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YATES & SON INSURANCE BROKERS LIMITED

Learn more about YATES & SON INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORT BELVEDERE, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4HW

YATES & SON INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01049551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.12
dissolution date: 2006.02.21
last member list: 2004.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 6601 - Life insurance/reinsurance
  • 6523 - Other financial intermediation
Company YATES & SON INSURANCE BROKERS LIMITED was a Private Limited Company, registration number 01049551, established in United Kingdom on the 12. April 1972. The company was dissolved. The company was in business for 44 years and 7 months. The company used to be located at FORT BELVEDERE, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4HW. Business of the company YATES & SON INSURANCE BROKERS LIMITED by SIC and NACE code were "7487 - Other business activities", "6601 - Life insurance/reinsurance", "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.02.21. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.08.03. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.19

List of company documents:

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Find out more information about YATES & SON INSURANCE BROKERS LIMITED. Our website makes it possible to view other available documents related to YATES & SON INSURANCE BROKERS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.05
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.05.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.04.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, 14 WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JD
Form type: 287
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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VARYING SHARE RIGHTS AND NAMES 12/06/98
Form type: WRES12
Date: 1998.06.22
£2.95
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ADOPT MEM AND ARTS 12/06/98
Form type: WRES01
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11

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Company directors and board members:

STUART MALCOLM LAWTON (dissolve)
Secretary, 2003.07.08 - 2006.02.21
6 WHARFEDALE GARDENS BAILDON , SHIPLEY
BD17 6TN, WEST YORKSHIRE
BELVEDERE INSURANCE SERVICES LIMITED (dissolve)
Director, BROKER, 2003.03.21 - 2006.02.21
197 LOUGHBOROUGH ROAD , NOTTINGHAM
NG2 7PF, NOTTINGHAMSHIRE
STUART MALCOLM LAWTON (dissolve)
Director, INSURANCE BROKER, 1995.08.01 - 2006.02.21
6 WHARFEDALE GARDENS BAILDON , SHIPLEY
BD17 6TN, WEST YORKSHIRE
BELVEDERE INSURANCE SERVICES LIMITED (dissolve)
Secretary, BROKER, 2003.03.21 - 2004.07.16
197 LOUGHBOROUGH ROAD , NOTTINGHAM
NG2 7PF, NOTTINGHAMSHIRE
IAN NICHOLAS MIHILL (dissolve)
Secretary, ACCOUNTANT, 1998.07.06 - 1999.09.01
KNOLL HOUSE BACK LANE CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
MATTHEW JOHN PENNIFOLD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.01 - 2002.06.20
3 THE CEDARS , SYERSTON
NG23 5ND
ELAINE PICKLES (dissolve)
Secretary, 1992.08.03 - 1998.06.12
93 WHEATLEY LANE BEN RHYDDING , ILKLEY
LS29 8PP, WEST YORKSHIRE
GEOFFREY CHARLES FAIRCLOUGH (dissolve)
Director, ACCOUNTANT, 1998.07.06 - 2000.03.27
13 ST JAMES'S SQUARE , BATH
BA1 2TR, AVON
IAN NICHOLAS MIHILL (dissolve)
Director, ACCOUNTANT, 1998.07.06 - 2001.06.15
THE LODGE 191 BARROWBY ROAD , GRANTHAM
NG31 7NN, LINCOLNSHIRE
GREGORY MARTIN PEDDER (dissolve)
Director, INSURANCE BROKER, 1992.08.03 - 2003.06.12
27 HILLCREST RISE COOKRIDGE , LEEDS
LS16 7DJ
MATTHEW JOHN PENNIFOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2000.03.27
4 CASTLE MEADOW CLOSE , NEWPORT PAGNELL
MK16 9EJ, BUCKINGHAMSHIRE
ANDREW WYN PERRY (dissolve)
Director, INSURANCE BROKER, 1998.06.26 - 2000.04.06
492 OTLEY ROAD ADEL , LEEDS
LS16 8AE, WEST YORKSHIRE
BARRIE PICKLES (dissolve)
Director, INSURANCE BROKER, 1992.08.03 - 2003.06.12
93 WHEATLEY LANE BEN RHYDDING , ILKLEY
LS29 8PP, WEST YORKSHIRE

Companies near to YATES & SON INSURANCE BROKERS ltd.

Information about the Private Limited Company YATES & SON INSURANCE BROKERS 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: 2016.07.21. Reload the data