Yew Tree (Barbon) Management Company Ltd

About

Registered Number: 04115091
Date of Incorporation: 27/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 1 Yew Tree Yew Tree, Barbon, Carnforth, LA6 2NN,

 

Having been setup in 2000, Yew Tree (Barbon) Management Company Ltd have registered office in Carnforth. We do not know the number of employees at this organisation. The current directors of the company are Carden, Rebecca Elizabeth, Bashford, John, Booth, Mary Angela, Carden, Rebecca Elizabeth, Coupe, Hannah Jane, Dr, Dodsworth, Ian Bruce, Miller, Martin Geoffrey, Openshaw, Susan Violet Ann, Wheatley, Jean Valerie, Openshaw, Michael, Bond, Raymond Kevin, Crabtree, Pamela Frances, Doctor, Durrington, Paul Nelson, Professor, Dyke, Peter John, Elliot, Margaret Elizabeth, Fletcher, Robert Malcolm, Ireland, Eric Turton, Knight, Darrel James, Mackeith, Robert Hugh, Rees, Philip Michael, Walmsley, Thomas, Webber, Veronica, Wheatley, Ronald Geoffrey David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASHFORD, John 03 August 2002 - 1
BOOTH, Mary Angela 01 August 2004 - 1
CARDEN, Rebecca Elizabeth 25 April 2019 - 1
COUPE, Hannah Jane, Dr 26 October 2017 - 1
DODSWORTH, Ian Bruce 04 June 2008 - 1
MILLER, Martin Geoffrey 26 December 2018 - 1
OPENSHAW, Susan Violet Ann 03 August 2002 - 1
WHEATLEY, Jean Valerie 30 November 2010 - 1
BOND, Raymond Kevin 11 November 2007 26 April 2010 1
CRABTREE, Pamela Frances, Doctor 27 April 2010 09 October 2018 1
DURRINGTON, Paul Nelson, Professor 03 August 2002 25 October 2017 1
DYKE, Peter John 27 November 2000 24 June 2002 1
ELLIOT, Margaret Elizabeth 16 February 2005 07 July 2006 1
FLETCHER, Robert Malcolm 03 August 2002 29 April 2004 1
IRELAND, Eric Turton 19 August 2004 16 April 2008 1
KNIGHT, Darrel James 03 August 2002 16 April 2004 1
MACKEITH, Robert Hugh 03 August 2002 16 April 2019 1
REES, Philip Michael 03 August 2002 10 May 2004 1
WALMSLEY, Thomas 03 August 2002 14 May 2004 1
WEBBER, Veronica 02 November 2006 04 December 2007 1
WHEATLEY, Ronald Geoffrey David 28 July 2004 29 October 2010 1
Secretary Name Appointed Resigned Total Appointments
CARDEN, Rebecca Elizabeth 05 November 2019 - 1
OPENSHAW, Michael 21 April 2012 05 November 2019 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
TM02 - Termination of appointment of secretary 06 November 2019
PSC08 - N/A 06 November 2019
AD01 - Change of registered office address 05 November 2019
AD01 - Change of registered office address 05 November 2019
AP03 - Appointment of secretary 05 November 2019
PSC07 - N/A 05 November 2019
CS01 - N/A 01 September 2019
AA - Annual Accounts 01 September 2019
AP01 - Appointment of director 25 April 2019
TM01 - Termination of appointment of director 17 April 2019
AP01 - Appointment of director 27 December 2018
CS01 - N/A 27 November 2018
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 21 July 2018
CS01 - N/A 27 November 2017
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
AP01 - Appointment of director 26 October 2017
AA - Annual Accounts 11 September 2017
AA01 - Change of accounting reference date 11 September 2017
AD01 - Change of registered office address 11 September 2017
CS01 - N/A 30 November 2016
CH01 - Change of particulars for director 02 September 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 28 November 2015
CH01 - Change of particulars for director 28 November 2015
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 13 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 28 July 2013
AD01 - Change of registered office address 28 November 2012
AR01 - Annual Return 27 November 2012
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 27 August 2012
TM02 - Termination of appointment of secretary 03 July 2012
AP03 - Appointment of secretary 02 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 01 December 2010
AP01 - Appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
AP01 - Appointment of director 24 July 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 28 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363s - Annual Return 11 December 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 03 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2006
AA - Annual Accounts 27 May 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 04 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2002
287 - Change in situation or address of Registered Office 25 October 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2002
AA - Annual Accounts 16 July 2002
225 - Change of Accounting Reference Date 19 June 2002
363s - Annual Return 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
225 - Change of Accounting Reference Date 14 March 2001
287 - Change in situation or address of Registered Office 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
NEWINC - New incorporation documents 27 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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