YATTENDON ESTATES LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG18 0UY

Company number 00550481
Status Active
Incorporation Date 9 June 1955
Company Type Private Limited Company
Address THE ESTATE OFFICE, YATTENDON, BERKSHIRE, RG18 0UY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 715,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of YATTENDON ESTATES LIMITED are www.yattendonestates.co.uk, and www.yattendon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Pangbourne Rail Station is 4.8 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yattendon Estates Limited is a Private Limited Company. The company registration number is 00550481. Yattendon Estates Limited has been working since 09 June 1955. The present status of the company is Active. The registered address of Yattendon Estates Limited is The Estate Office Yattendon Berkshire Rg18 0uy. . FLEMING, Catherine Elinor is a Secretary of the company. COLBURN, Anthony Oscar is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. ILIFFE, John David is a Director of the company. ILIFFE, Robert Peter Richard, The Right Honourable is a Director of the company. JEFFREY, James Alastair is a Director of the company. SADLER, Stephen Paul is a Director of the company. SLACK, David James is a Director of the company. Secretary ANTIPOFF, John Robert has been resigned. Secretary BREMNER, George Alan has been resigned. Director ANTIPOFF, John Robert has been resigned. Director BREMNER, George Alan has been resigned. Director CHRISTIE MILLER, Andrew William Michael has been resigned. Director CULLEY, Timothy John has been resigned. Director GORDON, Lisa Jane has been resigned. Director ILIFFE, Edward Langton, 2nd Baron Iliffe Of Yattendon has been resigned. Director KERR-ELLIOT, John has been resigned. Director LAWTON, Robert Noyes has been resigned. Director PETTER, Nigel George Ernest has been resigned. Director SEDGWICK, Paul John has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 31 August 2012
Director
COLBURN, Anthony Oscar
Appointed Date: 24 February 2014
71 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 30 January 1998
57 years old
Director
ILIFFE, John David

78 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable

81 years old
Director
JEFFREY, James Alastair
Appointed Date: 02 March 1998
67 years old
Director
SADLER, Stephen Paul
Appointed Date: 06 June 2013
59 years old
Director
SLACK, David James
Appointed Date: 07 October 2014
57 years old

Resigned Directors

Secretary
ANTIPOFF, John Robert
Resigned: 31 May 2000
Secretary
BREMNER, George Alan
Resigned: 31 August 2012
Appointed Date: 31 May 2000
Director
ANTIPOFF, John Robert
Resigned: 31 May 2000
87 years old
Director
BREMNER, George Alan
Resigned: 31 August 2012
Appointed Date: 15 May 2000
75 years old
Director
CHRISTIE MILLER, Andrew William Michael
Resigned: 15 March 2010
75 years old
Director
CULLEY, Timothy John
Resigned: 31 March 1998
91 years old
Director
GORDON, Lisa Jane
Resigned: 09 August 2013
Appointed Date: 08 February 2011
59 years old
Director
ILIFFE, Edward Langton, 2nd Baron Iliffe Of Yattendon
Resigned: 15 February 1996
117 years old
Director
KERR-ELLIOT, John
Resigned: 14 September 1996
102 years old
Director
LAWTON, Robert Noyes
Resigned: 30 April 2014
Appointed Date: 02 December 1996
84 years old
Director
PETTER, Nigel George Ernest
Resigned: 30 September 2010
80 years old
Director
SEDGWICK, Paul John
Resigned: 04 July 2014
Appointed Date: 13 September 2010
52 years old

YATTENDON ESTATES LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 715,000
18 Aug 2015
Full accounts made up to 31 March 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 715,000
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 120 more events
09 May 1986
Return made up to 28/04/86; full list of members
18 Apr 1984
Particulars of mortgage/charge
16 Nov 1979
New secretary appointed
11 Jul 1977
New secretary appointed
12 Mar 1974
Annual return made up to 15/10/73

YATTENDON ESTATES LIMITED Charges

5 February 2014
Charge code 0055 0481 0011
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at ashampstead forming part of t/no BK392365 and…
27 June 2013
Charge code 0055 0481 0010
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Yattendon estates limited. Notification of addition to or…
27 June 2013
Charge code 0055 0481 0009
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2012
An omnibus guarantee and set-off agreement
Delivered: 14 August 2012
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
24 September 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992
Delivered: 2 October 2007
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 January 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 1/4/1992
Delivered: 31 January 2006
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 April 2004
Deed of admission
Delivered: 10 May 2004
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: All that land shown edged red on the plan annexed to the…
1 August 2003
Mortgage deed
Delivered: 5 August 2003
Status: Satisfied on 22 May 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges the mortgaged property by way of fixed charge all…
30 July 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 01/04/1992
Delivered: 1 August 2003
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 January 1995
Mortgage debenture
Delivered: 30 January 1995
Status: Satisfied on 15 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1984
Legal charge
Delivered: 18 April 1984
Status: Satisfied on 15 October 2003
Persons entitled: International Westminster Bank PLC. National Westminster Bank PLC
Description: The yattendon estate, yattendon berkshire containing…

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