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FOUR YARDS NOMINEES LIMITED

Learn more about FOUR YARDS NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SMITHFIELD STREET, LONDON, EC1A 9BD

FOUR YARDS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00904788
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.27
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.15
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND
Form type: TM01
Date: 2014.12.24
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DIRECTOR APPOINTED MR DAVID BERRY
Form type: AP01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON
Form type: TM01
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
Form type: TM02
Date: 2014.07.30
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SECRETARY APPOINTED MS JUDIE HOWLETT
Form type: AP03
Date: 2014.03.14
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.01.17
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APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT
Form type: TM02
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMSON
Form type: TM01
Date: 2013.09.24
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DIRECTOR APPOINTED MS ANGELA WRIGHT
Form type: AP01
Date: 2013.08.14
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SECRETARY APPOINTED MRS LOUISE MEADS
Form type: AP03
Date: 2013.03.18
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APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
Form type: TM02
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.11
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 24/02/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMSON / 24/02/2012
Form type: CH01
Date: 2012.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR STUART MARWICK
Form type: TM01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10
Form type: AA
Date: 2011.03.18
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMSON / 26/02/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MARWICK / 26/02/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IRVING / 26/02/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 26/02/2011
Form type: CH01
Date: 2011.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
Form type: AA
Date: 2010.03.31
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DRUMMOND / 26/02/2010
Form type: CH01
Date: 2010.03.23
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SECRETARY'S CHANGE OF PARTICULARS / MISS JUDIE MAY HOWLETT / 26/02/2010
Form type: CH03
Date: 2010.03.23
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APPOINTMENT TERMINATED DIRECTOR JANICE JOHANSON
Form type: 288b
Date: 2009.07.30
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DIRECTOR APPOINTED MR ROBERT IRVING
Form type: 288a
Date: 2009.06.23
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DIRECTOR APPOINTED STUART MARWICK
Form type: 288a
Date: 2009.06.23
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DIRECTOR APPOINTED MR JAMIE THOMSON
Form type: 288a
Date: 2009.06.23
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DIRECTOR APPOINTED PATRICIA DRUMMOND
Form type: 288a
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR NIGEL CHANDLER
Form type: 288b
Date: 2009.06.22
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APPOINTMENT TERMINATED SECRETARY ANNA REED
Form type: 288b
Date: 2009.05.07
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SECRETARY APPOINTED MISS JUDIE MAY HOWLETT
Form type: 288a
Date: 2009.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEESTON / 18/02/2009
Form type: 288c
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE JOHANSON / 18/02/2009
Form type: 288c
Date: 2009.02.18
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEESTON / 01/03/2008
Form type: 288c
Date: 2008.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 5 GILTSPUR STREET, LONDON, EC1A 9BD
Form type: 287
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08

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Company directors and board members:

