Yeovil Securities Ltd was founded on 12 August 1957. There are 4 directors listed as Drew, Steve, Newton Webb, Philip Andrew, Webb, Robert Anthony, Woolley, Philip Cedric for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON WEBB, Philip Andrew | 01 January 2002 | 30 June 2012 | 1 |
| WEBB, Robert Anthony | N/A | 23 March 2001 | 1 |
| WOOLLEY, Philip Cedric | N/A | 14 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DREW, Steve | 30 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GUARANTEE2 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 31 July 2020 | |
| PARENT_ACC - N/A | 31 July 2020 | |
| GUARANTEE2 - N/A | 31 July 2020 | |
| AGREEMENT2 - N/A | 31 July 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| PARENT_ACC - N/A | 21 May 2019 | |
| AGREEMENT2 - N/A | 21 May 2019 | |
| GUARANTEE2 - N/A | 21 May 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| PARENT_ACC - N/A | 20 June 2018 | |
| AGREEMENT2 - N/A | 20 June 2018 | |
| GUARANTEE2 - N/A | 20 June 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| PARENT_ACC - N/A | 13 October 2017 | |
| AGREEMENT2 - N/A | 13 October 2017 | |
| GUARANTEE2 - N/A | 11 September 2017 | |
| MR01 - N/A | 20 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| PARENT_ACC - N/A | 13 September 2016 | |
| GUARANTEE2 - N/A | 13 September 2016 | |
| AGREEMENT2 - N/A | 13 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| PARENT_ACC - N/A | 01 July 2015 | |
| AGREEMENT2 - N/A | 01 July 2015 | |
| GUARANTEE2 - N/A | 01 July 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| PARENT_ACC - N/A | 24 July 2014 | |
| AGREEMENT2 - N/A | 24 July 2014 | |
| GUARANTEE2 - N/A | 24 July 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| PARENT_ACC - N/A | 09 September 2013 | |
| AGREEMENT2 - N/A | 28 August 2013 | |
| GUARANTEE2 - N/A | 28 August 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AP03 - Appointment of secretary | 02 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| TM02 - Termination of appointment of secretary | 02 July 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD01 - Change of registered office address | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| AUD - Auditor's letter of resignation | 19 June 2009 | |
| AUD - Auditor's letter of resignation | 17 June 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AUD - Auditor's letter of resignation | 25 November 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| AUD - Auditor's letter of resignation | 09 September 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| AUD - Auditor's letter of resignation | 08 February 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 395 - Particulars of a mortgage or charge | 26 June 1996 | |
| 288 - N/A | 11 February 1996 | |
| 288 - N/A | 11 February 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 19 August 1994 | |
| 288 - N/A | 18 March 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 19 August 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 288 - N/A | 25 January 1990 | |
| 288 - N/A | 25 January 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 288 - N/A | 25 October 1989 | |
| 288 - N/A | 25 October 1989 | |
| 288 - N/A | 25 October 1989 | |
| 288 - N/A | 09 May 1989 | |
| 288 - N/A | 13 February 1989 | |
| 288 - N/A | 13 February 1989 | |
| MEM/ARTS - N/A | 05 December 1988 | |
| MEM/ARTS - N/A | 25 November 1988 | |
| AA - Annual Accounts | 15 November 1988 | |
| 363 - Annual Return | 15 November 1988 | |
| RESOLUTIONS - N/A | 04 October 1988 | |
| 288 - N/A | 01 August 1988 | |
| 288 - N/A | 01 August 1988 | |
| 395 - Particulars of a mortgage or charge | 08 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 25 May 1988 | |
| 288 - N/A | 25 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1987 | |
| 363 - Annual Return | 13 November 1987 | |
| AA - Annual Accounts | 06 November 1987 | |
| 288 - N/A | 22 May 1987 | |
| 288 - N/A | 22 May 1987 | |
| 288 - N/A | 22 May 1987 | |
| 363 - Annual Return | 15 November 1986 | |
| AA - Annual Accounts | 14 July 1986 | |
| NEWINC - New incorporation documents | 12 August 1957 | |
| MISC - Miscellaneous document | 12 August 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| Fixed and floating charge | 14 June 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 June 1988 | Fully Satisfied |
N/A |
| Lease security assignment & charge | 31 December 1984 | Fully Satisfied |
N/A |
| Assignment & charge | 31 December 1984 | Fully Satisfied |
N/A |
| Security schedule | 30 March 1984 | Fully Satisfied |
N/A |
| Security schedule | 31 December 1982 | Fully Satisfied |
N/A |
| Deed of charge. | 21 December 1982 | Fully Satisfied |
N/A |
| Agreement | 01 March 1982 | Fully Satisfied |
N/A |
