YEAVELEY ESTATE LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 2DT

Company number 03092650
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address NEW CLOSE FARM, YEAVELEY, ASHBOURNE, DERBYSHIRE, DE6 2DT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 125,000 . The most likely internet sites of YEAVELEY ESTATE LIMITED are www.yeaveleyestate.co.uk, and www.yeaveley-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Yeaveley Estate Limited is a Private Limited Company. The company registration number is 03092650. Yeaveley Estate Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Yeaveley Estate Limited is New Close Farm Yeaveley Ashbourne Derbyshire De6 2dt. . FIELD, Lesley Carol is a Secretary of the company. FIELD, Guy William Scott is a Director of the company. FIELD, Lesley Carol 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 "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FIELD, Lesley Carol
Appointed Date: 15 August 1995

Director
FIELD, Guy William Scott
Appointed Date: 15 August 1995
65 years old

Director
FIELD, Lesley Carol
Appointed Date: 15 August 1995
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Mr Guy William Scott Field
Notified on: 7 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YEAVELEY ESTATE LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2016
Confirmation statement made on 8 August 2016 with updates
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 125,000

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 125,000

...
... and 44 more events
13 Oct 1995
Particulars of mortgage/charge
23 Aug 1995
Registered office changed on 23/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP

23 Aug 1995
New director appointed

23 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Aug 1995
Incorporation

YEAVELEY ESTATE LIMITED Charges

15 January 1997
Legal mortgage
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property yeaveley estate new close yeaveley…
5 October 1995
Mortgage debenture
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…