BRIAN YEARDLEY CONTINENTAL LIMITED
FEATHERSTONE

Hellopages » West Yorkshire » Wakefield » WF7 5BP

Company number 01442737
Status Active
Incorporation Date 9 August 1979
Company Type Private Limited Company
Address STRAND HOUSE, WAKEFIELD ROAD, FEATHERSTONE, YORKSHIRE, WF7 5BP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Appointment of Mr Glenn Savage as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BRIAN YEARDLEY CONTINENTAL LIMITED are www.brianyeardleycontinental.co.uk, and www.brian-yeardley-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Brian Yeardley Continental Limited is a Private Limited Company. The company registration number is 01442737. Brian Yeardley Continental Limited has been working since 09 August 1979. The present status of the company is Active. The registered address of Brian Yeardley Continental Limited is Strand House Wakefield Road Featherstone Yorkshire Wf7 5bp. . HOPPER, Sarah Elizabeth is a Secretary of the company. BATSTONE, Martyn is a Director of the company. HARRINGTON, Mark is a Director of the company. HOPPER, Kevin is a Director of the company. HOPPER, Sarah Elizabeth is a Director of the company. NEWTON, Bruce Murray is a Director of the company. SAVAGE, Glenn is a Director of the company. Secretary WARDLE, Michael has been resigned. Secretary WILLIAMS, Gary has been resigned. Secretary YEARDLEY, Brian has been resigned. Director BENNISON, Bernard has been resigned. Director CLAYTON, David has been resigned. Director DALE, Kenneth William has been resigned. Director DALE, Rodney Alwyn has been resigned. Director EVANS, Paul has been resigned. Director GROVES, John Charles has been resigned. Director RICHARDSON, Graeme Neil has been resigned. Director SHACKLETON, Andrew has been resigned. Director SMITH, Robert has been resigned. Director WILLIAMS, Gary has been resigned. Director YEARDLEY, Brian has been resigned. Director YEARDLEY, Sandra has been resigned. Director YEARDLEY, Sandra has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HOPPER, Sarah Elizabeth
Appointed Date: 01 January 2011
Director
BATSTONE, Martyn
Appointed Date: 01 May 2016
52 years old
Director
HARRINGTON, Mark
Appointed Date: 01 January 2011
59 years old
Director
HOPPER, Kevin
Appointed Date: 01 November 2007
67 years old
Director
HOPPER, Sarah Elizabeth
Appointed Date: 04 October 2010
51 years old
Director
NEWTON, Bruce Murray
Appointed Date: 01 May 2016
48 years old
Director
SAVAGE, Glenn
Appointed Date: 01 January 2017
67 years old

Resigned Directors

Secretary
WARDLE, Michael
Resigned: 25 November 1992
Secretary
WILLIAMS, Gary
Resigned: 31 December 2010
Appointed Date: 10 April 2010
Secretary
YEARDLEY, Brian
Resigned: 10 April 2010
Appointed Date: 25 November 1992
Director
BENNISON, Bernard
Resigned: 18 June 2010
73 years old
Director
CLAYTON, David
Resigned: 05 May 2009
Appointed Date: 14 February 2006
65 years old
Director
DALE, Kenneth William
Resigned: 21 June 1996
75 years old
Director
DALE, Rodney Alwyn
Resigned: 25 April 1997
93 years old
Director
EVANS, Paul
Resigned: 12 June 1992
75 years old
Director
GROVES, John Charles
Resigned: 28 June 1999
Appointed Date: 01 May 1998
82 years old
Director
RICHARDSON, Graeme Neil
Resigned: 26 October 2007
Appointed Date: 14 February 2006
57 years old
Director
SHACKLETON, Andrew
Resigned: 06 June 2012
Appointed Date: 01 January 2011
55 years old
Director
SMITH, Robert
Resigned: 01 November 2009
Appointed Date: 14 February 2006
56 years old
Director
WILLIAMS, Gary
Resigned: 31 January 2014
Appointed Date: 01 January 2011
64 years old
Director
YEARDLEY, Brian
Resigned: 10 April 2010
77 years old
Director
YEARDLEY, Sandra
Resigned: 30 June 2007
Appointed Date: 06 April 1993
81 years old
Director
YEARDLEY, Sandra
Resigned: 23 October 1992
81 years old

