YEOMAN MONITORING SERVICES LIMITED
ESSEX

Hellopages » Essex » Harlow » CM19 5BT

Company number 03250801
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 7 HORSECROFT PLACE, HARLOW, ESSEX, CM19 5BT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of YEOMAN MONITORING SERVICES LIMITED are www.yeomanmonitoringservices.co.uk, and www.yeoman-monitoring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 7.9 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yeoman Monitoring Services Limited is a Private Limited Company. The company registration number is 03250801. Yeoman Monitoring Services Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Yeoman Monitoring Services Limited is 7 Horsecroft Place Harlow Essex Cm19 5bt. . GEDDES, Timothy George is a Director of the company. NAMY, Franck Christian is a Director of the company. Secretary MILES, Benjamin Stuart has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GEDDES, Jacqueline Ann has been resigned. Director MILES, Benjamin Stuart has been resigned. Director MILES, Yvonne Jacqueline has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
GEDDES, Timothy George
Appointed Date: 17 September 1996
78 years old

Director
NAMY, Franck Christian
Appointed Date: 08 September 2016
60 years old

Resigned Directors

Secretary
MILES, Benjamin Stuart
Resigned: 08 September 2016
Appointed Date: 17 September 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Director
GEDDES, Jacqueline Ann
Resigned: 08 September 2016
Appointed Date: 01 July 1998
76 years old

Director
MILES, Benjamin Stuart
Resigned: 08 September 2016
Appointed Date: 17 September 1996
82 years old

Director
MILES, Yvonne Jacqueline
Resigned: 08 September 2016
Appointed Date: 01 July 1998
80 years old

Persons With Significant Control

Mr Franck Namy
Notified on: 8 September 2016
60 years old
Nature of control: Has significant influence or control

YEOMAN MONITORING SERVICES LIMITED Events

06 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

12 Sep 2016
Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016
12 Sep 2016
Termination of appointment of Yvonne Jacqueline Miles as a director on 8 September 2016
...
... and 50 more events
09 Sep 1997
Accounts for a dormant company made up to 30 June 1997
10 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Oct 1996
Accounting reference date shortened from 30/09/97 to 30/06/97
19 Sep 1996
Secretary resigned
17 Sep 1996
Incorporation

YEOMAN MONITORING SERVICES LIMITED Charges

1 June 2000
Mortgage deed
Delivered: 2 June 2000
Status: Satisfied on 1 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - uniots 5,6 and 7 horsecroft place,the…