Company number 04426294
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 8,600
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YANMORE LIMITED are www.yanmore.co.uk, and www.yanmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Yanmore Limited is a Private Limited Company.
The company registration number is 04426294. Yanmore Limited has been working since 29 April 2002.
The present status of the company is Active. The registered address of Yanmore Limited is Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria Ca1 2rw. . GRAHAM, Caroline Jane is a Secretary of the company. GRAHAM, Ronald Ashley John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
YANMORE LIMITED Events
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
25 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
08 May 2002
New director appointed
08 May 2002
Registered office changed on 08/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 May 2002
Secretary resigned
08 May 2002
Director resigned
29 Apr 2002
Incorporation
8 May 2012
Deed of legal mortgage
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20A to 23F (inclusive), haugh lane industrial estate…
18 February 2011
Deed of legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 haugh lane industrial estate hexham t/no ND133291 and…
7 May 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 new street, keswick, cumbria. By way of fixed charge the…
23 May 2002
Legal charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and buildings at…
23 May 2002
Legal charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as royal oak hotel packhorse…
21 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied
on 21 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…