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R.YATES & SONS LIMITED

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

Company details

DERWENT FOUNDRY, RAILWAY STREET, MALTON, YORKSHIRE, YO17 7NR

R.YATES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00309257
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.13
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2003.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.04
ANDREW ROSS CLARK, SARAH JANE MARY CLARK AND EBOR TRUSTEES LIMITED
MORTGAGE - Outstanding on 2012.02.23
ANDREW ROSS CLARK
- Outstanding on 2014.02.12

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR ANDREW ROSS CLARK
Form type: AP01
Date: 2015.09.04
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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PREVSHO FROM 30/11/2014 TO 31/08/2014
Form type: AA01
Date: 2015.01.28
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003092570026
Form type: MR01
Date: 2014.02.12
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.30
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MARY CLARK / 01/07/2011
Form type: CH01
Date: 2011.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HOPKINSON / 01/08/2011
Form type: CH01
Date: 2011.09.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROSS CLARK / 01/08/2011
Form type: CH03
Date: 2011.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.13
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HOPKINSON / 01/01/2010
Form type: CH01
Date: 2010.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.01
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.01
Child documents:
Document type: ANNOTATION
Date: 2007.08.01
Form type: RES13
Document description: ORD RES 01/05/07
Document type: ANNOTATION
Date: 2007.08.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.21
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/04
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.19
£2.95
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£ IC 36800/20000, 08/10/03, £ SR [email protected]=16800
Form type: 169
Date: 2003.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.22

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Company directors and board members:

ANDREW ROSS CLARK (current)
Secretary, 2007.05.31
DERWENT FOUNDRY RAILWAY STREET , MALTON
YO17 7NR, YORKSHIRE
ANDREW ROSS CLARK (current)
Director, COMMERCIAL DIRECTOR, 2015.08.04
DERWENT FOUNDRY RAILWAY STREET , MALTON
YO17 7NR, YORKSHIRE
SARAH JANE MARY CLARK (current)
Director, 2003.10.13
DERWENT FOUNDRY RAILWAY STREET , MALTON
YO17 7NR, YORKSHIRE
RICHARD CHARLES HOPKINSON (current)
Director, 1991.08.29
DERWENT FOUNDRY RAILWAY STREET , MALTON
YO17 7NR, YORKSHIRE
DENISE MARGARET BRISBY (resigned)
Secretary, 2001.01.22 - 2002.05.31
3 PASTURE LANE , MALTON
YO17 7BS, NORTH YORKSHIRE
PAUL ELLIS-BROWN (resigned)
Secretary, 1997.09.10 - 2001.01.19
16 ST JOHNS CLOSE , BEVERLEY
HU17 8FD, NORTH HUMBERSIDE
RAYMOND MITCHELL (resigned)
Secretary, 1991.08.29 - 1997.09.10
FARLANDS 99 BEVERLEY ROAD NORTON , MALTON
YO17 9PH, NORTH YORKSHIRE
IAN TURNBULL PURCELL (resigned)
Secretary, 2003.03.21 - 2007.05.31
69 GALTRES ROAD , YORK
YO31 1JP
ANDREW ROSS CLARK (resigned)
Director, NON EXECUTIVE, 2004.09.23 - 2005.02.23
EAST BROW 23 YORK ROAD , MALTON
YO17 6AX, NORTH YORKSHIRE
CHARLES HENRY HOPKINSON (resigned)
Director, 2001.08.15 - 2006.08.02
BROUGHTON LODGE BROUGHTON ROAD , MALTON
YO17 7BP, NORTH YORKSHIRE
ENID MARY HOPKINSON (resigned)
Director, RETIRED, 1991.08.29 - 2001.08.15
4 MOUNT CRESCENT , MALTON
YO17 0JQ, NORTH YORKSHIRE
JOHN HOPKINSON (resigned)
Director, 2004.09.23 - 2007.05.01
44 NABURN LANE FULFORD , YORK
YO19 4RL
ROBERT WILLIAM HOPKINSON (resigned)
Director, BUILDER, 2001.08.15 - 2003.10.08
1 YEW TREE COTTAGES BURYTHORPE , MALTON
YO17 9LQ, NORTH YORKSHIRE
ALFRED RALPH THOMAS YATES (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 2003.10.08
THE CHALET 136 WELHAM ROAD NORTON , MALTON
YO17 9DU, NORTH YORKSHIRE
MARGARET ERICA YATES (resigned)
Director, RETIRED, 1991.08.29 - 2001.08.15
THE CHALET 136 WELHAM ROAD NORTON , MALTON
YO17 9DU, NORTH YORKSHIRE
TIMOTHY RALPH YATES (resigned)
Director, PROF ENGINEER, 2001.08.15 - 2003.10.08
THE BARN HILDENLEY , MALTON
YO17 6QU, NORTH YORKSHIRE
WENDY ALISON YATES (resigned)
Director, ACCOUNTANT, 2001.08.15 - 2003.10.08
THE BARN HILDENLEY , MALTON
YO17 6QU, NORTH YORKSHIRE

Companies near to R.YATES & SONS ltd.

Information about the Private Limited Company R.YATES & SONS 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: 2016.04.21. Reload the data