PAINTERS YARD LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5DQ

Company number 03968448
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address 10-14 OLD CHURCH STREET, LONDON, SW3 5DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Richard Geoffrey Tonks as a director on 24 June 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 22 . The most likely internet sites of PAINTERS YARD LIMITED are www.paintersyard.co.uk, and www.painters-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Painters Yard Limited is a Private Limited Company. The company registration number is 03968448. Painters Yard Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Painters Yard Limited is 10 14 Old Church Street London Sw3 5dq. The company`s financial liabilities are £48.78k. It is £-2.06k against last year. And the total assets are £102.74k, which is £3.01k against last year. SWAN, Clive Robert David is a Secretary of the company. BAMBRA, Ranjit Singh is a Director of the company. GONZALEZ PEREZ, Francisco Jaime is a Director of the company. Secretary HANNAM, Carole has been resigned. Secretary HANNAM, Peter Gordon has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Alexander Mitchell has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRANT, Lesley has been resigned. Director HANNAM, Carole has been resigned. Director HANNAM, Gordon Ian has been resigned. Director HANNAM, Peter Gordon has been resigned. Director LEE, Jeffrey has been resigned. Director LYNCH, Michael Thomas has been resigned. Director MARSH, Gary Reginald Sydney has been resigned. Director NEARN, Robert Bradshaw has been resigned. Director TONKS, Richard Geoffrey has been resigned. Director WALLACE, Stephen Charles, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


painters yard Key Finiance

LIABILITIES £48.78k
-5%
CASH n/a
TOTAL ASSETS £102.74k
+3%
All Financial Figures

Current Directors

Secretary
SWAN, Clive Robert David
Appointed Date: 11 August 2006
Director
BAMBRA, Ranjit Singh
Appointed Date: 22 June 2010
59 years old
Director
GONZALEZ PEREZ, Francisco Jaime
Appointed Date: 24 June 2015
85 years old

Resigned Directors

Secretary
HANNAM, Carole
Resigned: 01 September 2004
Appointed Date: 10 April 2000
Secretary
HANNAM, Peter Gordon
Resigned: 11 August 2006
Appointed Date: 01 September 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
BROWN, Alexander Mitchell
Resigned: 26 September 2007
Appointed Date: 11 August 2006
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
35 years old
Director
GRANT, Lesley
Resigned: 23 May 2007
Appointed Date: 16 November 2006
80 years old
Director
HANNAM, Carole
Resigned: 02 October 2006
Appointed Date: 10 April 2000
78 years old
Director
HANNAM, Gordon Ian
Resigned: 01 February 2003
Appointed Date: 10 April 2000
77 years old
Director
HANNAM, Peter Gordon
Resigned: 11 August 2006
Appointed Date: 14 April 2003
46 years old
Director
LEE, Jeffrey
Resigned: 30 April 2008
Appointed Date: 26 September 2007
59 years old
Director
LYNCH, Michael Thomas
Resigned: 26 September 2007
Appointed Date: 15 July 2004
76 years old
Director
MARSH, Gary Reginald Sydney
Resigned: 05 April 2002
Appointed Date: 23 October 2000
65 years old
Director
NEARN, Robert Bradshaw
Resigned: 24 June 2015
Appointed Date: 30 April 2008
58 years old
Director
TONKS, Richard Geoffrey
Resigned: 24 June 2015
Appointed Date: 24 June 2015
70 years old
Director
WALLACE, Stephen Charles, Dr
Resigned: 22 June 2010
Appointed Date: 26 September 2007
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000

PAINTERS YARD LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Termination of appointment of Richard Geoffrey Tonks as a director on 24 June 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 22
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Appointment of Mr Richard Geoffrey Tonks as a director on 24 June 2015
...
... and 64 more events
03 May 2000
New director appointed
03 May 2000
New director appointed
27 Apr 2000
Nc dec already adjusted 10/04/00
27 Apr 2000
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
10 Apr 2000
Incorporation

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