YALBERTON AUTOS TORBAY LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7QR

Company number 04122427
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address JUPITER HOUSE ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 . The most likely internet sites of YALBERTON AUTOS TORBAY LIMITED are www.yalbertonautostorbay.co.uk, and www.yalberton-autos-torbay.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Yalberton Autos Torbay Limited is a Private Limited Company. The company registration number is 04122427. Yalberton Autos Torbay Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Yalberton Autos Torbay Limited is Jupiter House Aspen Way Yalberton Industrial Estate Paignton Devon Tq4 7qr. The company`s financial liabilities are £439.1k. It is £-10.26k against last year. The cash in hand is £319.55k. It is £28.75k against last year. And the total assets are £580.29k, which is £-32.45k against last year. DENBOW, Johannah Elezabeth is a Secretary of the company. DENBOW, Johannah Elezabeth is a Director of the company. DENBOW, John Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


yalberton autos torbay Key Finiance

LIABILITIES £439.1k
-3%
CASH £319.55k
+9%
TOTAL ASSETS £580.29k
-6%
All Financial Figures

Current Directors

Secretary
DENBOW, Johannah Elezabeth
Appointed Date: 11 December 2000

Director
DENBOW, Johannah Elezabeth
Appointed Date: 11 December 2000
63 years old

Director
DENBOW, John Francis
Appointed Date: 11 December 2000
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Johannah Elezabeth Denbow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

John Francis Denbow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YALBERTON AUTOS TORBAY LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,000

...
... and 34 more events
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
29 Dec 2000
Accounting reference date extended from 31/12/01 to 31/01/02
29 Dec 2000
Ad 15/12/00--------- £ si 2000@1=2000 £ ic 1/2001
11 Dec 2000
Incorporation

YALBERTON AUTOS TORBAY LIMITED Charges

15 May 2003
Mortgage
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being seqyoia house yalberton…
7 March 2001
Debenture
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…