YATE DISPOSABLES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 7PA

Company number 01934416
Status Active
Incorporation Date 30 July 1985
Company Type Private Limited Company
Address 26 NORTH ROAD, YATE, BRISTOL, BS37 7PA
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registration of charge 019344160011, created on 23 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Director's details changed for Mr Scott James Shackleford on 9 September 2016. The most likely internet sites of YATE DISPOSABLES LTD are www.yatedisposables.co.uk, and www.yate-disposables.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Filton Abbey Wood Rail Station is 6.1 miles; to Lawrence Hill Rail Station is 8.1 miles; to Keynsham Rail Station is 9 miles; to Bristol Temple Meads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yate Disposables Ltd is a Private Limited Company. The company registration number is 01934416. Yate Disposables Ltd has been working since 30 July 1985. The present status of the company is Active. The registered address of Yate Disposables Ltd is 26 North Road Yate Bristol Bs37 7pa. . VAUGHAN, Mary is a Secretary of the company. ASTON, Catherine Diane is a Director of the company. ASTON, Derek Thomas is a Director of the company. SHACKLEFORD, Scott James is a Director of the company. VAUGHAN, Mary is a Director of the company. Secretary ASTON, Derek Thomas has been resigned. Director ASTON, Thomas has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
VAUGHAN, Mary
Appointed Date: 01 July 2016
Director
ASTON, Catherine Diane

74 years old
Director
ASTON, Derek Thomas

74 years old
Director
SHACKLEFORD, Scott James
Appointed Date: 09 February 2010
47 years old
Director
VAUGHAN, Mary
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
ASTON, Derek Thomas
Resigned: 01 July 2016
Director
ASTON, Thomas
Resigned: 22 October 1993
98 years old

Persons With Significant Control

Mr Derek Thomas Aston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Diane Aston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott James Shackleford
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

YATE DISPOSABLES LTD Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Jan 2017
Registration of charge 019344160011, created on 23 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Dec 2016
Director's details changed for Mr Scott James Shackleford on 9 September 2016
28 Dec 2016
Director's details changed for Mr Derek Thomas Aston on 28 October 2016
28 Dec 2016
Director's details changed for Mrs Catherine Diane Aston on 28 October 2016
...
... and 109 more events
07 Sep 1987
Registered office changed on 07/09/87 from: 68A wellingborough road northampton NN1 4DN
07 Sep 1987
Secretary resigned;new secretary appointed
01 Sep 1987
Director resigned;new director appointed
01 Sep 1987
Director resigned;new director appointed
07 Jul 1987
Return made up to 31/12/86; full list of members

YATE DISPOSABLES LTD Charges

23 December 2016
Charge code 0193 4416 0011
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land on the…
14 July 2016
Charge code 0193 4416 0010
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 May 2015
Charge code 0193 4416 0009
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of north road, yate…
18 March 2015
Charge code 0193 4416 0008
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0193 4416 0007
Delivered: 30 January 2015
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains floating charge…
14 December 2012
Fixed charge on purchased debts which fail to vest
Delivered: 18 December 2012
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
17 March 1995
Fixed equitable charge
Delivered: 21 March 1995
Status: Satisfied on 13 April 2015
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
24 September 1994
Charge
Delivered: 29 September 1994
Status: Satisfied on 17 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
24 June 1994
Second charge
Delivered: 30 June 1994
Status: Satisfied on 17 March 2015
Persons entitled: Express Radiators Limited
Description: Unit 2A abbey mills charfield road kingswood…
24 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 13 April 2015
Persons entitled: Midland Bank PLC
Description: Unit 2A abbey mills chartfield road kingswood…
9 October 1987
Fixed and floating charge
Delivered: 14 October 1987
Status: Satisfied on 17 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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