9 October 2023	Satisfaction of charge 068987100010 in full (1 page)
9 October 2023	Satisfaction of charge 068987100011 in full (1 page)
23 May 2023	Confirmation statement made on 7 May 2023 with updates (4 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
14 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 August 2022	Termination of appointment of Ian Collins as a director on 30 June 2022 (1 page)
23 May 2022	Confirmation statement made on 7 May 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
25 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
25 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 August 2021	Appointment of Mr Ian Collins as a director on 10 August 2021 (2 pages)
13 August 2021	Termination of appointment of Deborah Lovegrove as a director on 6 August 2021 (1 page)
4 July 2021	Confirmation statement made on 7 May 2021 with updates (5 pages)
13 April 2021	Termination of appointment of Patrick William Savage as a director on 8 April 2021 (1 page)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
18 January 2021	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020 (2 pages)
18 January 2021	Termination of appointment of Mark Page as a director on 31 December 2020 (1 page)
18 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 January 2021	Termination of appointment of Neil Rodford as a director on 31 December 2020 (1 page)
18 January 2021	Appointment of Mary Bekhait as a director on 31 December 2020 (2 pages)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 December 2020	Statement by Directors (3 pages)
20 December 2020	Resolutions RES13 ‐ Share premium account of the company be cancelled from Â£18,883,779.81 to nil 09/12/2020 (1 page)
20 December 2020	Statement of capital on 20 December 2020 GBP 1.188838 (3 pages)
20 December 2020	Solvency Statement dated 09/12/20 (3 pages)
25 June 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
12 December 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
31 October 2019	Termination of appointment of Paul Worsley as a director on 30 October 2019 (1 page)
31 October 2019	Termination of appointment of Michael Jason Wallwork as a director on 30 October 2019 (1 page)
31 October 2019	Termination of appointment of Darren John Worsley as a director on 30 October 2019 (1 page)
31 October 2019	Termination of appointment of Lyle Yorks as a director on 30 October 2019 (1 page)
5 June 2019	Full accounts made up to 31 August 2018 (23 pages)
21 May 2019	Change of details for James Grant Holdings Limited as a person with significant control on 2 October 2018 (2 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
14 February 2019	Registration of charge 068987100011, created on 12 February 2019 (35 pages)
6 February 2019	Termination of appointment of David Angus Mcknight as a director on 31 December 2018 (1 page)
18 January 2019	Registration of charge 068987100010, created on 11 January 2019 (24 pages)
13 November 2018	Satisfaction of charge 068987100007 in full (4 pages)
13 November 2018	Satisfaction of charge 068987100009 in full (4 pages)
13 November 2018	Satisfaction of charge 068987100008 in full (4 pages)
10 October 2018	Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 10 October 2018 (2 pages)
10 October 2018	Resolutions RES13 ‐ Change of registered office address 28/09/2018 (1 page)
2 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02 (3 pages)
22 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
9 May 2018	Full accounts made up to 31 August 2017 (12 pages)
14 December 2017	Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017 (1 page)
29 November 2017	Director's details changed for Mr David Angus Mcknight on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Neil Rodford on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Patrick William Savage on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Lyle Yorks on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mark Page on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Michael Jason Wallwork on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Darren John Worsley on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Darren John Worsley on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr David Angus Mcknight on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Paul Worsley on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Lyle Yorks on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Michael Jason Wallwork on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Neil Rodford on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Michael Jason Wallwork on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Patrick William Savage on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Paul Worsley on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mark Page on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Michael Jason Wallwork on 26 July 2017 (2 pages)
21 November 2017	Registration of charge 068987100009, created on 17 November 2017 (29 pages)
21 November 2017	Registration of charge 068987100009, created on 17 November 2017 (29 pages)
2 August 2017	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
7 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
2 June 2017	Registration of charge 068987100008, created on 22 May 2017 (52 pages)
2 June 2017	Registration of charge 068987100008, created on 22 May 2017 (52 pages)
13 March 2017	Full accounts made up to 31 August 2016 (23 pages)
13 March 2017	Full accounts made up to 31 August 2016 (23 pages)
18 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1.19 (12 pages)
18 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1.19 (12 pages)
14 April 2016	Full accounts made up to 31 August 2015 (20 pages)
14 April 2016	Full accounts made up to 31 August 2015 (20 pages)
