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A.E.YATES,LIMITED

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

Company details

CRANFIELD ROAD, LOSTOCK IND EST, LOSTOCK BOLTON, LANCASHIRE, BL6 4SB

A.E.YATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00415632
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.23
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42130 - Construction of bridges and tunnels
  • 42210 - Construction of utility projects for fluids
  • 42110 - Construction of roads and motorways
Company A.E.YATES,LIMITED is a Private Limited Company, registration number 00415632, established in United Kingdom on the 23. July 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on CRANFIELD ROAD, LOSTOCK IND EST, LOSTOCK BOLTON, LANCASHIRE, BL6 4SB. Business of the company A.E.YATES,LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "42130 - Construction of bridges and tunnels", "42210 - Construction of utility projects for fluids", "42110 - Construction of roads and motorways". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15" from the 2016.03.11. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.02.19. We do not have any information about the company A.E.YATES,LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.12.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.09.03
ERIC JOHN LIVERMORE AND KAREN ANDREA LIVERMORE
MORTGAGE - ALL of the property or undertaking has been released from charge on 2006.02.09
JOHN CROMPTON WHITEHEAD, JUDITH ANN WHITEHEAD AND PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED
LEGAL MORTGAGE - Outstanding on 2011.10.26
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.02.19

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.11
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON WHITEHEAD / 05/10/2015
Form type: CH01
Date: 2015.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015
Form type: CH03
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER NIELD / 05/10/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN MCLEOD / 05/10/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DEREK KILROY / 05/10/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BORON / 05/10/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015
Form type: CH01
Date: 2015.11.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2015.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.05
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004156320016
Form type: MR01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REILLY
Form type: TM01
Date: 2014.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.30
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2011.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.24
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW REILLY / 31/01/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER NIELD / 31/01/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN MCLEOD / 31/01/2010
Form type: CH01
Date: 2010.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09
£2.95
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NC INC ALREADY ADJUSTED, 12/08/04
Form type: RES04
Date: 2005.07.27
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NC INC ALREADY ADJUSTED, 12/08/04
Form type: 123
Date: 2005.07.27
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29

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Company directors and board members:

STEPHEN JOHN HARRISON (current)
Secretary, 1991.02.19
CRANFIELD ROAD LOSTOCK IND EST , LOSTOCK BOLTON
BL6 4SB, LANCASHIRE
PAUL BORON (current)
Director, CIVIL ENGINEER, 1991.02.19
CRANFIELD ROAD LOSTOCK IND EST , LOSTOCK BOLTON
BL6 4SB, LANCASHIRE
STEPHEN JOHN HARRISON (current)
Director, ACCOUNTANT/COMPANY SECRETARY, 1991.02.19
CRANFIELD ROAD LOSTOCK IND EST , LOSTOCK BOLTON
BL6 4SB, LANCASHIRE
GLEN DEREK KILROY (current)
Director, CIVIL ENGINEER, 1998.08.01
CRANFIELD ROAD LOSTOCK IND EST , LOSTOCK BOLTON
BL6 4SB, LANCASHIRE
NEIL DUNCAN MCLEOD (current)
Director, BUSINESS DEVELOPMENT, 2004.04.06
CRANFIELD ROAD LOSTOCK IND EST , LOSTOCK BOLTON
BL6 4SB, LANCASHIRE
TIMOTHY PETER NIELD (current)
Director, CIVIL ENGINEER, 1999.07.01
CRANFIELD ROAD LOSTOCK IND EST , LOSTOCK BOLTON
BL6 4SB, LANCASHIRE
JOHN CROMPTON WHITEHEAD (current)
Director, CIVIL ENGINEER, 1991.02.19
CRANFIELD ROAD LOSTOCK IND EST , LOSTOCK BOLTON
BL6 4SB, LANCASHIRE
MICHAEL GEORGE GLYNN (resigned)
Director, CIVIL ENGINEER, 1995.08.31 - 1997.05.31
1 BLEASDALE CLOSE LOSTOCK , BOLTON
BL6 4NE
CHRISTOPHER ANDREW REILLY (resigned)
Director, QUANTITY SURVEYOR, 2007.07.06 - 2014.10.31
20 APPLETON ROAD , HALE
WA15 9LP, CHESHIRE
HILDA WHITEHEAD (resigned)
Director, HOUSEWIFE, 1991.02.19 - 1994.10.13
6 SOMERDALE ROAD , BOLTON
LANCASHIRE

Companies near to A.E.YATES,ltd.

Information about the Private Limited Company A.E.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: 2016.05.02. Reload the data