C J YARNELL LIMITED
HENLEY IN ARDEN C.J. YARNELL BRICKWORK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 05284637
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, B95 5AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of C J YARNELL LIMITED are www.cjyarnell.co.uk, and www.c-j-yarnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. C J Yarnell Limited is a Private Limited Company. The company registration number is 05284637. C J Yarnell Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of C J Yarnell Limited is C O Equus Miller Limited Brook House 47 High Street Henley in Arden B95 5aa. . YARNELL, Christine Elizabeth is a Secretary of the company. YARNELL, Christine Elizabeth is a Director of the company. YARNELL, Christopher John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
YARNELL, Christine Elizabeth
Appointed Date: 11 November 2004

Director
YARNELL, Christine Elizabeth
Appointed Date: 11 November 2004
63 years old

Director
YARNELL, Christopher John
Appointed Date: 11 November 2004
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2004
Appointed Date: 11 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Christopher John Yarnell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

C J YARNELL LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
09 Feb 2015
Director's details changed for Christine Elizabeth Yarnell on 9 February 2015
...
... and 35 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Director resigned
11 Nov 2004
Incorporation

C J YARNELL LIMITED Charges

28 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…