About

Registered Number: 06651852
Date of Incorporation: 21/07/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 9 South Parade, Chew Magna, BS40 8SH,

 

Having been setup in 2008, Yeoward Ltd has its registered office in Chew Magna, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hayward, Mark Osborne, Baines, Lisa, Drejer, Neil, Hayward, Mark Osborne, Fortune, Benjamin David, Fortune, Deborah Mary, Woolley, Joanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Lisa 01 January 2019 - 1
DREJER, Neil 06 January 2020 - 1
HAYWARD, Mark Osborne 27 June 2013 - 1
FORTUNE, Benjamin David 01 December 2014 04 August 2016 1
FORTUNE, Deborah Mary 21 July 2008 15 January 2020 1
WOOLLEY, Joanne 01 January 2017 31 December 2017 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD, Mark Osborne 21 July 2008 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 June 2020
CS01 - N/A 22 June 2020
MR01 - N/A 18 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
AA - Annual Accounts 03 April 2020
TM01 - Termination of appointment of director 28 January 2020
AP01 - Appointment of director 13 January 2020
AA - Annual Accounts 17 September 2019
AD01 - Change of registered office address 09 September 2019
CS01 - N/A 21 June 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 25 January 2019
RESOLUTIONS - N/A 28 November 2018
SH03 - Return of purchase of own shares 28 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 18 July 2018
TM01 - Termination of appointment of director 09 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 31 March 2017
AP01 - Appointment of director 31 March 2017
TM01 - Termination of appointment of director 14 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 10 August 2015
AP01 - Appointment of director 18 February 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 15 August 2013
AP01 - Appointment of director 28 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 24 July 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 21 April 2010
AA01 - Change of accounting reference date 11 November 2009
363a - Annual Return 21 August 2009
NEWINC - New incorporation documents 21 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.