Company NameYeomans Limited
Company StatusActive
Company Number01937745
CategoryPrivate Limited Company
Incorporation Date9 August 1985 (32 years, 3 months ago)
Previous NameR.B.S. Garages Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Anthony George Brooks
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2000(14 years, 7 months after company formation)
Appointment Duration17 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Director NameThomas Stovold Lander
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2000(14 years, 7 months after company formation)
Appointment Duration17 years, 8 months
RoleMotor Dealer
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Secretary NameMr Anthony George Brooks
NationalityBritish
StatusCurrent
Appointed20 March 2000(14 years, 7 months after company formation)
Appointment Duration17 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Director NameMr Kevin Laurence Newitt
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2002(17 years, 1 month after company formation)
Appointment Duration15 years, 1 month
RoleMotor Dealer
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Director NameMr James Richard Barrington Smith
Date of BirthJuly 1985 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2009(23 years, 11 months after company formation)
Appointment Duration8 years, 4 months
RoleMotor Dealer
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Director NameMiss Katherine Sarah Smith
Date of BirthApril 1989 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(27 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleDitector
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Director NameMrs Holly Frances Tanham
Date of BirthDecember 1986 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2012(27 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Director NameLaurence Brent Richardson
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(6 years, 2 months after company formation)
Appointment Duration16 years, 5 months (resigned 31 March 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Lesser Fox Holes
Shoreham By Sea
West Sussex
BN43 5NT
Director NameMrs Amanda Jayne Smith
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(6 years, 2 months after company formation)
Appointment Duration20 years, 12 months (resigned 16 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeafield
Seafield Road East Preston
Littlehampton
BN16 1NA
Director NameMr Richard Barrington Smith
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(6 years, 2 months after company formation)
Appointment Duration21 years (resigned 31 October 2012)
RoleMotor Dealer
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
London
SW1V 4PS
Secretary NameAmanda Jayne Smith
NationalityBritish
StatusResigned
Appointed24 October 1991(6 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 20 March 2000)
RoleCompany Director
Correspondence AddressPound Place
Roundstone Lane Angmering
Littlehampton
West Sussex
BN16 4AL
Director NameMr Ian Kenneth Sexton
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(8 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 24 May 2002)
RoleMotor Trader
Country of ResidenceEngland
Correspondence AddressLittle Barton
Hampers Lane Storrington
Pulborough
West Sussex
RH20 3HZ

Contact

Websitewww.yeomans.co.uk/
Telephone01392 349481
Telephone regionExeter

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£137,959,598
Gross Profit£18,611,302
Net Worth£15,574,967
Cash£2,147,076
Current Liabilities£15,180,345

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 October 2016 (1 year ago)
Next Return Due7 November 2019 (1 year, 11 months from now)

