YES LOANS LTD
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9PL

Company number 04553449
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address CRADOC HOUSE, HEOL Y LLYFRAU ABERKENFIG, BRIDGEND, CF32 9PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 200 . The most likely internet sites of YES LOANS LTD are www.yesloans.co.uk, and www.yes-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wildmill Rail Station is 1.6 miles; to Bridgend Rail Station is 2.5 miles; to Pyle Rail Station is 4.5 miles; to Ynyswen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yes Loans Ltd is a Private Limited Company. The company registration number is 04553449. Yes Loans Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Yes Loans Ltd is Cradoc House Heol Y Llyfrau Aberkenfig Bridgend Cf32 9pl. . FRANCIS, Stephen Michael is a Secretary of the company. CHORLTON, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary VICKERY, Denise Jean has been resigned. Director BON, Gordon Eric has been resigned. Director BRAWN, Martin Austin has been resigned. Director CHORLTON, Joy has been resigned. Director CHORLTON, Keith Wilmot has been resigned. Director COCCHIARA, Gabriella Louise has been resigned. Director COWDERY, David Arthur has been resigned. Director COWDERY, Tina Francis has been resigned. Director HILL, Sally has been resigned. Director HOWES, Juliet Maria has been resigned. Director KLINE, Philip Ronald has been resigned. Director ROBERTS, Melfyn has been resigned. Director SACHDEV, Nigel has been resigned. Director SPEDDING, Alan Paul has been resigned. Director TOMKINS, Kim Lisa has been resigned. Director WYLIE, Robert Macleod has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANCIS, Stephen Michael
Appointed Date: 05 April 2007
Director
CHORLTON, Simon
Appointed Date: 13 March 2007
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2002
Appointed Date: 03 October 2002
Secretary
MATHIAS, Clive Stanley
Resigned: 05 April 2007
Appointed Date: 31 August 2004
Secretary
VICKERY, Denise Jean
Resigned: 31 August 2004
Appointed Date: 04 October 2002
Director
BON, Gordon Eric
Resigned: 01 June 2009
Appointed Date: 14 February 2007
66 years old
Director
BRAWN, Martin Austin
Resigned: 11 November 2011
Appointed Date: 20 December 2007
74 years old
Director
CHORLTON, Joy
Resigned: 21 May 2009
Appointed Date: 31 August 2004
70 years old
Director
CHORLTON, Keith Wilmot
Resigned: 21 May 2009
Appointed Date: 07 February 2008
75 years old
Director
COCCHIARA, Gabriella Louise
Resigned: 07 June 2007
Appointed Date: 01 August 2006
58 years old
Director
COWDERY, David Arthur
Resigned: 20 January 2012
Appointed Date: 23 October 2006
70 years old
Director
COWDERY, Tina Francis
Resigned: 16 October 2006
Appointed Date: 01 August 2006
57 years old
Director
HILL, Sally
Resigned: 16 July 2008
Appointed Date: 27 June 2007
50 years old
Director
HOWES, Juliet Maria
Resigned: 30 June 2009
Appointed Date: 03 December 2008
55 years old
Director
KLINE, Philip Ronald
Resigned: 31 December 2012
Appointed Date: 20 January 2012
63 years old
Director
ROBERTS, Melfyn
Resigned: 03 January 2007
Appointed Date: 04 October 2002
64 years old
Director
SACHDEV, Nigel
Resigned: 30 June 2009
Appointed Date: 19 February 2008
49 years old
Director
SPEDDING, Alan Paul
Resigned: 25 April 2007
Appointed Date: 16 October 2006
66 years old
Director
TOMKINS, Kim Lisa
Resigned: 02 November 2007
Appointed Date: 27 April 2007
59 years old
Director
WYLIE, Robert Macleod
Resigned: 28 May 2009
Appointed Date: 03 December 2008
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Simon Lee Chorlton
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Yes Money Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YES LOANS LTD Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 October 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
10 Aug 2015
Full accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 200
...
... and 76 more events
23 Oct 2002
New director appointed
23 Oct 2002
Registered office changed on 23/10/02 from: c/o rawcliffe donaghue & pearson, the enterprise centre, tondu, mid glamorgan CF32 9BS
04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

YES LOANS LTD Charges

11 January 2012
A deed of charge
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights, title, share and…
15 December 2011
Debenture
Delivered: 3 January 2012
Status: Outstanding
Persons entitled: Mrs Joy Chorlton
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Keith Wilmot Chorlton and Joy Chorlton
Description: All the undertaking and assets and property rights.

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