A E Yates Limited

Company Name	A E Yates Limited
Company Status	Active
Company Number	00415632
Category	Private Limited Company
Incorporation Date	23 July 1946(77 years, 9 months ago)
Previous Name	A.E.Yates,Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42130	Construction of bridges and tunnels
SIC 42210	Construction of utility projects for fluids
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stephen John Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	19 February 1991(44 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Accountant/Company Secretary
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Mr John Crompton Whitehead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	19 February 1991(44 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Secretary Name	Mr Stephen John Harrison
Nationality	English
Status	Current
Appointed	19 February 1991(44 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Glen Derek Kilroy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(52 years after company formation)
Appointment Duration	25 years, 8 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Timothy Peter Nield
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(52 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Miss Victoria Michelle Whitehead
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(71 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Group Solicitor And Hr
Country of Residence	United Kingdom
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Sven James Antonio Till
Date of Birth	September 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	01 October 2022(76 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Mr John Garner
Date of Birth	February 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	01 May 2023(76 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Ian Arthur Tyler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 May 2023(76 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Nicholas Edward Leigh
Date of Birth	July 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 September 2023(77 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Mrs Hilda Whitehead
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1991(44 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 1994)
Role	Housewife
Correspondence Address	6 Somerdale Road Bolton Lancashire

Director Name	Mr Paul Boron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 1991(44 years, 7 months after company formation)
Appointment Duration	32 years, 2 months (resigned 30 April 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Michael George Glynn
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(49 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1997)
Role	Civil Engineer
Correspondence Address	1 Bleasdale Close Lostock Bolton BL6 4NE

Director Name	Neil Duncan McLeod
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(57 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 August 2022)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Christopher Andrew Reilly
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(60 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	20 Appleton Road Hale Cheshire WA15 9LP

Contact

Website	www.aeyates.co.uk

Location

Registered Address	Cranfield Road Lostock Ind Est Lostock Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5.5k at £1	John Crompton Whitehead 55.00% Ordinary
4.5k at £1	Judith Ann Whitehead 45.00% Ordinary

Financials

Year	2014
Turnover	£53,734,247
Gross Profit	£4,900,509
Net Worth	£5,726,623
Cash	£628,344
Current Liabilities	£22,019,857

