YATSDEN LIMITED
NELSON MAXIMUM DEVELOPMENTS LIMITED

Hellopages » Lancashire » Pendle » BB9 7DR

Company number 03642203
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address UNIT 169 LOMESHAYE BUSINESS VILLAGE, TURNER ROAD, NELSON, LANCASHIRE, BB9 7DR
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of YATSDEN LIMITED are www.yatsden.co.uk, and www.yatsden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Yatsden Limited is a Private Limited Company. The company registration number is 03642203. Yatsden Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Yatsden Limited is Unit 169 Lomeshaye Business Village Turner Road Nelson Lancashire Bb9 7dr. . WILLIAMS, Colin Herbert is a Secretary of the company. MILLER, Deborah Jill is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GACHET, Susan has been resigned. Secretary WHITEHEAD, Deborah Susan has been resigned. Director GACHET, Christian Paul has been resigned. Director GREGG, Anita Kim has been resigned. Director GREGG, Simon Paul has been resigned. Director WRIGLEY, Sandra Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Colin Herbert
Appointed Date: 16 July 2001
Director
MILLER, Deborah Jill
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Secretary
GACHET, Susan
Resigned: 20 September 2000
Appointed Date: 01 October 1998
Secretary
WHITEHEAD, Deborah Susan
Resigned: 16 July 2001
Appointed Date: 20 September 2000
Director
GACHET, Christian Paul
Resigned: 20 September 2000
Appointed Date: 01 October 1998
61 years old
Director
GREGG, Anita Kim
Resigned: 21 February 2010
Appointed Date: 16 July 2001
82 years old
Director
GREGG, Simon Paul
Resigned: 01 July 2013
Appointed Date: 22 January 2010
50 years old
Director
WRIGLEY, Sandra Mary
Resigned: 16 July 2001
Appointed Date: 20 September 2000
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mrs Deborah Jill Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

YATSDEN LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 63 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Registered office changed on 06/10/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
01 Oct 1998
Incorporation

YATSDEN LIMITED Charges

2 May 2008
Legal mortgage
Delivered: 9 May 2008
Status: Satisfied on 21 February 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold 14 holyoake road headington oxford t/no ON18043…
10 May 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 21 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2004
Legal mortgage
Delivered: 11 May 2004
Status: Satisfied on 21 February 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 12 holyoake road headington oxford t/n…
10 May 2004
Legal mortgage
Delivered: 11 May 2004
Status: Satisfied on 21 February 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 10 holyoake road headington oxford t/no…

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