YATES HOLDINGS (CORNWALL) LIMITED
TRURO

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Company number 07889358
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address LANTEAGUE FARM, ZELAH, TRURO, TR4 9JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Julia Bridgette Yates as a director on 31 December 2016; Appointment of Mr Martin James Yates as a director on 1 April 2017; Appointment of Ms Jessica Emily Yates as a director on 1 April 2017. The most likely internet sites of YATES HOLDINGS (CORNWALL) LIMITED are www.yatesholdingscornwall.co.uk, and www.yates-holdings-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Yates Holdings Cornwall Limited is a Private Limited Company. The company registration number is 07889358. Yates Holdings Cornwall Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Yates Holdings Cornwall Limited is Lanteague Farm Zelah Truro Tr4 9jg. . YATES, Charles Malcolm is a Secretary of the company. YATES, Charles Malcolm is a Director of the company. YATES, Jessica Emily is a Director of the company. YATES, Martin James is a Director of the company. Director YATES, Julia Bridgette has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YATES, Charles Malcolm
Appointed Date: 21 December 2011
Director
YATES, Charles Malcolm
Appointed Date: 21 December 2011
77 years old
Director
YATES, Jessica Emily
Appointed Date: 01 April 2017
42 years old
Director
YATES, Martin James
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Director
YATES, Julia Bridgette
Resigned: 31 December 2016
Appointed Date: 21 December 2011
73 years old

Persons With Significant Control

Mr Charles Malcolm Yates
Notified on: 1 July 2016
77 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
Mr Martin James Yates
Notified on: 1 July 2016
51 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

YATES HOLDINGS (CORNWALL) LIMITED Events

05 Apr 2017
Termination of appointment of Julia Bridgette Yates as a director on 31 December 2016
05 Apr 2017
Appointment of Mr Martin James Yates as a director on 1 April 2017
05 Apr 2017
Appointment of Ms Jessica Emily Yates as a director on 1 April 2017
09 Jan 2017
Total exemption full accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
...
... and 7 more events
31 Jan 2013
Particulars of a mortgage or charge / charge no: 2
17 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
14 Jan 2013
Current accounting period extended from 31 December 2012 to 30 April 2013
23 May 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2011
Incorporation

YATES HOLDINGS (CORNWALL) LIMITED Charges

14 January 2013
Mortgage deed
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a factory premises at quarry park road…
22 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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