About

Registered Number: 01606456
Date of Incorporation: 04/01/1982 (43 years and 3 months ago)
Company Status: Active
Registered Address: 20 Trinity Lane, Micklegate, York, YO1 6EL

 

Established in 1982, Yrg Eclipse Ltd are based in York, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Brian Anthony N/A 30 April 2012 1
COOKE, Jean Elizabeth N/A 30 April 2012 1
Secretary Name Appointed Resigned Total Appointments
GRATION, Mark Charles 30 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 17 August 2015
CERTNM - Change of name certificate 03 March 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 17 June 2014
AD01 - Change of registered office address 17 January 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 18 September 2013
CH01 - Change of particulars for director 04 January 2013
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH03 - Change of particulars for secretary 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 24 October 2012
AA - Annual Accounts 17 August 2012
CH01 - Change of particulars for director 14 August 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
AUD - Auditor's letter of resignation 04 May 2012
AP03 - Appointment of secretary 04 May 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
TM02 - Termination of appointment of secretary 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
AD01 - Change of registered office address 04 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 30 October 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 21 October 2005
395 - Particulars of a mortgage or charge 23 October 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 09 October 2002
395 - Particulars of a mortgage or charge 26 April 2002
395 - Particulars of a mortgage or charge 29 December 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 31 October 2001
CERTNM - Change of name certificate 18 December 2000
AA - Annual Accounts 30 October 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 06 December 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 29 October 1998
AA - Annual Accounts 03 November 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 22 October 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 28 September 1994
363a - Annual Return 20 December 1993
AA - Annual Accounts 05 November 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 31 October 1992
AA - Annual Accounts 28 April 1992
363a - Annual Return 28 April 1992
AA - Annual Accounts 31 January 1991
363 - Annual Return 22 October 1990
AA - Annual Accounts 29 May 1990
363 - Annual Return 29 November 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 07 October 1988
AA - Annual Accounts 05 August 1988
363 - Annual Return 15 December 1987
288 - N/A 28 September 1987
287 - Change in situation or address of Registered Office 19 August 1987
AA - Annual Accounts 17 February 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
MISC - Miscellaneous document 04 January 1982
NEWINC - New incorporation documents 04 January 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2012 Outstanding

N/A

Chattels mortgage 22 October 2004 Fully Satisfied

N/A

Chattels mortgage 26 April 2002 Fully Satisfied

N/A

Debenture 28 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.