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PETER YATES LEATHERGOODS LIMITED

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

Company details

34-35 LUDGATE HILL, BIRMINGHAM, B3 1EH

PETER YATES LEATHERGOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00539508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.20
dissolution date: 2013.09.26
last member list: 2011.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1920 - Manufacture of luggage & the like, saddlery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.11.14
PEAK CASHFLOW LTD
ALL ASSETS DEBENTURE - Outstanding on 2009.04.07
CALVERTON FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.12.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.26
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.05.23
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.04.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, UNIT 31 EMPIRE INDUSTRIAL PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8UY
Form type: AD01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW YATES / 04/09/2011
Form type: CH01
Date: 2011.10.19
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.19
Form type: LATEST SOC
Document description: 19/10/11 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE YATES / 04/09/2011
Form type: CH01
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE YATES / 04/09/2011
Form type: CH03
Date: 2011.10.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.04
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, UNIT M2 ANCHOR BROOK, INDUSTRIAL ESTATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8BZ
Form type: 287
Date: 2009.09.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER YATES
Form type: 288b
Date: 2008.10.21
£2.95
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DIRECTOR AND SECRETARY APPOINTED CHARLOTTE LUCY YATES
Form type: 288a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.19

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Company directors and board members:

CHARLOTTE YATES (dissolve)
Secretary, DIRECTOR, 2008.10.01 - 2013.09.26
167 EFFLINCH LANE BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8DG, STAFFORDSHIRE
CHARLOTTE LUCY YATES (dissolve)
Director, 2008.10.01 - 2013.09.26
167 EFFLINCH LANE BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8DG, STAFFORDSHIRE
PAUL ANDREW YATES (dissolve)
Director, MANAGING DIRECTOR, 1992.09.04 - 2013.09.26
167 EFFLINCH LANE BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8DG, STAFFORDSHIRE
PATRICIA JOAN YATES (dissolve)
Secretary, 1991.09.04 - 2003.01.10
15 BENNETT ROAD STREETLY , SUTTON COLDFIELD
B74 4TJ, WEST MIDLANDS
PETER JOSEPH YATES (dissolve)
Secretary, 2003.01.10 - 2008.10.01
15 BENNETT ROAD STREETLY , SUTTON COLDFIELD
B74 4TJ, WEST MIDLANDS
PATRICIA JOAN YATES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.04 - 2003.01.10
15 BENNETT ROAD STREETLY , SUTTON COLDFIELD
B74 4TJ, WEST MIDLANDS
PETER JOSEPH YATES (dissolve)
Director, RETIRED, 1991.09.04 - 2008.10.01
15 BENNETT ROAD STREETLY , SUTTON COLDFIELD
B74 4TJ, WEST MIDLANDS

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Information about the Private Limited Company PETER YATES LEATHERGOODS 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: 2016.05.15. Reload the data