YEW TREE HOLDINGS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05866730
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Second filing of Confirmation Statement dated 05/07/2016; Confirmation statement made on 5 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 31/01/2017. . The most likely internet sites of YEW TREE HOLDINGS LIMITED are www.yewtreeholdings.co.uk, and www.yew-tree-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yew Tree Holdings Limited is a Private Limited Company. The company registration number is 05866730. Yew Tree Holdings Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Yew Tree Holdings Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . STEPHENS, Anniel Roosvelt is a Secretary of the company. STEPHENS, Angela 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 "Activities of head offices".


Current Directors

Secretary
STEPHENS, Anniel Roosvelt
Appointed Date: 05 July 2006
Director
STEPHENS, Angela
Appointed Date: 05 July 2006
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Anniel Roosvelt Stephens
Notified on: 31 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Stephens
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YEW TREE HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Second filing of Confirmation Statement dated 05/07/2016
16 Aug 2016
Confirmation statement made on 5 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 31/01/2017.
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 23 more events
04 Aug 2006
New secretary appointed
04 Aug 2006
New director appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
05 Jul 2006
Incorporation

YEW TREE HOLDINGS LIMITED Charges

24 October 2006
Legal and general charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC Abbey National PLC
Description: The premises of which there is none at the date of the…
24 October 2006
Legal and equitable charge over shares/securities
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The subject securities being 100 ordinary shares of one…

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