YELCON LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7QS
Company number 00700033
Status Active
Incorporation Date 3 August 1961
Company Type Private Limited Company
Address 1 ST MARY'S COURT, MAIN STREET HARDWICK, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Registration of charge 007000330080, created on 9 February 2016. The most likely internet sites of YELCON LIMITED are www.yelcon.co.uk, and www.yelcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Foxton Rail Station is 6.6 miles; to Shepreth Rail Station is 6.7 miles; to Shelford (Cambs) Rail Station is 6.9 miles; to Meldreth Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yelcon Limited is a Private Limited Company. The company registration number is 00700033. Yelcon Limited has been working since 03 August 1961. The present status of the company is Active. The registered address of Yelcon Limited is 1 St Mary S Court Main Street Hardwick Cambridge Cambridgeshire Cb23 7qs. . PADIAN, Terence Joseph is a Secretary of the company. HOLMAN, Stephen Kenneth is a Director of the company. PADIAN, Terence Joseph is a Director of the company. RAPLEY, Martin is a Director of the company. Secretary CLARK, Lewis James has been resigned. Director CLARK, Lewis James has been resigned. Director GRAY, Linda Carol has been resigned. Director HOLMAN, Stephen Kenneth has been resigned. Director RAPLEY, David Raymond John has been resigned. Director RAPLEY, Raymond Herbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PADIAN, Terence Joseph
Appointed Date: 18 October 2005
Director
HOLMAN, Stephen Kenneth
Appointed Date: 29 May 2012
68 years old
Director
PADIAN, Terence Joseph

75 years old
Director
RAPLEY, Martin
Appointed Date: 08 January 2003
69 years old

Resigned Directors

Secretary
CLARK, Lewis James
Resigned: 18 October 2005
Director
CLARK, Lewis James
Resigned: 31 March 1999
87 years old
Director
GRAY, Linda Carol
Resigned: 13 December 1993
73 years old
Director
HOLMAN, Stephen Kenneth
Resigned: 05 September 2003
Appointed Date: 04 September 2003
68 years old
Director
RAPLEY, David Raymond John
Resigned: 18 November 2002
60 years old
Director
RAPLEY, Raymond Herbert
Resigned: 17 June 2010
97 years old

Persons With Significant Control

Scotfield Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

YELCON LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Jun 2016
Accounts for a small company made up to 30 September 2015
13 Feb 2016
Registration of charge 007000330080, created on 9 February 2016
27 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 201 more events
12 May 1986
Return made up to 01/05/86; full list of members
07 Nov 1985
Particulars of mortgage/charge
03 Aug 1961
Incorporation
03 Aug 1961
Certificate of incorporation
03 Aug 1961
Company name changed\certificate issued on 03/08/61

