J.H.YEOMANS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00178038

Incorporation date

25/11/1921

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

20/02/2010

Final Gazette dissolved following liquidation

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20/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

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20/11/2009

Return of final meeting in a creditors' voluntary winding up

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20/11/2009

Liquidators' statement of receipts and payments to 2009-05-05

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20/11/2009

Liquidators' statement of receipts and payments to 2008-11-05

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15/05/2009

Liquidators' statement of receipts and payments to 2009-05-08

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26/01/2009

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (5 pages)

26/01/2009

Liquidators' statement of receipts and payments

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30/05/2008

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (5 pages)

22/01/2008

Registered office changed on 22/01/08 from: marshman & co 15 main road grendon northants NN7 1JW

View PDF (1 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/11/2006

Statement of affairs

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16/11/2006

Resolutions

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16/11/2006

Appointment of a voluntary liquidator

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03/10/2006

Registered office changed on 03/10/06 from: unit 4 tything road arden forest industrial estate alcester warwickshire B49 6EP

View PDF (1 pages)

01/06/2006

Accounting reference date extended from 30/09/05 to 31/12/05

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23/02/2006

Return made up to 22/01/06; full list of members

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23/02/2006

Director's particulars changed;director resigned

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27/06/2005

Total exemption small company accounts made up to 2004-09-30

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03/05/2005

Registered office changed on 03/05/05 from: unit 4 tything road west arden forest industrial estate alcester warwickshire B49 6EP

View PDF (1 pages)

03/05/2005

Return made up to 22/01/05; change of members

View PDF (10 pages)

03/05/2005

Registered office changed on 03/05/05

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17/11/2004

Director resigned

View PDF (1 pages)

22/04/2004

£ ic 62320/19641 10/03/04 £ sr 42679@1=42679

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

28/01/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

21/03/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

21/03/2003

Full accounts made up to 2001-09-30

View PDF (14 pages)

07/02/2003

Return made up to 22/01/03; no change of members

View PDF (8 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

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04/02/2003

Declaration of satisfaction of mortgage/charge

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19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

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12/11/2002

New director appointed

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02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Return made up to 22/01/02; full list of members

View PDF (11 pages)

21/02/2002

Secretary's particulars changed;director's particulars changed

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13/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

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07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/05/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/02/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

21/02/2001

Director's particulars changed;director resigned

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23/01/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

08/02/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

29/01/2000

Return made up to 22/01/00; no change of members

View PDF (8 pages)

29/01/2000

Location of register of members address changed

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19/01/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

18/01/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

05/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

16/01/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

16/01/1997

Location of register of members address changed

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10/01/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

27/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

07/02/1996

Return made up to 22/01/96; full list of members

View PDF (8 pages)

09/01/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

08/02/1995

Return made up to 22/01/95; no change of members

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08/02/1995

Location of register of members address changed

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03/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

10/02/1994

Return made up to 22/01/94; no change of members

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10/02/1994

Location of debenture register address changed

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19/01/1994

Accounts for a small company made up to 1993-09-30

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11/05/1993

Accounts for a small company made up to 1992-09-30

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17/02/1993

Return made up to 22/01/93; full list of members

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01/02/1993

Particulars of mortgage/charge

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18/02/1992

Accounts for a small company made up to 1991-09-30

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18/02/1992

Return made up to 22/01/92; change of members

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18/02/1992

Registered office changed on 18/02/92

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14/03/1991

Accounts for a small company made up to 1990-09-30

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14/03/1991

Return made up to 22/01/91; no change of members

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20/03/1990

Accounts for a small company made up to 1989-09-30

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20/03/1990

Return made up to 22/01/90; full list of members

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26/04/1989

Accounts for a small company made up to 1988-09-30

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26/04/1989

Return made up to 23/01/89; full list of members

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25/04/1988

Accounts for a small company made up to 1987-09-30

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25/04/1988

Return made up to 01/02/88; no change of members

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07/04/1987

Accounts for a small company made up to 1986-09-30

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07/04/1987

Return made up to 19/01/87; full list of members

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12/05/1986

Accounts for a small company made up to 1985-09-30

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12/05/1986

Annual return made up to 20/01/86

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12/05/1986

Annual return made up to 21/01/85

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2004

Last change occurred

30/09/2004

Accounts

Total Exemption Small

Last made up date

30/09/2004

Next account date

30/09/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yeomans, Philip Roger	Secretary	12/12/2002 - Present	-
Moberley, Nicholas James	Director	15/11/1996 - Present	14
Taylor, Paul Adrian	Director	23/09/2002 - 11/11/2004	58
Moberley, Jonathan Stuart	Director	01/11/2001 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About J.H.YEOMANS & SONS LIMITED

J.H.YEOMANS & SONS LIMITED is an(a) Dissolved company incorporated on 25/11/1921 with the registered office located at 65 Broad Green, Wellingborough, Northants NN8 4LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.H.YEOMANS & SONS LIMITED?

J.H.YEOMANS & SONS LIMITED is currently Dissolved. It was registered on 25/11/1921 and dissolved on 20/02/2010.

Where is J.H.YEOMANS & SONS LIMITED located?

J.H.YEOMANS & SONS LIMITED is registered at 65 Broad Green, Wellingborough, Northants NN8 4LQ.

What does J.H.YEOMANS & SONS LIMITED do?

J.H.YEOMANS & SONS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for J.H.YEOMANS & SONS LIMITED?

The latest filing was on 20/02/2010: Final Gazette dissolved following liquidation.