YARNGRANGE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 02242675
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 28 July 2016. The most likely internet sites of YARNGRANGE LIMITED are www.yarngrange.co.uk, and www.yarngrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yarngrange Limited is a Private Limited Company. The company registration number is 02242675. Yarngrange Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Yarngrange Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . WRIGHT, Christine Ann is a Secretary of the company. WRIGHT, Adrian Glenister is a Director of the company. WRIGHT, Christine Ann is a Director of the company. WRIGHT, Simon Glenister is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
WRIGHT, Christine Ann
Director
WRIGHT, Adrian Glenister

78 years old
Director
WRIGHT, Christine Ann

77 years old
Director
WRIGHT, Simon Glenister
Appointed Date: 12 February 2007
53 years old

Persons With Significant Control

Mr Adrian Glenister Wright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ann Wright
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Glenister Wright
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

YARNGRANGE LIMITED Events

28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2016
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 28 July 2016
24 Nov 2015
Satisfaction of charge 1 in full
06 Nov 2015
Satisfaction of charge 2 in full
...
... and 79 more events
06 Jun 1988
Accounting reference date notified as 31/08
19 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1988
Registered office changed on 19/05/88 from: 124-128 city rd london EC1V 2NJ
11 Apr 1988
Incorporation

YARNGRANGE LIMITED Charges

27 June 2013
Charge code 0224 2675 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The security includes fixed charges over all present and…
27 June 2013
Charge code 0224 2675 0004
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Asl house, unit B2 foundry lane, horsham, west sussex, RH13…
27 June 2013
Charge code 0224 2675 0003
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The security includes fixed charges over all present and…
13 January 2011
Legal charge
Delivered: 18 January 2011
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit B2, the foundry centre, foundry…
6 January 2011
Guarantee & debenture
Delivered: 14 January 2011
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

YARNFIELD CROFT MANAGEMENT CO LTD YARNFIELD TRANSPORT LTD YARNINGALE RESIDENTS ASSOCIATION LIMITED YARNINGALE TRANSPORT LTD YARNINGDALE HEALTH CARE LIMITED YARNINGDALE NURSERIES LIMITED YARNO HOLLAND CONTRACTS LIMITED