YARROW HOUSE HOLDINGS LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 0NA
Company number 07053692
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 29 EAGLE BROW, LYMM, CHESHIRE, ENGLAND, WA13 0NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of YARROW HOUSE HOLDINGS LIMITED are www.yarrowhouseholdings.co.uk, and www.yarrow-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Glazebrook Rail Station is 3.5 miles; to Flixton Rail Station is 6.1 miles; to Ashley Rail Station is 6.2 miles; to Chassen Road Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yarrow House Holdings Limited is a Private Limited Company. The company registration number is 07053692. Yarrow House Holdings Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Yarrow House Holdings Limited is 29 Eagle Brow Lymm Cheshire England Wa13 0na. . HOBAN, Bernadette Ann is a Director of the company. HOBAN, John is a Director of the company. KACZMARSKA, Lucy Marie is a Director of the company. ROBERTS, Clare Bernadette is a Director of the company. Director GASCOIGNE, Sandra Jane has been resigned. Director GASCOIGNE, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOBAN, Bernadette Ann
Appointed Date: 30 November 2015
72 years old
Director
HOBAN, John
Appointed Date: 30 November 2015
73 years old
Director
KACZMARSKA, Lucy Marie
Appointed Date: 30 November 2015
39 years old
Director
ROBERTS, Clare Bernadette
Appointed Date: 30 November 2015
48 years old

Resigned Directors

Director
GASCOIGNE, Sandra Jane
Resigned: 30 November 2015
Appointed Date: 22 October 2009
61 years old
Director
GASCOIGNE, Stephen
Resigned: 30 November 2015
Appointed Date: 22 October 2009
61 years old

Persons With Significant Control

Kids Planet Day Nurseries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YARROW HOUSE HOLDINGS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jan 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
04 Dec 2015
Registration of charge 070536920003, created on 30 November 2015
30 Nov 2015
Appointment of Mr John Hoban as a director on 30 November 2015
...
... and 21 more events
26 May 2010
Particulars of a mortgage or charge / charge no: 2
02 Dec 2009
Particulars of a mortgage or charge / charge no: 1
30 Nov 2009
Statement of capital following an allotment of shares on 10 November 2009
  • GBP 4
28 Oct 2009
Current accounting period extended from 31 October 2010 to 30 November 2010
22 Oct 2009
Incorporation

YARROW HOUSE HOLDINGS LIMITED Charges

30 November 2015
Charge code 0705 3692 0003
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 May 2010
Legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a elim church, manchester road, southport…
24 November 2009
Guarantee & debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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