CROWN YEALM LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 04291190
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address CROWN YEALM HOUSE, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mrs Sharon Mary Johns on 20 September 2016; Director's details changed for Mr John William Johns on 20 September 2016; Secretary's details changed for Mrs Sharon Mary Johns on 20 September 2016. The most likely internet sites of CROWN YEALM LIMITED are www.crownyealm.co.uk, and www.crown-yealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Yealm Limited is a Private Limited Company. The company registration number is 04291190. Crown Yealm Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Crown Yealm Limited is Crown Yealm House Pathfields Business Park South Molton Devon Ex36 3lh. . JOHNS, Sharon Mary is a Secretary of the company. JOHNS, John William is a Director of the company. JOHNS, Sharon Mary is a Director of the company. Director JOHNS, Keiran William Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNS, Sharon Mary
Appointed Date: 20 September 2001
Director
JOHNS, John William
Appointed Date: 20 September 2001
72 years old
Director
JOHNS, Sharon Mary
Appointed Date: 20 September 2001
71 years old

Resigned Directors

Director
JOHNS, Keiran William Douglas
Resigned: 12 December 2013
Appointed Date: 07 January 2008
44 years old

Persons With Significant Control

Mr John William Johns
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Mary Johns
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN YEALM LIMITED Events

21 Sep 2016
Director's details changed for Mrs Sharon Mary Johns on 20 September 2016
21 Sep 2016
Director's details changed for Mr John William Johns on 20 September 2016
21 Sep 2016
Secretary's details changed for Mrs Sharon Mary Johns on 20 September 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 50 more events
23 Sep 2002
Return made up to 20/09/02; full list of members
08 Sep 2002
Total exemption full accounts made up to 31 March 2002
13 Jun 2002
Particulars of mortgage/charge
30 Jan 2002
Accounting reference date shortened from 30/09/02 to 31/03/02
20 Sep 2001
Incorporation

CROWN YEALM LIMITED Charges

4 November 2004
Legal charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premisies at pathfields station road, south…
24 September 2004
Debenture
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 10 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a land at…
10 June 2002
Debenture containing fixed and floating charges
Delivered: 13 June 2002
Status: Satisfied on 10 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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