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YELCON LIMITED

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

Company details

1 ST MARY'S COURT, MAIN STREET HARDWICK, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7QS

YELCON LIMITED on the map

Company type: Private Limited Company
Company number: 00700033
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.03
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
SUB-CHARGE - Outstanding on 1991.06.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.06.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.04.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.06.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.08.03
HSBC BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 2010.09.06
HSBC BANK PLC
- Outstanding on 2014.09.17
HSBC BANK PLC
- Outstanding on 2015.04.08
HSBC BANK PLC
- Outstanding on 2015.06.20
HSBC BANK PLC
- Outstanding on 2016.02.13

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007000330080
Form type: MR01
Date: 2016.02.13
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007000330079
Form type: MR01
Date: 2015.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007000330078
Form type: MR01
Date: 2015.04.08
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2014.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007000330077
Form type: MR01
Date: 2014.09.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.09.03
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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DIRECTOR APPOINTED MR STEPHEN KENNETH HOLMAN
Form type: AP01
Date: 2012.05.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2012.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2011.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.02
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2010.08.03
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND RAPLEY
Form type: TM01
Date: 2010.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2010.03.17
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: 395
Date: 2008.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, CHEQUERS COURT, HUNTINGDON, PE29 3NB
Form type: 287
Date: 2003.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25

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Company directors and board members:

TERENCE JOSEPH PADIAN (current)
Secretary, 2005.10.18
75 NEEDINGWORTH ROAD , ST IVES
PE27 5JY, CAMBS ENGLAND
STEPHEN KENNETH HOLMAN (current)
Director, CHARETERD SURVEYOR, 2012.05.29
1 ST MARY'S COURT MAIN STREET HARDWICK , CAMBRIDGE
CB23 7QS, CAMBRIDGESHIRE
TERENCE JOSEPH PADIAN (current)
Director, ACCOUNTANT, 1991.06.29
75 NEEDINGWORTH ROAD , ST IVES
PE27 5JY, CAMBS ENGLAND
MARTIN RAPLEY (current)
Director, COMPANY DIRECTOR, 2003.01.08
ACKWORTH LODGE PONTEFRACT ROAD HIGH ACKWORTH , PONTEFRACT
WF7 7EE, WEST YORKSHIRE
LEWIS JAMES CLARK (resigned)
Secretary, 1991.06.29 - 2005.10.18
OLD RECTORY SCHOOL LANE CONINGTON , CAMBRIDGE
CB3 8LP, CAMBRIDGESHIRE
LEWIS JAMES CLARK (resigned)
Director, ACCOUNTANT, 1991.06.29 - 1999.03.31
OLD RECTORY SCHOOL LANE CONINGTON , CAMBRIDGE
CB3 8LP, CAMBRIDGESHIRE
LINDA CAROL GRAY (resigned)
Director, SALES MANAGER, 1991.06.29 - 1993.12.13
3 THE PADDOCKS WERRINGTON , PETERBOROUGH
PE4 5BQ, CAMBRIDGESHIRE
STEPHEN KENNETH HOLMAN (resigned)
Director, SURVEYOR CO DIRECTOR, 2003.09.04 - 2003.09.05
9 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
DAVID RAYMOND JOHN RAPLEY (resigned)
Director, CHARTERED SURVEYOR, 1991.06.29 - 2002.11.18
GLEBE HOUSE 1 HIGH STREET , BARTON
CB3 7BG, CAMBRIDGESHIRE
RAYMOND HERBERT RAPLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2010.06.17
MISTY MEADOW 19 GORETREE ROAD HEMINGFORD GREY , HUNTINGDON
PE18 9BP, CAMBRIDGESHIRE

Companies near to YELCON ltd.

Information about the Private Limited Company YELCON 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: 2016.05.28. Reload the data