GEOFF YARROW LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 4TQ

Company number 06032128
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address UNIT 1 MERCURY ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of GEOFF YARROW LIMITED are www.geoffyarrow.co.uk, and www.geoff-yarrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to North Road Rail Station is 11.6 miles; to Heighington Rail Station is 14.4 miles; to Shildon Rail Station is 15.5 miles; to Bishop Auckland Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoff Yarrow Limited is a Private Limited Company. The company registration number is 06032128. Geoff Yarrow Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Geoff Yarrow Limited is Unit 1 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire Dl10 4tq. . YARROW, Angela Mary is a Secretary of the company. YARROW, Angela Mary is a Director of the company. YARROW, Lawrence Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
YARROW, Angela Mary
Appointed Date: 18 December 2006
Director
YARROW, Angela Mary
Appointed Date: 18 December 2006
68 years old
Director
YARROW, Lawrence Geoffrey
Appointed Date: 18 December 2006
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mrs Angela Mary Yarrow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Geoffrey Yarrow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFF YARROW LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 January 2017
30 Jan 2017
Satisfaction of charge 1 in full
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
...
... and 22 more events
30 Jan 2007
New secretary appointed;new director appointed
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
27 Jan 2007
Ad 18/12/06--------- £ si 3@1=3 £ ic 1/4
18 Dec 2006
Incorporation

GEOFF YARROW LIMITED Charges

29 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 30 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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