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YAMMERTON GRANGE LIMITED

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

Company details

4TH FLOOR, CELTIC HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DERBYSHIRE, DE1 1LS

YAMMERTON GRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 01018146
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.19
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.07.12

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 10100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.14
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.14
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.31
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.01
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.12.01
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.02
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 4TH CELTIC CELTIC HOUSE HERITAGE GATE, FRIARY STREET, DERBY, DERBYSHIRE, DE1 1LS
Form type: AD01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOMINIC HAZLEHURST / 01/10/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK BROOKE / 01/10/2009
Form type: CH01
Date: 2010.03.10
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REGISTERED OFFICE CHANGED ON 20/12/2009 FROM, 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR
Form type: AD01
Date: 2009.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BROOKE / 22/06/2007
Form type: 288c
Date: 2009.02.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.20
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RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.20
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RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, 17 WELLINGTON STREET, RIPLEY, DERBYSHIRE DE5 3EH
Form type: 287
Date: 2007.04.21
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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ACC. REF. DATE EXTENDED FROM 19/01/06 TO 31/01/06
Form type: 225
Date: 2006.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Form type: 287
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 19/01/05
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 19/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 19/01/03
Form type: AA
Date: 2003.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 19/01/02
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 19/01/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 19/01/00
Form type: AA
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12

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Company directors and board members:

NICHOLAS MARK BROOKE (current)
Secretary, DIRECTOR, 2005.07.01
CHIPPING WARDEN MANOR CHIPPING WARDEN , BANBURY
OX17 1LA, OXFORDSHIRE
NICHOLAS MARK BROOKE (current)
Director, 2005.07.01
CHIPPING WARDEN MANOR CHIPPING WARDEN , BANBURY
OX17 1LA, OXFORDSHIRE
CHARLES DOMINIC HAZLEHURST (current)
Director, 2005.07.01
SHENNINGTON FARM ETTINGTON FARM, ETTINGTON , STRATFORD-UPON-AVON
CV37 7NP, WARWICKSHIRE
GWYNNETH TERESA MARY BURTON (resigned)
Secretary, 1990.12.29 - 2000.06.19
9 WILLOW AVENUE LONG EATON , NOTTINGHAM
NG10 1NT, NOTTINGHAMSHIRE
PHILIP JOHN DE CUSSE HILL (resigned)
Secretary, 2000.06.19 - 2005.07.01
310 WOLLATON ROAD WOLLATON , NOTTINGHAM
NG8 1GN
FLORENCE ETHEL HILL (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 1993.02.10
THE WHITE HOUSE BRAMCOTE LANE WOLLATON , NOTTINGHAM
NOTTS
JOHN ARCHIBALD DE CUSSE HILL (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 1995.02.06
THE WHITE HOUSE 50-52 BRAMCOTE LANE WOLLATON , NOTTINGHAM
NG8 2NF, NOTTINGHAMSHIRE
PETER JOCELYN MONTGOMERIE HILL (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 2005.07.01
FLAT E OAKFIELD HOUSE 2 CYPRUS ROAD , MAPPERLEY PARK
NG3 5EB, NOTTINGHAM
PHILIP JOHN DE CUSSE HILL (resigned)
Director, COMPANY DIRECTOR, 1995.02.06 - 2005.07.01
310 WOLLATON ROAD WOLLATON , NOTTINGHAM
NG8 1GN

Companies near to YAMMERTON GRANGE ltd.

Information about the Private Limited Company YAMMERTON GRANGE 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