YAMHURST LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 07091484
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr William James Wootton on 22 March 2017; Registration of charge 070914840002, created on 20 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of YAMHURST LIMITED are www.yamhurst.co.uk, and www.yamhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Yamhurst Limited is a Private Limited Company. The company registration number is 07091484. Yamhurst Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Yamhurst Limited is Marlbridge House Enterprise Way Edenbridge Kent Tn8 6hf. . LONGHURST, Richard is a Secretary of the company. FARRINGTON, David John is a Director of the company. LONGHURST, Richard Nicholas is a Director of the company. WOOTTON, William James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LONGHURST, Richard
Appointed Date: 01 December 2009
Director
FARRINGTON, David John
Appointed Date: 11 June 2012
61 years old
Director
LONGHURST, Richard Nicholas
Appointed Date: 01 December 2009
54 years old
Director
WOOTTON, William James
Appointed Date: 01 December 2009
63 years old

Persons With Significant Control

Mr Richard Nicholas Longhurst
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Farrington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAMHURST LIMITED Events

22 Mar 2017
Director's details changed for Mr William James Wootton on 22 March 2017
23 Jan 2017
Registration of charge 070914840002, created on 20 January 2017
06 Jan 2017
Confirmation statement made on 1 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
...
... and 27 more events
05 Jul 2011
Total exemption small company accounts made up to 30 September 2010
22 Feb 2011
Previous accounting period shortened from 31 December 2010 to 30 September 2010
09 Dec 2010
Statement of capital following an allotment of shares on 30 April 2010
  • GBP 6,000
09 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009
Incorporation

YAMHURST LIMITED Charges

20 January 2017
Charge code 0709 1484 0002
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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