YEWBERRY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3GY

Company number 02101147
Status Active
Incorporation Date 18 February 1987
Company Type Private Limited Company
Address ZEAL HOUSE UNIT 4, 8 DEER PARK ROAD, LONDON, MERTON, SW19 3GY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 3,000 . The most likely internet sites of YEWBERRY LIMITED are www.yewberry.co.uk, and www.yewberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yewberry Limited is a Private Limited Company. The company registration number is 02101147. Yewberry Limited has been working since 18 February 1987. The present status of the company is Active. The registered address of Yewberry Limited is Zeal House Unit 4 8 Deer Park Road London Merton Sw19 3gy. . IRELAND, Gary James is a Secretary of the company. EDWARDS, Paul is a Director of the company. IRELAND, Gary James is a Director of the company. Secretary GRUBER, Hazel Ann has been resigned. Secretary IRELAND, Gary James has been resigned. Director GRUBER, George William has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
IRELAND, Gary James
Appointed Date: 24 March 2006
Director
EDWARDS, Paul
Appointed Date: 20 May 1997
62 years old
Director
IRELAND, Gary James
Appointed Date: 20 May 1997
58 years old

Resigned Directors

Secretary
GRUBER, Hazel Ann
Resigned: 21 April 1998
Secretary
IRELAND, Gary James
Resigned: 05 August 2005
Appointed Date: 21 April 1998
Director
GRUBER, George William
Resigned: 31 March 2005
85 years old

Persons With Significant Control

Mr Gary James Ireland
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edwards
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YEWBERRY LIMITED Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3,000
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3,000
...
... and 75 more events
02 Feb 1988
Auditor's resignation
16 Mar 1987
Accounting reference date notified as 31/10
18 Feb 1987
Certificate of Incorporation
18 Feb 1987
Registered office changed on 18/02/87 from: 124/128 city road london EC1V 2NJ
18 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

YEWBERRY LIMITED Charges

11 July 1988
Debenture
Delivered: 18 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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