28 January 2016	Appointment of Miss Victoria Harfield as a director on 22 January 2016 (2 pages)
28 January 2016	Appointment of Miss Victoria Harfield as a director on 22 January 2016 (2 pages)
23 October 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (10 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (10 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (10 pages)
10 March 2015	Full accounts made up to 31 August 2014 (21 pages)
10 March 2015	Full accounts made up to 31 August 2014 (21 pages)
15 December 2014	Termination of appointment of Andrew Neil Marsh as a director on 13 October 2014 (2 pages)
15 December 2014	Termination of appointment of Andrew Neil Marsh as a director on 13 October 2014 (2 pages)
15 December 2014	Termination of appointment of Charles Alexander Mcintyre as a director on 13 October 2014 (2 pages)
15 December 2014	Termination of appointment of Charles Alexander Mcintyre as a director on 13 October 2014 (2 pages)
28 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Restriction on auth share cap removed, share cap increased 13/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap removed, share cap increased 13/10/2014 (12 pages)
18 October 2014	Registration of charge 068987100007, created on 13 October 2014 (83 pages)
18 October 2014	Registration of charge 068987100007, created on 13 October 2014 (83 pages)
16 October 2014	Satisfaction of charge 2 in full (4 pages)
16 October 2014	Satisfaction of charge 2 in full (4 pages)
16 October 2014	Satisfaction of charge 5 in full (4 pages)
16 October 2014	Satisfaction of charge 4 in full (4 pages)
16 October 2014	Satisfaction of charge 1 in full (4 pages)
16 October 2014	Satisfaction of charge 3 in full (4 pages)
16 October 2014	Satisfaction of charge 4 in full (4 pages)
16 October 2014	Satisfaction of charge 5 in full (4 pages)
16 October 2014	Satisfaction of charge 3 in full (4 pages)
16 October 2014	Satisfaction of charge 1 in full (4 pages)
16 October 2014	Satisfaction of charge 6 in full (4 pages)
16 October 2014	Satisfaction of charge 6 in full (4 pages)
11 September 2014	Termination of appointment of Sacha Jacobs as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Sacha Jacobs as a director on 11 September 2014 (1 page)
12 August 2014	Termination of appointment of Iain John Wolstenholme as a director on 30 July 2014 (2 pages)
12 August 2014	Termination of appointment of Iain John Wolstenholme as a director on 30 July 2014 (2 pages)
20 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (14 pages)
20 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (14 pages)
20 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (14 pages)
19 May 2014	Full accounts made up to 31 August 2013 (18 pages)
19 May 2014	Full accounts made up to 31 August 2013 (18 pages)
18 March 2014	Appointment of Mr Charles Alexander Mcintyre as a director (2 pages)
18 March 2014	Appointment of Mr Charles Alexander Mcintyre as a director (2 pages)
7 March 2014	Termination of appointment of Daniel Hatcher as a director (1 page)
7 March 2014	Termination of appointment of Daniel Hatcher as a director (1 page)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
7 March 2014	Appointment of Mr Iain John Wolstenholme as a director (2 pages)
7 March 2014	Termination of appointment of Peter Powell as a director (1 page)
7 March 2014	Termination of appointment of Peter Powell as a director (1 page)
7 March 2014	Appointment of Mr Iain John Wolstenholme as a director (2 pages)
23 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (13 pages)
23 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (13 pages)
23 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (13 pages)
10 June 2013	Full accounts made up to 31 August 2012 (20 pages)
10 June 2013	Full accounts made up to 31 August 2012 (20 pages)
29 May 2013	Termination of appointment of Russell Lindsay as a director (1 page)
29 May 2013	Termination of appointment of Michael Grade as a director (1 page)
29 May 2013	Termination of appointment of Michael Grade as a director (1 page)
29 May 2013	Termination of appointment of Russell Lindsay as a director (1 page)
7 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (15 pages)
7 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (15 pages)
7 August 2012	Annual return made up to 7 May 2012 with a full list of shareholders (15 pages)
6 June 2012	Full accounts made up to 31 August 2011 (18 pages)
6 June 2012	Full accounts made up to 31 August 2011 (18 pages)
11 January 2012	Appointment of Lyle Yorks as a director (3 pages)
11 January 2012	Appointment of Lyle Yorks as a director (3 pages)
10 January 2012	Director's details changed for Mr Paul Worsley on 23 November 2011 (3 pages)
10 January 2012	Termination of appointment of Michael Wallwork as a secretary (2 pages)
10 January 2012	Director's details changed for Mr Paul Worsley on 23 November 2011 (3 pages)
10 January 2012	Appointment of Mr Daniel William Hatcher as a director (3 pages)
10 January 2012	Director's details changed for Mark Page on 23 November 2011 (3 pages)
10 January 2012	Director's details changed for Russell Grant Lindsay on 23 November 2011 (3 pages)
10 January 2012	Director's details changed for Mark Page on 23 November 2011 (3 pages)
10 January 2012	Appointment of Mr Daniel William Hatcher as a director (3 pages)
10 January 2012	Termination of appointment of Michael Wallwork as a secretary (2 pages)
10 January 2012	Director's details changed for Russell Grant Lindsay on 23 November 2011 (3 pages)
1 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
1 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
1 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
30 June 2011	Director's details changed for Mr Andrew Neil Marsh on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Andrew Neil Marsh on 30 June 2011 (2 pages)
