Company number 05389310
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of DIAL YANKEE LIMITED are www.dialyankee.co.uk, and www.dial-yankee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hull Rail Station is 7 miles; to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dial Yankee Limited is a Private Limited Company.
The company registration number is 05389310. Dial Yankee Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of Dial Yankee Limited is Beckside Court Annie Reed Road Beverley East Yorkshire Hu17 0lf. . MOUNEIMNE, Samir is a Director of the company. Secretary AL BUDRI, Wahab has been resigned. Secretary HAMADA, Majid has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AL BUDRI, Wahab has been resigned. Director HAMADA, Majid has been resigned. Director MAJID, Mohammed Ismail has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
HAMADA, Majid
Resigned: 30 September 2011
Appointed Date: 29 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
AL BUDRI, Wahab
Resigned: 21 April 2006
Appointed Date: 11 March 2005
65 years old
Director
HAMADA, Majid
Resigned: 30 September 2011
Appointed Date: 15 June 2007
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Persons With Significant Control
Mr Samir Mouneimne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marciano Majed Mouneimne
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIAL YANKEE LIMITED Events
15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
...
... and 39 more events
18 Mar 2005
New director appointed
18 Mar 2005
New director appointed
17 Mar 2005
Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2
17 Mar 2005
Registered office changed on 17/03/05 from: 3 parliament street hull east yorkshire HU1 2AX
11 Mar 2005
Incorporation
4 August 2005
Legal mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 95/97 prospect street hull,. With…
14 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…