Yeates Of Leicester Limited

Company Name	Yeates Of Leicester Limited
Company Status	Dissolved
Company Number	00449190
Category	Private Limited Company
Incorporation Date	6 February 1948(76 years, 3 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas James Shelbourn
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2016(68 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mr Jonathan Charles Griffin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2016(68 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mr Charles David Yeates
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(43 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

Director Name	Mrs Ann Elizabeth Mary Cowgill
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(43 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26d High Street Quorn Loughborough Leicestershire LE12 8DT

Secretary Name	Matthew James Walker Brown
Nationality	British
Status	Resigned
Appointed	16 July 1991(43 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	54 Outwoods Road Loughborough Leicestershire LE11 3LY

Secretary Name	Jane Theresa Greasley
Nationality	British
Status	Resigned
Appointed	04 June 1993(45 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 20 December 2016)
Role	Accountant
Correspondence Address	24 Hastings Meadow Close Kirby Muxloe Leicester Leicestershire LE9 2DR

Location

Registered Address	118 Pall Mall London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£191,000
Gross Profit	-£426,000
Net Worth	-£6,365,000
Cash	£2,000
Current Liabilities	£6,984,000

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

23 June 1997	Delivered on: 30 June 1997 Satisfied on: 14 May 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
21 October 1992	Delivered on: 30 October 1992 Satisfied on: 9 May 2014 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bae 125 800B,corporate jets limited,serial no. 258222,Reg.mark g-vipi with spare parts.see form 395 for full details. Fully Satisfied
18 March 1991	Delivered on: 27 March 1991 Satisfied on: 12 June 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or W.S. yeates public limited company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 1986	Delivered on: 2 October 1986 Satisfied on: 15 December 1990 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Sterling pounds 3,500,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: Bae 125-800 b aircraft registration mark g-jet 1 serial no - 258056. Fully Satisfied
15 March 1986	Delivered on: 21 May 1986 Satisfied on: 15 December 1990 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Sterling pounds 1,750,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: Ng 125 sevies 700 b aircraft reg mark L.biru serial no 257136. Fully Satisfied
30 October 1985	Delivered on: 12 November 1985 Satisfied on: 3 March 1995 Persons entitled: Carolina Bank Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 30/10/85. Particulars: Absolute assignment due, the asignor's right title & interest in & to- a:/ (1) the equipment subject of the H.P. agreement. D/d 30/9/85 (2) the sublease d/d 30/10/85 (3) the sublease d/d 30/9/85 (b) the assignor's rights to receive all sums from time to time due or owing to the assignor pursuant to the head & sublease agree mentioned. Fully Satisfied
25 October 1978	Delivered on: 10 November 1978 Satisfied on: 3 March 1995 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement. Particulars: Various volus motor cars (for details see doc M71). Fully Satisfied
28 September 1990	Delivered on: 8 October 1990 Satisfied on: 25 January 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or W.S. yeates P.L.C. to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 November 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
27 July 2020	Current accounting period shortened from 31 October 2020 to 31 July 2020 (1 page)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
8 July 2020	Change of details for W S Yeates Limited as a person with significant control on 7 July 2020 (2 pages)
5 June 2020	Director's details changed for Mr Jonathan Charles Griffin on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr Jonathan Charles Griffin on 1 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr Thomas James Shelbourn on 1 June 2020 (2 pages)
24 April 2020	Registered office address changed from 3rd Floor St. George's House Leicester LE1 1SH England to 118 Pall Mall London SW1Y 5EA on 24 April 2020 (1 page)
18 March 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
11 July 2017	Change of details for W S Yeates Plc as a person with significant control on 4 May 2017 (2 pages)
11 July 2017	Change of details for W S Yeates Plc as a person with significant control on 4 May 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
2 June 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
9 January 2017	Termination of appointment of Ann Elizabeth Mary Cowgill as a director on 20 December 2016 (1 page)
9 January 2017	Registered office address changed from 26D High Street Quorn Loughborough Leicestershire LE12 8DT to 3rd Floor St. George's House Leicester LE1 1SH on 9 January 2017 (1 page)
9 January 2017	Appointment of Mr Thomas James Shelbourn as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mr Jonathan Charles Griffin as a director on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Ann Elizabeth Mary Cowgill as a director on 20 December 2016 (1 page)
9 January 2017	Registered office address changed from 26D High Street Quorn Loughborough Leicestershire LE12 8DT to 3rd Floor St. George's House Leicester LE1 1SH on 9 January 2017 (1 page)
9 January 2017	Appointment of Mr Thomas James Shelbourn as a director on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Jane Theresa Greasley as a secretary on 20 December 2016 (1 page)
9 January 2017	Appointment of Mr Jonathan Charles Griffin as a director on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Jane Theresa Greasley as a secretary on 20 December 2016 (1 page)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (11 pages)
15 June 2016	Accounts for a dormant company made up to 31 October 2015 (11 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4,401 (4 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4,401 (4 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 4,401 (4 pages)
29 April 2015	Full accounts made up to 31 October 2014 (15 pages)
29 April 2015	Full accounts made up to 31 October 2014 (15 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4,401 (4 pages)