YELCON LIMITED Charges

9 February 2016
Charge code 0070 0033 0080
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land demised to yelcon limited under a lease dated 11…
18 June 2015
Charge code 0070 0033 0079
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 21 beacon lane grantham lincolnshire title no LL251552 and…
2 April 2015
Charge code 0070 0033 0078
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at field close warboys huntington cambridgeshire title…
5 September 2014
Charge code 0070 0033 0077
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land lying to the north east of margaret close…
1 February 2012
Legal mortgage
Delivered: 4 February 2012
Status: Satisfied on 9 October 2014
Persons entitled: Hsbc Bank PLC
Description: Land at whytsacre 12 back road linton cambridge t/n's…
20 October 2011
Legal mortgage
Delivered: 21 October 2011
Status: Satisfied on 9 October 2014
Persons entitled: Hsbc Bank PLC
Description: Roman mill little casterton road south kesteven stamford…
25 August 2010
Deed of legal charge
Delivered: 6 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Naylor jennings factory green lane yeadon leeds t/no…
28 July 2010
Legal mortgage
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Site line forming part of 21 beacon lane grantham with the…
5 March 2010
Legal mortgage
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land off beacon lane grant with the benefit of all rights…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Legal mortgage
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H chantrell house 1 chantrell court leeds. With the…
16 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H manor farm church road brampton huntingdon…
29 January 2007
Legal mortgage
Delivered: 31 January 2007
Status: Satisfied on 9 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 157 plains road, woodthorpe, nottingham. With the…
17 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Satisfied on 9 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H - 143A plains road, nottingham. With the benefit of all…
7 June 2005
Legal mortgage
Delivered: 10 June 2005
Status: Satisfied on 9 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H-the squash club 227 plains road mapperley nottingham…
6 April 2001
Charge of whole
Delivered: 21 April 2001
Status: Satisfied on 5 September 2014
Persons entitled: Yelcon LTD
Description: Land west of sturton street cambridge and south side of…
2 November 1998
Legal mortgage
Delivered: 10 November 1998
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land k/a fishermans way upwood t/n-CB211234.. With the…
3 February 1998
Legal mortgage
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 35 high street upwood. With the benefit of all rights…
21 February 1997
Legal mortgage
Delivered: 26 February 1997
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at bedforf way sawtry t/no CB196539…
14 August 1996
Legal mortgage
Delivered: 15 August 1996
Status: Satisfied on 14 April 1999
Persons entitled: Midland Bank PLC
Description: Land at ashton close, needingworth, cambridgeshire t/no…
16 May 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied on 3 March 1999
Persons entitled: Midland Bank PLC
Description: F/H-land at 4 fen lane sawtry cambridgeshire and f/h land…
26 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied on 27 October 2000
Persons entitled: Midland Bank PLC
Description: F/H- plots 1, 2 & 3 and plots 16 to 43 (inclusive) situate…
26 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied on 27 October 2000
Persons entitled: Midland Bank PLC
Description: F/H-plots 6 & 8, 9 & 10 and 12 to 15 (inclusive) situate…
1 November 1994
Legal charge
Delivered: 4 November 1994
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H-land to the south of russett avenue needingworth…
29 July 1994
Mortgage
Delivered: 16 August 1994
Status: Satisfied on 29 May 2002
Persons entitled: Raymond Herbert Rapley
Description: 5.213 acres or thereabouts of land at park road brampton…
9 June 1994
Charge
Delivered: 11 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All f/h and l/h land, the companys home reversion plan (or…
29 April 1994
Legal charge
Delivered: 6 May 1994
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H-land off russet avenue needingworth cambridgeshire…
11 May 1992
Legal charge
Delivered: 12 May 1992
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank Limited.
Description: F/H property at 8 burswood orton goldhay peterborough…
20 January 1992
Legal charge
Delivered: 21 January 1992
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: The former rex cinema billy mill ave. North shields.
20 November 1991
Legal charge
Delivered: 28 November 1991
Status: Satisfied on 17 May 2005
Persons entitled: Tyndall & Co. LTD.
Description: All rights,title and interest in and to all amounts payable…
11 June 1991
Sub-charge
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All monies secured by any present or future mortgages or…
8 May 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 28 October 1998
Persons entitled: Midland Bank PLC
Description: F/H land situated baldock street royston - or the proceeds…
12 November 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land dwellinghouse & premises being 150 green end road…
5 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 9 January 1995
Persons entitled: Midland Bank PLC
Description: F/H-land situate at water lane oakington in the county of…
5 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 3 March 1997
Persons entitled: Midland Bank PLC
Description: Land at west road bourne lincolnshire being 1) cottage and…
5 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land at the thorpe and manor rd., Hemingford grey t/n- cb…
30 November 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 18 June 1992
Persons entitled: Midland Bank PLC
Description: Land on the western side of green end road sawtry…
24 November 1989
Legal charge
Delivered: 30 November 1989
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land at argyle street, cambridge or the proceeds of sale…
20 November 1989
Legal charge
Delivered: 22 November 1989
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land situate between plots 12 and 13 of the cherry orchard…