LOUISE MEADS (current)
Secretary, 2013.03.07
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
DAVID BERRY (current)
Director, BUSINESS SUPPORT, 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ROBERT IRVING (current)
Director, ASSISTANT HEAD OF BUSINESS SUPPORT, 2009.06.17
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ANGELA WRIGHT (current)
Director, COMPANY SECRETARY, 2013.08.13
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
PETER FARRANT BARLOW (resigned)
Secretary, 1993.02.26 - 1994.08.31
2 WARTON CLOSE SEDDONS FARM , BURY
BL8 2JT, LANCASHIRE
LEANN FRANCES JONES BOWDEN (resigned)
Secretary, COMPANY DIRECTOR, 1998.12.23 - 2001.10.12
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
LEANN FRANCES JONES BOWDEN (resigned)
Secretary, COMPANY DIRECTOR, 2003.03.13 - 2003.10.09
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
ALEXANDER JOHNSTON BROWN (resigned)
Secretary, 1994.08.31 - 1996.11.27
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
JUDIE MAY HOWLETT (resigned)
Secretary, COMPANY SECRETARY, 2009.05.01 - 2013.03.07
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
JUDIE HOWLETT (resigned)
Secretary, 2014.03.12 - 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ZOE KUBIAK (resigned)
Secretary, 2001.10.12 - 2003.03.13
1 PINE COURT MOUNT VIEW ROAD , LONDON
N4 4JJ
KENNETH QUINN (resigned)
Secretary, 1996.11.27 - 1998.12.23
31 KILLIEBRIGS HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0DD, TYNE & WEAR
ANNA REED (resigned)
Secretary, COMPANY SECRETARY, 2007.07.19 - 2009.05.01
46 MEADWAY , HARPENDEN
AL5 1JL, HERTFORDSHIRE
ANGELA WRIGHT (resigned)
Secretary, ACCOUNTANT, 2003.10.09 - 2013.10.29
14 OXFORD ROAD , WOKINGHAM
RG41 2XY, BERKSHIRE
PETER FARRANT BARLOW (resigned)
Director, STOCKBROKER, 1993.02.26 - 1996.09.06
2 WARTON CLOSE SEDDONS FARM , BURY
BL8 2JT, LANCASHIRE
JOHN HOWARD BEESTON (resigned)
Director, OPERATIONS DIRECTOR, 2006.05.11 - 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
JONATHAN MARK ANTHONY BROWN (resigned)
Director, STOCKBROKER, 1994.02.26 - 1998.05.18
26 BRANDLING PLACE SOUTH JESMOND , NEWCASTLE UPON TYNE
NE2 4RU
NIGEL CHRISTOPHER CHANDLER (resigned)
Director, ADMINISTRATOR, 2000.09.04 - 2009.06.19
5 NORTH RIDGE , WHITLEY BAY
NE25 9XT, TYNE & WEAR
REBECCA VICTORIA CRESWICK (resigned)
Director, STOCKBROKER, 2000.09.04 - 2006.01.31
30 OTTERBURN AVENUE , NEWCASTLE UPON TYNE
NE3 4RR, TYNE & WEAR
PATRICIA DRUMMOND (resigned)
Director, HEAD OF EDINBURGH BUSINESS SUPPORT, 2009.06.17 - 2014.11.30
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
DAVID JACK GATES (resigned)
Director, ADMINISTRATION DIRECTOR, 1998.12.31 - 2001.01.31
55 SEVENOAKS ROAD , ORPINGTON
BR6 9JN, KENT
NEIL RAYMOND HARDING (resigned)
Director, ADMINISTRATION DIRECTOR, 1993.02.26 - 2000.09.04
105 DEAN LANE , HAXZEL GROVE
SK7 6EJ, CHESHIRE
PAUL BENJAMIN REYNOLDS HOUGHTON (resigned)
Director, STOCKBROKER, 1993.02.26 - 1999.03.31
HAWNBY HOUSE HAWNBY , YORK
YO6 5QS, NORTH YORKSHIRE
JANICE MARY JOHANSON (resigned)
Director, DIVISIONAL DIRECTOR, 2006.05.11 - 2009.07.30
26 WINDERMERE CLOSE , WALLSEND
NE28 8QH, TYNE AND WEAR
JANE ASHLEY MACALISTER (resigned)
Director, STOCKBROKER, 2000.09.04 - 2006.05.11
7 KINGSLAND JESMOND , NEWCASTLE UPON TYNE
NE2 3AL, TYNE & WEAR
STUART MARWICK (resigned)
Director, GROUP SETTLEMENTS DIRECTOR, 2009.06.17 - 2011.06.28
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
MICHAEL JOHN MILLER (resigned)
Director, STOCKBROKING, 2000.09.04 - 2006.01.31
12 THE POPLARS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AE
DAVID MOULE (resigned)
Director, STOCKBROKING, 2000.09.04 - 2001.10.10
304 BALFOUR ROAD , ILFORD
IG1 4HZ, ESSEX
CHRISTOPHER JAMES MUIR (resigned)
Director, DIRECTOR OF ADMINISTRATION, 1998.12.31 - 2005.04.29
HOLLY HOUSE 36 NORTH STREET , GREAT DUNMOW
CM6 1BA, ESSEX
CARMEL ROSARIE NOON (resigned)
Director, FINANCIAL ADVISOR, 2000.09.04 - 2006.01.31
15 HILLHEAD PARKWAY CHAPEL HOUSE , NEWCASTLE UPON TYNE
NE5 1DP
KENNETH QUINN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.09 - 1998.12.31
31 KILLIEBRIGS HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0DD, TYNE & WEAR
MARGARET ROSE ROWELL (resigned)
Director, STOKBROKING, 2000.09.04 - 2006.01.31
62 TURNBERRY , WHITLEY BAY
NE25 9NZ, TYNE & WEAR
JOHN MCMILLAN SCOTT (resigned)
Director, STOCKBROKER, 1994.02.26 - 1994.08.15
FOXLAND 22 CLAY HEYES , CHELFORD
SK11 9ST, CHESHIRE
NIGEL SHERLOCK (resigned)
Director, STOCKBROKER, 1996.11.27 - 1996.12.09
14 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DS
NICHOLAS ROGER SWALES (resigned)
Director, STOCKBROKER, 1994.02.26 - 1998.05.18
9 WILSON GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JA

Companies near to FOUR YARDS NOMINEES ltd.

Information about the Private Limited Company FOUR YARDS NOMINEES 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: 2016.06.15. Reload the data