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A.YEATES AND SONS LIMITED

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

Company details

25 NEW STREET SQUARE, LONDON, EC2A 3LN

A.YEATES AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00986251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.05
dissolution date: 1997.01.14
last member list: 1990.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.
Company A.YEATES AND SONS LIMITED was a Private Limited Company, registration number 00986251, established in United Kingdom on the 5. August 1970. The company was dissolved. The company was in business for 46 years and 3 months. The company used to be located at 25 NEW STREET SQUARE, LONDON, EC2A 3LN. Business of the company A.YEATES AND SONS LIMITED by SIC and NACE code was "5144 - Wholesale of china, wallpaper etc.". There are 46 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.01.14. The latest accounts are filed up to 1990.09.29. The latest annual return was filed up to 1991.01.29. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.10
overdue: NO
last made update: 1990.09.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.03.19 Receiver Appointed
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1987.06.26 Receiver Appointed
GROSVENOR INTERNATIONAL INVESTORS FUND
SECOND MORTGAGE DEBENTURE - Outstanding on 1989.11.23
GROSVENOR INTERNATIONAL INVESTORS FUND
THIRD MORTGAGE DEBENTURE - Outstanding on 1991.02.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.01.14
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.09.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.03.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ELECTIVE 25/01/91
Form type: ERES13
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 01/10
Form type: 225(2)
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/89
Form type: SRES07
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/89 FROM:, QUEEN'S WHARF, QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9RJ
Form type: 287
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/05/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09
Form type: 225(1)
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/88 FROM:, RED BALL HOUSE, VICTORIA RD, PORTSLADE, BRIGHTON SUSSEX
Form type: 287
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.18

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Company directors and board members:

JULIAN BADDILEY (dissolve)
Secretary, 1991.01.29 - 1997.01.14
22 CHANNEL VIEW ROAD WOODINGDEAN , BRIGHTON
BN2 6DS, EAST SUSSEX
JULIAN BADDILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.29 - 1997.01.14
22 CHANNEL VIEW ROAD WOODINGDEAN , BRIGHTON
BN2 6DS, EAST SUSSEX
DAVID RAY VENNER (dissolve)
Director, MANAGING DIRECTOR, 1991.01.29 - 1997.01.14
'OAKWOOD' KITHURST LANE , STORRINGTON
RH20 4LT, WEST SUSSEX

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Information about the Private Limited Company A.YEATES AND SONS 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: 2016.07.11. Reload the data