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

3 February 1994	Delivered on: 11 February 1994 Satisfied on: 13 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of warden lane newton heath manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
9 July 1993	Delivered on: 23 July 1993 Satisfied on: 13 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the south east of marsh street horwich bolton greater manchester t/n GM576748 the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 March 1993	Delivered on: 12 March 1993 Satisfied on: 13 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 439 clifton drive north, st. Annes on sea, fylde, lancashire t/no: la 619574. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 March 1993	Delivered on: 12 March 1993 Satisfied on: 13 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 441 clifton drive north, st. Annes on sea, fylde, lancashire t/no: la 508153. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 September 1991	Delivered on: 12 September 1991 Satisfied on: 29 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a "oaklands" bank vale road, hayfield high park derbyshire title no:- dy 199284 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 September 1991	Delivered on: 12 September 1991 Satisfied on: 14 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings at cranfield road, lostock bolton, greater manchester title no:- GM565859 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1984	Delivered on: 5 September 1984 Satisfied on: 13 November 2003 Persons entitled: Williams Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of f/h land with the building erected tehreon or on same part thereof situate in marsh street and crown lane horwich bolton greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 July 1981	Delivered on: 28 July 1981 Satisfied on: 29 January 2002 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge underaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
14 December 2001	Delivered on: 18 December 2001 Satisfied on: 13 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at oaklands bank vale road hayfield derbyshire t/n DY199284. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 March 1998	Delivered on: 20 March 1998 Satisfied on: 13 November 2003 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£363,350.21 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One soltau microtunnelling system rvs 400AS comprising a power pack, two containers, a cutter head, jacking rig, charge pump and discharge pump. See the mortgage charge document for full details. Fully Satisfied
4 June 1981	Delivered on: 16 June 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 February 2015	Delivered on: 19 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in unit 6A - 6B cranfield road, lostock industrial estate, lostock, bolton BL6 4SB land registry no. GM284381. Outstanding
21 October 2011	Delivered on: 26 October 2011 Persons entitled: John Crompton Whitehead, Judith Ann Whitehead and Pensions Partnership Ssas Trustees Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 6A-6B cranfield road, lostock industrial estate, lostock, bolton t/n GM284381. Outstanding
3 February 2006	Delivered on: 9 February 2006 Persons entitled: Eric John Livermore and Karen Andrea Livermore Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100 ordinary shares of Â£1 each in the capital of steel pile installations limited (crn:3885668). Outstanding
31 August 2004	Delivered on: 3 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of cranfield road lostock bolton t/n GM565859. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 December 2001	Delivered on: 20 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
16 April 2020	Group of companies' accounts made up to 31 August 2019 (36 pages)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
21 March 2019	Group of companies' accounts made up to 31 August 2018 (38 pages)
28 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
1 February 2018	Appointment of Miss Victoria Michelle Whitehead as a director on 18 January 2018 (2 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (37 pages)
3 April 2017	Group of companies' accounts made up to 31 August 2016 (39 pages)
3 April 2017	Group of companies' accounts made up to 31 August 2016 (39 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
12 May 2016	Satisfaction of charge 15 in full (4 pages)
12 May 2016	Satisfaction of charge 15 in full (4 pages)
6 May 2016	Satisfaction of charge 14 in full (4 pages)
6 May 2016	Satisfaction of charge 14 in full (4 pages)
11 March 2016	Group of companies' accounts made up to 31 August 2015 (31 pages)
11 March 2016	Group of companies' accounts made up to 31 August 2015 (31 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (6 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (6 pages)
24 November 2015	Secretary's details changed for Mr Stephen John Harrison on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr Stephen John Harrison on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Paul Boron on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Glen Derek Kilroy on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Timothy Peter Nield on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Glen Derek Kilroy on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Neil Duncan Mcleod on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Timothy Peter Nield on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Neil Duncan Mcleod on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Paul Boron on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Stephen John Harrison on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr Stephen John Harrison on 5 October 2015 (1 page)
19 November 2015	All of the property or undertaking has been released from charge 14 (1 page)
19 November 2015	All of the property or undertaking has been released from charge 14 (1 page)
5 June 2015	Group of companies' accounts made up to 31 August 2014 (34 pages)
5 June 2015	Group of companies' accounts made up to 31 August 2014 (34 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10,000 (9 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10,000 (9 pages)
19 February 2015	Registration of charge 004156320016, created on 18 February 2015 (7 pages)
19 February 2015	Registration of charge 004156320016, created on 18 February 2015 (7 pages)
