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YEOVIL SECURITIES LIMITED

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

Company details

WEST COKER HOUSE ., WEST COKER, YEOVIL, SOMERSET, BA22 9BW

YEOVIL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00588698
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.12
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 3650
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOLLEY
Form type: TM01
Date: 2016.01.29
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.01
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.24
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.24
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.24
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.09
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.08.28
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.08.28
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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SECRETARY APPOINTED MR STEVE DREW
Form type: AP03
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWTON WEBB
Form type: TM01
Date: 2012.07.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP NEWTON WEBB
Form type: TM02
Date: 2012.07.02
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISTER JOHN ROLAND BERKLEY / 20/01/2010
Form type: CH01
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, WEST COKER HOUSE, WEST COKER, YEOVIL, SOMERSET, BA22 9BG
Form type: AD01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP CEDRIC WOOLLEY / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW NEWTON WEBB / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BERKLEY / 20/01/2010
Form type: CH01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12

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Company directors and board members:

STEVE DREW (current)
Secretary, 2012.06.30
WEST COKER HOUSE . WEST COKER , YEOVIL
BA22 9BW, SOMERSET
ENGLAND
ANNE BERKLEY (current)
Director, COMPANY DIRECTOR, 1990.12.27
WEST COKER HOUSE WEST COKER , YEOVIL
BA22 9BG, SOMERSET
JOHN ROLAND BERKLEY (current)
Director, COMPANY DIRECTOR, 1990.12.27
WEST COKER HOUSE WEST COKER , YEOVIL
BA22 9BG, SOMERSET
ANNE BERKLEY (resigned)
Secretary, 2001.03.23 - 2001.08.03
WEST COKER HOUSE WEST COKER , YEOVIL
BA22 9BG, SOMERSET
PHILIP ANDREW NEWTON WEBB (resigned)
Secretary, 2001.08.03 - 2012.06.30
LUGANO 22 STANFIELD ROAD , FERNDOWN
BH22 9PA, DORSET
ROBERT ANTHONY WEBB (resigned)
Secretary, 1990.12.27 - 2001.03.23
11 CHERRY TREE DRIVE , YEOVIL
BA20 2NJ, SOMERSET
PHILIP ANDREW NEWTON WEBB (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2012.06.30
LUGANO 22 STANFIELD ROAD , FERNDOWN
BH22 9PA, DORSET
ROBERT ANTHONY WEBB (resigned)
Director, ACCOUNTANT, 1990.12.27 - 2001.03.23
11 CHERRY TREE DRIVE , YEOVIL
BA20 2NJ, SOMERSET
PHILIP CEDRIC WOOLLEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 2016.01.14
CHANTICLEERS RETREAT EAST COKER , YEOVIL
BA22 9HS, SOMERSET

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Information about the Private Limited Company YEOVIL SECURITIES 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: 2016.05.19. Reload the data