About

Registered Number: 09733703
Date of Incorporation: 14/08/2015 (9 years and 7 months ago)
Company Status: Active
Registered Address: Whitehall Park, Whitehall Road, Leeds, LS12 5XX

 

Founded in 2015, Ym Group Ltd have registered office in Leeds. There are 6 directors listed as Goodman, Stephen Tony, Greaves, Peter, Ingram, Christopher William Ivor Lockley, Newbould, Michael Rutherford, Richardson, Lee David, Mcgolpin, David for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Stephen Tony 14 August 2015 - 1
GREAVES, Peter 02 September 2015 - 1
INGRAM, Christopher William Ivor Lockley 02 September 2015 - 1
NEWBOULD, Michael Rutherford 02 September 2015 - 1
RICHARDSON, Lee David 02 September 2015 - 1
MCGOLPIN, David 02 September 2015 31 October 2018 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
MR01 - N/A 29 June 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 29 August 2019
TM01 - Termination of appointment of director 14 August 2019
AA - Annual Accounts 29 January 2019
MR01 - N/A 06 November 2018
CS01 - N/A 29 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 January 2018
SH03 - Return of purchase of own shares 22 January 2018
RESOLUTIONS - N/A 08 January 2018
SH01 - Return of Allotment of shares 08 January 2018
SH06 - Notice of cancellation of shares 08 January 2018
SH08 - Notice of name or other designation of class of shares 08 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 14 March 2017
SH01 - Return of Allotment of shares 07 December 2016
CS01 - N/A 24 August 2016
CERTNM - Change of name certificate 02 March 2016
RESOLUTIONS - N/A 01 October 2015
SH01 - Return of Allotment of shares 01 October 2015
SH01 - Return of Allotment of shares 01 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 01 October 2015
SH08 - Notice of name or other designation of class of shares 01 October 2015
AD01 - Change of registered office address 01 October 2015
AA01 - Change of accounting reference date 01 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
MR01 - N/A 09 September 2015
NEWINC - New incorporation documents 14 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2020 Outstanding

N/A

A registered charge 01 November 2018 Outstanding

N/A

A registered charge 02 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.