YARD ASSOCIATES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 0AB

Company number 05901256
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 8TH FLOOR, EASTGATE HOUSE, NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 0AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a medium company made up to 31 December 2015; Statement of capital following an allotment of shares on 11 February 2016 GBP 103 . The most likely internet sites of YARD ASSOCIATES LIMITED are www.yardassociates.co.uk, and www.yard-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yard Associates Limited is a Private Limited Company. The company registration number is 05901256. Yard Associates Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Yard Associates Limited is 8th Floor Eastgate House Newport Road Cardiff South Glamorgan Cf24 0ab. . NEWBURY, Paul is a Secretary of the company. BRIGGS, Stephan Grant is a Director of the company. NEWBURY, Paul Stephen is a Director of the company. Secretary LEE BARBER, Jeremy has been resigned. Secretary NEWBURY, Paul Stephen has been resigned. Director LEE BARBER, Jeremy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEWBURY, Paul
Appointed Date: 09 December 2009
Director
BRIGGS, Stephan Grant
Appointed Date: 09 August 2006
51 years old
Director
NEWBURY, Paul Stephen
Appointed Date: 09 August 2006
45 years old

Resigned Directors

Secretary
LEE BARBER, Jeremy
Resigned: 09 December 2009
Appointed Date: 15 August 2007
Secretary
NEWBURY, Paul Stephen
Resigned: 15 August 2007
Appointed Date: 09 August 2006
Director
LEE BARBER, Jeremy
Resigned: 09 December 2009
Appointed Date: 15 August 2007
64 years old

Persons With Significant Control

Mr Paul Stephen Newbury
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephan Grant Briggs
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YARD ASSOCIATES LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Jul 2016
Accounts for a medium company made up to 31 December 2015
01 Mar 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 103
01 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016
Director's details changed for Mr Stephan Grant Briggs on 5 December 2015
...
... and 34 more events
24 Aug 2007
Secretary resigned
24 Aug 2007
New secretary appointed;new director appointed
26 Apr 2007
Accounting reference date extended from 31/08/07 to 31/12/07
13 Apr 2007
Registered office changed on 13/04/07 from: 27 waun fach cardiff CF23 7BA
09 Aug 2006
Incorporation

YARD ASSOCIATES LIMITED Charges

11 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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