YEWSTOCK LIMITED
HARPENDEN COOPERS (CALNE) LTD COOPER'S GARAGE (CALNE) LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2EL

Company number 00655565
Status Active
Incorporation Date 6 April 1960
Company Type Private Limited Company
Address 4 THE DRIVE, AMENBURY LANE, HARPENDEN, HERTS, AL5 2EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 25,000 . The most likely internet sites of YEWSTOCK LIMITED are www.yewstock.co.uk, and www.yewstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Yewstock Limited is a Private Limited Company. The company registration number is 00655565. Yewstock Limited has been working since 06 April 1960. The present status of the company is Active. The registered address of Yewstock Limited is 4 The Drive Amenbury Lane Harpenden Herts Al5 2el. The company`s financial liabilities are £156.38k. It is £-17.79k against last year. The cash in hand is £159.71k. It is £-28.49k against last year. And the total assets are £159.71k, which is £-28.59k against last year. LOADER, Richard Edwin is a Secretary of the company. ASPLIN, Alison Mary is a Director of the company. LOADER, Mark Andrew is a Director of the company. LOADER, Peter Edwin is a Director of the company. LOADER, Richard Edwin is a Director of the company. Secretary LOADER, Peter Edwin has been resigned. Director LOADER, Peter Edwin has been resigned. Director LOADER, Valerie Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


yewstock Key Finiance

LIABILITIES £156.38k
-11%
CASH £159.71k
-16%
TOTAL ASSETS £159.71k
-16%
All Financial Figures

Current Directors

Secretary
LOADER, Richard Edwin
Appointed Date: 01 March 1999

Director
ASPLIN, Alison Mary
Appointed Date: 01 January 1999
60 years old

Director
LOADER, Mark Andrew
Appointed Date: 03 October 2000
63 years old

Director
LOADER, Peter Edwin
Appointed Date: 01 August 2009
96 years old

Director
LOADER, Richard Edwin
Appointed Date: 01 January 1997
66 years old

Resigned Directors

Secretary
LOADER, Peter Edwin
Resigned: 28 February 1999

Director
LOADER, Peter Edwin
Resigned: 28 February 1999
96 years old

Director
LOADER, Valerie Mary
Resigned: 18 March 1996
94 years old

Persons With Significant Control

Mr Richard Edwin Loader
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Mary Asplin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Loader
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YEWSTOCK LIMITED Events

14 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 25,000

22 Jul 2015
Total exemption full accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 25,000

...
... and 82 more events
23 Oct 1987
Particulars of mortgage/charge

12 Feb 1987
New director appointed

31 Jan 1987
Full accounts made up to 31 March 1986

02 Jan 1987
Return made up to 17/11/86; full list of members

06 Apr 1960
Certificate of incorporation

YEWSTOCK LIMITED Charges

23 June 1987
Legal charge pursuant to an order of court 6/10/87.
Delivered: 23 October 1987
Status: Satisfied on 3 July 1993
Persons entitled: Mobile Oil Company Limited
Description: F/H garage premises and workshops at an dk/a coopers garage…
18 October 1982
Single debenture
Delivered: 19 October 1982
Status: Satisfied on 22 September 1999
Persons entitled: Lloyds Bank LTD
Description: Excluding l/h premises k/a pippin service station oxford…
12 September 1977
Mortgage
Delivered: 16 September 1977
Status: Satisfied on 15 April 1997
Persons entitled: Lloyds Bank LTD
Description: 46 curzon street, calne, wiltshire.
12 September 1977
Mortgage
Delivered: 16 September 1977
Status: Satisfied on 15 April 1997
Persons entitled: Lloyds Bank LTD
Description: 15, curzon street, calne, wiltshire.
29 September 1961
Deposit of deeds without written instalment
Delivered: 4 October 1961
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 36 church st. Calne wilts.