YAVERLAND LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3JR

Company number 02739244
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 59 LOVELACE AVENUE, SOLIHULL, ENGLAND, B91 3JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YAVERLAND LIMITED are www.yaverland.co.uk, and www.yaverland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Yaverland Limited is a Private Limited Company. The company registration number is 02739244. Yaverland Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Yaverland Limited is 59 Lovelace Avenue Solihull England B91 3jr. . BUNDY, David Edward is a Secretary of the company. BUNDY, David Edward is a Director of the company. BUNDY, Stephen Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUNDY, Margaret has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUNDY, David Edward
Appointed Date: 11 November 1992
Director
BUNDY, David Edward
Appointed Date: 11 November 1992
89 years old
Director
BUNDY, Stephen Edward
Appointed Date: 11 December 2015
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1992
Appointed Date: 12 August 1992
Director
BUNDY, Margaret
Resigned: 11 December 2015
Appointed Date: 11 November 1992
90 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1992
Appointed Date: 12 August 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mr David Edward Bundy
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edward Bundy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAVERLAND LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Appointment of Mr Stephen Edward Bundy as a director on 11 December 2015
16 Dec 2015
Termination of appointment of Margaret Bundy as a director on 11 December 2015
...
... and 52 more events
26 Nov 1992
Registered office changed on 26/11/92 from: 110 whitchurch road cardiff CF4 3LY
26 Nov 1992
Nc inc already adjusted 11/11/92
26 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1992
Company name changed clawbake services LIMITED\certificate issued on 19/11/92
12 Aug 1992
Incorporation

YAVERLAND LIMITED Charges

3 July 2007
Legal mortgage
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 23 corbetts close hampton-in-arden solihull…
21 March 1996
Legal mortgage
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at sandown house auckland road sparkbrook…

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