BH YARDLEY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EA

Company number 07880943
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Michael Philipp Ullmann as a director on 2 July 2016; Termination of appointment of Andrew James Phillipps as a director on 1 July 2016. The most likely internet sites of BH YARDLEY LIMITED are www.bhyardley.co.uk, and www.bh-yardley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bh Yardley Limited is a Private Limited Company. The company registration number is 07880943. Bh Yardley Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Bh Yardley Limited is Grange Park Court Roman Way Northampton Northamptonshire Nn4 5ea. . GIBBINS, Jamie is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director GREENSLADE, Joanna Avril has been resigned. Director PHILLIPPS, Andrew James has been resigned. Director ULLMANN, Michael Philipp has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GIBBINS, Jamie
Appointed Date: 14 December 2011
54 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 18 August 2015
Appointed Date: 14 December 2011
Director
GREENSLADE, Joanna Avril
Resigned: 08 October 2015
Appointed Date: 14 December 2011
54 years old
Director
PHILLIPPS, Andrew James
Resigned: 01 July 2016
Appointed Date: 23 December 2011
57 years old
Director
ULLMANN, Michael Philipp
Resigned: 02 July 2016
Appointed Date: 23 December 2011
79 years old

BH YARDLEY LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Dec 2016
Termination of appointment of Michael Philipp Ullmann as a director on 2 July 2016
21 Dec 2016
Termination of appointment of Andrew James Phillipps as a director on 1 July 2016
15 Aug 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 17 more events
11 Jan 2012
Appointment of Michael Philipp Ullman as a director
11 Jan 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 100
11 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011
Particulars of a mortgage or charge / charge no: 1
14 Dec 2011
Incorporation

BH YARDLEY LIMITED Charges

30 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings off grafton road, yardley…
30 March 2012
Legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings off grafton road, yardley…
31 January 2012
Legal charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Michael Ullman, Andrew Phillipps
Description: Property means the 1.3 acre site at the elms, yardley…
23 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Michael Ullman
Description: Fixed and floating charge over the undertaking and all…

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