BESTYIELD INVESTMENTS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 2LL

Company number 05862751
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 53 THE BROADWAY, TYNEMOUTH, TYNE & WEAR, NE30 2LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Satisfaction of charge 1 in full; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BESTYIELD INVESTMENTS LIMITED are www.bestyieldinvestments.co.uk, and www.bestyield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to East Boldon Rail Station is 5.3 miles; to Seaburn Rail Station is 6.7 miles; to Heworth Rail Station is 6.9 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestyield Investments Limited is a Private Limited Company. The company registration number is 05862751. Bestyield Investments Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Bestyield Investments Limited is 53 The Broadway Tynemouth Tyne Wear Ne30 2ll. . HENDERSON, Susan is a Secretary of the company. HENDERSON, Philip is a Director of the company. Secretary UNADKAT, Smita has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director UNADKAT, Mukesh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENDERSON, Susan
Appointed Date: 19 February 2008

Director
HENDERSON, Philip
Appointed Date: 19 February 2008
75 years old

Resigned Directors

Secretary
UNADKAT, Smita
Resigned: 19 February 2008
Appointed Date: 03 July 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 July 2006
Appointed Date: 30 June 2006

Director
UNADKAT, Mukesh
Resigned: 19 February 2008
Appointed Date: 03 July 2006
71 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 July 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Philip Henderson
Notified on: 8 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BESTYIELD INVESTMENTS LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 September 2016
22 Jul 2016
Satisfaction of charge 1 in full
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

...
... and 31 more events
19 Jul 2006
New director appointed
19 Jul 2006
Registered office changed on 19/07/06 from: 9 perseverance works kingsland road london E2 8DD
19 Jul 2006
Secretary resigned
19 Jul 2006
Director resigned
30 Jun 2006
Incorporation

BESTYIELD INVESTMENTS LIMITED Charges

4 May 2011
Charge over account
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of first fixed charge the deposit being all monies…
13 September 2006
Rent assignment
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All of its right, title and interest from time to time in…
13 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H property k/a 22 high street, mold, clwyd.
21 August 2006
Rent assignment
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All of its right title and interest in and to any rental…
21 August 2006
Floating charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Floating chaerge all present and future assets and…
21 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 22 July 2016
Persons entitled: West Bromwich Commercial Limited
Description: F/H 220 ealing road alperton wembley.

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