Company number 03452827
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 4 SHIP ROAD, PAKEFIELD, LOWESTOFT, SUFFOLK, NR33 7DN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine 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 October 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
GBP 2
. The most likely internet sites of M J YATES HOTELS LIMITED are www.mjyateshotels.co.uk, and www.m-j-yates-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Oulton Broad North Rail Station is 1.7 miles; to Lowestoft Rail Station is 1.8 miles; to Haddiscoe Rail Station is 6.8 miles; to Berney Arms Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Yates Hotels Limited is a Private Limited Company.
The company registration number is 03452827. M J Yates Hotels Limited has been working since 21 October 1997.
The present status of the company is Active. The registered address of M J Yates Hotels Limited is 4 Ship Road Pakefield Lowestoft Suffolk Nr33 7dn. . YATES, Stephen Frank is a Director of the company. Secretary YATES, Carole Ann has been resigned. Secretary YATES, Stuart has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
YATES, Stuart
Resigned: 31 December 2011
Appointed Date: 21 August 2007
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 21 October 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 October 1997
Appointed Date: 21 October 1997
Persons With Significant Control
Mr Stephen Frank Yates
Notified on: 10 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
M J YATES HOTELS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 49 more events
31 Oct 1997
Ad 22/10/97--------- £ si 2@1=2 £ ic 2/4
31 Oct 1997
Registered office changed on 31/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
31 Oct 1997
New secretary appointed
31 Oct 1997
New director appointed
21 Oct 1997
Incorporation
12 June 2001
Legal charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 72 howard street south great yarmouth norfolk.
6 October 2000
Legal charge
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the old wine vaults beccles suffolk…
20 August 2000
Debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1997
Debenture
Delivered: 21 November 1997
Status: Satisfied
on 24 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1997
Legal charge
Delivered: 21 November 1997
Status: Satisfied
on 24 June 2000
Persons entitled: Barclays Bank PLC
Description: The flags freehouse & hotel 15 fengate marsham norwich…