M T YATES LTD
BLACKPOOL M & J YATES LIMITED

Hellopages » Lancashire » Fylde » FY4 5PR

Company number 04835124
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 9 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANACSHIRE, FY4 5PR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 21 September 2016 GBP 200 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of M T YATES LTD are www.mtyates.co.uk, and www.m-t-yates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. M T Yates Ltd is a Private Limited Company. The company registration number is 04835124. M T Yates Ltd has been working since 16 July 2003. The present status of the company is Active. The registered address of M T Yates Ltd is 9 Croft Court Whitehills Business Park Blackpool Lanacshire Fy4 5pr. . YATES, Mark Thornton is a Director of the company. Secretary YATES, Janette Marie has been resigned. Secretary YATES, Janette Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLLINS, Gavin John has been resigned. Director PORTER, Claire has been resigned. Director STEPHENSON, Mark David has been resigned. Director WOODHOUSE, Antony has been resigned. Director YATES, Janette Marie has been resigned. Director YATES, Janette Marie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
YATES, Mark Thornton
Appointed Date: 16 July 2003
55 years old

Resigned Directors

Secretary
YATES, Janette Marie
Resigned: 17 September 2015
Appointed Date: 29 September 2014
Secretary
YATES, Janette Marie
Resigned: 29 September 2014
Appointed Date: 16 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
COLLINS, Gavin John
Resigned: 15 January 2016
Appointed Date: 01 September 2004
57 years old
Director
PORTER, Claire
Resigned: 28 November 2008
Appointed Date: 01 October 2005
66 years old
Director
STEPHENSON, Mark David
Resigned: 18 November 2009
Appointed Date: 01 September 2004
47 years old
Director
WOODHOUSE, Antony
Resigned: 22 March 2011
Appointed Date: 23 September 2004
60 years old
Director
YATES, Janette Marie
Resigned: 17 September 2015
Appointed Date: 29 September 2014
58 years old
Director
YATES, Janette Marie
Resigned: 29 September 2014
Appointed Date: 16 July 2003
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Mark Thornton Yates
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

M T YATES LTD Events

06 Mar 2017
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 200
03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2017
Change of share class name or designation
20 Feb 2017
Particulars of variation of rights attached to shares
...
... and 62 more events
29 Jul 2003
New director appointed
29 Jul 2003
Registered office changed on 29/07/03 from: marquess court 69 southampton row london WC1B 4ET
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation

M T YATES LTD Charges

3 June 2016
Charge code 0483 5124 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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