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HARRY YEARSLEY LIMITED

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Company details

HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP

HARRY YEARSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00556895
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.04
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 46310 - Wholesale of fruit and vegetables
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.09.07
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.10.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.12.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.12.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.09.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.09.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.09.29

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.22
Child documents:
Document type: ANNOTATION
Date: 2016.02.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/12/15 STATEMENT OF CAPITAL GBP 140913.00
Form type: SH01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 140913
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23/11/15 STATEMENT OF CAPITAL GBP 114741.00
Form type: SH01
Date: 2016.02.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.12
Child documents:
Document type: ANNOTATION
Date: 2016.02.12
Form type: RES01
Document description: ADOPT ARTICLES 23/11/2015
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.07
£2.95
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.06
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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27/06/13 STATEMENT OF CAPITAL GBP 100556
Form type: SH01
Date: 2013.10.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.16
£2.95
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ADOPT ARTICLES 29/04/2013
Form type: RES01
Date: 2013.09.13
Child documents:
Document type: ANNOTATION
Date: 2013.09.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.09.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.09.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.09.13
Form type: RES13
Document description: THE DIRECTORS ARE GIVEN AUTHORITY TO AUTHORISE MATTERS TO AN ACCTUAL OR POTENTIAL CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006. 29/04/2013
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APPOINTMENT TERMINATED, DIRECTOR MARK HASLAM
Form type: TM01
Date: 2013.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD YEARSLEY / 20/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWIN YEARSLEY / 20/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID KING / 20/12/2012
Form type: CH01
Date: 2012.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARL BAKER / 20/12/2012
Form type: CH01
Date: 2012.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN WHITWORTH / 20/12/2012
Form type: CH03
Date: 2012.12.20
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.09.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.03
£2.95
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ALTER ARTICLES 27/07/2012
Form type: RES01
Date: 2012.08.03
£2.95
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SECTION 39 CA 2006 27/07/2012
Form type: RES13
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MARK HASLAM
Form type: AP01
Date: 2012.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.03
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY YEARSLEY
Form type: TM01
Date: 2011.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.04
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.09.15
£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: MG02
Date: 2010.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.11.21
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD YEARSLEY / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY EDWIN YEARSLEY / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD YEARSLEY / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WHITWORTH / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORAN / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KING / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARL BAKER / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.12.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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ALTER ARTICLES 30/07/2008
Form type: RES01
Date: 2008.09.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24

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Company directors and board members:

PHILIP JOHN WHITWORTH (current)
Secretary, CHARTERED ACCOUNTANT, 2003.04.01
HARESHILL ROAD HEYWOOD , LANCASHIRE
OL10 2TP
JONATHAN CARL BAKER (current)
Director, SALES DIRECTOR, 2000.10.01
21 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
IAN DAVID KING (current)
Director, SALES DIRECTOR, 2003.04.01
HARESHILL ROAD HEYWOOD , LANCASHIRE
OL10 2TP
TIMOTHY MORAN (current)
Director, SALES DIRECTOR COLD STORAGE &, 2007.04.01
15 FURTHER FIELD , ROCHDALE
OL11 5PJ, LANCASHIRE
PHILIP JOHN WHITWORTH (current)
Director, CHARTERED ACCOUNTANT, 2003.04.01
5 SPRINGBANK LANE BAMFORD , ROCHDALE
OL11 5SE, LANCASHIRE
HARRY EDWIN YEARSLEY (current)
Director, 1997.11.01
HARESHILL ROAD HEYWOOD , LANCASHIRE
OL10 2TP
JOHN LEONARD YEARSLEY (current)
Director, 1999.03.27
HARESHILL ROAD HEYWOOD , LANCASHIRE
OL10 2TP
IAN SHINTON (resigned)
Secretary, 1991.10.24 - 2001.03.23
13 BRUCE STREET , ROCHDALE
OL11 3NH, LANCASHIRE
JOHN LEONARD YEARSLEY (resigned)
Secretary, COMPANY DIRECTOR, 2001.03.23 - 2003.04.01
18 BURY & ROCHDALE OLD ROAD BIRTLE , BURY
BL9 7TZ, LANCASHIRE
MARK PETER HASLAM (resigned)
Director, OPERATIONS DIRECTOR, 2012.04.02 - 2013.07.01
HARESHILL ROAD HEYWOOD , LANCASHIRE
OL10 2TP
BRIAN TOMKINSON (resigned)
Director, 2000.10.01 - 2006.12.31
1 HANDS LANE BAMFORD , ROCHDALE
OL11 5LU, LANCASHIRE
ANTHONY EDWARD YEARSLEY (resigned)
Director, OPERATIONS DIRECTOR, 2003.04.01 - 2011.03.31
4A ST GEORGES ROAD NORDEN , ROCHDALE
OL11 5YN
ISABELLA MAY YEARSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1999.08.14
BELFIELD HALL FARM ALBERT ROYDS STREET , ROCHDALE
OL16 5AA, LANCASHIRE
JOHN LEONARD YEARSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1999.03.27
336 ALBERT ROYDS STREET , ROCHDALE
OL16 5AA, LANCASHIRE
PETER YEARSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1999.03.04
CROFTHEAD FARM WILD HOUSE LANE MILNROW , ROCHDALE
OL16 3TW, LANCASHIRE
ROGER YEARSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1995.01.23
"PERISSOU" 24380 ST MAYME DE PEREYROL ,
FOREIGN
FRANCE

Companies near to HARRY YEARSLEY ltd.

Information about the Private Limited Company HARRY YEARSLEY 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: 2016.05.16. Reload the data