JOHN YERBURY PROPERTY DEVELOPMENTS LIMITED
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Company number 03841926
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address DAVIDGES FARM RUDGE LANE, BECKINGTON, FROME, ENGLAND, BA11 6TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from The Coach House Hyde Lodge Hyde Chalford Stroud Gloucestershire GL6 8NZ to Davidges Farm Rudge Lane Beckington Frome BA11 6TS on 15 June 2016. The most likely internet sites of JOHN YERBURY PROPERTY DEVELOPMENTS LIMITED are www.johnyerburypropertydevelopments.co.uk, and www.john-yerbury-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Avoncliff Rail Station is 4.9 miles; to Freshford Rail Station is 5.2 miles; to Warminster Rail Station is 6.1 miles; to Bath Spa Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Yerbury Property Developments Limited is a Private Limited Company. The company registration number is 03841926. John Yerbury Property Developments Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of John Yerbury Property Developments Limited is Davidges Farm Rudge Lane Beckington Frome England Ba11 6ts. . SCHWARZ, Stella Marie is a Secretary of the company. YERBURY, John Frederick is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Director YERBURY, Raymond John has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SCHWARZ, Stella Marie
Appointed Date: 15 September 1999

Director
YERBURY, John Frederick
Appointed Date: 15 September 1999
58 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Director
YERBURY, Raymond John
Resigned: 01 December 2008
Appointed Date: 01 October 1999
95 years old

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 15 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mr John Yerbury
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

JOHN YERBURY PROPERTY DEVELOPMENTS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 March 2016
28 Oct 2016
Confirmation statement made on 15 September 2016 with updates
15 Jun 2016
Registered office address changed from The Coach House Hyde Lodge Hyde Chalford Stroud Gloucestershire GL6 8NZ to Davidges Farm Rudge Lane Beckington Frome BA11 6TS on 15 June 2016
23 Dec 2015
Total exemption small company accounts made up to 30 March 2015
16 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,500

...
... and 52 more events
29 Sep 1999
New secretary appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
Registered office changed on 29/09/99 from: 209 luckwell road bristol avon BS3 3HD
15 Sep 1999
Incorporation

JOHN YERBURY PROPERTY DEVELOPMENTS LIMITED Charges

18 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the milking parlour mill lane beckington frome with the…
27 July 2007
Legal mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 54 keyford frome. With the benefit of all…
31 August 2005
Legal mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 4 mill lane beckington frome somerset. With…
31 August 2005
Legal mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H brewhouse the old brewery rode frome somerset. With the…
28 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Peter Moore Property Developments Limited
Description: The old brewhouse the brewery cottages and the redbrick…
12 January 2001
Legal charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 41 locks hill caxton road frome…
2 March 2000
Legal charge
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a huntley house,54 high street,chapmanslade…
8 February 2000
Debenture
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…