FRANKLYN YATES ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Greenbank House Hartshorne Road Woodville Swadlincote Derbyshire DE11 7GT England to Rivermead House, 7 Lewis Court Grove Park Leicester LE19 1SD on 2025-07-24 |
| 24/07/2524 July 2025 New | Appointment of an administrator |
| 06/05/256 May 2025 | Registration of charge 038645280008, created on 2025-05-02 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 11/06/2411 June 2024 | Registration of charge 038645280007, created on 2024-05-31 |
| 02/05/242 May 2024 | Satisfaction of charge 038645280006 in full |
| 20/02/2420 February 2024 | Cessation of Greenbank Industrial Limited as a person with significant control on 2023-12-01 |
| 20/02/2420 February 2024 | Notification of The Greenbank Group Uk Holdings Ltd as a person with significant control on 2023-12-01 |
| 12/02/2412 February 2024 | Appointment of Mrs Melanie Conroy as a director on 2024-01-26 |
| 12/02/2412 February 2024 | Termination of appointment of Kevin David Mumby as a director on 2024-01-26 |
| 29/01/2429 January 2024 | Appointment of Mrs Melanie Conroy as a secretary on 2024-01-29 |
| 29/01/2429 January 2024 | Termination of appointment of Kevin David Mumby as a secretary on 2024-01-29 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 30/06/2330 June 2023 | Termination of appointment of Melanie Conroy as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Melanie Conroy as a director on 2023-06-30 |
| 28/04/2328 April 2023 | Appointment of Mr Kevin David Mumby as a secretary on 2023-04-25 |
| 28/04/2328 April 2023 | Appointment of Mr Kevin David Mumby as a director on 2023-04-25 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 29/11/2129 November 2021 | Termination of appointment of David John Franklyn Yates as a director on 2021-11-04 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038645280006 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MRS MELANIE CONROY |
| 19/03/2019 March 2020 | CESSATION OF DAVID JOHN FRANKLYN YATES AS A PSC |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 6 GRANARY WHARF WETMORE ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 1DU |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR CHARLES RICHARD CONROY |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENBANK INDUSTRIAL LIMITED |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MELLANIE YATES |
| 09/03/209 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIRBY |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038645280004 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038645280005 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038645280003 |
| 17/12/1917 December 2019 | 30/11/19 STATEMENT OF CAPITAL GBP 750 |
| 17/12/1917 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 10/07/1910 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | ARTICLES OF ASSOCIATION |
| 04/01/194 January 2019 | ALTER ARTICLES 18/12/2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN KIRBY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN FRANKLYN YATES / 14/09/2018 |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIRBY |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS MELLANIE ESTELLE YATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/10/1420 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038645280005 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038645280004 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038645280003 |
| 31/10/1331 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KIRBY / 24/09/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRANKLYN YATES / 01/11/2012 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KIRBY / 24/09/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FRANKLYN YATES / 01/11/2012 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/12/127 December 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALLISON |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/10/1022 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DALLISON / 24/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KIRBY / 24/09/2010 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN YATES |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY KAREN YATES |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIRBY / 30/12/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON WATERSTON |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR DAVID DALLISON |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR GORDON WATERSTON |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM BRETBY BUSINESS PARK BRETBY BURTON ON TRENT STAFFORDSHIRE DE15 0YZ |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0726 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 30 DERWENT ROAD BURTON ON TRENT STAFFORDSHIRE DE15 9FR |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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