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YARNOLDS LIMITED - Unit 17, Western Road, Stratford-Upon-Avon, CV37 0AH, United Kingdom
Company Information
- Company registration number
- 03652309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 17
- Western Road
- Stratford-Upon-Avon
- CV37 0AH
- England Unit 17, Western Road, Stratford-Upon-Avon, CV37 0AH, England UK
Management
- Managing Directors
- CHARLOTTE ELIZABETH JUXON
- DOMINIC JOHN YARNOLD
- JOHN ERNEST YARNOLD
- DOMINIC JOHN YARNOLD
- JOHN ERNEST YARNOLD
- Company secretaries
- JOHN ERNEST YARNOLD
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-20
- Age Of Company 1998-10-20 26 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- John Ernest Yarnold
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AYLESGLEN LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-10-20
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YARNOLDS LIMITED Company Description
- YARNOLDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03652309. Its current trading status is "live". It was registered 1998-10-20. It was previously called AYLESGLEN LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at Unit 17 .
Get YARNOLDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yarnolds Limited - Unit 17, Western Road, Stratford-Upon-Avon, CV37 0AH, United Kingdom
- 1998-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YARNOLDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03652309#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03652309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03652309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES (2016-10-26) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-21) - AA
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20/10/15 FULL LIST (2015-11-05) - AR01
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keyboard_arrow_right 2014
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20/10/14 FULL LIST (2014-10-31) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-04) - AA
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keyboard_arrow_right 2013
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20/10/13 FULL LIST (2013-10-21) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-24) - AA
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keyboard_arrow_right 2012
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20/10/12 FULL LIST (2012-10-23) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-20) - AA
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keyboard_arrow_right 2011
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20/10/11 FULL LIST (2011-10-20) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-21) - AA
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DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH JUXON (2011-09-08) - AP01
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-15) - AD03
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20/10/09 FULL LIST (2010-02-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN YARNOLD / 02/12/2009 (2010-02-12) - CH01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2010-11-15) - AD04
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-22) - AA
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20/10/10 FULL LIST (2010-11-16) - AR01
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SAIL ADDRESS CREATED (2010-02-15) - AD02
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-07-30) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS (2008-10-28) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN YARNOLD / 20/06/2008 (2008-10-28) - 288c
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM (2008-07-14) - 287
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS (2007-12-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-04) - AA
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS (2007-01-17) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-11-29) - 288c
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-26) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS (2005-11-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-06-13) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS (2004-10-31) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-25) - AA
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM: (2004-03-22) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS (2003-10-16) - 363s
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REGISTERED OFFICE CHANGED ON 15/09/03 FROM: (2003-09-15) - 287
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£ IC 445000/410000 (2003-06-28) - 169
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-30) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS (2002-11-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-09-06) - AA
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£ IC 490555/445000 (2002-07-11) - 169
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DIRECTOR RESIGNED (2002-05-31) - 288b
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM: (2001-12-06) - 287
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S366A DISP HOLDING AGM 20/11/00 (2001-10-28) - ELRES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-28) - AA
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS (2001-10-28) - 363s
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S369(4) SHT NOTICE MEET 20/11/00 (2001-10-28) - ELRES
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DIRECTOR'S PARTICULARS CHANGED (2001-10-28) - 363(288)
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keyboard_arrow_right 2000
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-01-06) - 288b
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NEW SECRETARY APPOINTED (2000-08-11) - 288a
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM: (2000-10-24) - 287
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS (2000-11-28) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-11-28) - AA
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REGISTERED OFFICE CHANGED ON 28/11/00 (2000-11-28) - 363(287)
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keyboard_arrow_right 1999
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MEMORANDUM OF ASSOCIATION (1999-09-21) - MEM/ARTS
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COMPANY NAME CHANGED (1999-05-07) - CERTNM
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 (1999-08-04) - 225
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£ NC 100/565555 (1999-09-21) - 123
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ADOPT MEM AND ARTS 21/07/99 (1999-09-21) - SRES01
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NEW DIRECTOR APPOINTED (1999-11-22) - 288a
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AD 21/07/99--------- (1999-10-06) - 88(2)P
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SHARES AGREEMENT OTC (1999-10-06) - SA
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS (1999-11-22) - 363s
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NC INC ALREADY ADJUSTED 21/07/99 (1999-09-21) - ORES04
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-11-27) - 288b
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NEW DIRECTOR APPOINTED (1998-11-27) - 288a
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM: (1998-11-27) - 287
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DIRECTOR RESIGNED (1998-11-27) - 288b
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NEW SECRETARY APPOINTED (1998-11-27) - 288a
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INCORPORATION DOCUMENTS (1998-10-20) - NEWINC
