YAPPS GARAGES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 0YW

Company number 01742700
Status Active
Incorporation Date 27 July 1983
Company Type Private Limited Company
Address 146 FIDLAS ROAD, CARDIFF, CF14 0YW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Jeffrey Douglas Davies on 15 June 2016. The most likely internet sites of YAPPS GARAGES LIMITED are www.yappsgarages.co.uk, and www.yapps-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cardiff Central Rail Station is 3.6 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yapps Garages Limited is a Private Limited Company. The company registration number is 01742700. Yapps Garages Limited has been working since 27 July 1983. The present status of the company is Active. The registered address of Yapps Garages Limited is 146 Fidlas Road Cardiff Cf14 0yw. . DAVIES, Karen Elizabeth Ellen is a Secretary of the company. DAVIES, Jeffrey Douglas is a Director of the company. Secretary CROOKES, Robert Frank has been resigned. Secretary GUNNEY, Paul Malcolm has been resigned. Secretary MESSENGER, Michael John has been resigned. Director CROOKES, Robert Frank has been resigned. Director GUNNEY, Paul Malcolm has been resigned. Director MORGAN, Derrick James has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DAVIES, Karen Elizabeth Ellen
Appointed Date: 28 October 2011
Director
DAVIES, Jeffrey Douglas
Appointed Date: 08 August 1995
67 years old

Resigned Directors

Secretary
CROOKES, Robert Frank
Resigned: 01 August 2000
Secretary
GUNNEY, Paul Malcolm
Resigned: 27 October 2011
Appointed Date: 19 May 2005
Secretary
MESSENGER, Michael John
Resigned: 19 May 2005
Appointed Date: 01 August 2000
Director
CROOKES, Robert Frank
Resigned: 01 August 2000
85 years old
Director
GUNNEY, Paul Malcolm
Resigned: 27 October 2011
Appointed Date: 08 August 1995
73 years old
Director
MORGAN, Derrick James
Resigned: 30 June 2006
77 years old

Persons With Significant Control

Jeffrey Douglas Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Elizabeth Ellen Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAPPS GARAGES LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Director's details changed for Jeffrey Douglas Davies on 15 June 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 65,001
...
... and 86 more events
07 Dec 1987
Accounts made up to 31 October 1986
22 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1987
Accounts made up to 31 July 1984
12 Aug 1986
Accounting reference date extended from 31/07 to 31/10
01 Jul 1986
Director resigned

YAPPS GARAGES LIMITED Charges

29 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a land on the north east and west side of…
29 July 2002
Debenture
Delivered: 30 July 2002
Status: Satisfied on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a land on the north east and west side of…
21 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Satisfied on 14 March 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land, garage & shop north east and…
14 March 1991
Mortgage debenture
Delivered: 19 March 1991
Status: Satisfied on 19 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1988
Floating charge
Delivered: 4 November 1988
Status: Satisfied on 2 July 1993
Persons entitled: Forward Trust Limited
Description: Floating charge over the. Undertaking and all property and…
13 September 1983
Debenture
Delivered: 17 September 1983
Status: Satisfied on 20 July 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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