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YEWEND LIMITED

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

Company details

TAVERN HOUSE 1, HIGH STREET, MERSTHAM, SURREY, RH1 3BA

YEWEND LIMITED on the map

Company type: Private Limited Company
Company number: 00808449
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.10
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1964.12.10

List of company documents:

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Find out more information about YEWEND LIMITED. Our website makes it possible to view other available documents related to YEWEND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CONVERT / 03/01/2015
Form type: CH01
Date: 2015.12.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMONE CONVERT
Form type: TM01
Date: 2012.12.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL ROBERT CONVERT / 03/01/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE CONVERT / 07/08/2011
Form type: CH01
Date: 2011.12.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROBERT CONVERT / 03/01/2010
Form type: CH01
Date: 2010.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM SUTTON, SURREY, SM2 7BE
Form type: AD01
Date: 2010.08.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LOUISE CONVERT / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH CONVERT / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROBERT CONVERT / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE CONVERT / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CONVERT / 29/12/2009
Form type: CH01
Date: 2009.12.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CONVERT / 06/06/2008
Form type: 288c
Date: 2008.12.31
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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COMPANY NAME CHANGED, YEWEND PROPERTIES LIMITED, CERTIFICATE ISSUED ON 10/02/97
Form type: CERTNM
Date: 1997.02.07
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.18

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Company directors and board members:

PAUL JOSEPH CONVERT (current)
Secretary, 1991.12.21
TAVERN HOUSE 1 HIGH STREET , MERSTHAM REDHILL
RH1 3BA, SURREY
GUY PAUL CONVERT (current)
Director, SOLICITOR, 1991.12.21
5 UPLANDS, ST LEONARDS ON SEA 5 UPLANDS , ST LEONARDS ON SEA
TN38 0HL, E SUSSEX
JOANNE CLAIRE CONVERT (current)
Director, COMPANY DIRECTOR, 1991.12.21
PARSONAGE HOUSE CHURCH STREET , HENFIELD
BN59NU, W SUSSEX
NOEL ROBERT CONVERT (current)
Director, CONSTRUCTION DIRECTOR, 1991.12.21
HORNBEAM WOOD STREET END LANE , BROAD OAK
TN218TU, W SUSSEX
PAUL JOSEPH CONVERT (current)
Director, CHARTERED ENGINEER, 1991.12.21
TAVERN HOUSE 1 HIGH STREET , MERSTHAM REDHILL
RH1 3BA, SURREY
SIMONE LOUISE CONVERT (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2012.05.02
11 BERTRAM ROAD , CAPE TOWN
FOREIGN, 8005
SOUTH AFRICIA

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Information about the Private Limited Company YEWEND 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: 2016.06.06. Reload the data