| Company Name | Yearn Fabrications Limited |
|---|---|
| Directors | Jeffrey Yearn and Gillian Lyn Yearn |
| Company Status | Active |
| Company Number | 03471709 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1997(26 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Jeffrey Yearn |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Calderbrook House Upper Calderbrook Road Littleborough Lancashire OL15 9NH |
| Secretary Name | Mrs Gillian Yearn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Secretary |
| Correspondence Address | Calderbrook House Upper Calderbrook Road Littleborough Lancashire OL15 9NH |
| Director Name | Mrs Gillian Lyn Yearn |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2021(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Crompton Street Chadderton Oldham Lancs OL9 9ET |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | yearnfabs.co.uk |
|---|---|
| Telephone | 0161 6275671 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 1 Crompton Street Chadderton Oldham Lancs OL9 9ET |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £357,850 |
| Cash | £1,181 |
| Current Liabilities | £233,279 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months from now) |
Charges
| 24 October 2008 | Delivered on: 28 October 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1 279 middleton road oldham t/no GM972299 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 28 February 2006 | Delivered on: 1 March 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the south side of middleton road chadderton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 20 May 2004 | Delivered on: 5 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 2, 279 middleton road, chadderton, oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 13 April 1999 | Delivered on: 20 April 1999 Persons entitled: Midland 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 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 7 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 5 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Registered office address changed from Calderbrook House Higher Calderbrook Road Littleborough Lancs OL15 9NH on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from Calderbrook House Higher Calderbrook Road Littleborough Lancs OL15 9NH on 20 September 2012 (1 page) |
| 20 January 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 16 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mr Jeffrey Yearn on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Jeffrey Yearn on 17 December 2009 (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 29 April 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 29 April 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 28 April 2008 | Director's change of particulars / jeffrey yearn / 26/02/2008 (2 pages) |
| 28 April 2008 | Secretary's change of particulars / gillian yearn / 26/02/2008 (2 pages) |
| 28 April 2008 | Secretary's change of particulars / gillian yearn / 26/02/2008 (2 pages) |
| 28 April 2008 | Director's change of particulars / jeffrey yearn / 26/02/2008 (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from unit 1 crompton street chadderton oldham OL9 9ET (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from unit 1 crompton street chadderton oldham OL9 9ET (1 page) |
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 18 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 24 November 2004 | Return made up to 26/11/04; full list of members
|
| 24 November 2004 | Return made up to 26/11/04; full list of members
|
| 5 June 2004 | Particulars of mortgage/charge (3 pages) |
| 5 June 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 December 2003 | Return made up to 26/11/03; full list of members
|
| 30 December 2003 | Return made up to 26/11/03; full list of members
|
| 19 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 29 November 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 7 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 26/11/00; full list of members
|
| 16 July 2001 | Return made up to 26/11/00; full list of members
|
| 24 May 2001 | Registered office changed on 24/05/01 from: 27 yorkdale road clarkesfield oldham lancashire OL4 3AR (1 page) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 24 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 27 yorkdale road clarkesfield oldham lancashire OL4 3AR (1 page) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 7 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 14 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 4 January 1998 | Memorandum and Articles of Association (8 pages) |
| 4 January 1998 | Memorandum and Articles of Association (8 pages) |
| 23 December 1997 | Company name changed insistpolish LIMITED\certificate issued on 24/12/97 (2 pages) |
| 23 December 1997 | Company name changed insistpolish LIMITED\certificate issued on 24/12/97 (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 November 1997 | Incorporation (12 pages) |
| 26 November 1997 | Incorporation (12 pages) |