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JOSEPH YATES LIMITED

Learn more about JOSEPH YATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANEHILL LODGE, TANYARD LANE, DANEHILL, WEST SUSSEX, RH17 7JW

JOSEPH YATES LIMITED on the map

Company type: Private Limited Company
Company number: 00183875
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.08.21
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.06.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 18000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.06
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001838750008
Form type: MR01
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001838750009
Form type: MR01
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 001838750006
Form type: MR01
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001838750007
Form type: MR01
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001838750005
Form type: MR01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 3RD FLOOR 23 TAVISTOCK STREET, COVENT GARDEN, LONDON, WC2E 7NX
Form type: AD01
Date: 2010.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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PREVSHO FROM 30/09/2009 TO 31/03/2009
Form type: 225
Date: 2009.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.04
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PREVEXT FROM 31/03/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.02.03
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, 23 TAVISTOCK STREET, COVENT GARDEN, LONDON, WC2E 7NX
Form type: 287
Date: 2007.08.22
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, 21 VILLIERS STREET, LONDON, WC2N 6ND
Form type: 287
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/04
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
Form type: 225
Date: 2004.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
Form type: 225
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17

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Company directors and board members:

CAROLINE JANE BRIGGS (current)
Secretary, ADMINISTRATOR, 2004.09.02
DANEHILL LODGE TANYARD LANE , DANEHILL
RH17 7JW, WEST SUSSEX
SIMON ANTHONY BRIGGS (current)
Director, PROPERTY DEVELOPER, 2004.09.21
DANEHILL LODGE TANYARD LANE , DANEHILL
RH17 7JW, WEST SUSSEX
PETER LAURENCE WISE (resigned)
Secretary, 1991.08.21 - 1997.06.07
18 SHAA ROAD , LONDON
W3 7LN
STEPHEN JAMES WISE (resigned)
Secretary, TIMBER MERCHANT, 1997.06.07 - 2004.09.02
20 ENMORE GARDENS EAST SHEEN , LONDON
SW14 8RF
CAROLINE JANE BRIGGS (resigned)
Director, ADMINISTRATOR, 2004.09.02 - 2005.10.01
DANEHILL LODGE TANYARD LANE , DANEHILL
RH17 7JW, WEST SUSSEX
GRAHAM LESLIE HARTER WISE (resigned)
Director, TIMBER MERCHANT, 1991.08.21 - 2004.09.02
19 HARBOUR STREET , BROADSTAIRS
CT10 1ET, KENT
JAMES EDWIN HARTER WISE (resigned)
Director, TIMBER MERCHANT, 1991.08.21 - 1997.06.28
11 FALKLAND HOUSE , LONDON
W8 5LF
STEPHEN JAMES WISE (resigned)
Director, TIMBER MERCHANT, 2003.02.01 - 2004.09.21
20 ENMORE GARDENS EAST SHEEN , LONDON
SW14 8RF

Companies near to JOSEPH YATES ltd.

Information about the Private Limited Company JOSEPH YATES LIMITED 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: 2016.04.09. Reload the data