Company number 09112402
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Christopher Yamba as a director on 17 August 2016; Termination of appointment of David Fensom as a director on 17 August 2016. The most likely internet sites of YARFORD DEFINITIVE LTD are www.yarforddefinitive.co.uk, and www.yarford-definitive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yarford Definitive Ltd is a Private Limited Company.
The company registration number is 09112402. Yarford Definitive Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Yarford Definitive Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. YAMBA, Christopher is a Director of the company. Director AHMED, Aquil has been resigned. Director COLES, Justin has been resigned. Director DUNNE, Terence has been resigned. Director FENSOM, David has been resigned. Director OTOO, Alexander has been resigned. Director TUCK, Rebecca has been resigned. Director WATERHOUSE, Richard has been resigned. The company operates in "Licensed carriers".
yarford definitive Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
AHMED, Aquil
Resigned: 23 March 2016
Appointed Date: 02 November 2015
43 years old
Director
COLES, Justin
Resigned: 02 November 2015
Appointed Date: 11 August 2015
44 years old
Director
DUNNE, Terence
Resigned: 30 July 2014
Appointed Date: 02 July 2014
80 years old
Director
FENSOM, David
Resigned: 17 August 2016
Appointed Date: 23 March 2016
45 years old
Director
OTOO, Alexander
Resigned: 11 December 2014
Appointed Date: 30 July 2014
53 years old
Director
TUCK, Rebecca
Resigned: 11 August 2015
Appointed Date: 25 February 2015
52 years old
Persons With Significant Control
David Fensom
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
YARFORD DEFINITIVE LTD Events
04 Apr 2017
Micro company accounts made up to 31 July 2016
24 Aug 2016
Appointment of Christopher Yamba as a director on 17 August 2016
24 Aug 2016
Termination of appointment of David Fensom as a director on 17 August 2016
24 Aug 2016
Registered office address changed from 5 Pulters Way Hitchin SG4 9JJ United Kingdom to 38 Tyndall Walk Birmingham B32 3UN on 24 August 2016
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 16 more events
16 Dec 2014
Registered office address changed from 16 Yorkshire Close Bletchley Milton Keynes MK3 7EQ United Kingdom to 2a Coton Avenue Stafford ST16 3RT on 16 December 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 30 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Yorkshire Close Bletchley Milton Keynes MK3 7EQ on 7 August 2014
07 Aug 2014
Appointment of Alexander Otoo as a director on 30 July 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02