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YEATES GARAGE (CHELTENHAM) LIMITED

Learn more about YEATES GARAGE (CHELTENHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 PRESTBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2DL

YEATES GARAGE (CHELTENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00747630
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.22
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.05.09
LLOYDS BANK PLC
CHARGE - Outstanding on 1982.10.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.04.01
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 2001.10.31

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.13
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.14
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ADOPT ARTICLES 30/03/2015
Form type: RES01
Date: 2015.04.22
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DIRECTOR APPOINTED MRS CAROLYN LUCY HAMMOND
Form type: AP01
Date: 2015.04.09
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DIRECTOR APPOINTED MRS SAMANTHA CLARE MELVILLE SMITH
Form type: AP01
Date: 2015.04.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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18/08/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.09.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.29
Child documents:
Document type: ANNOTATION
Date: 2012.08.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH POLLARD / 04/09/2010
Form type: CH01
Date: 2010.09.21
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 80 PRESTBURY RD, CHELTENHAM, GLOUCS, GL52 2DJ
Form type: 287
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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AD 19/08/04---------, £ SI [email protected]=897, £ IC 3/900
Form type: 88(2)R
Date: 2004.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01

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Company directors and board members:

JUDITH POLLARD (current)
Secretary, 1991.09.04
BALLINGERS WITHINGTON , CHELTENHAM
GL54 4BB, GLOUCESTERSHIRE
CAROLYN LUCY HAMMOND (current)
Director, 2015.03.01
17 THE HAZELS ABBEYMEAD , GLOUCESTER
GL4 5WN
ENGLAND
SAMANTHA CLARE MELVILLE SMITH (current)
Director, 2015.03.01
THE OLD BOVEY FARM LANE SHURDINGTON , CHELTENHAM
GL51 4XJ, GLOUCESTERSHIRE
ENGLAND
IAN DOUGLAS POLLARD (current)
Director, GARAGE PROPRIETOR, 1991.09.04
BALLINGERS WITHINGTON , CHELTENHAM
GL54 4BB, GLOUCESTERSHIRE
JUDITH POLLARD (current)
Director, SECRETARY, 1991.09.04
BALLINGERS WITHINGTON , CHELTENHAM
GL54 4BB, GLOUCESTERSHIRE
MARJORIE EDITH POLLARD (resigned)
Director, 1991.09.04 - 1993.09.11
28 HOME COURT GREENWAY LANE , CHELTENHAM
GL52 6LA, GLOS

Information about the Private Limited Company YEATES GARAGE (CHELTENHAM) 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: 2016.06.01. Reload the data