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YEOMAN UPHOLSTERY PLC

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

Company details

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

YEOMAN UPHOLSTERY PLC on the map

Company type: Public Limited Company
Company number: 00953973
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.05.12
last member list: 2012.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 30.04
next due date: 2013.10.31
overdue: OVERDUE
last made update: 2012.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2013.12.10
overdue: OVERDUE
last made update: 2012.11.12
documents available: 1

Mortgages:

THE FLITWICK FRAMES PENSION FUND C/O MICHAEL IVORY AND KIM IVORY (TRUSTEES)
DEBENTURE - Outstanding on 2013.02.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Form type: AD01
Date: 2016.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
Form type: 4.68
Date: 2015.05.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.05.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2014
Form type: 2.24B
Date: 2014.02.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.10.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.09.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, MAULDEN ROAD, FLITWICK, BEDFORDSHIRE, MK45 5BS
Form type: AD01
Date: 2013.08.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.08.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2013.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.07
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.20
Form type: LATEST SOC
Document description: 20/12/12 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED NICOLA MICHELLE WEST
Form type: AP01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.02
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.16
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.15
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.26
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07

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Company directors and board members:

MICHAEL JOHN IVORY (dissolve)
Secretary, 1999.10.31
OLD STOCK FARM , HOCKLIFFE
LU7 9ND, BEDFORDSHIRE
DERMOT HYNES (dissolve)
Director, PRODUCTION DIRECTOR, 1994.11.30
13 OAK ROAD FLITWICK , BEDFORDSHIRE
MK45 1LP
MICHAEL JOHN IVORY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.10
OLD STOCK FARM , HOCKLIFFE
LU7 9ND, BEDFORDSHIRE
PETER RAINBOW (dissolve)
Director, SALES DIRECTOR, 1994.11.30
18 BOSSARD COURT , LEIGHTON BUZZARD
LU7 1DF, BEDS
NICOLA MICHELLE WEST (dissolve)
Director, OPERATIONS DIRECTOR, 2012.10.15
ENTERPRISE WAY MAULDEN ROAD , FLITWICK
MK45 5BS, BEDFORDSHIRE
PAMELA JUNE IVORY (dissolve)
Secretary, 1992.11.12 - 1994.11.30
OLD STOCK FARM , HOCKLIFFE
BEDFORDSHIRE
SARA LOUISE IVORY (dissolve)
Secretary, ACCOUNTS MANAGER, 1994.11.30 - 1998.02.09
2 HARROW ROAD , LEIGHTON BUZZARD
LU7 4UQ, BEDFORDSHIRE
ALISON TAYLOR (dissolve)
Secretary, 1998.02.09 - 1999.10.31
THE LODGE OLD STOCK FARM CHURCH END HOCKLIFFE , LEIGHTON BUZZARD
LU7 9NH, BEDFORDSHIRE
MICHAEL JOHN IVORY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.12 - 1994.11.30
OLD STOCK FARM , HOCKLIFFE
LU7 9ND, BEDFORDSHIRE
PAMELA JUNE IVORY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.12 - 1994.11.30
OLD STOCK FARM , HOCKLIFFE
BEDFORDSHIRE
PAMELA JUNE IVORY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.10 - 1998.06.02
OLD STOCK FARM , HOCKLIFFE
BEDFORDSHIRE
SARA LOUISE IVORY (dissolve)
Director, ACCOUNTS MANAGER, 1994.11.30 - 1998.02.09
2 HARROW ROAD , LEIGHTON BUZZARD
LU7 4UQ, BEDFORDSHIRE
REBECCA ELISABETH RAINBOW (dissolve)
Director, MARKETING MANAGER, 1994.11.30 - 1999.10.31
29 COTEFIELD DRIVE , LEIGHTON BUZZARD
LU7 8DQ, BEDFORDSHIRE
ALISON TAYLOR (dissolve)
Director, PRODUCTION CO-ORDINATOR, 1994.11.30 - 1999.10.31
THE LODGE OLD STOCK FARM CHURCH END HOCKLIFFE , LEIGHTON BUZZARD
LU7 9NH, BEDFORDSHIRE
ROSS TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1994.11.30 - 1999.10.31
THE LODGE OLD STOCK FARM, LEIGHTON BUZZARD , HOCKLIFFE
LU7 9ND, BEDS

Companies near to YEOMAN UPHOLSTERY PLC

Information about the Public Limited Company YEOMAN UPHOLSTERY PLC 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: 2016.06.24. Reload the data