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YARMOUTH STORES,LIMITED(THE)

Learn more about YARMOUTH STORES,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

117 SOUTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 3LD

YARMOUTH STORES,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00055930
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.02.04
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1933.10.20
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1933.10.20
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1933.10.20
NATIONAL PROVINCIAL BANK LTD
MEMO OF DEPOSIT AND TRANSFER - Outstanding on 1934.01.09
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1935.04.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.03.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.03.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.14
BENDART LIMITED
DEED OF ASSIGNMENT - Outstanding on 2000.04.06

List of company documents:

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DIRECTOR APPOINTED MR JULIAN JOHN WILLIAM KNIGHTS
Form type: AP01
Date: 2015.11.03
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APPOINTMENT TERMINATED, SECRETARY LINDA CLARK
Form type: TM02
Date: 2015.11.03
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 48191
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SECRETARY APPOINTED MISS LINDA MARY CLARK
Form type: AP03
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY DAVID JOHNS
Form type: TM02
Date: 2015.05.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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SECRETARY APPOINTED MR DAVID MARK JOHNS
Form type: AP03
Date: 2014.04.24
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APPOINTMENT TERMINATED, SECRETARY RALPH READ
Form type: TM02
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHTS
Form type: TM01
Date: 2014.04.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ARTHUR READ / 18/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM KNIGHTS / 18/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE KNIGHTS / 18/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES WILLIAM KNIGHTS / 18/07/2010
Form type: CH01
Date: 2010.07.27
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
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RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 18/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 18/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.08

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Company directors and board members:

ALEXANDER CHARLES WILLIAM KNIGHTS (current)
Director, INVESTMENT BANKER, 2007.10.03
64 MARNEY ROAD BATTERSEA , LONDON
SW11 5EP
CAROLYN ANNE KNIGHTS (current)
Director, OUTFITTER, 1991.07.18
THE HOLLIES FARMHOUSE THE STREET RUSHMERE , LOWESTOFT
NR33 8EP, SUFFOLK
JULIAN JOHN WILLIAM KNIGHTS (current)
Director, COMPANY DIRECTOR, 2015.10.03
117 SOUTH QUAY GREAT YARMOUTH , NORFOLK
NR30 3LD
RALPH ARTHUR READ (current)
Director, COMPANY SECRETARY, 1992.07.01
17 PRIMROSE WAY BRADWELL , GREAT YARMOUTH
NR31 8RN, NORFOLK
LINDA MARY CLARK (resigned)
Secretary, 2015.05.30 - 2015.11.01
117 SOUTH QUAY GREAT YARMOUTH , NORFOLK
NR30 3LD
DAVID MARK JOHNS (resigned)
Secretary, 2014.04.14 - 2015.05.29
148 ST. PETERS STREET , LOWESTOFT
NR32 1UD, SUFFOLK
ENGLAND
RALPH ARTHUR READ (resigned)
Secretary, 1991.07.18 - 2014.04.14
17 PRIMROSE WAY BRADWELL , GREAT YARMOUTH
NR31 8RN, NORFOLK
JOHN NOEL JOHNSON (resigned)
Director, RETIRED, 1992.07.01 - 2005.12.13
FAIRFIELD FLIXTON , LOWESTOFT
NR32 5PA, SUFFOLK
CHRISTOPHER WILLIAM KNIGHTS (resigned)
Director, OUTFITTER, 1991.07.18 - 2014.04.07
THE HOLLIES FARMHOUSE THE STREET RUSHMERE , LOWESTOFT
NR33 8EP, SUFFOLK
MARY ELIZABETH KNIGHTS (resigned)
Director, 1991.07.18 - 1996.06.29
HOLLY CLOSE ORMESBY ST MARGARET , GREAT YARMOUTH
NR29 3SH, NORFOLK

Companies near to YARMOUTH STORES,LIMITED(THE)

Information about the Private Limited Company YARMOUTH STORES,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data