YARM ROAD LIMITED
LONDON KVAERNER CLEVELAND BRIDGE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 00601555
Status Liquidation
Incorporation Date 28 March 1958
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Liquidators' statement of receipts and payments to 10 December 2016; Appointment of a voluntary liquidator; Court order INSOLVENCY:court order - removal/ replacement of liquidator. The most likely internet sites of YARM ROAD LIMITED are www.yarmroad.co.uk, and www.yarm-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Yarm Road Limited is a Private Limited Company. The company registration number is 00601555. Yarm Road Limited has been working since 28 March 1958. The present status of the company is Liquidation. The registered address of Yarm Road Limited is Tower Bridge House St Katharines Way London E1w 1dd. . TH GROUP SERVICES LIMITED is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. Secretary CHILD, James Edward has been resigned. Secretary FISKE, Matthew Maximillian has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary TANNER, Brian Edward has been resigned. Director BEETON, Jeremy John, Dr has been resigned. Director BOYLE, John Charles, Dr has been resigned. Director CHAMBERS, Kenneth William has been resigned. Director CLARKE, Keith Edward has been resigned. Director DAVIES, John Robert has been resigned. Director DAY, Lynn has been resigned. Director DICKINSON, John Keith has been resigned. Director FINNE, Hans Petter has been resigned. Director FLETCHER, John Wilfred Sword has been resigned. Director HEARNE, Andrew Nicholas has been resigned. Director HIORTH, Thomas has been resigned. Director HOBSON, Nicholas Falshaw has been resigned. Director KEEHAN, John Patrick has been resigned. Director LADD, Peter John has been resigned. Director LAYCOCK, Rufus has been resigned. Director LORIMER, John Vincent has been resigned. Director LYON, Iain Mcdonald has been resigned. Director MARLEY, Bernard has been resigned. Director MCBREARTY, John has been resigned. Director MILLARD, John Richard has been resigned. Director MYERS, Barry has been resigned. Director RAE, Anthony has been resigned. Director ROSS, Murdo Ramsay has been resigned. Director RUTTER, Richard Charles has been resigned. Director SVANEVIK, Orjan has been resigned. Director THORNTON, Robert Walter has been resigned. Director THORP, Richard Charles has been resigned. Director WILLIAMS, Nigel Edward Oliver, Sol has been resigned. Director WITTUSEN, Dag Fasmer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH GROUP SERVICES LIMITED
Appointed Date: 01 September 2007
Director
LAYCOCK, Rufus
Appointed Date: 31 August 2007
62 years old

Resigned Directors

Secretary
CHILD, James Edward
Resigned: 31 May 2000
Appointed Date: 16 November 1999
Secretary
FISKE, Matthew Maximillian
Resigned: 16 November 1999
Appointed Date: 30 April 1999
Secretary
LAYCOCK, Rufus
Resigned: 01 September 2007
Appointed Date: 31 May 2000
Secretary
TANNER, Brian Edward
Resigned: 30 April 1999
Director
BEETON, Jeremy John, Dr
Resigned: 16 May 1997
72 years old
Director
BOYLE, John Charles, Dr
Resigned: 13 April 1993
81 years old
Director
CHAMBERS, Kenneth William
Resigned: 04 April 1996
81 years old
Director
CLARKE, Keith Edward
Resigned: 30 April 1999
Appointed Date: 01 February 1997
73 years old
Director
DAVIES, John Robert
Resigned: 30 September 2002
Appointed Date: 11 December 2000
61 years old
Director
DAY, Lynn
Resigned: 31 May 2000
Appointed Date: 02 March 1998
63 years old
Director
DICKINSON, John Keith
Resigned: 30 April 1999
Appointed Date: 02 March 1998
88 years old
Director
FINNE, Hans Petter
Resigned: 16 May 2002
Appointed Date: 10 January 2000
83 years old
Director
FLETCHER, John Wilfred Sword
Resigned: 10 January 2000
Appointed Date: 26 May 1999
85 years old
Director
HEARNE, Andrew Nicholas
Resigned: 16 May 1994
74 years old
Director
HIORTH, Thomas
Resigned: 01 April 2005
Appointed Date: 14 October 2002
81 years old
Director
HOBSON, Nicholas Falshaw
Resigned: 03 November 2000
Appointed Date: 26 May 1999
86 years old
Director
KEEHAN, John Patrick
Resigned: 22 June 1999
Appointed Date: 22 August 1997
70 years old
Director
LADD, Peter John
Resigned: 31 May 2000
Appointed Date: 01 February 1997
87 years old
Director
LAYCOCK, Rufus
Resigned: 23 June 2006
Appointed Date: 31 May 2005
62 years old
Director
LORIMER, John Vincent
Resigned: 30 April 1999
Appointed Date: 01 February 1997
73 years old
Director
LYON, Iain Mcdonald
Resigned: 19 July 1999
Appointed Date: 01 July 1997
79 years old
Director
MARLEY, Bernard
Resigned: 30 April 1999
Appointed Date: 01 April 1993
86 years old
Director
MCBREARTY, John
Resigned: 31 March 1993
90 years old
Director
MILLARD, John Richard
Resigned: 31 May 2000
Appointed Date: 01 October 1997
84 years old
Director
MYERS, Barry
Resigned: 05 February 1996
81 years old
Director
RAE, Anthony
Resigned: 31 May 2000
Appointed Date: 26 May 1999
72 years old
Director
ROSS, Murdo Ramsay
Resigned: 22 June 1999
Appointed Date: 01 February 1997
72 years old
Director
RUTTER, Richard Charles
Resigned: 22 August 1997
Appointed Date: 04 April 1996
79 years old
Director
SVANEVIK, Orjan
Resigned: 01 April 2005
Appointed Date: 17 May 2002
60 years old
Director
THORNTON, Robert Walter
Resigned: 22 September 2000
Appointed Date: 26 May 2000
57 years old
Director
THORP, Richard Charles
Resigned: 31 August 1997
Appointed Date: 01 February 1997
90 years old
Director
WILLIAMS, Nigel Edward Oliver, Sol
Resigned: 11 January 2007
Appointed Date: 31 May 2005
74 years old
Director
WITTUSEN, Dag Fasmer
Resigned: 31 August 2007
Appointed Date: 23 June 2006
81 years old

YARM ROAD LIMITED Events

23 Feb 2017
Liquidators' statement of receipts and payments to 10 December 2016
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Court order INSOLVENCY:court order - removal/ replacement of liquidator
04 Oct 2016
Notice of ceasing to act as a voluntary liquidator
22 Feb 2016
Liquidators' statement of receipts and payments to 10 December 2015
...
... and 192 more events
06 Sep 1984
Accounts made up to 30 September 1983
28 Mar 1983
Accounts made up to 3 April 1982
22 Mar 1972
Company name changed\certificate issued on 22/03/72
13 Dec 1971
Company name changed\certificate issued on 13/12/71
28 Mar 1958
Incorporation

YARM ROAD LIMITED Charges

25 June 1987
Deed of mortgage
Delivered: 9 July 1987
Status: Satisfied on 5 November 1992
Persons entitled: The European Coal and Steel Community
Description: Land & building lying to north of depot road…

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