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YATTENDON GROUP PLC

Learn more about YATTENDON GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARN CLOSE, YATTENDON, NEWBURY, BERKSHIRE, RG18 0UX

YATTENDON GROUP PLC on the map

Company type: Public Limited Company
Company number: 00288238
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.18
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 5308284
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY
Form type: TM01
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE
Form type: TM01
Date: 2015.01.05
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.10
£2.95
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SECTION 516 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2014.01.08
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SECOND FILING WITH MUD 06/11/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.14
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/11/2013
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
Form type: TM01
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/01/13
Form type: AA
Date: 2013.07.05
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DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
Form type: AP01
Date: 2013.06.05
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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SECRETARY APPOINTED MRS. CATHERINE ELINOR FLEMING
Form type: AP03
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE BREMNER
Form type: TM02
Date: 2012.08.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT GRAY / 18/04/2012
Form type: CH01
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS
Form type: TM01
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED MR FRANCOIS-ALEXANDRE AUSTIN
Form type: AP01
Date: 2011.12.19
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT PETERRICHARD ILIFFE / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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CERTIFICATE OF FACT-NAME CORRECTION FROM YATTENDON GROUP PLC PLC TO YATTENDON GROUP PLC
Form type: MISC
Date: 2010.09.27
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COMPANY NAME CHANGED YATTENDON INVESTMENT TRUST PLC, CERTIFICATE ISSUED ON 20/09/10
Form type: CERTNM
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.27
Form type: ANNOTATION
Document description: Other
Description: YATTENDON GROUP PLC CHANGED ITS NAME ON 20TH SEPTEMBER 2010 TO YATTENDON GROUP PLC AND NOT THE NAME YATTENDON GROUP PLC PLC AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES15
Document description: CHANGE OF NAME 10/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWRENCE / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD SPENCER / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TALBOT GRAY / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 21/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA GORDON / 06/11/2008
Form type: 288c
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 06/11/2008
Form type: 288c
Date: 2008.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09

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Company directors and board members:

CATHERINE ELINOR FLEMING (current)
Secretary, 2012.08.31
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
FRANCOIS ALEXANDRE AUSTIN (current)
Director, 2011.12.16
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
DAVID SIDNEY FORDHAM (current)
Director, COMPANY DIRECTOR, 2003.09.20
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
EDWARD RICHARD ILIFFE (current)
Director, CHARTERED SURVEYOR, 1998.02.06
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
ROBERT PETER RICHARD ILIFFE (current)
Director, PUBLISHER, 1990.12.14
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
STEPHEN PAUL SADLER (current)
Director, GROUP FINANCE DIRECTOR, 2013.06.03
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, ENGLAND
ENGLAND
MICHAEL GERALD SPENCER (current)
Director, BARRISTER, 1992.06.30
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
GEORGE ALAN BREMNER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.07 - 2012.08.31
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
GRAHAM HERBERT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.10.18 - 1999.05.07
STAFFORDS 12 DENEHURST CLOSE BARNT GREEN , BIRMINGHAM
B45 8HR, WORCESTERSHIRE
JOHN ROBERT PRICHARD (resigned)
Secretary, 1990.12.14 - 1994.10.18
CHURCH HOUSE SELLMAN STREET GNOSALL , STAFFORD
ST20 0EP, STAFFORDSHIRE
JOHN ROBERT ANTIPOFF (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 2000.05.31
HILLFOOT FARM COTTAGE ALDWORTH ROAD COMPTON , NEWBURY
RG20 6RD, BERKSHIRE
GEOFFREY NEIL BATTMAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1990.12.14 - 1994.10.18
WAKELEY COTTAGE THE GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5AL, WEST MIDLANDS
GORDON CHARLES BRUNTON (resigned)
Director, PUBLISHING CONSULTANT, 1990.12.14 - 2001.12.12
NORTH MUNSTEAD STUD FARM NORTH MUNSTEAD LANE , GODALMING
GU8 4AX, SURREY
LISA JANE GORDON (resigned)
Director, 2007.09.03 - 2013.08.09
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
SIMON TALBOT GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 2015.01.31
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
MICHAEL JOHN LAWRENCE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.02 - 2014.12.31
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE
TIMOTHY DENIS MORRIS (resigned)
Director, NEWSPAPER EXECUTIVE, 1990.12.14 - 1996.02.17
EDGEFIELD MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HW
ANTHONY ROBERT MORTON (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 2006.04.30
DIAL HOUSE WEST LEVINGTON , DEVIZES
EN10 4LD, WILTSHIRE
IAN MILLER RICHARD (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2003.12.31
98 HIGH STREET BARTON , CAMBRIDGE
CB3 7BG, CAMBRIDGESHIRE
SONYA LORRAINE RICHARDS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.01 - 2011.12.31
BARN CLOSE YATTENDON , NEWBURY
RG18 0UX, BERKSHIRE

Companies near to YATTENDON GROUP PLC

Information about the Public Limited Company YATTENDON GROUP PLC 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: 2016.04.19. Reload the data