YELSPA LIMITED
ANDOVER APSLEY FARMS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » SP11 6LZ

Company number 01344941
Status Active
Incorporation Date 20 December 1977
Company Type Private Limited Company
Address FAULKNERS DOWN HOUSE, PICKET PIECE, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP11 6LZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Edward Du Val De Beaulieu as a secretary on 4 April 2017; Confirmation statement made on 28 November 2016 with updates; Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. The most likely internet sites of YELSPA LIMITED are www.yelspa.co.uk, and www.yelspa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Andover Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yelspa Limited is a Private Limited Company. The company registration number is 01344941. Yelspa Limited has been working since 20 December 1977. The present status of the company is Active. The registered address of Yelspa Limited is Faulkners Down House Picket Piece Andover Hampshire United Kingdom Sp11 6lz. . DU VAL DE BEAULIEU, Edward is a Secretary of the company. BEAULIEU, Henry Du Val De is a Director of the company. GAUNTLETT, Enid Stephanie is a Director of the company. Secretary DENEE, Philip James has been resigned. Secretary DU VAL DE BEAULIEU, Henry Godefroid Andre Marie has been resigned. Secretary GAUNTLETT, Alister Edward Gerald has been resigned. Director DU VAL DE BEAULIEU, Henry Godefroid Andre Marie has been resigned. Director GAUNTLETT, Alister Edward Gerald has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DU VAL DE BEAULIEU, Edward
Appointed Date: 04 April 2017
Director
BEAULIEU, Henry Du Val De
Appointed Date: 05 October 2012
67 years old
Director
GAUNTLETT, Enid Stephanie
Appointed Date: 15 August 1978
87 years old

Resigned Directors

Secretary
DENEE, Philip James
Resigned: 18 August 2015
Appointed Date: 11 December 1997
Secretary
DU VAL DE BEAULIEU, Henry Godefroid Andre Marie
Resigned: 11 December 1997
Appointed Date: 23 June 1995
Secretary
GAUNTLETT, Alister Edward Gerald
Resigned: 23 June 1995
Director
DU VAL DE BEAULIEU, Henry Godefroid Andre Marie
Resigned: 01 September 1997
Appointed Date: 01 July 1996
67 years old
Director
GAUNTLETT, Alister Edward Gerald
Resigned: 23 June 1995
95 years old

Persons With Significant Control

Henry Godefroid Andre Marie Du Val De Beaulieu
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

YELSPA LIMITED Events

06 Apr 2017
Appointment of Edward Du Val De Beaulieu as a secretary on 4 April 2017
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Dec 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
02 Dec 2016
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
19 Nov 2016
Satisfaction of charge 4 in full
...
... and 89 more events
17 Feb 1988
Registered office changed on 17/02/88 from: 42B the carfax horsham west sussex
17 Dec 1987
Full accounts made up to 30 June 1986
20 Mar 1987
Full accounts made up to 30 June 1985
18 Feb 1987
Annual return made up to 31/12/86
20 Dec 1977
Incorporation

YELSPA LIMITED Charges

23 December 2015
Charge code 0134 4941 0008
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Sgn Commercial Services Limited
Description: Contains fixed charge…
3 September 2015
Charge code 0134 4941 0007
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 May 2014
Charge code 0134 4941 0006
Delivered: 22 May 2014
Status: Satisfied on 19 November 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H part of land lying to the south of apsley farm…
29 October 2012
Mortgage
Delivered: 3 November 2012
Status: Satisfied on 19 November 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H property k/a part of apsley farm, hurstbourne priors…
14 October 2011
Mortgage
Delivered: 22 October 2011
Status: Satisfied on 19 November 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H property k/a part of apsley farm hurstbourne priors…
26 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 19 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 1994
Single debenture
Delivered: 14 January 1994
Status: Satisfied on 28 September 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1978
Single debenture
Delivered: 21 September 1978
Status: Satisfied on 28 September 2011
Persons entitled: Lloyds Bank PLC
Description: The f/hold and l/hold property both present and future and…

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