Charges

17 June 1994Delivered on: 21 June 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being 31/35 brougham road worthing east sussex and by way of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
5 March 1993Delivered on: 9 March 1993
Persons entitled: Psa Wholesale Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All new & unused cars car derived vans & light commercial vehicles manufactured & sold by citroen UK limited (for full details refer to reverse of form 395 ref M28.
Outstanding
13 December 1991Delivered on: 14 December 1991
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land lying to the north-east of yeoman road,west durrington,worthing, west sussex part t/no wsx 115534 together with buildings and fixtures the goodwill of the company (if any ). floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
14 December 2007Delivered on: 18 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H elbridge garage & land at back of elbidge garage t/nos WSX97124 and WSX210317. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
11 August 1997Delivered on: 12 August 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a yeomans peugeot littlehampton road ferning worthing west sussex t/no WSX156647.
Outstanding
7 February 1992Delivered on: 12 February 1992
Satisfied on: 23 January 1997
Persons entitled: Psa Wholesale Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1) the stock (see 395 for details) 2) all the dealer's right title and interest under any dealer agreement 3) the full benefit of all monies from time to time deposited (see 395 for full details).
Fully Satisfied
12 November 1990Delivered on: 13 November 1990
Satisfied on: 11 February 1994
Persons entitled:
Nissan Finance UK Limited
Nissan UK Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the N.E. side of yeoman road, worthing W. sussex t/no wsx 11553F with any buildings and all fixtures additions.
Fully Satisfied
8 July 1986Delivered on: 13 July 1986
Satisfied on: 11 February 1994
Persons entitled: Mobil Oil Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee not exceeding £200,000 under the terms of the charge.
Particulars: Thorncroft garage 52-54 hornham road littlehampton west sussex bn 17 l dv or any part of such premises as the same are registered out hm land registry under title number wsx 93455.
Fully Satisfied
6 June 1988Delivered on: 15 June 1988
Satisfied on: 11 February 1994
Persons entitled:
Nissan Finance UK Limited
Nissan UK Limited
Nissan Finance UK Limited
Nissan UK Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H land & buildings forming part of commerce way ind. Est. Lancing, W. sussex together with ony buildings and all fixtures & additions.
Fully Satisfied
6 June 1988Delivered on: 15 June 1988
Satisfied on: 11 February 1994
Persons entitled:
Nissan Finance UK Limited
Nissan UK Limited
Nissan Finance UK Limited
Nissan UK Limited
Nissan Finance UK Limited
Nissan UK Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H land at marlborough rd., Churchill ind. Est lancing W.sussex t/no. Wsx 120415 together with any buildings and all fixtures & additions.
Fully Satisfied
15 July 1997Delivered on: 16 July 1997
Satisfied on: 26 May 2000
Persons entitled: Lombard North Central PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the floating charge.
Particulars: A floating charge over all the company's stocks of new and used motor vehicles from time to time.
Fully Satisfied
4 April 1986Delivered on: 11 April 1986
Satisfied on: 8 May 1992
Persons entitled:
Nissan Finance UK Limited
Nissan UK Limited
Nissan Finance UK Limited
Nissan UK Limited
Nissan Finance UK Limited
Nissan UK Limited
Nissan Finance UK Limited
Nissan UK Limited

Classification: General debenture
Secured details: All monies due or to become due from the company to the chargee.
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

