Happy Yeoman Limited

Company Name	Happy Yeoman Limited
Company Status	Dissolved
Company Number	00961020
Category	Private Limited Company
Incorporation Date	27 August 1969(54 years, 8 months ago)
Dissolution Date	12 March 2020 (4 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Stephen Douglas Bloxham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(36 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 12 March 2020)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	Old Berkerley House Owlswick Princes Risborough Buckinghamshire HP27 9RH

Director Name	Lynne Rosemary Chettle
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(36 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 12 March 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	31 Summerleys Road Princes Risborough Buckinghamshire HP27 9DS

Director Name	Mr Graham John Charles Bloxham
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 December 2010)
Role	Hotelier/Builder
Correspondence Address	Shoulder Of Mutton Inn Owlswick Princes Risborough Buckinghamshire HP27 9RH

Director Name	Mrs Joyce Bloxham
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (resigned 20 August 2015)
Role	Housewife
Correspondence Address	Shoulder Of Mutton Inn Owlswick Princes Risborough Buckinghamshire HP27 9RH

Secretary Name	Mr Graham John Charles Bloxham
Nationality	British
Status	Resigned
Appointed	27 November 1991(22 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 December 2010)
Role	Company Director
Correspondence Address	Shoulder Of Mutton Inn Owlswick Princes Risborough Buckinghamshire HP27 9RH

Secretary Name	Mrs Joyce Bloxham
Status	Resigned
Appointed	25 December 2010(41 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 2015)
Role	Company Director
Correspondence Address	Shoulder Of Mutton Inn Owlswick Princes Risborough Buckinghamshire HP27 9RH

Location

Registered Address	Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

440 at £1	Mrs Joyce Bloxham 48.40% Ordinary A
230 at £1	Lynne Rosemary Chettle 25.30% Ordinary A
230 at £1	Stephen Douglas Bloxham 25.30% Ordinary A
440 at £0.01	Mrs Joyce Bloxham 0.48% Ordinary B
230 at £0.01	Lynne Rosemary Chettle 0.25% Ordinary B
230 at £0.01	Stephen Douglas Bloxham 0.25% Ordinary B

Financials

Year	2014
Net Worth	£1,628,594
Cash	£3,241
Current Liabilities	£377,127

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

24 November 1980	Delivered on: 2 December 1980 Satisfied on: 16 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lamb cottage owlswick, buckinghamshire. Fully Satisfied
7 November 1969	Delivered on: 13 November 1969 Satisfied on: 16 February 1994 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shoulder of mutton, owlswick, buckinghamshire as comforized in a conveyance dated 15TH september 1969. Fully Satisfied

Filing History

4 December 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
22 November 2017	Declaration of solvency (5 pages)
22 November 2017	Appointment of a voluntary liquidator (1 page)
22 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07 (1 page)
16 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
4 March 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 909 (5 pages)
28 January 2016	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 January 2016	Termination of appointment of Joyce Bloxham as a secretary on 20 August 2015 (1 page)
20 January 2016	Termination of appointment of Joyce Bloxham as a director on 20 August 2015 (1 page)
29 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
15 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 909 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 March 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 909 (7 pages)
11 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Director's details changed for Lynn Rosemary Chettle on 17 November 2012 (2 pages)
13 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 October 2011	Appointment of Mrs Joyce Bloxham as a secretary (2 pages)
30 September 2011	Termination of appointment of Graham Bloxham as a director (1 page)
30 September 2011	Termination of appointment of Graham Bloxham as a secretary (1 page)
1 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 December 2008	Return made up to 17/11/08; full list of members (5 pages)
27 December 2007	Registered office changed on 27/12/07 from: batchworth house, batchworth place, church street rickmansworth hertfordshire WD3 1JE (1 page)
27 December 2007	Return made up to 17/11/07; full list of members (3 pages)
27 December 2007	Director's particulars changed (1 page)
25 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 January 2007	Registered office changed on 23/01/07 from: .batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
23 January 2007	Return made up to 17/11/06; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 May 2006	Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
2 December 2005	Return made up to 17/11/05; full list of members (8 pages)
28 November 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
23 February 2005	Ad 10/01/05--------- Â£ si [email protected]=9 Â£ ic 900/909 (2 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 November 2004	Return made up to 17/11/04; full list of members (7 pages)
21 November 2003	Return made up to 17/11/03; full list of members (7 pages)
17 November 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
7 January 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
22 November 2002	Return made up to 17/11/02; full list of members (7 pages)
10 December 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
30 November 2001	Return made up to 17/11/01; full list of members (6 pages)
22 November 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2000	Full accounts made up to 31 August 2000 (10 pages)
15 February 2000	Full accounts made up to 31 August 1999 (10 pages)
24 November 1999	Return made up to 27/11/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 31 August 1998 (10 pages)
19 November 1998	Return made up to 27/11/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 November 1997	Return made up to 27/11/97; full list of members (4 pages)
20 December 1996	Full accounts made up to 31 August 1996 (7 pages)
2 December 1996	Return made up to 27/11/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 August 1995 (7 pages)
21 November 1995	Return made up to 27/11/95; no change of members (4 pages)
28 March 1995	Auditor's resignation (2 pages)
29 October 1986	Full accounts made up to 31 August 1986 (10 pages)
2 December 1982	Accounts made up to 31 August 1982 (10 pages)

Happy Yeoman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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