YEATES OF LEICESTER LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1SH

Company number 00449190
Status Active
Incorporation Date 6 February 1948
Company Type Private Limited Company
Address 3RD FLOOR, ST. GEORGE'S HOUSE, LEICESTER, ENGLAND, LE1 1SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 26D High Street Quorn Loughborough Leicestershire LE12 8DT to 3rd Floor St. George's House Leicester LE1 1SH on 9 January 2017; Appointment of Mr Jonathan Charles Griffin as a director on 20 December 2016; Appointment of Mr Thomas James Shelbourn as a director on 20 December 2016. The most likely internet sites of YEATES OF LEICESTER LIMITED are www.yeatesofleicester.co.uk, and www.yeates-of-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. Yeates of Leicester Limited is a Private Limited Company. The company registration number is 00449190. Yeates of Leicester Limited has been working since 06 February 1948. The present status of the company is Active. The registered address of Yeates of Leicester Limited is 3rd Floor St George S House Leicester England Le1 1sh. . GRIFFIN, Jonathan Charles is a Director of the company. SHELBOURN, Thomas James is a Director of the company. Secretary BROWN, Matthew James Walker has been resigned. Secretary GREASLEY, Jane Theresa has been resigned. Director COWGILL, Ann Elizabeth Mary has been resigned. Director YEATES, Charles David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIFFIN, Jonathan Charles
Appointed Date: 20 December 2016
60 years old
Director
SHELBOURN, Thomas James
Appointed Date: 20 December 2016
32 years old

Resigned Directors

Secretary
BROWN, Matthew James Walker
Resigned: 04 June 1993
Secretary
GREASLEY, Jane Theresa
Resigned: 20 December 2016
Appointed Date: 04 June 1993
Director
COWGILL, Ann Elizabeth Mary
Resigned: 20 December 2016
88 years old
Director
YEATES, Charles David
Resigned: 09 September 2012
89 years old

Persons With Significant Control

W S Yeates Plc
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

YEATES OF LEICESTER LIMITED Events

09 Jan 2017
Registered office address changed from 26D High Street Quorn Loughborough Leicestershire LE12 8DT to 3rd Floor St. George's House Leicester LE1 1SH on 9 January 2017
09 Jan 2017
Appointment of Mr Jonathan Charles Griffin as a director on 20 December 2016
09 Jan 2017
Appointment of Mr Thomas James Shelbourn as a director on 20 December 2016
09 Jan 2017
Termination of appointment of Ann Elizabeth Mary Cowgill as a director on 20 December 2016
09 Jan 2017
Termination of appointment of Jane Theresa Greasley as a secretary on 20 December 2016
...
... and 87 more events
02 Oct 1986
Particulars of mortgage/charge
09 Sep 1986
Director resigned;new director appointed
26 Jun 1986
Return made up to 01/05/86; full list of members
29 May 1986
Director resigned
09 May 1986
Full accounts made up to 31 October 1985

YEATES OF LEICESTER LIMITED Charges

23 June 1997
Mortgage debenture
Delivered: 30 June 1997
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
21 October 1992
Aircraft mortgage
Delivered: 30 October 1992
Status: Satisfied on 9 May 2014
Persons entitled: Barclays Bank PLC
Description: Bae 125 800B,corporate jets limited,serial no…
18 March 1991
Guarantee debenture
Delivered: 27 March 1991
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1990
Guarantee debenture
Delivered: 8 October 1990
Status: Satisfied on 25 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1986
Aircraft mortgage
Delivered: 2 October 1986
Status: Satisfied on 15 December 1990
Persons entitled: Lombard North Central PLC
Description: Bae 125-800 b aircraft registration mark g-jet 1 serial no…
15 March 1986
Aircraft mortgage
Delivered: 21 May 1986
Status: Satisfied on 15 December 1990
Persons entitled: Lombard North Central PLC
Description: Ng 125 sevies 700 b aircraft reg mark L.biru serial no…
30 October 1985
Security assignment
Delivered: 12 November 1985
Status: Satisfied on 3 March 1995
Persons entitled: Carolina Bank Limited
Description: Absolute assignment due, the asignor's right title &…
25 October 1978
Mortgage
Delivered: 10 November 1978
Status: Satisfied on 3 March 1995
Persons entitled: United Dominions Trust Limited
Description: Various volus motor cars (for details see doc M71).

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