YARNOLDS OF STRATFORD LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 02014007
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 490,555 . The most likely internet sites of YARNOLDS OF STRATFORD LIMITED are www.yarnoldsofstratford.co.uk, and www.yarnolds-of-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yarnolds of Stratford Limited is a Private Limited Company. The company registration number is 02014007. Yarnolds of Stratford Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Yarnolds of Stratford Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary AUSTIN, Angela has been resigned. Secretary BARWELL, David John has been resigned. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary JONES, David Kevin has been resigned. Secretary MORRIS, Mark Christopher has been resigned. Secretary WILSON, Neil Guest has been resigned. Secretary YARNOLD, John Ernest has been resigned. Secretary YARNOLD, John Ernest has been resigned. Director AUSTIN, Angela has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director KURNICK, Robert Harold has been resigned. Director MALLETT, Jeremy Richard has been resigned. Director MORRIS, Mark Christopher has been resigned. Director OLLIS, Richard William has been resigned. Director OWEN, David Jeremy, Mbe has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. Director WILSON, Neil Guest has been resigned. Director YARNOLD, Dominic John has been resigned. Director YARNOLD, John Ernest has been resigned. Director YARNOLD, Judith Margaret has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010
Director
COLLINSON, Adam
Appointed Date: 25 January 2012
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 16 August 2000
65 years old

Resigned Directors

Secretary
AUSTIN, Angela
Resigned: 15 February 1993
Secretary
BARWELL, David John
Resigned: 12 February 1998
Appointed Date: 16 March 1994
Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Secretary
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 16 August 2000
Secretary
WILSON, Neil Guest
Resigned: 30 December 1999
Appointed Date: 13 May 1998
Secretary
YARNOLD, John Ernest
Resigned: 16 August 2000
Appointed Date: 16 May 2000
Secretary
YARNOLD, John Ernest
Resigned: 16 March 1994
Appointed Date: 15 February 1993
Director
AUSTIN, Angela
Resigned: 15 February 1993
65 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 26 May 2005
53 years old
Director
KURNICK, Robert Harold
Resigned: 25 January 2012
Appointed Date: 31 May 2002
64 years old
Director
MALLETT, Jeremy Richard
Resigned: 25 January 2012
Appointed Date: 16 August 2000
73 years old
Director
MORRIS, Mark Christopher
Resigned: 26 May 2005
Appointed Date: 16 August 2000
65 years old
Director
OLLIS, Richard William
Resigned: 16 August 2000
Appointed Date: 27 May 1999
78 years old
Director
OWEN, David Jeremy, Mbe
Resigned: 16 August 2000
Appointed Date: 08 January 1993
86 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 25 January 2012
Appointed Date: 30 April 2005
62 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 25 January 2012
Appointed Date: 16 August 2000
62 years old
Director
WILSON, Neil Guest
Resigned: 30 December 1999
Appointed Date: 13 May 1998
67 years old
Director
YARNOLD, Dominic John
Resigned: 16 August 2000
Appointed Date: 13 May 1998
51 years old
Director
YARNOLD, John Ernest
Resigned: 16 August 2000
79 years old
Director
YARNOLD, Judith Margaret
Resigned: 16 August 2000
78 years old

Persons With Significant Control

Guy Salmon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YARNOLDS OF STRATFORD LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 490,555
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
...
... and 172 more events
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1986
Particulars of mortgage/charge
24 Sep 1986
Particulars of mortgage/charge
01 Sep 1986
Gazettable document
25 Apr 1986
Incorporation

YARNOLDS OF STRATFORD LIMITED Charges

16 August 2000
Mortgage debenture
Delivered: 6 September 2000
Status: Satisfied on 5 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1996
Legal charge
Delivered: 19 March 1996
Status: Satisfied on 11 April 2000
Persons entitled: Barclays Bank PLC
Description: Unit 9C avenue farm industrial estate birmingham road…
7 March 1996
Mortgage of life policy
Delivered: 13 March 1996
Status: Satisfied on 17 October 2000
Persons entitled: Yorkshire Bank PLC
Description: Term life assurance policy number 112528 dated 21ST…
7 March 1996
Legal mortgage
Delivered: 9 March 1996
Status: Satisfied on 11 April 2000
Persons entitled: Yorkshire Bank PLC
Description: L/H unit 9C avenue farm industrial estate birmingham road…
7 March 1996
Debenture
Delivered: 9 March 1996
Status: Satisfied on 17 October 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Legal mortgage
Delivered: 14 June 1995
Status: Satisfied on 11 April 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 10 avenue farm industrial estate…
8 April 1994
Floating charge
Delivered: 12 April 1994
Status: Satisfied on 17 August 2002
Persons entitled: Lombard North Central PLC
Description: All used motor vehicles owned by the company from time to…
1 April 1989
Debenture
Delivered: 11 April 1989
Status: Satisfied on 2 August 1995
Persons entitled: Saab - Scania Finance Limited
Description: (See form 395 for full details ref m 321 c).
22 September 1986
Debenture
Delivered: 25 September 1986
Status: Satisfied
Persons entitled: Lloyds Bowmaker Limited
Description: All monies owing to the company by saab great britain…
17 September 1986
Debenture
Delivered: 24 September 1986
Status: Satisfied on 17 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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