YALESYSTEMS LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 5RJ

Company number 03272078
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address THE LOFT, UNIT 11, HUNTHAY BUSINESS PARK, AXMINSTER, DEVON, EX13 5RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of YALESYSTEMS LIMITED are www.yalesystems.co.uk, and www.yalesystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Yalesystems Limited is a Private Limited Company. The company registration number is 03272078. Yalesystems Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Yalesystems Limited is The Loft Unit 11 Hunthay Business Park Axminster Devon Ex13 5rj. The company`s financial liabilities are £34.08k. It is £0k against last year. . PORTFOLIO DIRECTORS LIMITED is a Secretary of the company. WARREN, Andrew James is a Director of the company. Secretary BASTOW, Andrew James has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WARREN & BRADLEY LIMITED has been resigned. Director BASTOW, Andrew James has been resigned. Director BASTOW, Deborah Claire has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HODSON, Michael George Roland has been resigned. Director MOORE, Brenda Gillian has been resigned. Director MOORE, Michael James has been resigned. Director OVERSON, Roger Derek has been resigned. The company operates in "Dormant Company".


yalesystems Key Finiance

LIABILITIES £34.08k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PORTFOLIO DIRECTORS LIMITED
Appointed Date: 01 November 2007
Director
WARREN, Andrew James
Appointed Date: 22 May 2007
58 years old

Resigned Directors

Secretary
BASTOW, Andrew James
Resigned: 22 May 2007
Appointed Date: 08 November 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 November 1996
Appointed Date: 31 October 1996
Secretary
WARREN & BRADLEY LIMITED
Resigned: 01 November 2007
Appointed Date: 22 May 2007
Director
BASTOW, Andrew James
Resigned: 20 November 2012
Appointed Date: 25 April 1997
64 years old
Director
BASTOW, Deborah Claire
Resigned: 22 May 2007
Appointed Date: 16 January 2001
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 November 1996
Appointed Date: 31 October 1996
71 years old
Director
HODSON, Michael George Roland
Resigned: 20 November 2012
Appointed Date: 04 June 2007
77 years old
Director
MOORE, Brenda Gillian
Resigned: 22 May 2007
Appointed Date: 08 November 1996
81 years old
Director
MOORE, Michael James
Resigned: 22 May 2007
Appointed Date: 08 November 1996
79 years old
Director
OVERSON, Roger Derek
Resigned: 12 July 2000
Appointed Date: 02 May 1997
71 years old

Persons With Significant Control

Uk Precision Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YALESYSTEMS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
28 Nov 1996
New director appointed
28 Nov 1996
New director appointed
28 Nov 1996
Director resigned
28 Nov 1996
Secretary resigned
31 Oct 1996
Incorporation

YALESYSTEMS LIMITED Charges

6 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 18 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2007
Mortgage
Delivered: 31 May 2007
Status: Satisfied on 12 September 2012
Persons entitled: Barclays Bank PLC
Description: Suburban tools master view 350MM, optical s/no…
23 January 1999
Debenture deed
Delivered: 26 January 1999
Status: Satisfied on 16 November 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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