About

Registered Number: 00719573
Date of Incorporation: 28/03/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: Yew Lodge Hotel, 33 Packington Hill, Kegworth, Derby, DE74 2DF

 

Yew Lodge Ltd was registered on 28 March 1962 and has its registered office in Kegworth in Derby, it has a status of "Active". The business has 7 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICK, Geraldine 14 March 2006 - 1
PICK, Jeremy Derek 26 June 1996 - 1
PICK, John Andrew 26 June 1996 - 1
TILSON, Jo Anne Jessica 26 June 1996 - 1
ANDREWS, Arthur N/A 10 June 1992 1
PICK, John Derek N/A 01 July 2017 1
STARK, Derek William N/A 26 May 1998 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 06 March 2018
PSC07 - N/A 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 11 February 2016
RESOLUTIONS - N/A 17 August 2015
MA - Memorandum and Articles 17 August 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 18 December 2012
RESOLUTIONS - N/A 26 November 2012
SH08 - Notice of name or other designation of class of shares 26 November 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 29 July 2011
MISC - Miscellaneous document 07 April 2011
AUD - Auditor's letter of resignation 05 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 04 August 2008
395 - Particulars of a mortgage or charge 12 April 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 09 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
363s - Annual Return 07 August 2006
RESOLUTIONS - N/A 21 July 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 14 March 2005
395 - Particulars of a mortgage or charge 02 February 2005
395 - Particulars of a mortgage or charge 02 February 2005
395 - Particulars of a mortgage or charge 02 February 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 22 August 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 19 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 20 August 1997
AA - Annual Accounts 09 April 1997
395 - Particulars of a mortgage or charge 12 March 1997
363s - Annual Return 11 August 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 11 August 1995
AA - Annual Accounts 04 April 1995
395 - Particulars of a mortgage or charge 23 December 1994
395 - Particulars of a mortgage or charge 23 December 1994
363s - Annual Return 26 September 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 12 October 1993
AA - Annual Accounts 05 March 1993
363s - Annual Return 08 September 1992
AA - Annual Accounts 08 January 1992
AUD - Auditor's letter of resignation 31 October 1991
363b - Annual Return 08 October 1991
288 - N/A 07 March 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 19 March 1990
288 - N/A 07 February 1990
363 - Annual Return 24 August 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 September 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 19 February 1987
AA - Annual Accounts 30 January 1987
363 - Annual Return 18 July 1986
NEWINC - New incorporation documents 28 March 1962

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 April 2008 Outstanding

N/A

Legal charge 30 November 2006 Outstanding

N/A

Legal charge 01 February 2005 Outstanding

N/A

Legal charge 01 February 2005 Outstanding

N/A

Legal charge 01 February 2005 Outstanding

N/A

Debenture 06 March 1997 Outstanding

N/A

Charge 16 December 1994 Fully Satisfied

N/A

Charge 16 December 1994 Fully Satisfied

N/A

Legal charge 26 November 1985 Outstanding

N/A

Charge 04 June 1984 Fully Satisfied

N/A

Legal charge 08 December 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.