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YEO FINANCE LIMITED

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

Company details

THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE

YEO FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00464365
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.07
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 625000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON
Form type: TM01
Date: 2014.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 95 REGENT STREET, KINGSWOOD, BRISTOL, BS15 8LJ
Form type: AD01
Date: 2013.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED JACQUELINE SUSAN BAKER
Form type: AP01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH RICHARDS
Form type: TM01
Date: 2012.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH HENRY ARTHUR RICHARDS / 01/01/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH HARRISON / 01/01/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NEIL BRYANT / 01/01/2010
Form type: CH01
Date: 2010.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED IAN JOSEPH HARRISON
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED PHILLIP NEIL BRYANT
Form type: 288a
Date: 2008.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.19
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 95 REGENT STREET, KINGSWOOD, BRISTOL, BS15 8LJ
Form type: 287
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, 1, THE VINERY,, HARFORD SQUARE,, CHEW MAGNA,, BRISTOL. BS18 8RD
Form type: 287
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 07/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
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AD 21/10/95---------, £ SI [email protected]=125000, £ IC 500000/625000
Form type: 88(2)R
Date: 1995.11.27
£2.95
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£ NC 500000/1000000, 21/10/95
Form type: 123
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.20

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Company directors and board members:

PHILLIP NEIL BRYANT (current)
Secretary, 1993.04.13
14 WARNER CLOSE CLEEVE , BRISTOL
BS49 4TA, NORTH SOMERSET
JACQUELINE SUSAN BAKER (current)
Director, COMPANY DIRECTOR, 2012.09.01
THE COACH HOUSE AUST ROAD OLVESTON , BRISTOL
BS35 4DE
ENGLAND
PHILLIP NEIL BRYANT (current)
Director, ACCOUNTANT, 2008.04.08
14 WARNER CLOSE CLEEVE , BRISTOL
BS49 4TA, NORTH SOMERSET
RALPH HENRY ARTHUR RICHARDS (resigned)
Secretary, 1991.06.07 - 1993.04.13
20 HOMESTEAD GARDENS , FRENCHAY
BS16 1PH, BRISTOL
IAN JOSEPH HARRISON (resigned)
Director, GEN MANAGER, 2008.04.08 - 2014.03.03
114 MENDIP ROAD YATTON , BRISTOL
BS49 4HN, NORTH SOMERSET
CLIFFORD STANLEY HOLDER (resigned)
Director, CO DIRECTOR, 1991.06.07 - 1993.04.13
HIGHFIELD LODGE RHODYATE HILL , BRISTOL
BS19 5AQ, AVON
RICHARD OLIVER LEIGH (resigned)
Director, CO DIRECTOR, 1991.06.07 - 1992.06.30
24 CANYNGE SQUARE CLIFTON , BRISTOL
BS8 3LA, AVON
RALPH HENRY ARTHUR RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2012.08.29
20 HOMESTEAD GARDENS , FRENCHAY
BS16 1PH, BRISTOL
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,157,783 - 40.41 % £ 3,621,263
Tangible Fixed Assets £ 2,157,783 - 40.41 % £ 3,621,263
Current Assets £ 322,519 - 13.4 % £ 372,438
Tangible Fixed Assets Depreciation £ 986,490 + 5.8 % £ 932,387
Provisions For Liabilities Charges £ 3,810 + 170.98 % £ 1,406
Debtors £ 20,430 - 39.59 % £ 33,819
Shareholder Funds £ 208,629 - 87.65 % £ 1,689,002
Profit Loss Account Reserve £ 1,033,945 - 2.82 % £ 1,064,002
Called Up Share Capital £ 625,000 £ 625,000
Net Assets Liabilities Including Pension Asset Liability £ 208,629 - 87.65 % £ 1,689,002
Total Assets Less Current Liabilities £ 212,439 - 87.43 % £ 1,690,408
Net Current Assets Liabilities £ 1,945,344 + 0.75 % £ 1,930,855
Creditors Due Within One Year £ 2,267,863 - 1.54 % £ 2,303,293
Cash Bank In Hand £ 258,714 - 9.42 % £ 285,630
Stocks Inventory £ 43,375 - 18.14 % £ 52,989
Tangible Fixed Assets Cost Or Valuation £ 3,144,273 - 30.95 % £ 4,553,650

Companies near to YEO FINANCE ltd.

Information about the Private Limited Company YEO FINANCE 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: 2016.05.07. Reload the data