YELTOM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 00759224
Status Active
Incorporation Date 30 April 1963
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Penelope Ruth Motley as a director on 20 June 2016. The most likely internet sites of YELTOM INVESTMENTS LIMITED are www.yeltominvestments.co.uk, and www.yeltom-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Yeltom Investments Limited is a Private Limited Company. The company registration number is 00759224. Yeltom Investments Limited has been working since 30 April 1963. The present status of the company is Active. The registered address of Yeltom Investments Limited is 68 Grafton Way London W1t 5ds. . MOTLEY, Brenda is a Secretary of the company. MOTLEY, Alison Mary is a Director of the company. MOTLEY, Brenda is a Director of the company. MOTLEY, Nichola Jane is a Director of the company. MOTLEY, Penelope Ruth is a Director of the company. SMITH, Kenneth Austin is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOTLEY, Brenda
Director
MOTLEY, Alison Mary

62 years old
Director
MOTLEY, Brenda

89 years old
Director
MOTLEY, Nichola Jane
Appointed Date: 20 June 2016
60 years old
Director
MOTLEY, Penelope Ruth
Appointed Date: 20 June 2016
55 years old
Director
SMITH, Kenneth Austin

101 years old

Persons With Significant Control

Mrs Brenda Motley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELTOM INVESTMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Appointment of Penelope Ruth Motley as a director on 20 June 2016
13 Jul 2016
Appointment of Nichola Jane Motley as a director on 20 June 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 83 more events
03 Mar 1988
Return made up to 20/01/88; full list of members
22 Jun 1987
Full accounts made up to 30 April 1986
03 Apr 1987
Return made up to 20/01/87; full list of members
27 Feb 1987
Registered office changed on 27/02/87 from: 74 priests lane brentwood essex
19 Jun 1986
Full accounts made up to 30 April 1985

YELTOM INVESTMENTS LIMITED Charges

23 April 1991
Mortgage
Delivered: 3 May 1991
Status: Satisfied on 19 November 1992
Persons entitled: Bank Leumi (UK) PLC
Description: 56 & 73 gordon road gillingham kent.
23 April 1991
Third party mortgage
Delivered: 25 April 1991
Status: Satisfied on 19 November 1992
Persons entitled: Bank Leumi (U.K) PLC
Description: 45 and 96 king street gillingham kent.
23 January 1991
Third party mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: 11 & 13 collis street rochester upon medway kent.. Floating…
23 January 1991
Third party mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: 84 burnt oak tce, gillingham, kent. Floating charge over…
23 January 1991
Third party mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: 18 york road, rochester upon medway, kent. Floating charge…
23 January 1991
Third party mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: 63 duncan road gillingham, kent. Floating charge over all…
23 January 1991
Third party mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: 3 & 4 stanley rd & 3 clifton rd, gillingham kent. Floating…
23 January 1991
Third party mortgage
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: 18 foord st, rochester upon medway, kent. Floating charge…
18 July 1975
Legal charge
Delivered: 25 July 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2, minerva road rochester, kent.
18 July 1975
Legal charge
Delivered: 25 July 1975
Status: Satisfied on 19 November 1992
Persons entitled: Lloyds Bank PLC
Description: 78 constitution road chatham kent.
2 May 1975
Legal charge
Delivered: 12 May 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15, constitution road chatham, kent.
2 May 1975
Legal charge
Delivered: 12 May 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19, milburn road, gillingham, kent.
2 May 1975
Legal charge
Delivered: 12 May 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16, ross street, rochester kent.
2 May 1975
Legal charge
Delivered: 12 May 1975
Status: Satisfied on 19 November 1992
Persons entitled: Lloyds Bank PLC
Description: 71, victoria street gillingham kent.
2 May 1975
Legal charge
Delivered: 9 May 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17, stuart road gillingham, kent.

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