14 July 2014	Director's details changed for Mrs Ann Elizabeth Mary Cowgill on 20 August 2013 (2 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4,401 (4 pages)
14 July 2014	Director's details changed for Mrs Ann Elizabeth Mary Cowgill on 20 August 2013 (2 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 4,401 (4 pages)
14 May 2014	Satisfaction of charge 8 in full (5 pages)
14 May 2014	Satisfaction of charge 8 in full (5 pages)
9 May 2014	Satisfaction of charge 7 in full (4 pages)
9 May 2014	Satisfaction of charge 7 in full (4 pages)
4 April 2014	Full accounts made up to 31 October 2013 (15 pages)
4 April 2014	Full accounts made up to 31 October 2013 (15 pages)
28 August 2013	Registered office address changed from Brand Hill House Brand Hill,Woodhouse Eaves Loughborough Leicestershire LE12 8SX on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 26D High Street Quorn Loughborough Leicestershire LE12 8DT England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Brand Hill House Brand Hill,Woodhouse Eaves Loughborough Leicestershire LE12 8SX on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 26D High Street Quorn Loughborough Leicestershire LE12 8DT England on 28 August 2013 (1 page)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
10 April 2013	Full accounts made up to 31 October 2012 (15 pages)
10 April 2013	Full accounts made up to 31 October 2012 (15 pages)
13 September 2012	Termination of appointment of Charles Yeates as a director (1 page)
13 September 2012	Termination of appointment of Charles Yeates as a director (1 page)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
17 April 2012	Full accounts made up to 31 October 2011 (15 pages)
17 April 2012	Full accounts made up to 31 October 2011 (15 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
27 April 2011	Full accounts made up to 31 October 2010 (15 pages)
27 April 2011	Full accounts made up to 31 October 2010 (15 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
15 April 2010	Full accounts made up to 31 October 2009 (15 pages)
15 April 2010	Full accounts made up to 31 October 2009 (15 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 October 2008 (15 pages)
15 April 2009	Full accounts made up to 31 October 2008 (15 pages)
18 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
7 May 2008	Full accounts made up to 31 October 2007 (16 pages)
7 May 2008	Full accounts made up to 31 October 2007 (16 pages)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
9 July 2007	Return made up to 07/07/07; full list of members (3 pages)
9 July 2007	Return made up to 07/07/07; full list of members (3 pages)
24 March 2007	Full accounts made up to 31 October 2006 (15 pages)
24 March 2007	Full accounts made up to 31 October 2006 (15 pages)
12 July 2006	Return made up to 07/07/06; full list of members (3 pages)
12 July 2006	Return made up to 07/07/06; full list of members (3 pages)
4 May 2006	Full accounts made up to 31 October 2005 (14 pages)
4 May 2006	Full accounts made up to 31 October 2005 (14 pages)
14 July 2005	Return made up to 07/07/05; full list of members (7 pages)
14 July 2005	Return made up to 07/07/05; full list of members (7 pages)
11 May 2005	Full accounts made up to 31 October 2004 (14 pages)
11 May 2005	Full accounts made up to 31 October 2004 (14 pages)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
16 July 2004	Return made up to 07/07/04; full list of members (7 pages)
13 May 2004	Full accounts made up to 31 October 2003 (14 pages)
13 May 2004	Full accounts made up to 31 October 2003 (14 pages)
20 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Full accounts made up to 31 October 2002 (26 pages)
8 May 2003	Full accounts made up to 31 October 2002 (26 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
16 July 2002	Return made up to 07/07/02; full list of members (7 pages)
16 July 2002	Return made up to 07/07/02; full list of members (7 pages)
9 May 2002	Full accounts made up to 31 October 2001 (13 pages)
9 May 2002	Full accounts made up to 31 October 2001 (13 pages)
18 July 2001	Return made up to 07/07/01; full list of members (6 pages)
18 July 2001	Return made up to 07/07/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 October 2000 (13 pages)
4 May 2001	Full accounts made up to 31 October 2000 (13 pages)
13 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Full accounts made up to 31 October 1999 (13 pages)
31 May 2000	Full accounts made up to 31 October 1999 (13 pages)
28 March 2000	Secretary's particulars changed (1 page)
28 March 2000	Secretary's particulars changed (1 page)
21 July 1999	Return made up to 07/07/99; no change of members (4 pages)
21 July 1999	Return made up to 07/07/99; no change of members (4 pages)
29 April 1999	Full accounts made up to 31 October 1998 (11 pages)
29 April 1999	Full accounts made up to 31 October 1998 (11 pages)
2 February 1999	Auditor's resignation (1 page)
2 February 1999	Auditor's resignation (1 page)
14 July 1998	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 14/07/98 (6 pages)
14 July 1998	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 14/07/98 (6 pages)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1998	Full accounts made up to 31 October 1997 (12 pages)
18 May 1998	Full accounts made up to 31 October 1997 (12 pages)
13 July 1997	Return made up to 07/07/97; no change of members (4 pages)
13 July 1997	Return made up to 07/07/97; no change of members (4 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	Full accounts made up to 31 October 1996 (12 pages)
27 April 1997	Full accounts made up to 31 October 1996 (12 pages)
2 September 1996	Full accounts made up to 31 October 1995 (12 pages)
2 September 1996	Full accounts made up to 31 October 1995 (12 pages)
1 July 1996	Return made up to 07/07/96; full list of members (6 pages)
1 July 1996	Return made up to 07/07/96; full list of members (6 pages)
20 July 1995	Return made up to 07/07/95; no change of members (4 pages)
20 July 1995	Return made up to 07/07/95; no change of members (4 pages)
6 July 1995	Full accounts made up to 31 October 1994 (12 pages)
6 July 1995	Full accounts made up to 31 October 1994 (12 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (12 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (12 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1992	Particulars of mortgage/charge (3 pages)
30 October 1992	Particulars of mortgage/charge (3 pages)

Yeates Of Leicester Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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