THE YANKEE TRAVELLER LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 04694641
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50 . The most likely internet sites of THE YANKEE TRAVELLER LIMITED are www.theyankeetraveller.co.uk, and www.the-yankee-traveller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Yankee Traveller Limited is a Private Limited Company. The company registration number is 04694641. The Yankee Traveller Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of The Yankee Traveller Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . COKER, Jessica Marie is a Director of the company. COKER, Simon Allan is a Director of the company. Secretary COKER, Sandra Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COKER, Jessica Marie
Appointed Date: 06 April 2012
44 years old
Director
COKER, Simon Allan
Appointed Date: 12 March 2003
69 years old

Resigned Directors

Secretary
COKER, Sandra Jane
Resigned: 19 September 2013
Appointed Date: 12 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Miss Jessica Marie Coker
Notified on: 18 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Allan Coker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE YANKEE TRAVELLER LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
...
... and 36 more events
31 Mar 2003
New secretary appointed
31 Mar 2003
New director appointed
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

THE YANKEE TRAVELLER LIMITED Charges

10 January 2012
Debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 3 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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