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YARDLEY RECEIVERSHIP REALISATIONS (NO.2)(FORMERLY YARDLEY & COMPANY) LIMITED

Learn more about YARDLEY RECEIVERSHIP REALISATIONS (NO.2)(FORMERLY YARDLEY & COMPANY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

YARDLEY RECEIVERSHIP REALISATIONS (NO.2)(FORMERLY YARDLEY & COMPANY) LIMITED on the map

Company type: Private Limited Company
Company number: 00032155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.07.31
dissolution date: 2009.09.15
last member list: 1997.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2452 - Manufacture perfumes & toilet preparations

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.16
documents available: 1

Mortgages:

BANK OF AMERICA INTERNATIONAL(AS TRUSTEE FOR THE LENDER)
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1990.06.27 Receiver Appointed
BANK OF AMERICA INTERNATIONAL(AS TRUSTEE FOR THE LENDER)
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1990.06.27 Receiver Appointed
BANK OF AMERICA INTERNATIONAL LIMITEDD)AS TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINE
PLEDGE CONTRACT - Outstanding on 1990.06.27
BANK OF AMERICA INTERNATIONAL LIMITEDD)AS TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINE
SHARE CHARGE - Outstanding on 1990.06.27
BANK OF AMERICA INTERNATIONAL LIMITEDD)AS TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINE
SHARE CHARGE - Outstanding on 1990.06.27
BANK OF AMERICA INTERNATIONAL LIMITEDD)AS TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINE
SHARE CHARGE - Outstanding on 1990.06.27
BANK OF AMERICA INTERNATIONAL LIMITEDD)AS TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINE
TRADEMARK COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT - Outstanding on 1990.06.28
BANK OF AMERICA INTERNATIONAL LIMITEDAS TRUSTEE FOR THE LENDERS (AS DEFINED)
SHARE CHARGE - Outstanding on 1990.07.09
WPFC LIMITED
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1992.10.08
WPFC LIMITED
AMENDING DEED - PART of the property or undertaking has been released from charge on 1993.08.02
BANK OF AMERICA INTERNATIONAL LIMITED AS TRUSTEE FOR THE LENDERS (AS DEFINED)
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1993.10.15 Receiver Appointed
WPFC LIMITED
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1994.08.18
YARDLEY INVESTMENT COMPANY
CONFIRMATION - PART of the property or undertaking has been released from charge on 1996.05.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.01.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.01.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.01.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.12
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REGISTERED OFFICE CHANGED ON 14/11/01 FROM:, P O BOX, 20 FARRINGTON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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COMPANY NAME CHANGED, YARDLEY AND COMPANY,LIMITED, CERTIFICATE ISSUED ON 22/01/99
Form type: CERTNM
Date: 1999.01.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.11.16
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1998.11.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.09.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.09.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.09.07
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REGISTERED OFFICE CHANGED ON 28/08/98 FROM:, SECOND FLOOR, 3 BURLINGTON GARDENS, LONDON, W1X 1LE
Form type: 287
Date: 1998.08.28
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ALTER MEM AND ARTS 11/03/98
Form type: SRES01
Date: 1998.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/95 FROM:, OLD BOND STREET HOUSE, 10-11 PARK PLACE, LONDON, SW1A 1LP
Form type: 287
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.25
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REGISTERED OFFICE CHANGED ON 22/08/94 FROM:, 33 OLD BOND STREET,, LONDON W1X 4AP
Form type: 287
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
AD 02/10/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
AD 02/10/93---------, £ SI [email protected]=10, £ IC 5108315/5108325
Form type: 88(2)P
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/93
Form type: SRES11
Date: 1993.10.18
Child documents:
Document type: ANNOTATION
Date: 1993.10.18
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/93
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.28

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Company directors and board members:

GEORGE LOUIS MAJOROS (dissolve)
Director, INVESTMENT BANKER, 1993.07.16 - 2009.09.15
235 W 48TH STREET APARTMENT 44-C , NEW YORK NY10036
FOREIGN, UNITED STATES OF AMERICA
RANDALL JOHN WEISENBURGER (dissolve)
Director, MERCHANT BANKER, 1992.12.01 - 2009.09.15
354 STANWICH ROAD , GREENWICH
CONNECTICUT 06830
USA
GEORGE LOUIS MAJOROS (dissolve)
Secretary, 1993.09.01 - 2000.01.20
235 W 48TH STREET APARTMENT 44-C , NEW YORK NY10036
FOREIGN, UNITED STATES OF AMERICA
STEVEN MARK PALMER (dissolve)
Secretary, 1992.10.16 - 1993.09.20
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
THOMAS JUSTIN CAMPBELL (dissolve)
Director, MERCHANT BANKER, 1992.10.16 - 1992.12.01
54 TWIN PONDS LANE , NEW CANAAN
CONNECTICUT
USA
RICHARD GALLETLY FRANCIS FINN (dissolve)
Director, MANAGING DIRECTOR, 1995.04.27 - 1998.03.03
PENTHOUSE 3 1 SUMMERS STREET , LONDON
EC1R 5BD
JONATHAN JAMES OSBORNE (dissolve)
Director, ACCOUNTANT, 1992.10.16 - 1998.03.03
147 KINGS ROAD , FLEET
GU13 9DS, HAMPSHIRE
SARAH GEORGINA ROBEY (dissolve)
Director, CO DIRECTOR, 1992.10.16 - 1993.09.12
HILLSIDE COTTAGE TUNWORTH ROAD , MAPLEDURWELL BASINGSTOKE
RG25 2LG, HAMPSHIRE

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Information about the Private Limited Company YARDLEY RECEIVERSHIP REALISATIONS (NO.2)(FORMERLY YARDLEY & COMPANY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data