A.E.YATES,LIMITED
LOSTOCK BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SB

Company number 00415632
Status Active
Incorporation Date 23 July 1946
Company Type Private Limited Company
Address CRANFIELD ROAD, LOSTOCK IND EST, LOSTOCK BOLTON, LANCASHIRE, BL6 4SB
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42210 - Construction of utility projects for fluids, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 19 February 2017 with updates; Satisfaction of charge 15 in full. The most likely internet sites of A.E.YATES,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. A E Yates Limited is a Private Limited Company. The company registration number is 00415632. A E Yates Limited has been working since 23 July 1946. The present status of the company is Active. The registered address of A E Yates Limited is Cranfield Road Lostock Ind Est Lostock Bolton Lancashire Bl6 4sb. . HARRISON, Stephen John is a Secretary of the company. BORON, Paul is a Director of the company. HARRISON, Stephen John is a Director of the company. KILROY, Glen Derek is a Director of the company. MCLEOD, Neil Duncan is a Director of the company. NIELD, Timothy Peter is a Director of the company. WHITEHEAD, John Crompton is a Director of the company. Director GLYNN, Michael George has been resigned. Director REILLY, Christopher Andrew has been resigned. Director WHITEHEAD, Hilda has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HARRISON, Stephen John
Director
BORON, Paul

69 years old
Director
HARRISON, Stephen John

76 years old
Director
KILROY, Glen Derek
Appointed Date: 01 August 1998
68 years old
Director
MCLEOD, Neil Duncan
Appointed Date: 06 April 2004
68 years old
Director
NIELD, Timothy Peter
Appointed Date: 01 July 1999
67 years old
Director
WHITEHEAD, John Crompton

80 years old

Resigned Directors

Director
GLYNN, Michael George
Resigned: 31 May 1997
Appointed Date: 31 August 1995
86 years old
Director
REILLY, Christopher Andrew
Resigned: 31 October 2014
Appointed Date: 06 July 2007
53 years old
Director
WHITEHEAD, Hilda
Resigned: 13 October 1994
119 years old

Persons With Significant Control

Mr John Crompton Whitehead
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.E.YATES,LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 31 August 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 May 2016
Satisfaction of charge 15 in full
06 May 2016
Satisfaction of charge 14 in full
11 Mar 2016
Group of companies' accounts made up to 31 August 2015
...
... and 103 more events
11 Jun 1987
Return made up to 20/02/87; full list of members
22 Dec 1986
Full accounts made up to 31 August 1986
13 Nov 1986
New director appointed
30 Jun 1986
Full accounts made up to 31 August 1985
23 Jul 1946
Incorporation

A.E.YATES,LIMITED Charges

18 February 2015
Charge code 0041 5632 0016
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in unit 6A - 6B…
21 October 2011
Legal mortgage
Delivered: 26 October 2011
Status: Satisfied on 12 May 2016
Persons entitled: John Crompton Whitehead, Judith Ann Whitehead and Pensions Partnership Ssas Trustees Limited
Description: F/H property k/a 6A-6B cranfield road, lostock industrial…
3 February 2006
Mortgage
Delivered: 9 February 2006
Status: Satisfied on 6 May 2016
Persons entitled: Eric John Livermore and Karen Andrea Livermore
Description: 100 ordinary shares of £1 each in the capital of steel pile…
31 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of cranfield road…
14 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 13 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at oaklands bank vale road hayfield derbyshire…
11 December 2001
Debenture
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1998
Mortgage
Delivered: 20 March 1998
Status: Satisfied on 13 November 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One soltau microtunnelling system rvs 400AS comprising a…
3 February 1994
Legal charge
Delivered: 11 February 1994
Status: Satisfied on 13 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of warden lane…
9 July 1993
Legal charge
Delivered: 23 July 1993
Status: Satisfied on 13 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings to the south east of marsh street…
8 March 1993
Legal charge
Delivered: 12 March 1993
Status: Satisfied on 13 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 439 clifton drive north, st…
8 March 1993
Legal charge
Delivered: 12 March 1993
Status: Satisfied on 13 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 441 clifton drive north, st…
3 September 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 29 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a "oaklands" bank vale road…
3 September 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 14 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings at cranfield road, lostock bolton…
24 August 1984
Legal charge
Delivered: 5 September 1984
Status: Satisfied on 13 November 2003
Persons entitled: Williams Glyn's Bank PLC
Description: All that plot of f/h land with the building erected tehreon…
23 July 1981
Debenture
Delivered: 28 July 1981
Status: Satisfied on 29 January 2002
Persons entitled: Williams & Glyns Bank LTD
Description: Fixed & floating charge underaking and all property and…
4 June 1981
Debenture
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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