BARCLAYS NOMINEES (GEORGE YARD) LIMITED

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Company number 00509240
Status Active
Incorporation Date 26 June 1952
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Simon David Banks as a director on 3 March 2017; Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BARCLAYS NOMINEES (GEORGE YARD) LIMITED are www.barclaysnomineesgeorgeyard.co.uk, and www.barclays-nominees-george-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Barclays Nominees George Yard Limited is a Private Limited Company. The company registration number is 00509240. Barclays Nominees George Yard Limited has been working since 26 June 1952. The present status of the company is Active. The registered address of Barclays Nominees George Yard Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BROCCARDO, Anthony John is a Director of the company. BROPHY, Annelis is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary MERRY, Stephen Paul has been resigned. Director BANKS, Simon David has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Director HARRIS, Raphael Alexander Simon has been resigned. Director HAWKINS, Clive Anthony has been resigned. Director HYDE HARRISON, Mark has been resigned. Director ROSSER, Lynne Joan has been resigned. Director STEPHEN, Stuart Paul has been resigned. Director TAYLOR, Stephen has been resigned. Director WOODS, Jacqueline has been resigned. Director WRIGHT, Christopher John has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 07 August 1996
Director
BROCCARDO, Anthony John
Appointed Date: 17 November 2008
62 years old
Director
BROPHY, Annelis
Appointed Date: 20 May 2014
46 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 03 August 1995
Secretary
MERRY, Stephen Paul
Resigned: 07 August 1996
Appointed Date: 03 August 1995
Director
BANKS, Simon David
Resigned: 03 March 2017
Appointed Date: 20 April 2015
54 years old
Director
BARCLAYS DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 15 May 1992
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 27 July 1999
Appointed Date: 15 May 1992
Director
HARRIS, Raphael Alexander Simon
Resigned: 01 June 2014
Appointed Date: 09 January 2009
69 years old
Director
HAWKINS, Clive Anthony
Resigned: 09 January 2009
Appointed Date: 08 June 2006
78 years old
Director
HYDE HARRISON, Mark
Resigned: 21 November 2011
Appointed Date: 06 September 2002
59 years old
Director
ROSSER, Lynne Joan
Resigned: 12 March 2007
Appointed Date: 01 November 2005
63 years old
Director
STEPHEN, Stuart Paul
Resigned: 04 July 2006
Appointed Date: 30 September 2002
69 years old
Director
TAYLOR, Stephen
Resigned: 11 September 2002
Appointed Date: 24 August 2001
72 years old
Director
WOODS, Jacqueline
Resigned: 09 January 2004
Appointed Date: 24 August 2001
66 years old
Director
WRIGHT, Christopher John
Resigned: 06 September 2002
Appointed Date: 24 August 2001
72 years old
Director
BARCOSEC LIMITED
Resigned: 24 August 2001
Appointed Date: 27 July 1999
Director
BAROMETERS LIMITED
Resigned: 24 August 2001
Appointed Date: 27 July 1999

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS NOMINEES (GEORGE YARD) LIMITED Events

07 Mar 2017
Termination of appointment of Simon David Banks as a director on 3 March 2017
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 250,000
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 121 more events
18 Aug 1986
New director appointed
28 Apr 1986
Accounts for a dormant company made up to 31 December 1985
28 Apr 1986
Return made up to 07/04/86; full list of members
01 Apr 1986
Memorandum and Articles of Association
26 Jun 1952
Certificate of incorporation

BARCLAYS NOMINEES (GEORGE YARD) LIMITED Charges

26 February 2010
Deed of overage and charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land and buildings at site B3.2 North central milton keynes…
31 January 2008
Legal mortgage over land
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Nykredit Realkredit a/S (The "Security Trustee")
Description: Brotherhood retail park lincoln road peterborough t/no…
22 November 2007
A security agreement
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Ag (The Facility Agent)
Description: F/H junction 1 retail park leeds being land on the west…
22 November 2007
Security agreement
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Ag (Facility Agent)
Description: The f/h property known as roaring meg retail estate being…
22 November 2007
Supplemental security agreement
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Ag
Description: All of its rights under any hedging arrangements.
14 December 2005
Security agreement
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Ag (The Facility Agent)
Description: The freehold property known as roaring meg retail park…
29 September 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The whitgift centre crodon t/n SGL564748 units 110 and 1110…
1 August 2002
Charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: The f/h property known as roaring meg retail estate…
26 June 2002
Charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3, 4, 5, 6 & 7 fir tree close esher surrey t/nos: SY677744…
16 March 2001
Charge ("the debenture") as defined
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Wurttemberrgische Hypothekenbank Ag (The "Bank")
Description: F/Hold property known as st mark's retail park leeds; t/nos…
30 November 2000
Debenture
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Wurttembergische Hypothekenbank Ag
Description: The freehold property known as junction 1 retail park…
28 June 1994
Legal charge
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of winslow road, l/b of…
5 February 1986
Deed of subordination
Delivered: 24 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: In the event of a liquidation of the paternoster consortium…

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