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YEWBRIDGE LIMITED

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

Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2FD

YEWBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00754307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.21
dissolution date: 2016.05.31
last member list: 2014.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INS. OF CHARGE - Outstanding on 1967.11.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.05.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, SUITE 2 FIRST FLOOR, 96 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY
Form type: AD01
Date: 2015.11.27
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, 6 DOCTORS LANE, HENLEY IN ARDEN, WEST MIDLANDS, B95 5AW
Form type: AD01
Date: 2013.07.29
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOTH
Form type: TM01
Date: 2012.10.04
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR APPOINTED JUDITH ANNE MEADS
Form type: AP01
Date: 2011.10.11
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPENSER SIMON PAUL RUSSELL BOOTH / 31/12/2010
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUSSELL BOOTH / 31/12/2010
Form type: CH01
Date: 2011.02.15
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY SPENSER SIMON PAUL RUSSELL BOOTH / 31/12/2010
Form type: CH03
Date: 2011.02.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY BOOTH / 01/06/2008
Form type: 288c
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
Child documents:
Document type: ANNOTATION
Date: 2008.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.01
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REGISTERED OFFICE CHANGED ON 28/07/07 FROM:, BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, WEST MIDLANDS B95 5AA
Form type: 287
Date: 2007.07.28
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.28

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Company directors and board members:

JEREMY SPENSER SIMON PAUL RUSSELL BOOTH (dissolve)
Secretary, PHARMACIST, 1990.12.31 - 2016.05.31
GRANGE FARM HENLEY ROAD CLAVERDON , WARWICK
CV35 8PS, WARWICKSHIRE
JEREMY SPENSER SIMON PAUL RUSSELL BOOTH (dissolve)
Director, PHARMACIST, 1990.12.31 - 2016.05.31
GRANGE FARM HENLEY ROAD CLAVERDON , WARWICK
CV35 8PS, WARWICKSHIRE
JUDITH ANNE MEADS (dissolve)
Director, COMPANY DIRECTOR, 2011.09.30 - 2016.05.31
6 DOCTORS LANE , HENLEY IN ARDEN
B95 5AW, WEST MIDLANDS
BRIAN RUSSELL BOOTH (dissolve)
Director, 1990.12.31 - 2012.09.18
6 DOCTORS LANE , HENLEY IN ARDEN
B95 5AW, WARWICKSHIRE
JANE ROSEMARY BOOTH (dissolve)
Director, 1990.12.31 - 1996.08.01
THE GRANGE CLAVERDON , WARWICKSHIRE
CV35

Companies near to YEWBRIDGE ltd.

Information about the Private Limited Company YEWBRIDGE 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: 2016.06.02. Reload the data