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YCR DISTRIBUTION LIMITED

Learn more about YCR DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORACE WALLER V C PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RF

YCR DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 01127955
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1989.04.28
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1993.11.11
GRIFFIN FACTORS LIMITED
CHARGE - Outstanding on 1993.11.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.04.13
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.06.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.12
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 24/02/2016
Form type: CH01
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 22/02/2016
Form type: CH01
Date: 2016.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL
Form type: TM02
Date: 2015.04.28
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SECRETARY APPOINTED MRS KEELEY EARNSHAW
Form type: AP03
Date: 2015.04.27
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DIRECTOR APPOINTED MRS PAULA HALL
Form type: AP01
Date: 2015.04.27
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL JOWETT
Form type: TM01
Date: 2015.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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SAIL ADDRESS CHANGED FROM:, THORPE HOUSE 61 RICHARDSHAW LANE, PUDSEY, WEST YORKSHIRE, LS28 7EL, UNITED KINGDOM
Form type: AD02
Date: 2013.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR DEBRA BARTON
Form type: TM01
Date: 2011.12.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES13
Document description: SECT 175 26/03/2010
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.19
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE BARTON / 01/02/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 19/11/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN THOMAS HALL / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD JOWETT / 19/11/2009
Form type: CH01
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.01
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RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10

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Company directors and board members:

KEELEY EARNSHAW (current)
Secretary, 2015.04.06
SHAW CROSS COURT SHAW CROSS BUSINESS PARK , DEWSBURY
WF12 7RF, WEST YORKSHIRE
JONATHAN THOMAS HALL (current)
Director, MANAGING DIRECTOR, 1994.01.14
SHAW CROSS COURT SHAW CROSS BUSINESS PARK , DEWSBURY
WF12 7RF, WEST YORKSHIRE
PAULA HALL (current)
Director, 2015.04.06
SHAW CROSS COURT SHAW CROSS BUSINESS PARK , DEWSBURY
WF12 7RF, WEST YORKSHIRE
DAVID ROGER BENTLEY (resigned)
Secretary, 2000.04.04 - 2005.09.26
3 PINE TREE LANE HILLAM , LEEDS
LS25 5HY, WEST YORKSHIRE
JONATHAN THOMAS HALL (resigned)
Secretary, 2005.09.29 - 2015.04.06
SHAW CROSS COURT SHAW CROSS BUSINESS PARK , DEWSBURY
WF12 7RF, WEST YORKSHIRE
JUDITH WILKINSON (resigned)
Secretary, 1992.03.05 - 2000.04.04
GREENWICH FARM HIGH MOOR LANE BREARTON , KNARESBOROUGH
HG5, N YORKSHIRE
DEBRA JANE BARTON (resigned)
Director, RESEARCH & DEVELOPMENT, 2004.10.19 - 2011.12.05
SHAW CROSS COURT SHAW CROSS BUSINESS PARK , DEWSBURY
WF12 7RF, WEST YORKSHIRE
DAVID ROGER BENTLEY (resigned)
Director, SALES REPRESENTATIVE, 1992.03.05 - 2005.09.29
3 PINE TREE LANE HILLAM , LEEDS
LS25 5HY, WEST YORKSHIRE
ROY COULSON (resigned)
Director, SALES MANAGER, 1992.03.05 - 1995.11.27
SUNNY VIEW NEW YORK LANE RAWDON , LEEDS
LS19 6JQ, WEST YORKSHIRE
PAUL BERNARD JOWETT (resigned)
Director, MANAGING DIRECTOR, 1992.03.05 - 2015.01.30
SHAW CROSS COURT SHAW CROSS BUSINESS PARK , DEWSBURY
WF12 7RF, WEST YORKSHIRE
DAVID CARL WILKINSON (resigned)
Director, SALES REPRESENTATIVE, 1992.03.05 - 2000.04.04
GREENWICH FARM HIGH MOOR LANE BREARTON , HARROGATE
HG3 3DD, NORTH YORKSHIRE

Companies near to YCR DISTRIBUTION ltd.

Information about the Private Limited Company YCR DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data