YARDBRACE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 01881723
Status Liquidation
Incorporation Date 31 January 1985
Company Type Private Limited Company
Address C/O MAZARS LLP, 45, CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE; Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp, 45 Church Street Birmingham West Midlands B3 2RT on 19 April 2017; Appointment of a voluntary liquidator. The most likely internet sites of YARDBRACE LIMITED are www.yardbrace.co.uk, and www.yardbrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yardbrace Limited is a Private Limited Company. The company registration number is 01881723. Yardbrace Limited has been working since 31 January 1985. The present status of the company is Liquidation. The registered address of Yardbrace Limited is C O Mazars Llp 45 Church Street Birmingham West Midlands B3 2rt. . DEN HARTOGH, Klaas Pieter is a Director of the company. PAAPE, Abraham Cornelius is a Director of the company. Secretary MARTIN, Victor William has been resigned. Secretary ORVIS, Peter has been resigned. Director CARLISLE, Timothy Julian has been resigned. Director CUNNINGHAM, Scott Thomas has been resigned. Director KULLBERG, Louis Frans Jacob has been resigned. Director MARSHALL, John Neilson Adam has been resigned. Director MARTIN, Geraldine Anne has been resigned. Director MARTIN, Victor William has been resigned. Director PEARCH, Nicholas Keith has been resigned. Director RICHARDS, Timothy John has been resigned. Director SNOOK, John Thomas has been resigned. Director STATON, Joseph Howard has been resigned. Director THOMSON, William John has been resigned. Director VAN WISSEN, Jacobus Cornelis Jozef has been resigned. Director WILSON, Alan has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DEN HARTOGH, Klaas Pieter
Appointed Date: 10 March 2016
59 years old
Director
PAAPE, Abraham Cornelius
Appointed Date: 10 March 2016
65 years old

Resigned Directors

Secretary
MARTIN, Victor William
Resigned: 18 October 1993
Secretary
ORVIS, Peter
Resigned: 11 April 2014
Director
CARLISLE, Timothy Julian
Resigned: 30 September 2007
Appointed Date: 29 November 2004
69 years old
Director
CUNNINGHAM, Scott Thomas
Resigned: 10 March 2016
Appointed Date: 09 October 2008
54 years old
Director
KULLBERG, Louis Frans Jacob
Resigned: 10 March 2016
Appointed Date: 01 November 2013
70 years old
Director
MARSHALL, John Neilson Adam
Resigned: 20 February 2007
89 years old
Director
MARTIN, Geraldine Anne
Resigned: 06 December 1993
83 years old
Director
MARTIN, Victor William
Resigned: 20 February 2007
87 years old
Director
PEARCH, Nicholas Keith
Resigned: 31 May 2005
Appointed Date: 14 November 2002
70 years old
Director
RICHARDS, Timothy John
Resigned: 28 May 2004
Appointed Date: 14 November 2002
69 years old
Director
SNOOK, John Thomas
Resigned: 01 June 2000
Appointed Date: 22 December 1993
71 years old
Director
STATON, Joseph Howard
Resigned: 31 July 2001
Appointed Date: 25 April 1994
68 years old
Director
THOMSON, William John
Resigned: 01 November 2010
Appointed Date: 10 April 2007
67 years old
Director
VAN WISSEN, Jacobus Cornelis Jozef
Resigned: 31 October 2013
Appointed Date: 10 April 2007
72 years old
Director
WILSON, Alan
Resigned: 12 September 2008
Appointed Date: 29 November 2004
66 years old

Persons With Significant Control

Mr Klass Pieter Den Hartogh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Abraham Cornelius Paape
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

YARDBRACE LIMITED Events

19 Apr 2017
Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE
19 Apr 2017
Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp, 45 Church Street Birmingham West Midlands B3 2RT on 19 April 2017
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
11 Apr 2017
Declaration of solvency
...
... and 147 more events
24 Mar 1987
Return made up to 31/12/86; full list of members
24 Mar 1987
Return made up to 31/12/86; full list of members
24 Mar 1987
Return made up to 31/12/85; full list of members
24 Mar 1987
Return made up to 31/12/85; full list of members
30 Jan 1987
Registered office changed on 30/01/87 from: welsh street chambers chepstow gwent NP6 5LN

YARDBRACE LIMITED Charges

11 April 2007
Guarantee & debenture
Delivered: 18 April 2007
Status: Satisfied on 22 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
9 June 2000
Guarantee & debenture
Delivered: 13 June 2000
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 January 1997
Guarantee & debenture
Delivered: 15 January 1997
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1994
Guarantee and debenture
Delivered: 3 May 1994
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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