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YEOWARD BROTHERS LIMITED

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

Company details

YEOWARD HOUSE, DENNIS ROAD TANHOUSE ESTATE, WIDNES, CHESHIRE, WA8 0SF

YEOWARD BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00631023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.24
dissolution date: 2013.10.11
last member list: 2011.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012
Form type: 4.68
Date: 2012.09.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.08.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.08.10
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.20
Form type: LATEST SOC
Document description: 20/06/11 STATEMENT OF CAPITAL;GBP 1122230.2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.11
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MERCEDES JELLINEK / 11/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HOLT / 11/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE HOLT / 11/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MERCEDES CHATIN / 11/05/2010
Form type: CH01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.28
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
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AD 21/06/02---------, £ SI 1222230@.1
Form type: 88(2)R
Date: 2003.08.31
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.08.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: RES04
Document description: £ NC 1000020/1122231
Document type: ANNOTATION
Date: 2003.07.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/99 FROM:, PRESCOT HOUSE, BRIDGE ESTATE SPEKE HALL ROAD, LIVERPOOL, LANCASHIRE L24 9HB
Form type: 287
Date: 1999.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28

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Company directors and board members:

JOHN MALCOLM HOLT (dissolve)
Secretary, COMPANY DIRECTOR, 1998.02.02 - 2013.10.11
CLIFTON HILL 95 PRESTON ROAD , CHORLEY
PR6 7AX, LANCASHIRE
ROSEMARY MERCEDES CHATIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2013.10.11
31 RUE DE BOURGOGNE 75 , 75007 PARIS
FRANCE
ANNE HOLT (dissolve)
Director, COMPANY DIRECTOR, 2002.06.21 - 2013.10.11
95 PRESTON ROAD , CHORLEY
PR6 7AX, LANCASHIRE
JOHN MALCOLM HOLT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2013.10.11
CLIFTON HILL 95 PRESTON ROAD , CHORLEY
PR6 7AX, LANCASHIRE
JONATHAN DAVID HOLT (dissolve)
Director, COMPANY DIRECTOR, 1999.03.19 - 2013.10.11
409 BLACKBURN ROAD HIGHER WHEELTON , CHORLEY
PR6 8HY, LANCASHIRE
VIRGINIA MERCEDES JELLINEK (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2013.10.11
28 RAMILLIES ROAD , LONDON
W4 1JN
ANTHONY RAYMOND YEOWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2013.10.11
APARTADO 2 EL BOTANICO 38400 PUERTO DE LA CRUZ TENERIFE , CANARY ISLANDS SPAIN
FOREIGN
BRIAN KENNETH ADAMS (dissolve)
Secretary, 1992.09.30 - 1996.08.02
16 MEADOWBANK GARDENS , GLAZEBURY
WA3 5LX, CHESHIRE
RONALD GILL (dissolve)
Secretary, 1991.05.11 - 1992.09.30
53 QUICKSWOOD DRIVE WOOLTON , LIVERPOOL
L25 4TP, MERSEYSIDE
BRENDA ANNE GREEN (dissolve)
Secretary, P A TO G C E, 1997.08.21 - 1998.02.02
13 HIGH BEECHES COURT HEY , LIVERPOOL
L16 3GA, LANCASHIRE
JOHN MALCOLM HOLT (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.02 - 1997.08.21
CLIFTON HILL 95 PRESTON ROAD , CHORLEY
PR6 7AX, LANCASHIRE
BRIAN KENNETH ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.01 - 1996.08.02
16 MEADOWBANK GARDENS , GLAZEBURY
WA3 5LX, CHESHIRE
DAVID JOHN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1997.07.01
43 HALL ROAD EAST BLUNDELL SANDS , LIVERPOOL
L23 8TT, MERSEYSIDE
WILLIAM DUNNE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.19 - 2002.06.21
6 CAMBRIDGE ROAD , CROSBY
L23 7TY, MERSEYSIDE
RONALD GILL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1997.11.01
53 QUICKSWOOD DRIVE WOOLTON , LIVERPOOL
L25 4TP, MERSEYSIDE
THOMAS HEATON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 2002.06.21
115 DUNBABIN ROAD CHILDWALL , LIVERPOOL
L16 7QQ, LANCASHIRE
KEPPEL MOORE SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2002.06.21
8 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE

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Information about the Private Limited Company YEOWARD BROTHERS 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: 2016.05.24. Reload the data