FOUR YARDS NOMINEES LIMITED

Hellopages » Greater London » Islington » EC1A 9BD
Company number 00904788
Status Active
Incorporation Date 27 April 1967
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017. The most likely internet sites of FOUR YARDS NOMINEES LIMITED are www.fouryardsnominees.co.uk, and www.four-yards-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Yards Nominees Limited is a Private Limited Company. The company registration number is 00904788. Four Yards Nominees Limited has been working since 27 April 1967. The present status of the company is Active. The registered address of Four Yards Nominees Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary BARLOW, Peter Farrant has been resigned. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary BROWN, Alexander Johnston has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary KUBIAK, Zoe has been resigned. Secretary MEADS, Louise has been resigned. Secretary QUINN, Kenneth has been resigned. Secretary REED, Anna has been resigned. Secretary WRIGHT, Angela has been resigned. Director BARLOW, Peter Farrant has been resigned. Director BEESTON, John Howard has been resigned. Director BROWN, Jonathan Mark Anthony has been resigned. Director CHANDLER, Nigel Christopher has been resigned. Director CRESWICK, Rebecca Victoria has been resigned. Director DRUMMOND, Patricia has been resigned. Director GATES, David Jack has been resigned. Director HARDING, Neil Raymond has been resigned. Director HOUGHTON, Paul Benjamin Reynolds has been resigned. Director JOHANSON, Janice Mary has been resigned. Director MACALISTER, Jane Ashley has been resigned. Director MARWICK, Stuart has been resigned. Director MILLER, Michael John has been resigned. Director MOULE, David has been resigned. Director MUIR, Christopher James has been resigned. Director NOON, Carmel Rosarie has been resigned. Director QUINN, Kenneth has been resigned. Director ROWELL, Margaret Rose has been resigned. Director SCOTT, John Mcmillan has been resigned. Director SHERLOCK, Nigel has been resigned. Director SWALES, Nicholas Roger has been resigned. Director THOMSON, Jamie Baxter has been resigned. Director WESTON, Clive James has been resigned. Director WILSON, Stephen Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017
Director
BERRY, David
Appointed Date: 08 July 2014
61 years old
Director
IRVING, Robert
Appointed Date: 17 June 2009
58 years old
Director
WRIGHT, Angela
Appointed Date: 13 August 2013
53 years old

Resigned Directors

Secretary
BARLOW, Peter Farrant
Resigned: 31 August 1994
Secretary
BOWDEN, Leann Frances Jones
Resigned: 09 October 2003
Appointed Date: 13 March 2003
Secretary
BOWDEN, Leann Frances Jones
Resigned: 12 October 2001
Appointed Date: 23 December 1998
Secretary
BROWN, Alexander Johnston
Resigned: 27 November 1996
Appointed Date: 31 August 1994
Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014
Secretary
HOWLETT, Judie May
Resigned: 07 March 2013
Appointed Date: 01 May 2009
Secretary
KUBIAK, Zoe
Resigned: 13 March 2003
Appointed Date: 12 October 2001
Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 07 March 2013
Secretary
QUINN, Kenneth
Resigned: 23 December 1998
Appointed Date: 27 November 1996
Secretary
REED, Anna
Resigned: 01 May 2009
Appointed Date: 19 July 2007
Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 09 October 2003
Director
BARLOW, Peter Farrant
Resigned: 06 September 1996
80 years old
Director
BEESTON, John Howard
Resigned: 08 July 2014
Appointed Date: 11 May 2006
53 years old
Director
BROWN, Jonathan Mark Anthony
Resigned: 18 May 1998
63 years old
Director
CHANDLER, Nigel Christopher
Resigned: 19 June 2009
Appointed Date: 04 September 2000
63 years old
Director
CRESWICK, Rebecca Victoria
Resigned: 31 January 2006
Appointed Date: 04 September 2000
53 years old
Director
DRUMMOND, Patricia
Resigned: 30 November 2014
Appointed Date: 17 June 2009
61 years old
Director
GATES, David Jack
Resigned: 31 January 2001
Appointed Date: 31 December 1998
85 years old
Director
HARDING, Neil Raymond
Resigned: 04 September 2000
70 years old
Director
HOUGHTON, Paul Benjamin Reynolds
Resigned: 31 March 1999
73 years old
Director
JOHANSON, Janice Mary
Resigned: 30 July 2009
Appointed Date: 11 May 2006
64 years old
Director
MACALISTER, Jane Ashley
Resigned: 11 May 2006
Appointed Date: 04 September 2000
56 years old
Director
MARWICK, Stuart
Resigned: 28 June 2011
Appointed Date: 17 June 2009
60 years old
Director
MILLER, Michael John
Resigned: 31 January 2006
Appointed Date: 04 September 2000
69 years old
Director
MOULE, David
Resigned: 10 October 2001
Appointed Date: 04 September 2000
74 years old
Director
MUIR, Christopher James
Resigned: 29 April 2005
Appointed Date: 31 December 1998
64 years old
Director
NOON, Carmel Rosarie
Resigned: 31 January 2006
Appointed Date: 04 September 2000
55 years old
Director
QUINN, Kenneth
Resigned: 31 December 1998
Appointed Date: 09 March 1993
Director
ROWELL, Margaret Rose
Resigned: 31 January 2006
Appointed Date: 04 September 2000
53 years old
Director
SCOTT, John Mcmillan
Resigned: 15 August 1994
79 years old
Director
SHERLOCK, Nigel
Resigned: 09 December 1996
Appointed Date: 27 November 1996
86 years old
Director
SWALES, Nicholas Roger
Resigned: 18 May 1998
61 years old
Director
THOMSON, Jamie Baxter
Resigned: 12 August 2013
Appointed Date: 17 June 2009
55 years old
Director
WESTON, Clive James
Resigned: 15 August 1994
68 years old
Director
WILSON, Stephen Andrew
Resigned: 11 May 2006
Appointed Date: 04 September 2000
58 years old

Persons With Significant Control

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

FOUR YARDS NOMINEES LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 185 more events
14 Mar 1987
Full accounts made up to 27 June 1986
14 Mar 1987
Return made up to 02/12/86; full list of members
24 Jun 1986
Secretary resigned;new secretary appointed
30 May 1986
Full accounts made up to 28 June 1985
30 May 1986
Return made up to 25/11/85; full list of members

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