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YATE ENGINEERING LIMITED

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

Company details

SECOND FLOOR TUNSGATE SQUARE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE

YATE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00517546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.23
dissolution date: 2013.08.30
last member list: 2011.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.11.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.11.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.30
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012
Form type: 4.68
Date: 2012.11.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.01.25
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COMPANY NAME CHANGED BRICE-BAKER ENGINEERING LIMITED, CERTIFICATE ISSUED ON 09/12/11
Form type: CERTNM
Date: 2011.12.09
Child documents:
Document type: ANNOTATION
Date: 2011.12.09
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 14/11/2011
Form type: RES15
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 12 GOODRICH CLOSE, YATE, BRISTOL, BS37 5YT, ENGLAND
Form type: AD01
Date: 2011.10.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN TAYLOR / 01/01/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MORGAN / 01/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN GOROZHANKIN / 01/01/2011
Form type: CH01
Date: 2011.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR WARREN TAYLOR / 01/01/2011
Form type: CH03
Date: 2011.08.17
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.16
Form type: LATEST SOC
Document description: 16/05/11 STATEMENT OF CAPITAL;GBP 66819
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REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, WESTERLEIGH WORKS, WESTERLEIGH RD, YATE, BRISTOL, BS37 8QA
Form type: AD01
Date: 2011.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.01
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS YANA MULYAR / 01/10/2009
Form type: CH01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRICE BAKER ENGINEERING LIMITED
Form type: TM01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED MS YANA MULYAR
Form type: AP01
Date: 2010.06.21
£2.95
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CORPORATE DIRECTOR APPOINTED BRICE BAKER ENGINEERING LIMITED
Form type: AP02
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YANA MULYAR
Form type: TM01
Date: 2010.06.15
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DIRECTOR APPOINTED MR DEAN FRAZER NEWELL
Form type: AP01
Date: 2010.04.15
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COMPANY NAME CHANGED H.COOPER & SONS (BRISTOL) LIMITED, CERTIFICATE ISSUED ON 11/01/10
Form type: CERTNM
Date: 2010.01.11
Child documents:
Document type: ANNOTATION
Date: 2010.01.11
Form type: RES15
Document description: CHANGE OF NAME 01/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H COOPER & SONS (BRISTOL) LIMITED / 07/04/2009
Form type: CH02
Date: 2009.10.14
£2.95
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CORPORATE DIRECTOR APPOINTED H COOPER & SONS (BRISTOL) LIMITED
Form type: AP02
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR SERGEY KOROLEV
Form type: 288b
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR BRUCE LLOYD
Form type: 288b
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN COOPER
Form type: 288b
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED IVAN GOROZHANKIN
Form type: 288a
Date: 2008.05.28
£2.95
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ADOPT ARTICLES 27/04/2008
Form type: RES01
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR RAYMOND JUFFS
Form type: 288b
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED SERGEY KOROLEV
Form type: 288a
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 03/04/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24

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Company directors and board members:

WARREN TAYLOR (dissolve)
Secretary, ACCOUNTANT, 2001.01.02 - 2013.08.30
SECOND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET , GUILDFORD
GU1 3HE, SURREY
IVAN GOROZHANKIN (dissolve)
Director, MARKETING DIRECTOR, 2008.04.27 - 2013.08.30
SECOND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET , GUILDFORD
GU1 3HE, SURREY
STEPHEN JAMES MORGAN (dissolve)
Director, SALES DIRECTOR, 2006.08.23 - 2013.08.30
SECOND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET , GUILDFORD
GU1 3HE, SURREY
YANA MULYAR (dissolve)
Director, 2009.04.07 - 2013.08.30
FLAT 7 28 HYDE PARK GARDENS , LONDON
W2 2NB
DEAN FRAZER NEWELL (dissolve)
Director, CEO, 2010.03.01 - 2013.08.30
SECOND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET , GUILDFORD
GU1 3HE, SURREY
WARREN TAYLOR (dissolve)
Director, 2005.06.01 - 2013.08.30
80 LAKE ROAD HENLEAZE , BRISTOL
BS10 5JF
ERNEST JOHN BALCHIN (dissolve)
Secretary, 1991.04.03 - 2001.02.01
WOODLANDS 30 MOUNT HILL ROAD , BRISTOL
BS15 2QX, AVON
BRICE BAKER ENGINEERING LIMITED (dissolve)
Director, 2009.04.07 - 2009.04.07
WESTERLEIGH WORKS WESTERLEIGH ROAD , YATE
BS37 8QA, BRISTOL
COLIN MERVYN COOPER (dissolve)
Director, ENGINEER, 1991.04.03 - 2008.03.31
9 PITCHCOMBE GARDENS COOMBE DINGLE , BRISTOL
BS9 2RH
ROSEMARY COOPER (dissolve)
Director, CONSULTANT, 1991.04.03 - 2006.08.23
9 PITCHCOMBE GARDENS COOMBE DINGLE , BRISTOL
BS9 2RH
RAYMOND STUART JUFFS (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.23 - 2006.08.23
WHEATFIELDS PARK PALINGS WALK , HAYNES
MK45 3PY, BEDS
RAYMOND STUART JUFFS (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.23 - 2008.04.27
WHEATFIELDS PARK PALINGS WALK , HAYNES
MK45 3PY, BEDS
SERGEY KOROLEV (dissolve)
Director, DEPUTY GENERAL DIRECTOR, 2008.04.27 - 2009.02.01
YALTINSKAYA STR. 2-388 , MOSCOW
ALISON MARY LLOYD (dissolve)
Director, CONSULTANT, 1994.06.01 - 2006.08.23
143 REEDLEY ROAD STOKE BISHOP , BRISTOL
BS9 1BG
BRUCE PATRICK LLOYD (dissolve)
Director, ENGINEER, 1994.06.01 - 2008.03.31
143 REEDLEY ROAD STOKE BISHOP , BRISTOL
BS9 1BG
YANA MULYAR (dissolve)
Director, 2009.04.07 - 2009.04.07
FLAT 7 28 HYDE PARK GARDENS , LONDON
W2 2NB

Companies near to YATE ENGINEERING ltd.

Information about the Private Limited Company YATE ENGINEERING 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: 2016.05.14. Reload the data