YEARNTREE LIMITED
ESTATE NEWPORT

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Company number 01531357
Status Active
Incorporation Date 1 December 1980
Company Type Private Limited Company
Address UNITS 1-8 ESTUARY ROAD, QUEENSWAY MEADOW INDUSTRIAL, ESTATE NEWPORT, GWENT, NP19 4SP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 250,000 . The most likely internet sites of YEARNTREE LIMITED are www.yearntree.co.uk, and www.yearntree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Rogerstone Rail Station is 5.5 miles; to Cwmbran Rail Station is 6.7 miles; to Risca & Pontymister Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yearntree Limited is a Private Limited Company. The company registration number is 01531357. Yearntree Limited has been working since 01 December 1980. The present status of the company is Active. The registered address of Yearntree Limited is Units 1 8 Estuary Road Queensway Meadow Industrial Estate Newport Gwent Np19 4sp. . JONES, Robert David is a Secretary of the company. EVANS, David Nigel is a Director of the company. Secretary EVANS, David Nigel has been resigned. Secretary HAYWARD, Ann has been resigned. Secretary POWELL, Jon has been resigned. Secretary WELSH, David John has been resigned. Director CARLSON, Colin has been resigned. Director HAYWARD, Ann has been resigned. Director HAYWARD, Keith has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JONES, Robert David
Appointed Date: 09 May 2005
Director
EVANS, David Nigel
Appointed Date: 19 April 2002
72 years old

Resigned Directors

Secretary
EVANS, David Nigel
Resigned: 20 January 2003
Appointed Date: 19 April 2002
Secretary
HAYWARD, Ann
Resigned: 19 April 2002
Secretary
POWELL, Jon
Resigned: 15 June 2004
Appointed Date: 20 January 2003
Secretary
WELSH, David John
Resigned: 08 October 2004
Appointed Date: 15 June 2004
Director
CARLSON, Colin
Resigned: 17 May 2002
74 years old
Director
HAYWARD, Ann
Resigned: 31 May 2002
Appointed Date: 01 November 1994
78 years old
Director
HAYWARD, Keith
Resigned: 16 August 2002
79 years old

Persons With Significant Control

Deflecto Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YEARNTREE LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 250,000
04 Aug 2015
Auditor's resignation
16 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 86 more events
13 Oct 1987
Registered office changed on 13/10/87 from: unit 11 estuary road queensway meadows industrial est ate newport gwent
20 Mar 1987
Full accounts made up to 30 June 1986
21 Jan 1987
Return made up to 21/12/86; full list of members
16 Jul 1986
Full accounts made up to 30 June 1985
01 Dec 1980
Certificate of incorporation

YEARNTREE LIMITED Charges

17 June 2004
Fixed and floating charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 6,7 & 8 queensway meadows industrial…
15 November 1993
Legal mortgage
Delivered: 22 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 1-5 queensway meadows industrial…
16 December 1992
Mortgage debenture
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 January 1988
Single debenture
Delivered: 16 January 1988
Status: Satisfied on 4 November 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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