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YEOMAN - PROTEX LIMITED

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

Company details

11A HIGH STREET, LEDBURY, HEREFORDSHIRE, HR8 1DS

YEOMAN - PROTEX LIMITED on the map

Company type: Private Limited Company
Company number: 01012817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.01
dissolution date: 2010.02.09
last member list: 2008.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.03.29
CLEVELAND COUNTY COUNCIL
DEBENTURE - Outstanding on 1993.01.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR LESLIE ALLEN-VERCOE
Form type: 288b
Date: 2008.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.16
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, UNIT 4 HENSON ROAD, YARM ROAD BUSINESS PARK, DARLINGTON, DURHAM DL1 4QD
Form type: 287
Date: 2007.12.05
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, BELASIS BUSINESS CENTRE, COXWOLD WAY, BELASIS HALL, TECHNOLOGY PARK BILLINGHAM, CLEVELAND TS23 4EA
Form type: 287
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, 11 YEW TREE GROVE, MARTON, MIDDLESBROUGH, CLEVELAND TS7 8QX
Form type: 287
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
Child documents:
Document type: ANNOTATION
Date: 1998.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/97 FROM:, 1ST FLOOR KELD HOUSE, ALLENSWAY, THORNABY, CLEVELAND. TS17 9HA
Form type: 287
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/08/94
Form type: 123
Date: 1994.09.01
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£ NC 1000/10000, 18/08/
Form type: ORES04
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
AD 18/08/94---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1994.08.22

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Company directors and board members:

JOHN LAWSON FIRTH (dissolve)
Secretary, SCIENTIST, 2004.03.24 - 2010.02.09
2 RHYDD CLOSE , MALVERN
WR14 3RB, WORCESTERSHIRE
RALPH LYMAN BROWN (dissolve)
Director, 2003.09.08 - 2010.02.09
FLAT 11 29 BRAMHAM GARDENS , LONDON
SW5 0HE
JOHN LAWSON FIRTH (dissolve)
Director, SCIENTIST, 2004.03.24 - 2010.02.09
2 RHYDD CLOSE , MALVERN
WR14 3RB, WORCESTERSHIRE
LESLIE COSSINS (dissolve)
Secretary, FINANCIAL ADVISER, 1992.09.19 - 1994.02.28
14 ARGYLL CLOSE , DARLINGTON
DL1 3PS, COUNTY DURHAM
SIMON HARPER (dissolve)
Secretary, ACCOUNTANT, 1992.03.13 - 1992.09.19
11 YEW TREE GROVE MARTON , MIDDLESBROUGH
TS7 8QX, CLEVELAND
SIMON HARPER (dissolve)
Secretary, ACCOUNTANT, 1994.02.28 - 2003.09.08
11 YEW TREE GROVE MARTON , MIDDLESBROUGH
TS7 8QX, CLEVELAND
ALAN BARCLAY MACKINNON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.09.08 - 2004.03.24
AUGUSTA HOUSE CRANBROOK ROAD , GOODHURST
TN17 1OX, KENT
LESLIE CHARLES ALLEN-VERCOE (dissolve)
Director, PROPERTY CONSULTANT, 2003.09.08 - 2008.11.26
WISHANGER MANOR FRENSHAM LANE CHURT , FARNHAM
GU10 2QQ, SURREY
SIMON HARPER (dissolve)
Director, ACCOUNTANT, 1992.03.13 - 2000.07.10
11 YEW TREE GROVE MARTON , MIDDLESBROUGH
TS7 8QX, CLEVELAND
THOMAS WILLIAM HARPER (dissolve)
Director, ENGINEER, 1992.03.13 - 1997.07.21
58 EARLSDON AVENUE , MIDDLESBROUGH
TS5 8JR, CLEVELAND
THOMAS WILLIAM HARPER (dissolve)
Director, ENGINEER, 2003.09.08 - 2004.03.25
58 EARLSDON AVENUE , MIDDLESBROUGH
TS5 8JR, CLEVELAND
TIMOTHY HARPER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.21 - 2000.07.10
41 APPLETON ROAD LINTHORPE , MIDDLESBROUGH
TS5 5JF, CLEVELAND
KEAN GEORGE MAURICE HIRD (dissolve)
Director, PROPERTY CONSULTANT, 2003.09.08 - 2006.03.27
NURSERY HOUSE BEDGEBURY ROAD GOUDHURST , CRANBROOK
TN17 2RD, KENT
ALAN BARCLAY MACKINNON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.08 - 2005.04.27
AUGUSTA HOUSE CRANBROOK ROAD , GOODHURST
TN17 1OX, KENT
KENNETH GERARD PATTON (dissolve)
Director, COMPANY DIRECTOR, 2000.07.10 - 2003.09.08
1 LONGSHAW CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0UF, CLEVELAND
SHARON VAUGHN (dissolve)
Director, FINANCIAL ADVISER, 1992.12.10 - 1994.02.28
80 , LAKE FOREST
ILLINOIS 60045
THE UNITED STATES OF AMERICA

Companies near to YEOMAN - PROTEX ltd.

Information about the Private Limited Company YEOMAN - PROTEX 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: 2016.07.19. Reload the data