THE YARD BUILDING SUPPLIES LIMITED
NORTHAMPTON WELLINGBOROUGH PLASTICS LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 03687903
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ian Preedy as a director on 8 February 2016. The most likely internet sites of THE YARD BUILDING SUPPLIES LIMITED are www.theyardbuildingsupplies.co.uk, and www.the-yard-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Yard Building Supplies Limited is a Private Limited Company. The company registration number is 03687903. The Yard Building Supplies Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of The Yard Building Supplies Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUFFIN, Anthony David is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BONHAM, Nigel John has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BONHAM, Nigel John has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director LILLEY, Marcus Ronald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PREEDY, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 26 February 2015

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BONHAM, Nigel John
Resigned: 01 February 2008
Appointed Date: 16 March 1999

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 01 February 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Director
BONHAM, Nigel John
Resigned: 01 February 2008
Appointed Date: 16 March 1999
69 years old

Director
CARTER, John Peter
Resigned: 18 March 2015
Appointed Date: 31 December 2013
64 years old

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 01 February 2008
71 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 01 February 2008
64 years old

Director
LILLEY, Marcus Ronald
Resigned: 01 February 2008
Appointed Date: 16 March 1999
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Director
PREEDY, Ian
Resigned: 08 February 2016
Appointed Date: 18 March 2015
53 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE YARD BUILDING SUPPLIES LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Termination of appointment of Ian Preedy as a director on 8 February 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
22 Mar 1999
Secretary resigned
22 Mar 1999
Registered office changed on 22/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1999
New secretary appointed;new director appointed
22 Mar 1999
New director appointed
23 Dec 1998
Incorporation