Company number 09154882
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 1PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-04
. The most likely internet sites of 3 YATES ESTATES LTD are www.3yatesestates.co.uk, and www.3-yates-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. 3 Yates Estates Ltd is a Private Limited Company.
The company registration number is 09154882. 3 Yates Estates Ltd has been working since 31 July 2014.
The present status of the company is Active. The registered address of 3 Yates Estates Ltd is 19 Park Road Lytham St Annes Lancashire England Fy8 1pw. . YATES, Daniel Leslie Howarth is a Director of the company. Director CLARKE, Johnathan Robert has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dan Yates
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
3 YATES ESTATES LTD Events
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-04
16 Mar 2016
Registered office address changed from 92 Topping Street Blackpool FY1 3AD to 19 Park Road Lytham St. Annes Lancashire FY8 1PW on 16 March 2016
13 Nov 2015
Registration of charge 091548820006, created on 13 November 2015
...
... and 3 more events
06 Dec 2014
Registration of charge 091548820003, created on 2 December 2014
06 Dec 2014
Registration of charge 091548820004, created on 2 December 2014
26 Sep 2014
Registration of charge 091548820001, created on 17 September 2014
26 Sep 2014
Registration of charge 091548820002, created on 17 September 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
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MODEL ARTICLES ‐
Model articles adopted
13 November 2015
Charge code 0915 4882 0006
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 September 2015
Charge code 0915 4882 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H to 26-28 victoria parade lancashire: flat 2 26 victoria…
2 December 2014
Charge code 0915 4882 0004
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Flat 1 victoria parade ashton on ribble preston and f/h of…
2 December 2014
Charge code 0915 4882 0003
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Contains fixed charge…
17 September 2014
Charge code 0915 4882 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Contains fixed charge…
17 September 2014
Charge code 0915 4882 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Flat 3, 26 victoria parade, ashton on ribble, preston and…