YSE LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3LQ

Company number 02573425
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address CHURCH HOUSE, ABBEY CLOSE, SHERBORNE, DORSET, DT9 3LQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 30,000 . The most likely internet sites of YSE LIMITED are www.yse.co.uk, and www.yse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Yse Limited is a Private Limited Company. The company registration number is 02573425. Yse Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Yse Limited is Church House Abbey Close Sherborne Dorset Dt9 3lq. . EASDALE, Fiona Susan is a Secretary of the company. EASDALE, Fiona Susan is a Director of the company. YATES-SMITH, John Laurence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
EASDALE, Fiona Susan
Appointed Date: 14 January 1991
Director
EASDALE, Fiona Susan
Appointed Date: 14 January 1991
66 years old
Director
YATES-SMITH, John Laurence
Appointed Date: 14 January 1991
100 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1991
Appointed Date: 14 January 1991

Persons With Significant Control

Mrs Fiona Susan Leach
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Yates-Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YSE LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 30,000
16 Feb 2016
Director's details changed for Mr John Laurence Yates-Smith on 1 March 2015
04 Nov 2015
Accounts for a small company made up to 31 May 2015
...
... and 68 more events
11 Jul 1991
Accounting reference date shortened from 30/06 to 31/05
09 Feb 1991
Ad 25/01/91--------- £ si 2@1=2 £ ic 2/4
09 Feb 1991
Accounting reference date notified as 30/06
17 Jan 1991
Secretary resigned
14 Jan 1991
Incorporation

YSE LIMITED Charges

26 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2008
Deposit agreement to secure own liabilities
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 August 2005
Rent deposit deed
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Jss (Yeovil) Limited
Description: The sum of £10,000.00.
6 May 1997
Deposit agreement
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit means the debt or debts owing to the company…
7 June 1994
Deposit agreement
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…

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