THE BIG YELLOW HOLDING COMPANY LIMITED
BAGSHOT BIG YELLOW GROUP PLC

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 03932245
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP .4 . The most likely internet sites of THE BIG YELLOW HOLDING COMPANY LIMITED are www.thebigyellowholdingcompany.co.uk, and www.the-big-yellow-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big Yellow Holding Company Limited is a Private Limited Company. The company registration number is 03932245. The Big Yellow Holding Company Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of The Big Yellow Holding Company Limited is 2 The Deans Bridge Road Bagshot Surrey Gu19 5at. . BEAVIS, Shauna Louise is a Secretary of the company. GIBSON, James Ernest is a Director of the company. LEE, Adrian Charles Jonathan is a Director of the company. TROTMAN, John Richard is a Director of the company. VETCH, Nicholas John is a Director of the company. Secretary COLE, Michael Alan has been resigned. Secretary GIBSON, James Ernest has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BURKS, Philip Adrian has been resigned. Director BURTON, John William has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEAVIS, Shauna Louise
Appointed Date: 26 March 2011
Director
GIBSON, James Ernest
Appointed Date: 09 February 2001
65 years old
Director
LEE, Adrian Charles Jonathan
Appointed Date: 16 July 2001
60 years old
Director
TROTMAN, John Richard
Appointed Date: 05 November 2007
48 years old
Director
VETCH, Nicholas John
Appointed Date: 09 February 2001
64 years old

Resigned Directors

Secretary
COLE, Michael Alan
Resigned: 26 March 2011
Appointed Date: 31 July 2003
Secretary
GIBSON, James Ernest
Resigned: 31 July 2003
Appointed Date: 09 February 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 18 February 2000
Director
BURKS, Philip Adrian
Resigned: 05 November 2007
Appointed Date: 09 February 2001
67 years old
Director
BURTON, John William
Resigned: 09 February 2001
Appointed Date: 18 February 2000
60 years old
Nominee Director
WARNER, William
Resigned: 09 February 2001
Appointed Date: 18 February 2000
57 years old

Persons With Significant Control

Big Yellow Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BIG YELLOW HOLDING COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Sep 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP .4
11 Jan 2016
Full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP .4
...
... and 60 more events
26 Jun 2000
Re-registration of Memorandum and Articles
26 Jun 2000
Resolutions
  • WRES02 ‐ Written resolution of re-registration
26 Jun 2000
Application for reregistration from PLC to private
31 Mar 2000
Company name changed big yellow group PLC\certificate issued on 31/03/00
18 Feb 2000
Incorporation

THE BIG YELLOW HOLDING COMPANY LIMITED Charges

15 September 2008
Debenture
Delivered: 25 September 2008
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over all property and assets…

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