17 November 2014	Termination of appointment of Christopher Andrew Reilly as a director on 31 October 2014 (1 page)
17 November 2014	Termination of appointment of Christopher Andrew Reilly as a director on 31 October 2014 (1 page)
20 May 2014	Group of companies' accounts made up to 31 August 2013 (33 pages)
20 May 2014	Group of companies' accounts made up to 31 August 2013 (33 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (10 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (10 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (32 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (32 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
30 May 2012	Group of companies' accounts made up to 31 August 2011 (29 pages)
30 May 2012	Group of companies' accounts made up to 31 August 2011 (29 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
28 October 2011	Duplicate mortgage certificatecharge no:15 (7 pages)
28 October 2011	Duplicate mortgage certificatecharge no:15 (7 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
2 June 2011	Group of companies' accounts made up to 31 August 2010 (30 pages)
2 June 2011	Group of companies' accounts made up to 31 August 2010 (30 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (10 pages)
24 May 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
24 May 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Christopher Andrew Reilly on 31 January 2010 (2 pages)
2 March 2010	Director's details changed for Neil Duncan Mcleod on 31 January 2010 (2 pages)
2 March 2010	Director's details changed for Neil Duncan Mcleod on 31 January 2010 (2 pages)
2 March 2010	Director's details changed for Timothy Peter Nield on 31 January 2010 (2 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Timothy Peter Nield on 31 January 2010 (2 pages)
2 March 2010	Director's details changed for Christopher Andrew Reilly on 31 January 2010 (2 pages)
5 April 2009	Group of companies' accounts made up to 31 August 2008 (26 pages)
5 April 2009	Group of companies' accounts made up to 31 August 2008 (26 pages)
24 February 2009	Return made up to 19/02/09; full list of members (5 pages)
24 February 2009	Return made up to 19/02/09; full list of members (5 pages)
29 February 2008	Return made up to 19/02/08; full list of members (6 pages)
29 February 2008	Return made up to 19/02/08; full list of members (6 pages)
7 February 2008	Group of companies' accounts made up to 31 August 2007 (25 pages)
7 February 2008	Group of companies' accounts made up to 31 August 2007 (25 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
25 June 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
25 June 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
26 March 2007	Return made up to 19/02/07; full list of members (9 pages)
26 March 2007	Return made up to 19/02/07; full list of members (9 pages)
29 June 2006	Full accounts made up to 31 August 2005 (20 pages)
29 June 2006	Full accounts made up to 31 August 2005 (20 pages)
7 March 2006	Return made up to 19/02/06; full list of members (9 pages)
7 March 2006	Return made up to 19/02/06; full list of members (9 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Nc inc already adjusted 12/08/04 (2 pages)
27 July 2005	Nc inc already adjusted 12/08/04 (2 pages)
6 July 2005	Full accounts made up to 31 August 2004 (24 pages)
6 July 2005	Full accounts made up to 31 August 2004 (24 pages)
14 March 2005	Return made up to 19/02/05; full list of members (9 pages)
14 March 2005	Return made up to 19/02/05; full list of members (9 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Full accounts made up to 31 August 2003 (21 pages)
23 March 2004	Full accounts made up to 31 August 2003 (21 pages)
6 March 2004	Return made up to 19/02/04; full list of members (8 pages)
6 March 2004	Return made up to 19/02/04; full list of members (8 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2003	Full accounts made up to 31 August 2002 (24 pages)
26 June 2003	Full accounts made up to 31 August 2002 (24 pages)
25 February 2003	Return made up to 19/02/03; full list of members (8 pages)
25 February 2003	Return made up to 19/02/03; full list of members (8 pages)
3 May 2002	Full accounts made up to 31 August 2001 (21 pages)
3 May 2002	Full accounts made up to 31 August 2001 (21 pages)
21 February 2002	Return made up to 19/02/02; full list of members (7 pages)
21 February 2002	Return made up to 19/02/02; full list of members (7 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Full accounts made up to 31 August 2000 (18 pages)
16 June 2001	Full accounts made up to 31 August 2000 (18 pages)
22 February 2001	Return made up to 19/02/01; full list of members (7 pages)
22 February 2001	Return made up to 19/02/01; full list of members (7 pages)
20 June 2000	Full accounts made up to 31 August 1999 (17 pages)
20 June 2000	Full accounts made up to 31 August 1999 (17 pages)
21 March 2000	Return made up to 19/02/00; full list of members (7 pages)
21 March 2000	Return made up to 19/02/00; full list of members (7 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
25 June 1999	Full accounts made up to 31 August 1998 (18 pages)
25 June 1999	Full accounts made up to 31 August 1998 (18 pages)
16 March 1999	Return made up to 19/02/99; no change of members (4 pages)
16 March 1999	Return made up to 19/02/99; no change of members (4 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
14 April 1998	Full accounts made up to 31 August 1997 (22 pages)
14 April 1998	Full accounts made up to 31 August 1997 (22 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1998	Return made up to 19/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
19 May 1997	Full accounts made up to 31 August 1996 (20 pages)
19 May 1997	Full accounts made up to 31 August 1996 (20 pages)
29 March 1996	Return made up to 19/02/96; full list of members (6 pages)
29 March 1996	Return made up to 19/02/96; full list of members (6 pages)
13 December 1995	Full accounts made up to 31 August 1995 (20 pages)
13 December 1995	Full accounts made up to 31 August 1995 (20 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
23 February 1995	Return made up to 19/02/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
23 July 1946	Incorporation (18 pages)
23 July 1946	Incorporation (18 pages)

A E Yates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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