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Company Information for

YEOMAN GROUP PLC

BIRMINGHAM, WEST MIDLANDS, B4,
Company Registration Number
03248317
Public Limited Company
Dissolved

Dissolved 2014-08-20

Company Overview

About Yeoman Group Plc
YEOMAN GROUP PLC was founded on 1996-09-05 and had its registered office in Birmingham. The company was dissolved on the 2014-08-20 and is no longer trading or active.

Key Data
Company Name
YEOMAN GROUP PLC
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 03248317
Date formed 1996-09-05
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-08-20
Type of accounts DORMANT
Last Datalog update: 2015-06-05 03:17:09
Primary Source:Companies House
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Companies with same name YEOMAN GROUP PLC
The following companies were found which have the same name as YEOMAN GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YEOMAN GROUP LIMITED ANGLESEA HOUSE, DONNYBROOK, DUBLIN 4. Dissolved Company formed on the 1966-03-01
YEOMAN GROUP PTY LTD Active Company formed on the 2012-06-22
YEOMAN GROUP (UK) LTD 18 ORCHARD AVENUE ORCHARD AVENUE BELVEDERE DA17 5PB Active - Proposal to Strike off Company formed on the 2018-07-09
YEOMAN GROUP LTD 71-75 Shelton Street London GREATER LONDON WC2H 9JQ Active Company formed on the 2021-05-24

Company Officers of YEOMAN GROUP PLC

Current Directors
Officer Role Date Appointed
RADOMIR LALOVIC
 Company Secretary 2011-09-30
STUART ANDREW BERMAN
 Director 2004-04-27
TONY PETER EALES
 Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA SHIRLEY
 Company Secretary 2008-02-29 2011-09-30
NIGEL PHILLIP BOND
 Company Secretary 2004-04-27 2008-02-29
NIGEL PHILLIP BOND
 Director 2004-04-27 2008-02-29
CHARLES HOWE MARSHALL
 Company Secretary 1996-09-05 2004-04-27
STEPHEN RONALD BERRY
 Director 1996-09-11 2004-04-27
SIMON ROBERT PETER CRANE
 Director 1996-09-11 2004-04-27
VINCENT GLENN GEAKE
 Director 2001-12-19 2004-04-27
CHARLES HOWE MARSHALL
 Director 1996-09-05 2004-04-27
ANDREW JOHN MELSON
 Director 2003-10-20 2004-04-27
GORDON MICHAEL WILLIAM OWEN
 Director 1996-09-11 2004-04-27
HUGH JOHN AGNEW
 Director 1996-09-05 2003-10-20
HOWARD CHARLES MACKENZIE WILSON
 Director 1996-09-11 2003-10-20
ROBERT SEAMUS HILL
 Director 1998-12-07 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANDREW BERMAN NAVMAN WIRELESS UK LIMITED Director 2014-12-19 CURRENT 2001-03-05 Dissolved 2018-04-17
STUART ANDREW BERMAN TELETRAC LTD Director 2013-09-23 CURRENT 2010-05-27 Dissolved 2015-01-20
STUART ANDREW BERMAN GLOBALWATCHCENTRAL LIMITED Director 2008-07-21 CURRENT 2007-10-04 Dissolved 2015-01-20
STUART ANDREW BERMAN TRI-MEX INTERNATIONAL LIMITED Director 2008-07-21 CURRENT 1998-07-28 Dissolved 2014-02-18
STUART ANDREW BERMAN TRI-MEX GROUP LIMITED Director 2008-07-21 CURRENT 2000-12-01 Dissolved 2015-08-11
STUART ANDREW BERMAN EUROWATCHCENTRAL LIMITED Director 2008-07-21 CURRENT 2001-10-30 Dissolved 2018-01-09
STUART ANDREW BERMAN TELEMATICA SYSTEMS LIMITED Director 2004-08-11 CURRENT 1997-10-31 Dissolved 2013-12-19
STUART ANDREW BERMAN YEOMAN (CAMBRIDGE) PLC Director 2004-04-27 CURRENT 1974-07-16 Dissolved 2014-08-20
STUART ANDREW BERMAN TELETRAC UK LTD Director 2004-03-25 CURRENT 2000-02-08 Dissolved 2015-08-11
STUART ANDREW BERMAN TRAFFICMASTER TRAFFIC SERVICES LIMITED Director 2002-09-23 CURRENT 1998-11-11 Active
STUART ANDREW BERMAN TRACKSTAR LIMITED Director 2002-08-21 CURRENT 1998-12-11 Dissolved 2015-01-13
TONY PETER EALES YEOMAN (CAMBRIDGE) PLC Director 2008-02-29 CURRENT 1974-07-16 Dissolved 2014-08-20
TONY PETER EALES TELEMATICA SYSTEMS LIMITED Director 2008-02-29 CURRENT 1997-10-31 Dissolved 2013-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013
2013-09-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-09-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM MARTELL HOUSE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0TR
2012-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2012-09-044.70DECLARATION OF SOLVENCY
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30AP03SECRETARY APPOINTED MR RADOMIR LALOVIC
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY DEBRA SHIRLEY
2011-09-13LATEST SOC13/09/11 STATEMENT OF CAPITAL;GBP 5650246.75
2011-09-13AR0105/09/11 FULL LIST
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-04AR0105/09/10 FULL LIST
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-22AR0105/09/09 FULL LIST
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-12288aDIRECTOR APPOINTED MR TONY PETER EALES
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BOND
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY NIGEL BOND
2008-03-12288aSECRETARY APPOINTED MS DEBRA SHIRLEY
2007-10-03363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-04363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/05
2005-10-26363sRETURN MADE UP TO 05/09/05; BULK LIST AVAILABLE SEPARATELY
2004-12-07225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-11-02363sRETURN MADE UP TO 05/09/04; BULK LIST AVAILABLE SEPARATELY
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: CHICHESTER HOUSE, 278-282 HIGH HOLBORN LONDON, WC1V 7HA
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-01-30AUDAUDITOR'S RESIGNATION
2004-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-03288bDIRECTOR RESIGNED
2003-11-03288bDIRECTOR RESIGNED
2003-09-23363sRETURN MADE UP TO 05/09/03; BULK LIST AVAILABLE SEPARATELY
2003-03-21353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 05/09/02; BULK LIST AVAILABLE SEPARATELY
2002-09-05123NC INC ALREADY ADJUSTED 28/08/02
2002-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-05RES04£ NC 7500000/10000000 28/
2002-08-07PROSPLISTING OF PARTICULARS
2002-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-12-24288aNEW DIRECTOR APPOINTED
2001-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 05/09/01; BULK LIST AVAILABLE SEPARATELY
2001-04-30123£ NC 5000000/7500000 24/04/01
2001-04-27RES03EXEMPTION FROM APPOINTING AUDITORS
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to YEOMAN GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YEOMAN GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-04-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-07-13 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by YEOMAN GROUP PLC

YEOMAN GROUP PLC has registered 4 patents

GB2389679 , GB2336673 , GB2384354 , GB2360588 ,

Domain Names
We do not have the domain name information for YEOMAN GROUP PLC
Trademarks
We have not found any records of YEOMAN GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YEOMAN GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as YEOMAN GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where YEOMAN GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YEOMAN GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YEOMAN GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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