24 May 2011	Auditor's resignation (1 page)
24 May 2011	Auditor's resignation (1 page)
18 March 2011	Full accounts made up to 31 August 2010 (18 pages)
18 March 2011	Full accounts made up to 31 August 2010 (18 pages)
17 February 2011	Director's details changed for Peter James Barnard Powell on 16 February 2011 (3 pages)
17 February 2011	Director's details changed for Peter James Barnard Powell on 16 February 2011 (3 pages)
17 January 2011	Director's details changed for Neil Rodford on 10 January 2011 (3 pages)
17 January 2011	Director's details changed for Neil Rodford on 10 January 2011 (3 pages)
4 November 2010	Director's details changed for Mr David Angus Mcknight on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr David Angus Mcknight on 1 November 2010 (3 pages)
4 November 2010	Director's details changed for Mr David Angus Mcknight on 1 November 2010 (3 pages)
2 November 2010	Secretary's details changed for Michael Jason Wallwork on 28 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Michael Jason Wallwork on 28 October 2010 (2 pages)
2 November 2010	Director's details changed for Michael Jason Wallwork on 28 October 2010 (3 pages)
2 November 2010	Director's details changed for Michael Jason Wallwork on 28 October 2010 (3 pages)
9 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
9 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
27 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
27 July 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
22 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
22 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
22 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
21 July 2010	Director's details changed for Darren John Worsley on 7 May 2010 (2 pages)
21 July 2010	Director's details changed for Michael Jason Wallwork on 7 May 2010 (2 pages)
21 July 2010	Director's details changed for Michael Jason Wallwork on 7 May 2010 (2 pages)
21 July 2010	Director's details changed for Michael Jason Wallwork on 7 May 2010 (2 pages)
21 July 2010	Director's details changed for Darren John Worsley on 7 May 2010 (2 pages)
21 July 2010	Director's details changed for Darren John Worsley on 7 May 2010 (2 pages)
21 June 2010	Termination of appointment of Mark Page as a secretary (2 pages)
21 June 2010	Termination of appointment of Mark Page as a secretary (2 pages)
11 June 2010	Full accounts made up to 31 August 2009 (16 pages)
11 June 2010	Full accounts made up to 31 August 2009 (16 pages)
23 April 2010	Appointment of Michael Ian Grade as a director (3 pages)
23 April 2010	Appointment of Michael Ian Grade as a director (3 pages)
15 April 2010	Director's details changed for Mr Andrew Neil Marsh on 16 March 2010 (3 pages)
15 April 2010	Director's details changed for Mr Andrew Neil Marsh on 16 March 2010 (3 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 December 2009	Termination of appointment of Kenneth Lawrence as a director (2 pages)
16 December 2009	Termination of appointment of Kenneth Lawrence as a director (2 pages)
15 December 2009	Appointment of Kenneth William Lawrence as a director (3 pages)
15 December 2009	Appointment of Kenneth William Lawrence as a director (3 pages)
14 September 2009	Memorandum and Articles of Association (15 pages)
14 September 2009	Memorandum and Articles of Association (15 pages)
10 September 2009	Director appointed russell grant lindsay (3 pages)
10 September 2009	Company name changed cobco 902 LIMITED\certificate issued on 10/09/09 (2 pages)
10 September 2009	Director appointed paul worsley (3 pages)
10 September 2009	Director appointed paul worsley (3 pages)
10 September 2009	Company name changed cobco 902 LIMITED\certificate issued on 10/09/09 (2 pages)
10 September 2009	Director appointed russell grant lindsay (3 pages)
9 September 2009	Accounting reference date shortened from 31/08/2010 to 31/08/2009 (1 page)
9 September 2009	Accounting reference date shortened from 31/08/2010 to 31/08/2009 (1 page)
3 September 2009	Director appointed peter james barnard powell (3 pages)
3 September 2009	Director appointed patrick william savage (3 pages)
3 September 2009	Director appointed david angus mcknight (3 pages)
3 September 2009	Secretary appointed mark page (2 pages)
3 September 2009	Secretary appointed mark page (2 pages)
3 September 2009	Director appointed david angus mcknight (3 pages)
3 September 2009	Director appointed peter james barnard powell (3 pages)
3 September 2009	Director appointed patrick william savage (3 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 August 2009	Registered office changed on 12/08/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 August 2009	Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page)
12 August 2009	Appointment terminated secretary kenneth lawrence (1 page)
12 August 2009	Director appointed mark page (3 pages)
12 August 2009	Director and secretary appointed michael jason wallwork (3 pages)
12 August 2009	Appointment terminated secretary kenneth lawrence (1 page)
12 August 2009	Director and secretary appointed michael jason wallwork (3 pages)
12 August 2009	Registered office changed on 12/08/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ (1 page)
12 August 2009	Director appointed darren john worsley (4 pages)
12 August 2009	Director appointed neil rodford (3 pages)
12 August 2009	Director appointed mark page (3 pages)
12 August 2009	Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page)
12 August 2009	Director appointed neil rodford (3 pages)
12 August 2009	Director appointed darren john worsley (4 pages)
7 May 2009	Incorporation (19 pages)
7 May 2009	Incorporation (19 pages)

YM&U Central Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London