YESTERDAY'S WORLD LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1HH

Company number 05193367
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 23 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Donna Chatfield as a secretary on 25 January 2016. The most likely internet sites of YESTERDAY'S WORLD LIMITED are www.yesterdaysworld.co.uk, and www.yesterday-s-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yesterday S World Limited is a Private Limited Company. The company registration number is 05193367. Yesterday S World Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Yesterday S World Limited is 23 St Leonards Road Bexhill On Sea East Sussex Tn40 1hh. . BULL, Donna Marie, Mrs is a Director of the company. Secretary CHATFIELD, Donna has been resigned. Secretary DUNBAR, Mark has been resigned. Secretary PARRETT, Malcolm Bruce has been resigned. Director BULL, David Peter has been resigned. Director BULL, Tracey Joanne has been resigned. Director COURTNAGE, Claire Louise has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Director
BULL, Donna Marie, Mrs
Appointed Date: 01 April 2006
50 years old

Resigned Directors

Secretary
CHATFIELD, Donna
Resigned: 25 January 2016
Appointed Date: 10 April 2013
Secretary
DUNBAR, Mark
Resigned: 27 February 2013
Appointed Date: 21 February 2011
Secretary
PARRETT, Malcolm Bruce
Resigned: 31 August 2008
Appointed Date: 30 July 2004
Director
BULL, David Peter
Resigned: 15 February 2011
Appointed Date: 30 July 2004
74 years old
Director
BULL, Tracey Joanne
Resigned: 20 August 2015
Appointed Date: 11 February 2011
48 years old
Director
COURTNAGE, Claire Louise
Resigned: 02 August 2004
Appointed Date: 30 July 2004
41 years old

Persons With Significant Control

Yesterday's World Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YESTERDAY'S WORLD LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Termination of appointment of Donna Chatfield as a secretary on 25 January 2016
01 Sep 2015
Termination of appointment of Tracey Joanne Bull as a director on 20 August 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4,000,000
...
... and 40 more events
09 May 2006
Particulars of mortgage/charge
19 Aug 2005
Return made up to 30/07/05; full list of members
26 May 2005
Accounting reference date extended from 31/07/05 to 30/09/05
09 Aug 2004
Director resigned
30 Jul 2004
Incorporation

YESTERDAY'S WORLD LIMITED Charges

12 February 2010
Legal mortgage
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 93 high street battle east sussex t/n ESX302763 and all…
12 February 2010
Mortgage debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 May 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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