Yrg Group Ltd was established in 1997. This company has 6 directors listed as Cowley, David Jonathan, Tinker, James Paul, Woodward, Andrew Mark, Collard, Richard John, Miller, Keith John, Tinker, Peter. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWLEY, David Jonathan | 30 November 1997 | - | 1 |
| TINKER, James Paul | 30 November 1997 | - | 1 |
| WOODWARD, Andrew Mark | 30 November 1997 | - | 1 |
| COLLARD, Richard John | 11 August 1997 | 31 January 1999 | 1 |
| MILLER, Keith John | 11 August 1997 | 31 January 1999 | 1 |
| TINKER, Peter | 03 August 1997 | 30 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 27 February 2020 | |
| MR04 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| MR01 - N/A | 16 March 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AD01 - Change of registered office address | 17 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| CH03 - Change of particulars for secretary | 17 February 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 395 - Particulars of a mortgage or charge | 25 September 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 363s - Annual Return | 08 March 2006 | |
| CERTNM - Change of name certificate | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 287 - Change in situation or address of Registered Office | 14 February 2005 | |
| 225 - Change of Accounting Reference Date | 11 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 02 May 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 363s - Annual Return | 14 February 2001 | |
| CERTNM - Change of name certificate | 23 November 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| 123 - Notice of increase in nominal capital | 22 September 1997 | |
| SA - Shares agreement | 12 September 1997 | |
| 88(2)P - N/A | 12 September 1997 | |
| 225 - Change of Accounting Reference Date | 01 September 1997 | |
| 123 - Notice of increase in nominal capital | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| 287 - Change in situation or address of Registered Office | 11 August 1997 | |
| NEWINC - New incorporation documents | 17 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2017 | Outstanding |
N/A |
| Charge and assignment of master sub-hire agreement | 24 September 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 30 May 2003 | Outstanding |
N/A |
| Debenture | 01 May 2003 | Outstanding |
N/A |
