YEO GROUP LIMITED
SUFFOLK THE ALEX (FELIXSTOWE) LIMITED RALDIN LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 8AF

Company number 03951437
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address SEA FRONT 123 UNDERCLIFFE ROAD, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 8AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of YEO GROUP LIMITED are www.yeogroup.co.uk, and www.yeo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Yeo Group Limited is a Private Limited Company. The company registration number is 03951437. Yeo Group Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Yeo Group Limited is Sea Front 123 Undercliffe Road Felixstowe Suffolk United Kingdom Ip11 8af. The company`s financial liabilities are £9.26k. It is £-58.69k against last year. The cash in hand is £257.45k. It is £-116.45k against last year. And the total assets are £297.61k, which is £-110.9k against last year. GOODWIN, Marilyn is a Secretary of the company. GOODWIN, Marilyn is a Director of the company. YEO, Julie Dawn is a Director of the company. YEO, Timothy is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


yeo group Key Finiance

LIABILITIES £9.26k
-87%
CASH £257.45k
-32%
TOTAL ASSETS £297.61k
-28%
All Financial Figures

Current Directors

Secretary
GOODWIN, Marilyn
Appointed Date: 21 March 2000
Director
GOODWIN, Marilyn
Appointed Date: 09 March 2010
77 years old
Director
YEO, Julie Dawn
Appointed Date: 09 March 2010
63 years old
Director
YEO, Timothy
Appointed Date: 21 March 2000
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mrs Julie Dawn Yeo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Yeo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YEO GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
31 Mar 2016
Director's details changed for Mrs Julie Dawn Yeo on 31 March 2016
31 Mar 2016
Registered office address changed from Sea Front, 123 Undercliffe Road Felixstowe Suffolk IP11 8AF to Sea Front 123 Undercliffe Road Felixstowe Suffolk IP11 8AF on 31 March 2016
...
... and 51 more events
17 Apr 2000
New secretary appointed
17 Apr 2000
New director appointed
17 Apr 2000
Registered office changed on 17/04/00 from: crwys houes 33 crwys road cardiff south glamorgan CF24 4YF
24 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000
Incorporation

YEO GROUP LIMITED Charges

29 June 2001
Legal charge
Delivered: 12 July 2001
Status: Satisfied on 25 February 2012
Persons entitled: The Bank of Scotland
Description: The l/h property k/a cordy's alexandra restaurant,119/123…
19 February 2001
Debenture
Delivered: 24 February 2001
Status: Satisfied on 25 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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