Ycr Distribution Ltd was registered on 09 August 1973, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed as Earnshaw, Keeley, Earnshaw, Keeley, Wilkinson, Judith, Barton, Debra Jane, Coulson, Roy, Wilkinson, David Carl at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARNSHAW, Keeley | 01 June 2018 | - | 1 |
| BARTON, Debra Jane | 19 October 2004 | 05 December 2011 | 1 |
| COULSON, Roy | N/A | 27 November 1995 | 1 |
| WILKINSON, David Carl | N/A | 04 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARNSHAW, Keeley | 06 April 2015 | - | 1 |
| WILKINSON, Judith | N/A | 04 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| TM02 - Termination of appointment of secretary | 28 April 2015 | |
| AP03 - Appointment of secretary | 27 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| CC04 - Statement of companies objects | 19 April 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 395 - Particulars of a mortgage or charge | 01 June 2009 | |
| 363a - Annual Return | 21 March 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363s - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 22 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| AUD - Auditor's letter of resignation | 21 May 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 13 April 2000 | |
| RESOLUTIONS - N/A | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| CERT10 - Re-registration of a company from public to private | 04 April 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 04 April 2000 | |
| 53 - Application by a public company for re-registration as a private company | 04 April 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 30 July 1997 | |
| 287 - Change in situation or address of Registered Office | 19 May 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| CERTNM - Change of name certificate | 26 July 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 18 March 1996 | |
| 288 - N/A | 12 December 1995 | |
| RESOLUTIONS - N/A | 21 April 1995 | |
| RESOLUTIONS - N/A | 21 April 1995 | |
| CERT5 - Re-registration of a company from private to public | 21 April 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 April 1995 | |
| AUDR - Auditor's report | 21 April 1995 | |
| BS - Balance sheet | 21 April 1995 | |
| AUDS - Auditor's statement | 21 April 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 21 April 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 April 1995 | |
| RESOLUTIONS - N/A | 19 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
| 123 - Notice of increase in nominal capital | 19 April 1995 | |
| AA - Annual Accounts | 09 April 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| 288 - N/A | 03 February 1994 | |
| 395 - Particulars of a mortgage or charge | 24 November 1993 | |
| 395 - Particulars of a mortgage or charge | 11 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 363s - Annual Return | 18 March 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 288 - N/A | 18 March 1992 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 18 July 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1989 | |
| 123 - Notice of increase in nominal capital | 08 September 1989 | |
| 395 - Particulars of a mortgage or charge | 28 April 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| 363 - Annual Return | 27 June 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| AA - Annual Accounts | 10 March 1987 | |
| 363 - Annual Return | 10 March 1987 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| CERTNM - Change of name certificate | 04 April 1975 | |
| NEWINC - New incorporation documents | 09 August 1973 | |
| MISC - Miscellaneous document | 09 August 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 28 May 2009 | Outstanding |
N/A |
| Debenture | 04 April 2000 | Outstanding |
N/A |
| Charge | 18 November 1993 | Outstanding |
N/A |
| Fixed equitable charge | 08 November 1993 | Outstanding |
N/A |
| Charge | 21 April 1989 | Outstanding |
N/A |
| Charge | 09 February 1982 | Fully Satisfied |
N/A |