28 July 2017Full accounts made up to 31 December 2016 (25 pages)
25 October 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
8 July 2016Full accounts made up to 31 December 2015 (28 pages)
6 November 2015Second filing of AR01 previously delivered to Companies House made up to 24 October 2015 (21 pages)
27 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015
(10 pages)
26 October 2015Director's details changed for Miss Holly Frances Smith on 1 September 2015 (2 pages)
6 October 2015Full accounts made up to 31 December 2014 (24 pages)
29 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000,000
(8 pages)
23 September 2014Full accounts made up to 31 December 2013 (25 pages)
24 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000,000
(8 pages)
24 September 2013Full accounts made up to 31 December 2012 (23 pages)
31 October 2012Termination of appointment of Richard Smith as a director (1 page)
24 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
17 October 2012Termination of appointment of Amanda Smith as a director (1 page)
3 October 2012Appointment of Miss Holly Frances Smith as a director (2 pages)
3 October 2012Appointment of Miss Katherine Sarah Smith as a director (2 pages)
2 October 2012Full accounts made up to 31 December 2011 (23 pages)
12 September 2012Director's details changed for Thomas Stovold Lander on 12 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Kevin Laurence Newitt on 12 September 2012 (2 pages)
11 September 2012Director's details changed for Mr Anthony George Brooks on 11 September 2012 (2 pages)
11 September 2012Secretary's details changed for Mr Anthony George Brooks on 11 September 2012 (1 page)
11 September 2012Director's details changed for Mr James Richard Barrington Smith on 1 October 2009 (2 pages)
11 September 2012Director's details changed for Mr James Richard Barrington Smith on 1 October 2009 (2 pages)
10 September 2012Director's details changed for Mr Richard Barrington Smith on 27 June 2011 (2 pages)
8 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (11 pages)
13 September 2011Full accounts made up to 31 December 2010 (25 pages)
31 January 2011Particulars of variation of rights attached to shares (2 pages)
31 January 2011Change of share class name or designation (2 pages)
31 January 2011Resolutions
  • RES13 ‐ Section 175 24/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(18 pages)
31 January 2011Statement of company's objects (2 pages)
5 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
2 September 2010Full accounts made up to 31 December 2009 (24 pages)
28 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (8 pages)
28 October 2009Director's details changed for Richard Barrington Smith on 24 October 2009 (2 pages)
28 October 2009Director's details changed for James Richard Barrington Smith on 24 October 2009 (2 pages)
28 October 2009Director's details changed for Amanda Jayne Smith on 24 October 2009 (2 pages)
28 October 2009Director's details changed for Kevin Laurence Newitt on 24 October 2009 (2 pages)
28 October 2009Director's details changed for Thomas Stovold Lander on 24 October 2009 (2 pages)
28 October 2009Director's details changed for Anthony George Brooks on 24 October 2009 (2 pages)
13 October 2009Full accounts made up to 31 December 2008 (24 pages)
9 July 2009Director appointed james richard barrington smith (2 pages)
6 November 2008Return made up to 24/10/08; full list of members (5 pages)
15 September 2008Full accounts made up to 31 December 2007 (23 pages)
10 April 2008Appointment terminated director laurence richardson (1 page)
18 December 2007Particulars of mortgage/charge (4 pages)
8 November 2007Return made up to 24/10/07; full list of members (3 pages)
8 November 2007Secretary's particulars changed;director's particulars changed (1 page)
9 October 2007Full accounts made up to 31 December 2006 (25 pages)
16 November 2006Return made up to 24/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
4 November 2006Amended full accounts made up to 31 December 2005 (23 pages)
31 October 2006Full accounts made up to 31 December 2005 (22 pages)
22 March 2006Director's particulars changed (1 page)
28 November 2005Return made up to 24/10/05; full list of members (9 pages)
28 October 2005Full accounts made up to 31 December 2004 (21 pages)
14 June 2005Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 October 2004Director's particulars changed (1 page)
19 August 2004Full accounts made up to 31 December 2003 (21 pages)
8 January 2004Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 August 2003Full accounts made up to 31 December 2002 (19 pages)
7 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
25 April 2003Director's particulars changed (1 page)
13 November 2002Return made up to 24/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 October 2002New director appointed (2 pages)
23 July 2002Full accounts made up to 31 December 2001 (22 pages)
5 July 2002Ad 21/06/02--------- £ si [email protected]=920000 £ ic 80000/1000000 (2 pages)
27 June 2002Nc inc already adjusted 21/06/02 (1 page)
27 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 June 2002£ ic 100000/80000 31/05/02 £ sr [email protected]=20000 (1 page)
13 June 2002Director resigned (1 page)
7 June 2002Secretary's particulars changed;director's particulars changed (1 page)
12 November 2001Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 July 2001Full accounts made up to 31 December 2000 (14 pages)
9 May 2001Company name changed R.B.S. garages LIMITED\certificate issued on 09/05/01 (2 pages)
4 December 2000Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 June 2000Full accounts made up to 31 December 1999 (14 pages)
26 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000New secretary appointed;new director appointed (2 pages)
28 March 2000New director appointed (2 pages)
23 November 1999Return made up to 24/10/99; full list of members (7 pages)
27 July 1999Full accounts made up to 31 December 1998 (13 pages)
23 November 1998Return made up to 24/10/98; full list of members (6 pages)
9 June 1998Full accounts made up to 31 December 1997 (13 pages)
3 December 1997Return made up to 24/10/97; no change of members (4 pages)
12 August 1997Particulars of mortgage/charge (4 pages)
16 July 1997Particulars of mortgage/charge (3 pages)
13 May 1997Full accounts made up to 31 December 1996 (14 pages)
23 January 1997Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996Return made up to 24/10/96; no change of members (4 pages)
19 June 1996Full accounts made up to 31 December 1995 (14 pages)
21 November 1995Return made up to 24/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 1995Full accounts made up to 31 December 1994 (14 pages)
21 June 1994Particulars of mortgage/charge (3 pages)
9 March 1993Particulars of mortgage/charge (6 pages)
14 December 1991Particulars of mortgage/charge (3 pages)
16 October 1985Memorandum and Articles of Association (12 pages)
9 August 1985Certificate of incorporation (1 page)