YERBA MATE LIMITED
SURREY ENFRANCHISE 291 LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DP

Company number 03625963
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 56 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of YERBA MATE LIMITED are www.yerbamate.co.uk, and www.yerba-mate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yerba Mate Limited is a Private Limited Company. The company registration number is 03625963. Yerba Mate Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Yerba Mate Limited is 56 Church Street Weybridge Surrey Kt13 8dp. . LEIGHTON, John Edward Alexander is a Secretary of the company. LEIGHTON, John Edward Alexander is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
LEIGHTON, John Edward Alexander
Appointed Date: 09 November 2005
Director
LEIGHTON, John Edward Alexander
Appointed Date: 30 September 1998
52 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 09 March 2005
Appointed Date: 03 September 1998
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 30 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mr John Edward Alexander Leighton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YERBA MATE LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4,001
09 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 39 more events
22 Oct 1998
New director appointed
22 Oct 1998
Ad 09/10/98--------- £ si 3000@1=3000 £ ic 1/3001
22 Oct 1998
Accounting reference date shortened from 30/09/99 to 31/03/99
08 Oct 1998
Company name changed enfranchise 291 LIMITED\certificate issued on 09/10/98
03 Sep 1998
Incorporation

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