Persons With Significant Control

Mr Brian Yeardley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN YEARDLEY CONTINENTAL LIMITED Events

18 May 2017
Confirmation statement made on 28 April 2017 with updates
10 Jan 2017
Appointment of Mr Glenn Savage as a director on 1 January 2017
28 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6,042
04 May 2016
Appointment of Mr Martyn Batstone as a director on 1 May 2016
...
... and 149 more events
06 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1987
New director appointed
15 Aug 1987
Full accounts made up to 31 August 1986
15 Aug 1987
Return made up to 04/02/87; full list of members
09 Aug 1979
Certificate of incorporation

BRIAN YEARDLEY CONTINENTAL LIMITED Charges

18 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
8 November 1999
Assignment of insurance policy
Delivered: 22 November 1999
Status: Satisfied on 30 August 2013
Persons entitled: Confidential Invoice Discounting Limited
Description: Assignment of a life policy no. A12702486 in favour of the…
25 September 1999
Deed of charge over credit balances
Delivered: 5 October 1999
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: High interest business account number 50012327. the charge…
9 June 1999
Fixed charge supplemental to a debenture dated 11TH august 1982 issued by the company
Delivered: 16 June 1999
Status: Satisfied on 5 November 1999
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
26 January 1999
Debenture
Delivered: 28 January 1999
Status: Satisfied on 30 August 2013
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Legal charge
Delivered: 2 September 1998
Status: Satisfied on 30 August 2013
Persons entitled: Brian Yeardley and London York Fund Managers Limited
Description: F/H land and premises at strand house wakefield road…
28 May 1998
Equipment mortgage
Delivered: 3 June 1998
Status: Satisfied on 19 November 2001
Persons entitled: Ing Lease (UK) Limited
Description: Please see details of equipment described on schedule.. See…
30 July 1997
Chattel mortgage
Delivered: 7 August 1997
Status: Satisfied on 5 November 1999
Persons entitled: Barclays Bank PLC
Description: Tri axle mega trailer 10049/1 BY53HCS , tri axle mega…
11 June 1996
Legal charge
Delivered: 17 June 1996
Status: Satisfied on 19 November 2001
Persons entitled: Barclays Bank PLC
Description: Leconfield park filling station leconfield beverley east…
17 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied on 19 November 2001
Persons entitled: Barclays Bank PLC
Description: Land to the north of wakefield road featherstone west…
20 October 1995
Legal charge
Delivered: 6 November 1995
Status: Satisfied on 19 November 2001
Persons entitled: Barclays Bank PLC
Description: Land to the north of wakefield road, featherstone, west…
29 January 1990
Legal charge
Delivered: 7 February 1990
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: 123 stop, wakefield road, featherstone, west yorkshire t/n…
17 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: Leconfield park filling station, leconfield (near beverley)…
8 February 1985
Legal charge
Delivered: 15 February 1985
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: All that plot of land to the north of wakefield road…
4 February 1985
Legal charge
Delivered: 15 February 1985
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: That plot of land lying to the north of wakefield road…
19 October 1984
Legal charge
Delivered: 5 November 1984
Status: Satisfied on 30 August 2013
Persons entitled: T. Box J. Box
Description: All that plot of land lying to the north of wakefield road…
19 October 1984
Legal charge
Delivered: 5 November 1984
Status: Satisfied on 30 August 2013
Persons entitled: Barclays Bank PLC
Description: F/H - strand house, wakefield road, featherstone…
11 August 1982
Debenture
Delivered: 20 August 1982
Status: Satisfied on 5 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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