HARRY YEARSLEY LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » OL10 2TP

Company number 00556895
Status Active
Incorporation Date 4 November 1955
Company Type Private Limited Company
Address HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 24 October 2016 with updates; Satisfaction of charge 15 in full. The most likely internet sites of HARRY YEARSLEY LIMITED are www.harryyearsley.co.uk, and www.harry-yearsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Ashton-under-Lyne Rail Station is 8.3 miles; to Belle Vue Rail Station is 8.4 miles; to Guide Bridge Rail Station is 8.7 miles; to Chassen Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry Yearsley Limited is a Private Limited Company. The company registration number is 00556895. Harry Yearsley Limited has been working since 04 November 1955. The present status of the company is Active. The registered address of Harry Yearsley Limited is Hareshill Road Heywood Lancashire Ol10 2tp. . WHITWORTH, Philip John is a Secretary of the company. BAKER, Jonathan Carl is a Director of the company. KING, Ian David is a Director of the company. MORAN, Timothy is a Director of the company. WHITWORTH, Philip John is a Director of the company. YEARSLEY, Harry Edwin, Director is a Director of the company. YEARSLEY, John Leonard is a Director of the company. Secretary SHINTON, Ian has been resigned. Secretary YEARSLEY, John Leonard has been resigned. Director HASLAM, Mark Peter has been resigned. Director TOMKINSON, Brian has been resigned. Director YEARSLEY, Anthony Edward has been resigned. Director YEARSLEY, Isabella May has been resigned. Director YEARSLEY, John Leonard has been resigned. Director YEARSLEY, Peter has been resigned. Director YEARSLEY, Roger has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WHITWORTH, Philip John
Appointed Date: 01 April 2003
Director
BAKER, Jonathan Carl
Appointed Date: 01 October 2000
60 years old
Director
KING, Ian David
Appointed Date: 01 April 2003
57 years old
Director
MORAN, Timothy
Appointed Date: 01 April 2007
51 years old
Director
WHITWORTH, Philip John
Appointed Date: 01 April 2003
63 years old
Director
YEARSLEY, Harry Edwin, Director
Appointed Date: 01 November 1997
59 years old
Director
YEARSLEY, John Leonard
Appointed Date: 27 March 1999
79 years old

Resigned Directors

Secretary
SHINTON, Ian
Resigned: 23 March 2001
Secretary
YEARSLEY, John Leonard
Resigned: 01 April 2003
Appointed Date: 23 March 2001
Director
HASLAM, Mark Peter
Resigned: 01 July 2013
Appointed Date: 02 April 2012
55 years old
Director
TOMKINSON, Brian
Resigned: 31 December 2006
Appointed Date: 01 October 2000
79 years old
Director
YEARSLEY, Anthony Edward
Resigned: 31 March 2011
Appointed Date: 01 April 2003
55 years old
Director
YEARSLEY, Isabella May
Resigned: 14 August 1999
110 years old
Director
YEARSLEY, John Leonard
Resigned: 27 March 1999
79 years old
Director
YEARSLEY, Peter
Resigned: 04 March 1999
86 years old
Director
YEARSLEY, Roger
Resigned: 23 January 1995
84 years old

Persons With Significant Control

Yearsley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRY YEARSLEY LIMITED Events

12 Jan 2017
Full accounts made up to 2 April 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
07 Jul 2016
Satisfaction of charge 15 in full
22 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 140,913.00
...
... and 124 more events
18 Dec 1986
Full accounts made up to 31 March 1986
18 Dec 1986
Return made up to 28/11/86; full list of members
06 Oct 1986
Particulars of mortgage/charge
15 Jan 1957
Company name changed\certificate issued on 15/01/57
04 Nov 1955
Incorporation

HARRY YEARSLEY LIMITED Charges

21 September 2012
Legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in the l/h land k/a the land and…
8 September 2010
Legal charge
Delivered: 15 September 2010
Status: Satisfied on 7 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Rochdale coldstore, albert royds street, rochdale…
8 September 2010
Legal charge
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Heywood coldstore hareshill road, heywood, lancashire t/no…
11 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of gorsey lane, coleshill t/n…
11 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 admiralty way, fox cover enterprise park, dawdon…
30 October 2008
Debenture
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2004
Legal charge
Delivered: 11 November 2004
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: L/H land and buildings being site number BC2145/2 fox cover…
26 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: Property plot 2 admiralty way fox cover enterprise park…
4 October 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north east side of hareshill…
7 August 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 11 August 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/H land and buildings on the north east side of hareshill…
22 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: Land adjoining corsey lane, coleshill, warwickshire title…
26 June 1980
Legal charge
Delivered: 4 July 1980
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the N.W. of st. Ann's road, belfield…
24 September 1979
Legal charge
Delivered: 28 September 1979
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: Clayton farm, belfield, rochdale greater manchester title…
13 April 1978
Debenture
Delivered: 21 April 1978
Status: Satisfied on 25 May 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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