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YANDLE & SONS LIMITED

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

Company details

HURST WORKS, MARTOCK, SOMERSET, TA12 6JU

YANDLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00339069
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.07
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1938.11.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.02

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 46060
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MOUNTSTEPHEN / 01/04/2011
Form type: CH03
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MOUNTSTEPHEN / 01/04/2011
Form type: CH01
Date: 2011.04.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ROACH / 02/10/2009
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MOUNTSTEPHEN / 02/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MOUNSTEPHEN / 02/10/2009
Form type: CH01
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROACH / 04/04/2008
Form type: 288c
Date: 2008.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.19
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
AD 08/04/94---------, £ SI [email protected]=100, £ IC 42960/43060
Form type: 88(2)R
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
AD 08/04/94---------, £ SI [email protected]=3000, £ IC 43060/46060
Form type: 88(2)R
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/03/94
Form type: SRES04
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94
Form type: SRES10
Date: 1994.04.19

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Company directors and board members:

DAVID WILLIAM MOUNTSTEPHEN (current)
Secretary, MANAGER, 1997.07.23
THE LIMES HURST , MARTOCK
TA12 6JU, SOMERSET
GERALD MOUNSTEPHEN (current)
Director, TIMBER MERCHANT, 1991.04.04
THE LIMES HURST , MARTOCK
TA12 6JU, SOMERSET
DAVID WILLIAM MOUNTSTEPHEN (current)
Director, MANAGER, 1993.04.21
THE LIMES HURST , MARTOCK
TA12 6JU, SOMERSET
NIGEL JOHN ROACH (current)
Director, ELECTRICAL ENGINEER, 1994.03.29
2 HIGHER BEADON , MERRIOTT
TA16 5QU, SOMERSET
VYVYAN EDGAR CLARENCE CARVER (resigned)
Secretary, ACCOUNTANT, 1994.03.29 - 1997.07.23
66 WILLOUGHBY ROAD , BRIDGWATER
TA6 7NA, SOMERSET
CYRIL GRANVILLE HUGHES (resigned)
Secretary, 1991.04.04 - 1994.03.29
YELVERTON 6 THE BEACON , ILMINSTER
TA19 9AH, SOMERSET
JOSEPHINE MARY BATSTONE (resigned)
Director, HOUSEWIFE, 1991.04.04 - 1994.03.29
SOUTHOVER TINTINHULL , YEOVIL
SOMERSET
VYVYAN EDGAR CLARENCE CARVER (resigned)
Director, ACCOUNTANT, 1994.03.29 - 1997.07.23
66 WILLOUGHBY ROAD , BRIDGWATER
TA6 7NA, SOMERSET
CYRIL GRANVILLE HUGHES (resigned)
Director, ACCOUNTANT, 1991.04.04 - 1994.03.29
YELVERTON 6 THE BEACON , ILMINSTER
TA19 9AH, SOMERSET
Date 2016.04.30
Fixed Assets £ 215,732
Tangible Fixed Assets £ 215,732
Current Assets £ 1,158,336
Provisions For Liabilities Charges £ 20,876
Share Premium Account £ 6,625
Debtors £ 158,685
Shareholder Funds £ 1,039,778
Profit Loss Account Reserve £ 987,093
Called Up Share Capital £ 46,060
Net Assets Liabilities Including Pension Asset Liability £ 1,039,778
Total Assets Less Current Liabilities £ 1,060,654
Net Current Assets Liabilities £ 844,922
Creditors Due Within One Year £ 313,414
Cash Bank In Hand £ 138,377
Stocks Inventory £ 861,274
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 46,060

Companies near to YANDLE & SONS ltd.

Information about the Private Limited Company YANDLE & 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: 2016.09.02. Reload the data