About

Registered Number: 04403185
Date of Incorporation: 25/03/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: 14 Island Street, Salcombe, Devon, TQ8 8DP

 

Established in 2002, Yeoward Moorings Ltd are based in Devon, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Yeoward, Anne Louise, Yeoward, Rosie, Yeoward, Charles Peter, Dowie, Mark Peter Louden, Yeoward, Anne Louise, Yeoward, Charles Peter in the Companies House registry. We don't currently know the number of employees at Yeoward Moorings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEOWARD, Rosie 07 March 2018 - 1
DOWIE, Mark Peter Louden 15 September 2004 01 October 2010 1
YEOWARD, Anne Louise 25 March 2002 15 September 2004 1
YEOWARD, Charles Peter 25 March 2002 16 August 2020 1
Secretary Name Appointed Resigned Total Appointments
YEOWARD, Anne Louise 04 May 2018 - 1
YEOWARD, Charles Peter 01 October 2010 04 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Anne Louise Yeoward/
1959-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 September 2020
AA - Annual Accounts 27 June 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 21 March 2019
PSC01 - N/A 15 May 2018
PSC09 - N/A 15 May 2018
TM02 - Termination of appointment of secretary 04 May 2018
AP03 - Appointment of secretary 04 May 2018
CS01 - N/A 20 March 2018
AP01 - Appointment of director 09 March 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 25 March 2017
AA - Annual Accounts 11 January 2017
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 18 March 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 04 March 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 18 March 2014
CH01 - Change of particulars for director 18 March 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 16 April 2012
CH01 - Change of particulars for director 16 April 2012
AA - Annual Accounts 08 March 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 08 April 2011
AP03 - Appointment of secretary 13 October 2010
RESOLUTIONS - N/A 11 October 2010
TM02 - Termination of appointment of secretary 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AP01 - Appointment of director 11 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 26 March 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 17 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
363a - Annual Return 05 April 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 05 April 2005
RESOLUTIONS - N/A 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 10 April 2003
287 - Change in situation or address of Registered Office 26 March 2003
225 - Change of Accounting Reference Date 17 February 2003
288c - Notice of change of directors or secretaries or in their particulars 26 June 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
NEWINC - New incorporation documents 25 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 07 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.