YARDSET LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5DT

Company number 04988995
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 18 THE ROPEWALK, NOTTINGHAM, NG1 5DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Michael John Hayward on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YARDSET LIMITED are www.yardset.co.uk, and www.yardset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Yardset Limited is a Private Limited Company. The company registration number is 04988995. Yardset Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Yardset Limited is 18 The Ropewalk Nottingham Ng1 5dt. . STONEBELL MANAGEMENT LTD is a Secretary of the company. HAYWARD, Michael John is a Director of the company. YATES, Steven Ernest is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAISBY, Dean Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STONEBELL MANAGEMENT LTD
Appointed Date: 09 December 2003
Director
HAYWARD, Michael John
Appointed Date: 09 December 2003
62 years old
Director
YATES, Steven Ernest
Appointed Date: 31 July 2008
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
BRAISBY, Dean Martin
Resigned: 30 July 2008
Appointed Date: 09 December 2003
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Michael John Hayward
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ernest Yates
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YARDSET LIMITED Events

09 Feb 2017
Confirmation statement made on 9 December 2016 with updates
09 Feb 2017
Director's details changed for Mr Michael John Hayward on 1 July 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
09 Dec 2003
Incorporation

YARDSET LIMITED Charges

11 March 2008
Charge over cash deposit agreement
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: By way of first fixed charge all right title and interest…
21 August 2007
Legal charge over cash deposit agreement
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All right title and interest in and all monies from time to…

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