FRANKLYN YATES ENGINEERING LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DU

Company number 03864528
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 6 GRANARY WHARF, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of FRANKLYN YATES ENGINEERING LIMITED are www.franklynyatesengineering.co.uk, and www.franklyn-yates-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklyn Yates Engineering Limited is a Private Limited Company. The company registration number is 03864528. Franklyn Yates Engineering Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Franklyn Yates Engineering Limited is 6 Granary Wharf Wetmore Road Burton Upon Trent Staffordshire De14 1du. . KIRBY, Anthony John is a Director of the company. YATES, David John Franklyn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary YATES, Karen has been resigned. Director DALLISON, David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WATERSTON, Gordon Rankin has been resigned. Director YATES, Karen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIRBY, Anthony John
Appointed Date: 01 November 2007
66 years old

Director
YATES, David John Franklyn
Appointed Date: 25 October 1999
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Secretary
YATES, Karen
Resigned: 10 April 2009
Appointed Date: 25 October 1999

Director
DALLISON, David
Resigned: 17 October 2012
Appointed Date: 25 February 2008
64 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Director
WATERSTON, Gordon Rankin
Resigned: 23 July 2008
Appointed Date: 25 February 2008
66 years old

Director
YATES, Karen
Resigned: 10 April 2009
Appointed Date: 25 October 1999
66 years old

Persons With Significant Control

Mr David John Franklyn Yates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FRANKLYN YATES ENGINEERING LIMITED Events

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

07 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000

...
... and 54 more events
28 Oct 1999
Director resigned
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed;new director appointed
28 Oct 1999
Registered office changed on 28/10/99 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
25 Oct 1999
Incorporation

FRANKLYN YATES ENGINEERING LIMITED Charges

16 July 2014
Charge code 0386 4528 0005
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage over the freehold property known as 6…
20 June 2014
Charge code 0386 4528 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0386 4528 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 granary wharf business park, wetmore road, burton on…
28 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…