YATES GROUP PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
YATES GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
02240906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/1988
(36 years and 7 months old)
WEBSITE
http://demys.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/04/1988
26/08/1988
MAJORLOCAL LIMITED
SOLIHULL
B90 4SJ
Telephone: 01312260660
TPS: Yes
3 Monkspath Hall Road
Shirley
SOLIHULL
B90 4SJ
Telephone: 512819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAY RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| YATES GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YATES GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YATES GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YATES GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1992 - Present (32 years and 8 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 64 Past: 63 |
View Report |
|
Director: 20/09/1991 - Present (33 years and 2 months) Secretary: 20/09/1991 - Present (33 years and 2 months) Born in May 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEGATE PUB COMPANY LIMITED | N/A | N/A |
| BAY RESTAURANT HOLDINGS LTD | N/A | N/A |
| BAY RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| LAUREL PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SLUG AND LETTUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| YATES GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| STONEGATE PUB COMPANY BIDCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONEGATE PUB COMPANY FINANCING 2019 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 24/11/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 24/11/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 24/11/2021 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 16/11/2021 | ALBAN ACTUARIAL SOLUTIONS LIMITED (923372563) has left the board |
| 16/11/2021 | New Board Member BESTRUSTEES LIMITED (928942108) Appointed |
| 15/05/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Janet Christine Perry (904793864) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member ALBAN ACTUARIAL SOLUTIONS LIMITED (923372563) Appointed |
| 16/05/2017 | New Accounts filed |
| 31/01/2017 | Perry Melvin Huntley (916765013) has left the board |
| 20/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | MAZARS COMPANY SECRETARIES LIMITED (913595005) has left the board |
| 05/10/2015 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 15/10/2014 | New Confirmation Statement filed |
| 12/06/2014 | Frank David Riley (912089758) has left the board |
| 02/05/2014 | New Accounts filed |
| 07/03/2014 | Mary Elizabeth Willcock (913490414) has left the board |
| 07/03/2014 | New Board Member Perry Melvin Huntley (916765013) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 06/11/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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