YELLAND'S LIMITED
PLYMOUTH

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Company number 04651433
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address BEST ACCOUNTANCY SERVICES LLP, 1ST FLOOR, UNIT C5, BELL CLOSE NEWNHAM INDUSTRIAL ESTATE, PLYMPTON, PLYMOUTH, DEVON, PL7 4PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 101 . The most likely internet sites of YELLAND'S LIMITED are www.yellands.co.uk, and www.yelland-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Yelland S Limited is a Private Limited Company. The company registration number is 04651433. Yelland S Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Yelland S Limited is Best Accountancy Services Llp 1st Floor Unit C5 Bell Close Newnham Industrial Estate Plympton Plymouth Devon Pl7 4pb. . YELLAND, Amanda is a Secretary of the company. YELLAND, Amanda is a Director of the company. YELLAND, Lindsay John is a Director of the company. Secretary YELLAND, Cherril Paula has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YELLAND, Keith William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YELLAND, Amanda
Appointed Date: 08 November 2013

Director
YELLAND, Amanda
Appointed Date: 01 June 2014
55 years old

Director
YELLAND, Lindsay John
Appointed Date: 29 January 2003
51 years old

Resigned Directors

Secretary
YELLAND, Cherril Paula
Resigned: 08 November 2013
Appointed Date: 29 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Director
YELLAND, Keith William
Resigned: 28 January 2016
Appointed Date: 29 January 2003
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Lindsay John Yelland
Notified on: 29 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

YELLAND'S LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 101

28 Jan 2016
Termination of appointment of Keith William Yelland as a director on 28 January 2016
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
06 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
29 Jan 2003
Incorporation

YELLAND'S LIMITED Charges

8 December 2005
Legal mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H babbacombe cliff cafe 10 babbacombe downs road torquay…
29 November 2005
Debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Legal charge
Delivered: 12 March 2003
Status: Satisfied on 17 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a babbacombe cliff…
4 March 2003
Debenture
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…