YARMOUTH STORES,LIMITED(THE)

117 South Quay, Norfolk, NR30 3LD Great Yarmouth
StatusACTIVE
Company No.00055930
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Feb 1898
Years122 years, 8 months, 18 days


SUMMARY

YARMOUTH STORES,LIMITED(THE) is an active private limited company with number 00055930. It was incorporated 122 years, 8 months, 18 days ago, on 04 February 1898. The company address is 117 South Quay, Norfolk, NR30 3LD Great Yarmouth, Norfolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for YARMOUTH STORES,LIMITED(THE) are 'Manufacture of workwear ' (14120), 'Wholesale of clothing and footwear ' (46420), 'Retail sale of clothing in specialised stores ' (47710) and 'Retail sale via mail order houses or via Internet ' (47910). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date15 Aug 2016
Returns Last Date18 Jul 2015
Nature of business (SIC)
14120Manufacture of workwear
46420Wholesale of clothing and footwear
47710Retail sale of clothing in specialised stores
47910Retail sale via mail order houses or via Internet
Mortgages
Num. Charges11
Outstanding2
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


JARVIS, Tina Eileen
Secretary
ACTIVE
Assigned on 21 Nov 2016
Current time on role 3 years, 11 months, 1 days

KNIGHTS, Alexander Charles William
Director
ACTIVE
Assigned on 03 Oct 2007
Current time on role 13 years, 0 months, 19 days

KNIGHTS, Carolyn Anne
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CLARK, Linda Mary
Secretary
RESIGNED
Assigned on 30 May 2015
Resigned on 01 Nov 2015
Time on role 0 years, 5 months, 2 days

JOHNS, David Mark
Secretary
RESIGNED
Assigned on 14 Apr 2014
Resigned on 29 May 2015
Time on role 1 years, 1 months, 15 days

READ, Ralph Arthur
Secretary
RESIGNED
Assigned on
Resigned on 14 Apr 2014
Time on role 6 years, 6 months, 8 days



JOHNSON, John Noel
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 13 Dec 2005
Time on role 13 years, 5 months, 12 days

KNIGHTS, Christopher William
Director
RESIGNED
Assigned on
Resigned on 07 Apr 2014
Time on role 6 years, 6 months, 15 days

KNIGHTS, Julian John William
Director
RESIGNED
Assigned on 03 Oct 2015
Resigned on 07 Jul 2020
Time on role 4 years, 9 months, 4 days

KNIGHTS, Mary Elizabeth
Director
RESIGNED
Assigned on
Resigned on 29 Jun 1996
Time on role 24 years, 3 months, 23 days

READ, Ralph Arthur
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 26 Jun 2020
Time on role 27 years, 11 months, 25 days


CHARGES


14 charges registered
14 outstanding, 11 satisfied, 0 partially satisfied


A registered charge


Created on 10 Sep 2020
Delivered on 30 Sep 2020
Status Outstanding

Persons Entitled
Close Brothers Limited (The “Security Trustee”)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 01 May 2019
Delivered on 17 May 2019
Status Fully-satisfied

Persons Entitled
Lendinvest Security Trustees Limited

Amount Secured


Short Particulars
25 southside street, plymouth, PL1 2LD.


Transactions

View PDF
View PDF


A registered charge


Created on 01 May 2019
Delivered on 17 May 2019
Status Fully-satisfied

Persons Entitled
Lendinvest Security Trustees Limited

Amount Secured


Short Particulars
25 southside street, plymouth, PL1 2LD.


Transactions

View PDF
View PDF


A registered charge


Created on 01 Apr 2019
Delivered on 03 Apr 2019
Status Outstanding

Persons Entitled
Lendinvest Security Trustees Limited

Amount Secured


Short Particulars
116-120 south quay, great yarmouth, norfolk, NR30 3LD.


Transactions

View PDF


A registered charge


Created on 01 Apr 2019
Delivered on 03 Apr 2019
Status Outstanding

Persons Entitled
Lendinvest Security Trustees Limited

Amount Secured


Short Particulars
116-120 south quay, great yarmouth, norfolk, NR30 3LD.


Transactions

View PDF


Deed of assignment


Created on 30 Mar 2000
Delivered on 06 Apr 2000
Status Fully-satisfied

Persons Entitled
Bendart Limited

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the deed of assignment of even date

Short Particulars
L/H property at friars lane/charles street great yarmouth norfolk.


Transactions

View PDF
View PDF


Legal mortgage


Created on 07 Apr 1977
Delivered on 14 Apr 1977
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 116-119 south quay great yarmouth and land in friars lane, great yarmouth. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Legal mortgage


Created on 05 Mar 1974
Delivered on 12 Mar 1974
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
34 & 35 southgates road, great yarmouth, norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Legal mortgage


Created on 05 Mar 1974
Delivered on 12 Mar 1974
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
17 southgates road, great yarmouth, norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Mortgage


Created on 28 Mar 1935
Delivered on 04 Apr 1935
Status Fully-satisfied

Persons Entitled
National Provincial Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
133, bevan street, lowestoft all movable plant machinery implements utensils fixtures.


Transactions

View PDF


Memo of deposit and transfer


Created on 23 Dec 1933
Delivered on 09 Jan 1934
Status Fully-satisfied

Persons Entitled
National Provincial Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Agreement dated 6/12/33 to let 146 sq yds of land at the south east corner of st andrews dock, kingston-upon-hull.


Transactions

View PDF


Mortgage


Created on 03 Oct 1933
Delivered on 20 Oct 1933
Status Fully-satisfied

Persons Entitled
National Provincial Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
29,30 & 31 baker street, gorleston, 67, south quay, gt yarmouth all movable plant machinery implements utensils fixtures.


Transactions

View PDF


Mortgage


Created on 03 Oct 1933
Delivered on 20 Oct 1933
Status Fully-satisfied

Persons Entitled
National Provincial Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings adjoining charles street & robert street, milford haven, sleynton pembroke.


Transactions

View PDF


Mortgage


Created on 03 Oct 1933
Delivered on 20 Oct 1933
Status Fully-satisfied

Persons Entitled
National Provincial Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and premises situate on the denes of the borough of great yarmouth.


Transactions

View PDF

OTHER COMPANIES


ILE HOLDINGS LIMITED
Lynton House, London, WC1H 9BQ 7-12 Tavistock Square

Number:03548429
Status:ACTIVE
Category:Private Limited Company
Account Cat:GROUP
CHARLI LIMITED
Textile House, Building One Cline Road, London, N11 2LX New Southgate

Number:04462390
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
GRIFTER MEDIA LIMITED
27 Mortimer Street, London, W1T 3BL

Number:07599898
Status:ACTIVE
Category:Private Limited Company

EMMETT CONSTRUCTION (A.R.) LIMITED
Hillswood, Henley On Thames, RG9 6PJ Frieth

Number:07661127
Status:ACTIVE
Category:Private Limited Company
BIGCONNEX LIMITED
Unit Ten Tiger Court Kings Business Park, Liverpool, L34 1BH Knowsley

Number:09708582
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL