Active
Company Information for YGC GROUP LIMITED
TONG GARDEN CENTRE, TONG LANE, BRADFORD, BD4 0RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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YGC GROUP LIMITED | |
Legal Registered Office | |
TONG GARDEN CENTRE TONG LANE BRADFORD BD4 0RY | |
Company Number | 11112992 | |
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Company ID Number | 11112992 | |
Date formed | 2017-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 12/01/2019 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB326265310 |
Last Datalog update: | 2025-01-05 05:22:28 |
Companies House |
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Officer | Role | Date Appointed |
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CHARLES PETER BARKER |
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MARK WILLIAM FARNSWORTH |
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SHARON MCNAIR |
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THOMAS ALAN TAYLOR MEGGINSON |
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DAVID RAYMOND STANHOPE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTBURN FARMS LIMITED | Director | 2017-12-20 | CURRENT | 1960-08-08 | Active | |
BIRCH VALLEY HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2015-02-13 | Active | |
TGC (2015) LIMITED | Director | 2017-12-20 | CURRENT | 2015-01-28 | Active | |
T M ENTERPRISES LIMITED | Director | 2017-12-20 | CURRENT | 1975-09-12 | Active | |
TINGLEY GARDEN CENTRE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TGC (PROPERTY) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TINGLEY GARDEN CENTRE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TGC (PROPERTY) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
DARTA YORKSHIRE LTD | Director | 2017-09-04 | CURRENT | 2017-02-01 | Active | |
TONG GARDEN CENTRE LIMITED | Director | 2015-05-05 | CURRENT | 2014-09-16 | Active | |
BIRCH VALLEY HOLDINGS LIMITED | Director | 2015-03-16 | CURRENT | 2015-02-13 | Active | |
ASSOCIATION OF ANAEROBIC DIGESTER OPERATORS | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
TGC (2015) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
GWE BIOGAS LTD | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
T M ENTERPRISES LIMITED | Director | 2001-03-23 | CURRENT | 1975-09-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111129920002 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
Director's details changed for Mr Thomas Alan Taylor Megginson on 2022-09-07 | ||
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 2002008 | |
RES11 | Resolutions passed:
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AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 2005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Alan Taylor Megginson on 2019-01-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111129920001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED SHARON MCNAIR | |
AP01 | DIRECTOR APPOINTED DAVID RAYMOND STANHOPE | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER BARKER | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 2000.00 | |
RES01 | ADOPT ARTICLES 23/03/2018 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2018-04-17 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/03/18 | |
RES06 | Resolutions passed:
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SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 5000100.00 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/03/2018 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Estate Office Eastburn Road Eastburn Driffield YO25 9DP United Kingdom | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YGC GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as YGC GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |