Founded in 2000, Yealm Supplies Ltd has its registered office in Newton Abbot, Devon, it's status is listed as "Active". There are 15 directors listed for Yealm Supplies Ltd in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Jemma, Dr | 01 October 2013 | - | 1 |
DAVIES, Thomas Edward, Dr | 15 October 2012 | - | 1 |
GOODALL, Sarah, Dr | 07 April 2018 | - | 1 |
JACK, Edmund, Dr | 07 April 2018 | - | 1 |
MORRISON, Joanna, Dr | 08 February 2016 | - | 1 |
SEDDON, Jack, Dr | 31 January 2019 | - | 1 |
HIRST, Robert Stafford, Dr | 16 June 2006 | 07 April 2018 | 1 |
SHENTON, Claire | 01 October 2016 | 31 January 2019 | 1 |
STOKES, John Kendal | 14 April 2000 | 16 June 2006 | 1 |
THOM, William Flockhart, Dr | 16 June 2006 | 30 June 2017 | 1 |
TOYNTON, Nicola Jane, Dr | 16 June 2006 | 15 October 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHERRY, Alexander | 16 June 2006 | 09 January 2008 | 1 |
LAIGHT, Hilary | 09 January 2008 | 31 December 2013 | 1 |
SHENTON, Claire | 01 January 2014 | 31 January 2019 | 1 |
STOKES, Catherine Ann | 14 April 2000 | 16 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
CS01 - N/A | 26 March 2020 | |
CH01 - Change of particulars for director | 26 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
CS01 - N/A | 08 April 2019 | |
AD04 - Change of location of company records to the registered office | 26 March 2019 | |
TM01 - Termination of appointment of director | 04 February 2019 | |
TM02 - Termination of appointment of secretary | 04 February 2019 | |
PSC08 - N/A | 10 December 2018 | |
PSC07 - N/A | 04 December 2018 | |
MR04 - N/A | 04 December 2018 | |
AA - Annual Accounts | 16 October 2018 | |
CH01 - Change of particulars for director | 17 September 2018 | |
AP01 - Appointment of director | 13 August 2018 | |
AP01 - Appointment of director | 13 August 2018 | |
TM01 - Termination of appointment of director | 13 August 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2018 | |
CS01 - N/A | 29 March 2018 | |
PSC01 - N/A | 29 March 2018 | |
PSC07 - N/A | 29 March 2018 | |
MR01 - N/A | 31 January 2018 | |
CH01 - Change of particulars for director | 16 January 2018 | |
CH01 - Change of particulars for director | 16 January 2018 | |
CH01 - Change of particulars for director | 16 January 2018 | |
CH01 - Change of particulars for director | 16 January 2018 | |
CH01 - Change of particulars for director | 16 January 2018 | |
CH03 - Change of particulars for secretary | 16 January 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
CH03 - Change of particulars for secretary | 02 January 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 21 December 2016 | |
MR01 - N/A | 05 August 2016 | |
SH01 - Return of Allotment of shares | 13 July 2016 | |
AA01 - Change of accounting reference date | 21 April 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AP01 - Appointment of director | 08 February 2016 | |
SH01 - Return of Allotment of shares | 03 June 2015 | |
RESOLUTIONS - N/A | 26 April 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 25 March 2015 | |
RESOLUTIONS - N/A | 19 January 2015 | |
MA - Memorandum and Articles | 19 January 2015 | |
SH01 - Return of Allotment of shares | 19 January 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 28 March 2014 | |
CH01 - Change of particulars for director | 13 March 2014 | |
AP03 - Appointment of secretary | 02 January 2014 | |
TM02 - Termination of appointment of secretary | 02 January 2014 | |
CH01 - Change of particulars for director | 11 December 2013 | |
AP01 - Appointment of director | 11 December 2013 | |
RESOLUTIONS - N/A | 13 August 2013 | |
SH03 - Return of purchase of own shares | 13 August 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 28 March 2013 | |
TM01 - Termination of appointment of director | 15 January 2013 | |
AP01 - Appointment of director | 15 October 2012 | |
RESOLUTIONS - N/A | 14 August 2012 | |
SH01 - Return of Allotment of shares | 18 July 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 29 March 2012 | |
MEM/ARTS - N/A | 12 August 2011 | |
SH01 - Return of Allotment of shares | 12 August 2011 | |
RESOLUTIONS - N/A | 09 August 2011 | |
MEM/ARTS - N/A | 09 August 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AD01 - Change of registered office address | 25 April 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AD01 - Change of registered office address | 14 June 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH03 - Change of particulars for secretary | 20 April 2010 | |
AD01 - Change of registered office address | 20 April 2010 | |
AA - Annual Accounts | 16 March 2010 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 13 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
AA - Annual Accounts | 02 April 2008 | |
395 - Particulars of a mortgage or charge | 07 February 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
363a - Annual Return | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
AA - Annual Accounts | 02 May 2007 | |
RESOLUTIONS - N/A | 03 March 2007 | |
MEM/ARTS - N/A | 03 March 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
225 - Change of Accounting Reference Date | 13 July 2006 | |
363a - Annual Return | 06 April 2006 | |
287 - Change in situation or address of Registered Office | 06 April 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 06 November 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 23 January 2003 | |
287 - Change in situation or address of Registered Office | 28 August 2002 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
363s - Annual Return | 16 May 2001 | |
287 - Change in situation or address of Registered Office | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
CERTNM - Change of name certificate | 10 May 2000 | |
NEWINC - New incorporation documents | 14 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2018 | Outstanding |
N/A |
A registered charge | 04 August 2016 | Outstanding |
N/A |
Mortgage | 04 February 2008 | Fully Satisfied |
N/A |