YARDGATE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 04412547
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Mr Jack Colin Toomer as a director on 11 January 2017; Appointment of Mr Richard Philip Toomer as a director on 11 January 2017. The most likely internet sites of YARDGATE LIMITED are www.yardgate.co.uk, and www.yardgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Yardgate Limited is a Private Limited Company. The company registration number is 04412547. Yardgate Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Yardgate Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . TOOMER, Elizabeth Ann is a Secretary of the company. TOOMER, Colin Richard is a Director of the company. TOOMER, Jack Colin is a Director of the company. TOOMER, Richard Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOOMER, Elizabeth Ann
Appointed Date: 15 April 2002
Director
TOOMER, Colin Richard
Appointed Date: 15 April 2002
70 years old
Director
TOOMER, Jack Colin
Appointed Date: 11 January 2017
36 years old
Director
TOOMER, Richard Philip
Appointed Date: 11 January 2017
40 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 2002
Appointed Date: 09 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Mr Colin Richard Toomer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Toomer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YARDGATE LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
16 Jan 2017
Appointment of Mr Jack Colin Toomer as a director on 11 January 2017
16 Jan 2017
Appointment of Mr Richard Philip Toomer as a director on 11 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
29 Apr 2002
New secretary appointed
29 Apr 2002
Director resigned
29 Apr 2002
Secretary resigned
29 Apr 2002
Registered office changed on 29/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 2002
Incorporation

YARDGATE LIMITED Charges

27 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the sawmills business park, lode…
27 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

YARDFAST LIMITED YARDFORD LIMITED YARDGLOBE LIMITED YARDGRANGE LIMITED YARDHALL COMPUTING LTD YARDHAM LIMITED YARDHILL LTD