Established in 1997, Yelland Quay Ltd has its registered office in Devon, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Huxtable, Richard Ian Christopher, Morgan, Martin David, Whitham, Susan Elizabeth for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUXTABLE, Richard Ian Christopher | 08 August 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Martin David | 25 April 1997 | 19 May 2000 | 1 |
| WHITHAM, Susan Elizabeth | 20 May 2000 | 15 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 17 September 2020 | |
| CH01 - Change of particulars for director | 17 September 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 05 June 2019 | |
| CH03 - Change of particulars for secretary | 24 April 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| PSC04 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| CS01 - N/A | 20 June 2017 | |
| CH01 - Change of particulars for director | 14 June 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA01 - Change of accounting reference date | 28 January 2011 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 02 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| RESOLUTIONS - N/A | 16 June 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| RESOLUTIONS - N/A | 24 May 1999 | |
| RESOLUTIONS - N/A | 24 May 1999 | |
| RESOLUTIONS - N/A | 24 May 1999 | |
| RESOLUTIONS - N/A | 24 May 1999 | |
| RESOLUTIONS - N/A | 24 May 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 15 May 1998 | |
| 395 - Particulars of a mortgage or charge | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| CERTNM - Change of name certificate | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| 287 - Change in situation or address of Registered Office | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| NEWINC - New incorporation documents | 25 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 December 1997 | Outstanding |
N/A |
