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YARDLEY (GREEN HAMMERTON) LIMITED

Learn more about YARDLEY (GREEN HAMMERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MARSTON WAY, WETHERBY, WEST YORKSHIRE, LS22 6XZ

YARDLEY (GREEN HAMMERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00513692
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.27
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company YARDLEY (GREEN HAMMERTON) LIMITED is a Private Limited Company, registration number 00513692, established in United Kingdom on the 27. November 1952. The company is now active. The company has been in business for 64 years . The company is based on 5 MARSTON WAY, WETHERBY, WEST YORKSHIRE, LS22 6XZ. Business of the company YARDLEY (GREEN HAMMERTON) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.12. We do not have any information about the company YARDLEY (GREEN HAMMERTON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 500
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.28
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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SAIL ADDRESS CHANGED FROM:, RSM BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2014.12.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.08
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.08
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.26
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.13
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S366A DISP HOLDING AGM 26/05/00
Form type: ELRES
Date: 2001.01.16
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ALTER ARTICLES 26/05/00
Form type: SRES01
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: ELRES
Document description: S386 DISP APP AUDS 26/05/00
Document type: ANNOTATION
Date: 2001.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/05/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.12
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RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.23
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, LINTON END, SICKLINGHALL ROAD, WETHERBY, WEST YORKSHIRE. LS22 4AA
Form type: 287
Date: 2000.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02

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Company directors and board members:

MARY YARDLEY (current)
Secretary, 1999.01.25
5 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
GAVIN YARDLEY (current)
Director, COMPANY DIRECTOR, 1999.12.18
5 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
MARY YARDLEY (current)
Director, COMPANY SECRETARY, 1999.12.18
5 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
MALCOLM WILLIAM YARDLEY (resigned)
Secretary, 1991.10.12 - 1999.01.25
LINTON END SICKLINGHALL ROAD , WETHERBY
LS22 6AA, WEST YORKSHIRE
EDWARD LESLIE YARDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1999.01.25
15 LINTON MEADOWS , WETHERBY
LS22 4GS, WEST YORKSHIRE
MALCOLM WILLIAM YARDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1999.12.18
LINTON END SICKLINGHALL ROAD , WETHERBY
LS22 6AA, WEST YORKSHIRE

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Information about the Private Limited Company YARDLEY (GREEN HAMMERTON) 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