Company number 00588698
Status Active
Incorporation Date 12 August 1957
Company Type Private Limited Company
Address WEST COKER HOUSE ., WEST COKER, YEOVIL, SOMERSET, BA22 9BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Registration of charge 005886980009, created on 17 March 2017; Confirmation statement made on 29 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of YEOVIL SECURITIES LIMITED are www.yeovilsecurities.co.uk, and www.yeovil-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Yeovil Pen Mill Rail Station is 3.5 miles; to Thornford Rail Station is 4.4 miles; to Yetminster Rail Station is 4.9 miles; to Crewkerne Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yeovil Securities Limited is a Private Limited Company.
The company registration number is 00588698. Yeovil Securities Limited has been working since 12 August 1957.
The present status of the company is Active. The registered address of Yeovil Securities Limited is West Coker House West Coker Yeovil Somerset Ba22 9bw. . DREW, Steve is a Secretary of the company. BERKLEY, Anne is a Director of the company. BERKLEY, John Roland is a Director of the company. Secretary BERKLEY, Anne has been resigned. Secretary NEWTON WEBB, Philip Andrew has been resigned. Secretary WEBB, Robert Anthony has been resigned. Director NEWTON WEBB, Philip Andrew has been resigned. Director WEBB, Robert Anthony has been resigned. Director WOOLLEY, Philip Cedric has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
BERKLEY, Anne
Resigned: 03 August 2001
Appointed Date: 23 March 2001
Persons With Significant Control
Mr John Roland Berkley
Notified on: 1 August 2016
91 years old
Nature of control: Has significant influence or control
YEOVIL SECURITIES LIMITED Events
20 Mar 2017
Registration of charge 005886980009, created on 17 March 2017
13 Mar 2017
Confirmation statement made on 29 January 2017 with updates
13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 119 more events
22 May 1987
Director's particulars changed
15 Nov 1986
Return made up to 23/07/86; full list of members
14 Jul 1986
Full accounts made up to 31 December 1985
12 Aug 1957
Certificate of incorporation
12 Aug 1957
Incorporation
17 March 2017
Charge code 0058 8698 0009
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Sarah Ellen Robbins
Jason Christopher Robbins
Description: 79 clarendon road broadstone dorset BH18 9HT.
14 June 1996
Fixed and floating charge
Delivered: 26 June 1996
Status: Satisfied
on 3 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1988
Guarantee & debenture
Delivered: 8 July 1988
Status: Satisfied
on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1984
Lease security assignment & charge
Delivered: 11 January 1985
Status: Satisfied
Persons entitled: Aitken Home Limited.
Description: 1. all rights title benefit and interest of the company in…
31 December 1984
Assignment & charge
Delivered: 7 January 1985
Status: Satisfied
Persons entitled: Aitken Hume Limited.
Description: 1 all rights title benefit and interest of the company to…
30 March 1984
Security schedule
Delivered: 11 April 1984
Status: Satisfied
Persons entitled: County Bank Lease Management Limited
Description: Fixed charge over all buyer's right title and interest…
31 December 1982
Security schedule
Delivered: 11 January 1983
Status: Satisfied
Persons entitled: Sumstock Limited
Description: Fixed charge over all buyer's right title & interest in and…
21 December 1982
Deed of charge.
Delivered: 11 January 1983
Status: Satisfied
Persons entitled: Sumstock Limited
Description: Fixed charge over the goods & the conditional sale…
1 March 1982
Agreement
Delivered: 18 March 1982
Status: Satisfied
Persons entitled: Sumstock Limited
Description: All the hirer's rights title, interest (see doc M55 for…