YAXLEY BUILDING COMPANY LIMITED
ESSEX REGIONAL ESTATES LTD.

Hellopages » Essex » Uttlesford » CB10 1DZ

Company number 06003597
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 79 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 060035970005, created on 16 January 2017 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. ; Registration of charge 060035970004, created on 4 January 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of YAXLEY BUILDING COMPANY LIMITED are www.yaxleybuildingcompany.co.uk, and www.yaxley-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Whittlesford Parkway Rail Station is 6.6 miles; to Elsenham Rail Station is 6.9 miles; to Stansted Airport Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yaxley Building Company Limited is a Private Limited Company. The company registration number is 06003597. Yaxley Building Company Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Yaxley Building Company Limited is 79 High Street Saffron Walden Essex Cb10 1dz. The company`s financial liabilities are £83.29k. It is £58.29k against last year. And the total assets are £251.64k, which is £105.96k against last year. COVERDALE, Dianne Jane is a Director of the company. Secretary EVANS, Roger has been resigned. Secretary ROBBERTSE, Amanda Elizabeth has been resigned. Director EVANS, Roger has been resigned. Director FITCH, Alan Granville has been resigned. The company operates in "Development of building projects".


yaxley building company Key Finiance

LIABILITIES £83.29k
+233%
CASH n/a
TOTAL ASSETS £251.64k
+72%
All Financial Figures

Current Directors

Director
COVERDALE, Dianne Jane
Appointed Date: 23 May 2008
76 years old

Resigned Directors

Secretary
EVANS, Roger
Resigned: 09 June 2014
Appointed Date: 17 April 2008
Secretary
ROBBERTSE, Amanda Elizabeth
Resigned: 17 April 2008
Appointed Date: 20 November 2006
Director
EVANS, Roger
Resigned: 25 April 2008
Appointed Date: 20 November 2006
78 years old
Director
FITCH, Alan Granville
Resigned: 26 June 2008
Appointed Date: 17 April 2008
89 years old

Persons With Significant Control

Dianne Jane Coverdale Llb (Hons) Dip Ed
Notified on: 20 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

YAXLEY BUILDING COMPANY LIMITED Events

31 Jan 2017
Registration of charge 060035970005, created on 16 January 2017
  • 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.
09 Jan 2017
Registration of charge 060035970004, created on 4 January 2017
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Satisfaction of charge 3 in full
...
... and 32 more events
02 May 2008
Appointment terminated director roger evans
25 Feb 2008
Return made up to 20/11/07; full list of members
24 Jul 2007
Company name changed regional estates LTD.\certificate issued on 24/07/07
09 Dec 2006
Accounting reference date extended from 30/11/07 to 31/03/08
20 Nov 2006
Incorporation

YAXLEY BUILDING COMPANY LIMITED Charges

16 January 2017
Charge code 0600 3597 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land on the north west side of 16 ferndale rise…
4 January 2017
Charge code 0600 3597 0004
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 September 2009
Mortgage
Delivered: 10 September 2009
Status: Satisfied on 9 March 2016
Persons entitled: Hrb Properties Limited
Description: Land on south west side of ferndale rise cambridge t/n…
31 July 2008
Legal charge
Delivered: 6 August 2008
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land known as ferndale gardens, ferndale rise, cambridge by…
31 July 2008
Legal charge
Delivered: 6 August 2008
Status: Satisfied on 9 March 2016
Persons entitled: Ursula Minifee Breese, Simon William Breese and Cecilia Wendy Breese
Description: Land adjoining ferndale gardens ferndale rise cambridge.

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