Company number 01867437
Status Active
Incorporation Date 29 November 1984
Company Type Private Limited Company
Address 3 THE PARADE, HIGH STREET FINDON, WORTHING, BN14 0SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 4
. The most likely internet sites of YALEFIELD LIMITED are www.yalefield.co.uk, and www.yalefield.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and twelve months. The distance to to Worthing Rail Station is 3.4 miles; to Angmering Rail Station is 4.8 miles; to Amberley Rail Station is 6.3 miles; to Pulborough Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yalefield Limited is a Private Limited Company.
The company registration number is 01867437. Yalefield Limited has been working since 29 November 1984.
The present status of the company is Active. The registered address of Yalefield Limited is 3 The Parade High Street Findon Worthing Bn14 0su. The company`s financial liabilities are £359.31k. It is £149.67k against last year. The cash in hand is £217.5k. It is £-13.01k against last year. And the total assets are £479.15k, which is £130.57k against last year. FITNESS, Juliet Anne Louise is a Secretary of the company. FITNESS, David Lawrence is a Director of the company. FITNESS, Juliet Anne Louise is a Director of the company. Director KONG, Desmond Cheng Keong has been resigned. Director KONG, Li Ching has been resigned. The company operates in "Buying and selling of own real estate".
yalefield Key Finiance
LIABILITIES
£359.31k
+71%
CASH
£217.5k
-6%
TOTAL ASSETS
£479.15k
+37%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Lawrence Fitness
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YALEFIELD LIMITED Events
17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
27 Feb 1987
Registered office changed on 27/02/87 from: 199 camrose avenue edgware
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned
02 May 1986
Director resigned;new director appointed
02 May 1986
Registered office changed on 02/05/86 from: alexia house the parade high street findon west sussex
22 Jan 1985
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
3 February 2000
Legal mortgage
Delivered: 12 February 2000
Status: Satisfied
on 10 February 2007
Persons entitled: Hsbc Bank PLC
Description: Flat 2 and garage 20 eaton road hove east sussex (l/h)…
5 January 2000
Legal mortgage
Delivered: 13 January 2000
Status: Satisfied
on 25 July 2014
Persons entitled: Hsbc Bank PLC
Description: Parkside court meadow way littlehampton west sussex (f/h)…
19 October 1999
Legal mortgage
Delivered: 22 October 1999
Status: Satisfied
on 25 July 2014
Persons entitled: Midland Bank PLC
Description: F/Hold - 8A station parade tarring road west worthing west…
17 March 1999
Legal mortgage
Delivered: 29 March 1999
Status: Satisfied
on 10 February 2007
Persons entitled: Midland Bank PLC
Description: 58 new broadway tarring road worthing west sussex…
17 March 1999
Legal mortgage
Delivered: 26 March 1999
Status: Satisfied
on 25 July 2014
Persons entitled: Midland Bank PLC
Description: 4 station parade tarring road worthing west sussex…
26 May 1998
Legal mortgage
Delivered: 13 June 1998
Status: Satisfied
on 25 July 2014
Persons entitled: Midland Bank PLC
Description: L/H flat 2 seamill park crescent worthing west sussex. With…
12 May 1997
Debenture
Delivered: 15 May 1997
Status: Satisfied
on 25 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
Legal charge
Delivered: 9 June 1995
Status: Satisfied
on 25 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 south street, tarring, worthing west sussex. Fixed…
17 December 1987
Debenture
Delivered: 31 December 1987
Status: Satisfied
on 25 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…