YEW HOLDINGS LIMITED
SUTTON COLDFIELD WARBURTON FUNERAL GROUP LIMITED 3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 06141773
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 117.64 . The most likely internet sites of YEW HOLDINGS LIMITED are www.yewholdings.co.uk, and www.yew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Yew Holdings Limited is a Private Limited Company. The company registration number is 06141773. Yew Holdings Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Yew Holdings Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary HADDON, Edward Anthony Deacon has been resigned. Secretary WILLIS, Keith Andrew has been resigned. Secretary SISEC LIMITED has been resigned. Director BARRICK, Simon John has been resigned. Director DUNLOP, Walter has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director WHITTAKER, David has been resigned. Director WILLIS, Keith Andrew has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 25 January 2013
Director
DAVIES, Andrew Richard
Appointed Date: 25 January 2013
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 25 January 2013
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 25 January 2013
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 25 January 2013
51 years old

Resigned Directors

Secretary
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 22 May 2007
Secretary
WILLIS, Keith Andrew
Resigned: 25 January 2013
Appointed Date: 11 June 2008
Secretary
SISEC LIMITED
Resigned: 22 May 2007
Appointed Date: 06 March 2007
Director
BARRICK, Simon John
Resigned: 25 January 2013
Appointed Date: 01 June 2009
58 years old
Director
DUNLOP, Walter
Resigned: 25 January 2013
Appointed Date: 01 June 2007
74 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 22 May 2007
52 years old
Director
WHITTAKER, David
Resigned: 25 January 2013
Appointed Date: 22 May 2007
56 years old
Director
WILLIS, Keith Andrew
Resigned: 25 January 2013
Appointed Date: 01 March 2008
57 years old
Director
LOVITING LIMITED
Resigned: 22 May 2007
Appointed Date: 06 March 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 22 May 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Dignity Funerals No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YEW HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 May 2016
Accounts for a dormant company made up to 25 December 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 117.64
27 May 2015
Full accounts made up to 26 December 2014
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 117.64
...
... and 93 more events
03 Jun 2007
Director resigned
03 Jun 2007
Director resigned
03 Jun 2007
Secretary resigned
23 May 2007
Company name changed 3526TH single member shelf tradi ng company LIMITED\certificate issued on 23/05/07
06 Mar 2007
Incorporation

YEW HOLDINGS LIMITED Charges

17 October 2014
Charge code 0614 1773 0020
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0614 1773 0019
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Short l/h 3 princess road malton north yorkshire. Long l/h…
30 July 2013
Charge code 0614 1773 0018
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: The l/h interest in the premises k/a 313 washbrook…
30 July 2013
Charge code 0614 1773 0017
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: L/H 3 princess road malton north yorkshire…
25 January 2013
Legal charge
Delivered: 31 January 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the chilterns 3 a field road thorne…
25 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
Legal mortgage
Delivered: 22 March 2012
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 9 new wellington street, mill hill, blackburn t/no…
14 March 2012
Legal mortgage
Delivered: 20 March 2012
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (Security Agent)
Description: 9 new wellington street, mill hill, blackburn t/no…
9 June 2011
Legal mortgage
Delivered: 15 June 2011
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 282-284 old durham road, gateshead by way of specific…
9 June 2011
Legal mortgage
Delivered: 14 June 2011
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (Security Agent)
Description: 282-284 old durham road gateshead tyne and wear t/n…
20 March 2009
Legal mortgage
Delivered: 28 March 2009
Status: Satisfied on 16 August 2013
Persons entitled: Aib Group (UK) PLC
Description: 313 washbrook chadderton oldham t/n GM1541 goodwill and…
15 December 2008
Legal mortgage
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 5 prospect road scarborough north yorkshire t/n NYK171548…
15 December 2008
Legal mortgage
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Alcentra Limited (The Security Agent)
Description: All the property k/a (1) f/h 5 prospect road scarborough…
25 November 2008
Legal mortgage
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 54 barnsley road and land on the south…
29 September 2008
Legal mortgage
Delivered: 2 October 2008
Status: Satisfied on 16 August 2013
Persons entitled: Aib Group (UK) PLC
Description: 15 ringwood road birmingham t/no DY126354 f/H. 33…
29 September 2008
Legal mortgage
Delivered: 30 September 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited
Description: The property being: f/h 15 ringwood road, birmington t/no…
1 February 2008
Amendment agreement
Delivered: 15 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
1 February 2008
Assignment of life policy
Delivered: 14 February 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (Security Agent)
Description: The policy being george anthony david whittaker policy…
4 June 2007
Mortgage debenture
Delivered: 15 June 2007
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Mortgage debenture
Delivered: 14 June 2007
Status: Satisfied on 16 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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