YEOMAN TRANSPORT LIMITED
Overview
| Company Name | YEOMAN TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01506502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YEOMAN TRANSPORT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YEOMAN TRANSPORT LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YEOMAN TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEOMAN HAULAGE SERVICES LIMITED | Sep 30, 1987 | Sep 30, 1987 |
| YEOMAN HEAVY HAULAGE SERVICES LIMITED | Jul 07, 1980 | Jul 07, 1980 |
What are the latest accounts for YEOMAN TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for YEOMAN TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Nov 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Simon Marriott as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Ford as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Guy Charles Edwards as a director on Feb 01, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Philippe Frenay as a director on Oct 01, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Richard Jenkins as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Simon Marriott as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Cousins as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Stone Terminal Horn Lane Acton London W3 9EH on May 18, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lesley Hammond as a director | 1 pages | TM01 | ||||||||||
Appointment of James Lawrence Cousins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Hudson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Mary Ford on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of YEOMAN TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Guy Charles | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Company Director | 136493130001 | ||||
| FRENAY, Philippe Nicolas | Director | Bardon Hill LE67 1TL Coalville Leicestershire England | England | French | Director Aggregates And Cementitious Materials Uk | 163933350001 | ||||
| WILLSHEE, Mark Anthony | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Director | 32585090002 | ||||
| FORD, Mary | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | British | 134124780001 | ||||||
| HAMMOND, Lesley Harriman | Secretary | 62 Hallowell Road HA6 1DS Northwood Middlesex | British | Finance Director | 19980650002 | |||||
| BEDDOW, Barnabus Towne | Director | Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire | United Kingdom | British | Finance Director | 67573930002 | ||||
| BOLSOVER, George William | Director | The Lenches WR10 3AZ Eckington Worcestershire | England | British | Group Chief Executive | 146900710001 | ||||
| COUSINS, James Lawrence | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Director | 137655630001 | ||||
| CRICK, James | Director | Station Road BS25 5RA Sandford Sandford Cottage Winscombe | British | Company Director | 73117010003 | |||||
| HAMMOND, Gillian Christine | Director | Robin Hill Farm Mead Lane Lower Basildon RG8 9NX Pangbourne Berkshire | British | Director Of Company | 35190090001 | |||||
| HAMMOND, Lesley Harriman | Director | Stone Terminal Horn Lane W3 9EH Acton London | England | British | Finance Director | 19980650002 | ||||
| HAMMOND, Paul Anthony | Director | Robin Hill Farm Mead Lane Lower Basildon RG5 9NX Pangbourne Berkshire | British | Managing Director | 16935720001 | |||||
| HAMMOND, Trevor Ian | Director | 62 Hallowell Road HA6 1DS Northwood Middlesex | England | British | Transport & Operations Directo | 37715030002 | ||||
| HUDSON, Christopher Mark | Director | Stone Terminal Horn Lane W3 9EH Acton London | England | British | Director | 130472140001 | ||||
| JENKINS, Colin Richard | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Managing Director | 74359560003 | ||||
| MARRIOTT, Simon James | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Director | 111127890001 | ||||
| SMITH, David Peter | Director | 1 Ashton Heights Bratton Road West Ashton BA14 6AL Trowbridge Wiltshire | England | British | Commmercial Director | 123036790001 | ||||
| SNAPE, Ross William | Director | Flat 2 Longfox Manor 825 Bath Road Brislington BS4 5RT Bristol Avon | British | Managing Director | 124359650001 | |||||
| TAYLOR, Robert Simon Peter | Director | 9 Styles Avenue BA11 5JN Frome Somerset | England | British | Director | 78486290002 | ||||
| WHELEHAN, Mark Anthony Jason | Director | 62 Mayfield Close UB10 0DU Hillingdon Middlesex | British | Assistant Asphalt Production D | 95704050001 | |||||
| YEOMAN, John Foster | Director | Lodge Hill Manor Downhead BA4 4LG Shepton Mallet Somerset | England | British | Managing Director | 1566830004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0