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W S YEATES PUBLIC LIMITED COMPANY

Learn more about W S YEATES PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26D HIGH STREET, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DT

W S YEATES PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00422084
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.22
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.16
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 211444
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COWGILL / 20/08/2013
Form type: CH01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH MARY COWGILL / 20/08/2013
Form type: CH01
Date: 2014.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, BRAND HILL HOUSE, BRAND HILL, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8SX
Form type: AD01
Date: 2013.08.28
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.10
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DIRECTOR APPOINTED MRS JANE THERESA GREASLEY
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES YEATES
Form type: TM01
Date: 2012.09.13
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.17
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.27
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID YEATES / 11/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COWGILL / 11/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH MARY COWGILL / 11/06/2010
Form type: CH01
Date: 2010.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ADOPT ARTICLES 09/04/2009
Form type: RES01
Date: 2009.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.16
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£ SR 35840@.1, 23/05/02
Form type: 169
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/00

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Company directors and board members:

JANE THERESA GREASLEY (current)
Secretary, ACCOUNTANT, 1993.06.04
24 HASTINGS MEADOW CLOSE KIRBY MUXLOE , LEICESTER
LE9 2DR, LEICESTERSHIRE
ANN ELIZABETH MARY COWGILL (current)
Director, 1994.03.10
26D HIGH STREET QUORN , LOUGHBOROUGH
LE12 8DT, LEICESTERSHIRE
ENGLAND
KENNETH COWGILL (current)
Director, COMPANY DIRECTOR, 1991.06.14
26D HIGH STREET QUORN , LOUGHBOROUGH
LE12 8DT, LEICESTERSHIRE
ENGLAND
JANE THERESA GREASLEY (current)
Director, ACCOUNTANT, 2012.09.12
26D HIGH STREET QUORN , LOUGHBOROUGH
LE12 8DT, LEICESTERSHIRE
ENGLAND
MATTHEW JAMES WALKER BROWN (resigned)
Secretary, 1991.06.14 - 1993.06.04
54 OUTWOODS ROAD , LOUGHBOROUGH
LE11 3LY, LEICESTERSHIRE
MATTHEW JAMES WALKER BROWN (resigned)
Director, ACCOUNTANT, 1991.06.14 - 1993.06.04
54 OUTWOODS ROAD , LOUGHBOROUGH
LE11 3LY, LEICESTERSHIRE
CHARLES DAVID YEATES (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2012.09.09
56 WARREN HILL NEWTOWN LINFORD , LEICESTER
LE6 0AL, LEICESTERSHIRE

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Information about the Public Limited Company W S YEATES PUBLIC LIMITED COMPANY 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: 2016.05.03. Reload the data