THE OLD BUILDERS YARD (MANAGEMENT COMPANY) LIMITED
DEVIZES

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Company number 05753919
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address RADA TINTOR, 3, THE BARN, GYES OLD YARD WHITE STREET, MARKET LAVINGTON, DEVIZES, WILTSHIRE, ENGLAND, SN10 4DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Ms Michelle Claire Watson as a director on 22 August 2016; Termination of appointment of Sarah Jane Goodall as a director on 22 August 2016. The most likely internet sites of THE OLD BUILDERS YARD (MANAGEMENT COMPANY) LIMITED are www.theoldbuildersyardmanagementcompany.co.uk, and www.the-old-builders-yard-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Tisbury Rail Station is 16.1 miles; to Salisbury Rail Station is 16.7 miles; to Swindon Rail Station is 21.1 miles; to Gillingham (Dorset) Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Builders Yard Management Company Limited is a Private Limited Company. The company registration number is 05753919. The Old Builders Yard Management Company Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of The Old Builders Yard Management Company Limited is Rada Tintor 3 The Barn Gyes Old Yard White Street Market Lavington Devizes Wiltshire England Sn10 4da. . TINTOR, Rada is a Secretary of the company. BRUNNING, Margaret Doris is a Director of the company. GRAFEN-GREANEY, Robert Galliano is a Director of the company. MOORE, Keith is a Director of the company. NICHOLSON, Melissa Jayne is a Director of the company. TINTOR, Rada is a Director of the company. WATSON, Michelle Claire is a Director of the company. Secretary BUSH, David William has been resigned. Secretary GOODALL, John Arthur has been resigned. Secretary GOODALL, Sarah Jane has been resigned. Secretary WHITTINGTON, Charles Edward has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BERGQVIST, Paul has been resigned. Director BORRETT, Shaun Winston has been resigned. Director GOODALL, Sarah Jane has been resigned. Director PHILLIPS, Sarah Michelle has been resigned. Director POISSON, Jennifer has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TINTOR, Rada
Appointed Date: 22 March 2016
Director
BRUNNING, Margaret Doris
Appointed Date: 06 June 2007
88 years old
Director
GRAFEN-GREANEY, Robert Galliano
Appointed Date: 13 July 2011
41 years old
Director
MOORE, Keith
Appointed Date: 06 June 2007
70 years old
Director
NICHOLSON, Melissa Jayne
Appointed Date: 07 July 2010
38 years old
Director
TINTOR, Rada
Appointed Date: 06 December 2007
64 years old
Director
WATSON, Michelle Claire
Appointed Date: 22 August 2016
57 years old

Resigned Directors

Secretary
BUSH, David William
Resigned: 22 January 2012
Appointed Date: 24 March 2010
Secretary
GOODALL, John Arthur
Resigned: 22 March 2016
Appointed Date: 22 January 2012
Secretary
GOODALL, Sarah Jane
Resigned: 22 March 2010
Appointed Date: 16 December 2007
Secretary
WHITTINGTON, Charles Edward
Resigned: 16 December 2007
Appointed Date: 23 March 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
BERGQVIST, Paul
Resigned: 06 June 2007
Appointed Date: 23 March 2006
59 years old
Director
BORRETT, Shaun Winston
Resigned: 06 June 2007
Appointed Date: 23 March 2006
58 years old
Director
GOODALL, Sarah Jane
Resigned: 22 August 2016
Appointed Date: 06 June 2007
65 years old
Director
PHILLIPS, Sarah Michelle
Resigned: 07 July 2010
Appointed Date: 06 June 2007
52 years old
Director
POISSON, Jennifer
Resigned: 13 July 2011
Appointed Date: 06 June 2007
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

THE OLD BUILDERS YARD (MANAGEMENT COMPANY) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Jan 2017
Appointment of Ms Michelle Claire Watson as a director on 22 August 2016
26 Jan 2017
Termination of appointment of Sarah Jane Goodall as a director on 22 August 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 6
  • ANNOTATION Replacement This document replaces the AR01 registered on 31/03/2016 as it was not properly delivered.
...
... and 63 more events
12 May 2006
New secretary appointed
12 May 2006
New director appointed
12 May 2006
Registered office changed on 12/05/06 from: 31 corsham street, london, N1 6DR
12 May 2006
Registered office changed on 12/05/06 from: 31 corsham street london N1 6DR
23 Mar 2006
Incorporation

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