YARDE FARM LIMITED
SLOUGH TAMAR VALLEY PRODUCTS LIMITED FRASCATTI FOODS LIMITED

Hellopages » Berkshire » Slough » SL1 4BD

Company number 02266231
Status Active
Incorporation Date 9 June 1988
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Mark Felton on 9 February 2017. The most likely internet sites of YARDE FARM LIMITED are www.yardefarm.co.uk, and www.yarde-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Yarde Farm Limited is a Private Limited Company. The company registration number is 02266231. Yarde Farm Limited has been working since 09 June 1988. The present status of the company is Active. The registered address of Yarde Farm Limited is 814 Leigh Road Slough England Sl1 4bd. . TAYLOR, Clive is a Secretary of the company. BENDER, Stephen David is a Director of the company. BROGAN, Alison is a Director of the company. FELTON, Mark is a Director of the company. ROGERS, Robert is a Director of the company. SELLEY, Andrew Mark is a Director of the company. TAYLOR, Clive is a Director of the company. Secretary A & Z ACCOUNTANCY SERVICES LIMITED has been resigned. Secretary BASSETT, Derek Leonard has been resigned. Secretary BUXTON, Michael Ross has been resigned. Secretary KENDALL, Joan Elizabeth has been resigned. Secretary MARSDEN, Colin James has been resigned. Director BASSETT, Derek Leonard has been resigned. Director BASSETT, June Audrey Betty has been resigned. Director BULLER, Garry Wayne has been resigned. Director FELTON, Michael Jnr has been resigned. Director GILSON, Michael Christian Paul has been resigned. Director MARSDEN, Colin James has been resigned. Director STALLARD, Beverley has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
TAYLOR, Clive
Appointed Date: 06 August 2008
Director
BENDER, Stephen David
Appointed Date: 03 March 2016
61 years old
Director
BROGAN, Alison
Appointed Date: 03 March 2016
52 years old
Director
FELTON, Mark
Appointed Date: 06 August 2008
63 years old
Director
ROGERS, Robert
Appointed Date: 03 March 2016
73 years old
Director
SELLEY, Andrew Mark
Appointed Date: 03 March 2016
60 years old
Director
TAYLOR, Clive
Appointed Date: 06 August 2008
66 years old

Resigned Directors

Secretary
A & Z ACCOUNTANCY SERVICES LIMITED
Resigned: 06 August 2008
Appointed Date: 30 April 2004
Secretary
BASSETT, Derek Leonard
Resigned: 30 June 1999
Appointed Date: 01 April 1996
Secretary
BUXTON, Michael Ross
Resigned: 01 April 1996
Secretary
KENDALL, Joan Elizabeth
Resigned: 30 April 2004
Appointed Date: 12 May 2003
Secretary
MARSDEN, Colin James
Resigned: 12 May 2003
Appointed Date: 30 June 1999
Director
BASSETT, Derek Leonard
Resigned: 30 June 1999
Appointed Date: 10 August 1996
90 years old
Director
BASSETT, June Audrey Betty
Resigned: 31 May 2003
89 years old
Director
BULLER, Garry Wayne
Resigned: 20 December 2013
Appointed Date: 23 May 2008
54 years old
Director
FELTON, Michael Jnr
Resigned: 24 February 2016
Appointed Date: 06 August 2008
60 years old
Director
GILSON, Michael Christian Paul
Resigned: 24 February 2016
Appointed Date: 05 May 2015
62 years old
Director
MARSDEN, Colin James
Resigned: 06 August 2008
Appointed Date: 29 May 1999
80 years old
Director
STALLARD, Beverley
Resigned: 14 August 2001
Appointed Date: 29 May 1999
59 years old

Persons With Significant Control

Caterfood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YARDE FARM LIMITED Events

15 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Mark Felton on 9 February 2017
09 Feb 2017
Secretary's details changed for Mr Clive Taylor on 9 February 2017
09 Feb 2017
Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 814 Leigh Road Slough SL1 4BD on 9 February 2017
...
... and 133 more events
06 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1988
Memorandum and Articles of Association
23 Aug 1988
Memorandum and Articles of Association
03 Aug 1988
Company name changed focusfull LIMITED\certificate issued on 04/08/88
09 Jun 1988
Incorporation

YARDE FARM LIMITED Charges

8 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: The property k/a the creamery, barn close, plympton…
10 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied on 15 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 15 December 2006
Persons entitled: Barclays Bank PLC
Description: Units 16B, c and d barn close, langage industrial estate…
13 September 1999
Debenture
Delivered: 23 September 1999
Status: Satisfied on 14 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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