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.
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 |
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 |
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 |