JOHN & CHARLES YATES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7DT

Company number 00268549
Status Active
Incorporation Date 17 September 1932
Company Type Private Limited Company
Address 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 . The most likely internet sites of JOHN & CHARLES YATES LIMITED are www.johncharlesyates.co.uk, and www.john-charles-yates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and three months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 7.4 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Charles Yates Limited is a Private Limited Company. The company registration number is 00268549. John Charles Yates Limited has been working since 17 September 1932. The present status of the company is Active. The registered address of John Charles Yates Limited is 43 Mornington Road Chingford London E4 7dt. . ENGLAND, Pauline is a Secretary of the company. ENGLAND, Richard Patrick is a Director of the company. Secretary STEELE, Graham Christopher Robert has been resigned. Secretary YATES, Peter Jack has been resigned. Director STEELE, Graham Christopher Robert has been resigned. Director YATES, Peter Jack has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ENGLAND, Pauline
Appointed Date: 08 June 2006
Director
ENGLAND, Richard Patrick

74 years old

Resigned Directors

Secretary
STEELE, Graham Christopher Robert
Resigned: 27 March 2006
Appointed Date: 18 February 1997
Secretary
YATES, Peter Jack
Resigned: 18 February 1997
Director
STEELE, Graham Christopher Robert
Resigned: 27 March 2006
Appointed Date: 18 February 1997
67 years old
Director
YATES, Peter Jack
Resigned: 18 February 1997
85 years old

Persons With Significant Control

Mrs Pauline England
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Patrick England
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN & CHARLES YATES LIMITED Events

05 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 5,000
...
... and 63 more events
22 Apr 1988
Accounts for a small company made up to 31 October 1987
28 Sep 1987
Registered office changed on 28/09/87 from: 66 clifton street london EC2A 4HB
28 Sep 1987
Return made up to 31/07/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 October 1986
16 May 1986
Return made up to 30/04/86; full list of members

JOHN & CHARLES YATES LIMITED Charges

30 August 1972
Floating charge
Delivered: 4 September 1972
Status: Satisfied on 14 April 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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