M YATES AND SONS LIMITED
NEWQUAY MR MEATS (NEWQUAY) LTD SYNCGRASP LIMITED

Hellopages » Cornwall » Cornwall » TR7 2NP

Company number 03833984
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address MR MEATS, QUARRY PARK ROAD, NEWQUAY, CORNWALL, TR7 2NP
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M YATES AND SONS LIMITED are www.myatesandsons.co.uk, and www.m-yates-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. M Yates and Sons Limited is a Private Limited Company. The company registration number is 03833984. M Yates and Sons Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of M Yates and Sons Limited is Mr Meats Quarry Park Road Newquay Cornwall Tr7 2np. . YATES, Charles Malcolm is a Secretary of the company. YATES, Charles Malcolm is a Director of the company. YATES, Julia Bridgette is a Director of the company. YATES, Martin James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STAPLE, Lesley Penelope has been resigned. Director STAPLE, Robin William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
YATES, Charles Malcolm
Appointed Date: 20 September 1999
Director
YATES, Charles Malcolm
Appointed Date: 20 September 1999
77 years old
Director
YATES, Julia Bridgette
Appointed Date: 20 September 1999
73 years old
Director
YATES, Martin James
Appointed Date: 06 February 2004
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1999
Appointed Date: 31 August 1999
Director
STAPLE, Lesley Penelope
Resigned: 08 December 2008
Appointed Date: 20 September 1999
65 years old
Director
STAPLE, Robin William
Resigned: 30 July 2009
Appointed Date: 20 September 1999
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mr Charles Malcolm Yates
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Miss Jessica Emily Yates
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control
Martin Yates
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Mrs Julia Bridgette Yates
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Yates Holdings (Cornwall) Ltd
Notified on: 1 July 2016
Nature of control: Has significant influence or control

M YATES AND SONS LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Company name changed mr meats (newquay) LTD\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-07
04 Jan 2016
Change of name notice
...
... and 62 more events
27 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/99
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
31 Aug 1999
Incorporation

M YATES AND SONS LIMITED Charges

1 March 2000
Legal mortgage
Delivered: 4 March 2000
Status: Satisfied on 18 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at quarry park road newquay cornwall t/n's…
1 March 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied on 18 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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