Company number 00953973
Status Liquidation
Incorporation Date 12 May 1969
Company Type Public Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Liquidators' statement of receipts and payments to 8 May 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators' statement of receipts and payments to 8 May 2015. The most likely internet sites of YEOMAN UPHOLSTERY PLC are www.yeomanupholstery.co.uk, and www.yeoman-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Yeoman Upholstery Plc is a Public Limited Company.
The company registration number is 00953973. Yeoman Upholstery Plc has been working since 12 May 1969.
The present status of the company is Liquidation. The registered address of Yeoman Upholstery Plc is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . IVORY, Michael John is a Secretary of the company. HYNES, Dermot is a Director of the company. IVORY, Michael John is a Director of the company. RAINBOW, Peter is a Director of the company. WEST, Nicola Michelle is a Director of the company. Secretary IVORY, Pamela June has been resigned. Secretary IVORY, Sara Louise has been resigned. Secretary TAYLOR, Alison has been resigned. Director IVORY, Michael John has been resigned. Director IVORY, Pamela June has been resigned. Director IVORY, Pamela June has been resigned. Director IVORY, Sara Louise has been resigned. Director RAINBOW, Rebecca Elisabeth has been resigned. Director TAYLOR, Alison has been resigned. Director TAYLOR, Ross has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
TAYLOR, Alison
Resigned: 31 October 1999
Appointed Date: 09 February 1998
Director
IVORY, Sara Louise
Resigned: 09 February 1998
Appointed Date: 30 November 1994
64 years old
Director
TAYLOR, Alison
Resigned: 31 October 1999
Appointed Date: 30 November 1994
31 years old
Director
TAYLOR, Ross
Resigned: 31 October 1999
Appointed Date: 30 November 1994
65 years old
YEOMAN UPHOLSTERY PLC Events
06 Jul 2016
Liquidators' statement of receipts and payments to 8 May 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
29 May 2015
Liquidators' statement of receipts and payments to 8 May 2015
28 May 2014
Appointment of a voluntary liquidator
09 May 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 97 more events
28 Nov 1986
Full accounts made up to 30 April 1986
02 Jun 1986
Return made up to 31/12/85; full list of members
30 May 1986
Company name changed flitwick frames LIMITED\certificate issued on 30/05/86
13 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: The Flitwick Frames Pension Fund C/O Michael Ivory and Kim Ivory (Trustees)
Description: Fixed and floating charge over the undertaking and all…
5 February 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied
on 14 February 2013
Persons entitled: Michael John Ivory and Kim Adele Ivory
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Deed of charge over debtors
Delivered: 26 September 2008
Status: Satisfied
on 7 February 2013
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts now and…
25 February 1977
Legal charge
Delivered: 18 March 1977
Status: Satisfied
on 2 March 2000
Persons entitled: Barclays Bank LTD
Description: L/H:- land & buildings covering 2.2 acres to the north-west…