31 July 1989
Legal charge
Delivered: 2 August 1989
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land at water lane oakington, cambridgeshire (part arcade…
25 July 1989
Legal charge
Delivered: 27 July 1989
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land at the rear of 150 green end road sawtry in the county…
20 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 64 burghley street bourne lincolnshire.
10 May 1989
Legal charge
Delivered: 12 May 1989
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H piece of land off st. Judiths lane/aversley road sawtry…
3 March 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land forming part of ordnance survey no 8253 at wood road…
1 December 1988
Legal charge
Delivered: 5 December 1988
Status: Satisfied on 30 June 1993
Persons entitled: Midland Bank PLC
Description: 1.70 acres of land at st. Botolpns, oundle road…
9 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: 239 hills road cambridge.
9 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land having a frontage of 35'11" to coles lane, oakington…
9 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Cottage and land adjoining at bourne, lincolnshire.
9 November 1988
Legal charge
Delivered: 10 November 1988
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land at cambridge road, oakington, title no cb 82792.
11 March 1988
Legal charge
Delivered: 18 March 1988
Status: Satisfied on 4 August 1989
Persons entitled: Midland Bank PLC
Description: 1.531 acres of f/h land off st judith lane sawtry in the…
12 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H land at godmanchester, cambridgeshire comprising 40…
5 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 5 January 1990
Persons entitled: Midland Bank PLC
Description: 1.81 acres of f/h land at waterlane, oahington…
16 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H - on the northern side of louthe way (formerly blind…
16 October 1987
Legal charge
Delivered: 20 October 1987
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: 0.826 acres of f/h land between 63 and 65 high street…
16 October 1987
Legal charge
Delivered: 20 October 1987
Status: Satisfied on 4 August 1989
Persons entitled: Midland Bank PLC
Description: 5.28 acres of f/h land at st. Judiths lane sawtry…
16 October 1987
Legal charge
Delivered: 20 October 1987
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H, beacon hill road newark nottinghamshire and/or the…
7 October 1987
Legal charge
Delivered: 23 October 1987
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: Plot 59, cottage view estate, (23B stanch hill road)…
5 October 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied on 21 April 1993
Persons entitled: Midland Bank PLC
Description: F/H, stukeley hall great stukeley huntingdon cambridgeshire…
5 October 1987
Legal charge
Delivered: 12 October 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at the rear of 35A middletons road maxley and/or…
23 September 1987
Legal charge
Delivered: 2 October 1987
Status: Satisfied on 9 January 1995
Persons entitled: Midland Bank PLC
Description: F/H-land having an area of seven acres or thereabouts being…
30 June 1986
Legal charge
Delivered: 8 July 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 3 building plots at humberdale way warboys huntingdon…
12 May 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: 4 building plots at london road, yaxley cambridgeshire.
10 April 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 16 f/hold building plots at kings cliff northamptonshire.
10 March 1986
Legal charge
Delivered: 14 March 1986
Status: Satisfied on 18 June 1992
Persons entitled: Midland Bank PLC
Description: F/Hold land off humberdale way warboys, cambridgeshire.
31 October 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied on 3 September 2014
Persons entitled: Midland Bank PLC
Description: F/Hold land at howard road cambridge.
30 October 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied on 17 July 1991
Persons entitled: Midland Bank PLC
Description: F/Hold land off nejj road imprigton, cambridgeshire.
31 July 1985
Legal charge
Delivered: 8 August 1985
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Plot of land at longthorpe peterborough cambridgeshire…
1 May 1985
Legal charge
Delivered: 8 May 1985
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/Hold - hepmangrove house bury huntingdon cambridgeshire.
12 April 1985
Legal charge
Delivered: 18 April 1985
Status: Satisfied on 18 June 1992
Persons entitled: Midland Bank PLC
Description: F/Hold-9 plots warbeys cambridgeshire land off humberdale…
5 October 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/Hold land adjoining 10 orchard way godmanchester…
14 November 1983
Legal charge
Delivered: 18 November 1983
Status: Satisfied on 5 May 1992
Persons entitled: Midland Bank PLC
Description: F/Hold land at back lane, yaxley, cambridgershire.
20 October 1983
Legal charge
Delivered: 25 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at cambridge street godmanchester, huntingdon…
18 October 1983
Legal charge
Delivered: 25 October 1983
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Land at sawtry huntingdon cambridgeshire title no hm 249.
8 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at slough lane, sawtry, huntingdon…
24 March 1982
Legal charge
Delivered: 30 March 1982
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/Hold land adjoining school lane, swavesey, cambs.
1 February 1980
Mortgage
Delivered: 7 February 1980
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H land at bury, cambs. Hn 7728. together with all…
24 September 1979
Charge
Delivered: 28 September 1979
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises land at school lane…
8 August 1979
Charge
Delivered: 13 August 1979
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: F/H land on north side of hardwick road, wellingborough…
12 December 1977
Mortgage
Delivered: 28 December 1977
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises land situate in…
22 September 1976
Charge on agreement
Delivered: 28 September 1976
Status: Satisfied on 29 May 2002
Persons entitled: Midland Bank PLC
Description: All the right title and interest of the company in property…

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