Company number 01421162
Status Active - Proposal to Strike off
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address 1 BIRKDALE AVENUE, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 201
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOWARD YARNOLD LIMITED are www.howardyarnold.co.uk, and www.howard-yarnold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Howard Yarnold Limited is a Private Limited Company.
The company registration number is 01421162. Howard Yarnold Limited has been working since 18 May 1979.
The present status of the company is Active - Proposal to Strike off. The registered address of Howard Yarnold Limited is 1 Birkdale Avenue Selly Oak Birmingham West Midlands B29 6ua. The company`s financial liabilities are £10.05k. It is £-2.75k against last year. . YARNOLD, Pauline Betty is a Secretary of the company. ELLIS, Brian is a Director of the company. YARNOLD, Ashley Ian is a Director of the company. YARNOLD, Howard is a Director of the company. YARNOLD, Jaqueline is a Director of the company. YARNOLD, Pauline Betty is a Director of the company. The company operates in "Dormant Company".
howard yarnold Key Finiance
LIABILITIES
£10.05k
-22%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Brian Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Yarnold
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jacqueline Yarnold
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOWARD YARNOLD LIMITED Events
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
06 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Voluntary strike-off action has been suspended
27 Oct 2015
First Gazette notice for voluntary strike-off
...
... and 92 more events
07 Aug 1987
Full accounts made up to 30 September 1986
07 Aug 1987
Return made up to 03/07/87; full list of members
09 Jun 1986
Full accounts made up to 30 September 1985
09 Jun 1986
Return made up to 05/06/86; full list of members
18 May 1979
Incorporation
26 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied
on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied
on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 birkdale avenue selly oak birmingham…
4 October 1996
Debenture deed
Delivered: 5 October 1996
Status: Satisfied
on 1 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…