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BARCLAYS NOMINEES (GEORGE YARD) LIMITED

Learn more about BARCLAYS NOMINEES (GEORGE YARD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

BARCLAYS NOMINEES (GEORGE YARD) LIMITED on the map

Company type: Private Limited Company
Company number: 00509240
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.26
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED OF SUBORDINATION - PART of the property or undertaking has been released from charge on 1986.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.14
WURTTEMBERGISCHE HYPOTHEKENBANK AG
DEBENTURE - Outstanding on 2000.12.07
WURTTEMBERRGISCHE HYPOTHEKENBANK AG (THE "BANK")
CHARGE ("THE DEBENTURE") AS DEFINED - Outstanding on 2001.03.21
BARCLAYS BANK PLC
CHARGE - Outstanding on 2002.07.09
WURTTEMBERGISCHE HYPOTHEKENBANK AG
CHARGE - Outstanding on 2002.08.07
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Outstanding on 2005.10.18
WURTTEMBERGISCHE HYPOTHEKENBANK AG (THE FACILITY AGENT)
SECURITY AGREEMENT - Outstanding on 2005.12.29
WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG
SUPPLEMENTAL SECURITY AGREEMENT - Outstanding on 2007.11.24
WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (FACILITY AGENT)
SECURITY AGREEMENT - Outstanding on 2007.11.24
WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (THE FACILITY AGENT)
A SECURITY AGREEMENT - Outstanding on 2007.11.24
NYKREDIT REALKREDIT A/S (THE "SECURITY TRUSTEE")
LEGAL MORTGAGE OVER LAND - Outstanding on 2008.02.05
HOMES AND COMMUNITIES AGENCY
DEED OF OVERAGE AND CHARGE - Outstanding on 2010.03.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
£2.95
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 250000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
£2.95
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DIRECTOR APPOINTED MR SIMON DAVID BANKS
Form type: AP01
Date: 2015.04.20
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAPHAEL HARRIS
Form type: TM01
Date: 2014.06.04
£2.95
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DIRECTOR APPOINTED ANNELIS BROPHY
Form type: AP01
Date: 2014.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HYDE HARRISON
Form type: TM01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.03.05
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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ADOPT MEM AND ARTS
Form type: RES01
Date: 2009.10.31
Child documents:
Document type: ANNOTATION
Date: 2009.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE HAWKINS
Form type: 288b
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED RAPHAEL ALEXANDER SIMON HARRIS
Form type: 288a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN BROCCARDO
Form type: 288a
Date: 2008.12.18
£2.95
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RE SECTION 175 CA 2006 19/08/2008
Form type: RES13
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 1996.08.07
1 CHURCHILL PLACE , LONDON
E14 5HP
SIMON DAVID BANKS (current)
Director, ACTUARY, 2015.04.20
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ANTHONY JOHN BROCCARDO (current)
Director, INVESTMENT MANAGER, 2008.11.17
1 CHURCHILL PLACE , LONDON
E14 5HP
ANNELIS BROPHY (current)
Director, ACCOUNTANT, 2014.05.20
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JOHN MICHAEL DAVID ATTERBURY (resigned)
Secretary, 1992.05.15 - 1995.08.03
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
STEPHEN PAUL MERRY (resigned)
Secretary, COMPANY SECRETARY, 1995.08.03 - 1996.08.07
25 FARWELL ROAD , SIDCUP
DA14 4LQ, KENT
BARCLAYS DIRECTORS LIMITED (resigned)
Director, HOLDING COMPANY, 1992.05.15 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED (resigned)
Director, HOLDING COMPANY, 1992.05.15 - 1999.07.27
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (resigned)
Director, LTD CO, 1999.07.27 - 2001.08.24
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, LTD CO, 1999.07.27 - 2001.08.24
54 LOMBARD STREET , LONDON
EC3P 3AH
RAPHAEL ALEXANDER SIMON HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.09 - 2014.06.01
1 CHURCHILL PLACE , LONDON
E14 5HP
CLIVE ANTHONY HAWKINS (resigned)
Director, BANKER, 2006.06.08 - 2009.01.09
1 CHURCHILL PLACE , LONDON
E14 5HP
MARK HYDE HARRISON (resigned)
Director, INVESTMENT DIRECTOR, 2002.09.06 - 2011.11.21
1 CHURCHILL PLACE , LONDON
E14 5HP
LYNNE JOAN ROSSER (resigned)
Director, PENSIONS PROFESSIONAL, 2005.11.01 - 2007.03.12
68 YORK ROAD CONNAHS QUAY , DEESIDE
CH5 4YF
STUART PAUL STEPHEN (resigned)
Director, PENSIONS DIRECTOR, 2002.09.30 - 2006.07.04
1 CHURCHILL PLACE , LONDON
E14 5HP
STEPHEN TAYLOR (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2001.08.24 - 2002.09.11
INGARSBY STATION INGARSBY , HUNGARTON
LE7 9JL, LEICESTERSHIRE
JACQUELINE WOODS (resigned)
Director, BANK OFFICIAL, 2001.08.24 - 2004.01.09
WITHY , GRAFFHAM
GU28 0PY, WEST SUSSEX
CHRISTOPHER JOHN WRIGHT (resigned)
Director, BANK OFFICIAL, 2001.08.24 - 2002.09.06
114 CHURCH ROAD , FERNDOWN
BH22 9EX, DORSET

Companies near to BARCLAYS NOMINEES (GEORGE YARD) ltd.

Information about the Private Limited Company BARCLAYS NOMINEES (GEORGE YARD) 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: 2016.05.13. Reload the data