YARNALL LIMITED

Overview

Company Name	YARNALL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02631387
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YARNALL LIMITED?

(1771) /
(1823) /

Where is YARNALL LIMITED located?

Registered Office Address	Oury Clark Herschel House SL1 1PG 58 Herschel Street Slough
Undeliverable Registered Office Address	No

What were the previous names of YARNALL LIMITED?

Previous Company Names
Company Name	From	Until
PRETTY POLLY LIMITED	Nov 25, 1991	Nov 25, 1991
PANTHERGREEN LIMITED	Jul 22, 1991	Jul 22, 1991

What are the latest accounts for YARNALL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2002
Next Accounts Due On	Apr 30, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for YARNALL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 22, 2016
Next Confirmation Statement Due	Aug 05, 2016
Overdue	Yes

What is the status of the latest annual return for YARNALL LIMITED?

Annual Return

Last Annual Return	Jul 22, 1995
Overdue	Yes

What are the latest filings for YARNALL LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2019	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	3 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	60 pages	PRE95

View All Filings

Who are the officers of YARNALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD DYER, Robert Francis George 69 Route Du Roi 78290 Croissy Sur Seine France	Nov 14, 1991		Director	69 Route Du Roi 78290 Croissy Sur Seine France		British	1953-7	Solicitor	49041040002
BROWN, Katharine Jane 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire	May 21, 1999	Oct 11, 1999	Secretary	41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire		British			64457200001
EVANS, John Mark 60 Ladbroke Grove W11 2PB London	Feb 18, 1994	Jun 23, 1995	Secretary	60 Ladbroke Grove W11 2PB London		British			33867920001
KENNEDY, Denise Yvonne 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire	Jun 23, 1995	May 21, 1999	Secretary	3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire		British			43844440001
RUBENSTEIN, Howard Justin 10 Cyprus Avenue Finchley N3 1ST London	Oct 11, 1999	Sep 26, 2003	Secretary	10 Cyprus Avenue Finchley N3 1ST London		British			66642870003
WARD DYER, Robert Francis George 58 Alwyn Avenue Chiswick W4 4PB London	Nov 14, 1991	Feb 18, 1994	Secretary	58 Alwyn Avenue Chiswick W4 4PB London		British		Solicitor	49041040001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 22, 1991	Nov 14, 1991	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BEARDSLEY, Brian 29 Lansdowne Avenue NG18 4QJ Mansfield Nottinghamshire	Jun 05, 1992	Feb 26, 1993	Director	29 Lansdowne Avenue NG18 4QJ Mansfield Nottinghamshire		British	1938-9	Company Director	12841330001
BERRY, Robert Edward Medlock Close Walton S43 7ND Chesterfield 4 Derbyshire	Aug 31, 1994	Jun 20, 1995	Director	Medlock Close Walton S43 7ND Chesterfield 4 Derbyshire	United Kingdom	British	1953-2	Company Director	132822870001
BROWN, Jeffery Turner Gravelly House Gravelly Lane Fiskerton NG25 0UW Southwell Nottinghamshire	Jun 05, 1992	Sep 30, 1993	Director	Gravelly House Gravelly Lane Fiskerton NG25 0UW Southwell Nottinghamshire		British	1938-6	Company Director	21536920001
BROWN, Katharine Jane 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire	May 21, 1999	Mar 03, 2000	Director	41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire		British	1969-11	Solicitor	64457200001
COOKE, Clive 43 Southway Manor Park LS29 7HJ Burley In Wharfedale Nr Ilkley Yorkshire	Jun 05, 1992	Jun 20, 1995	Director	43 Southway Manor Park LS29 7HJ Burley In Wharfedale Nr Ilkley Yorkshire		British	1943-8	Company Director	29277410001
FALCONER, Allan Jeffrey Felley House Felley Mill Lane North Underwood NG16 5FG Nottingham	May 01, 1994	Jun 20, 1995	Director	Felley House Felley Mill Lane North Underwood NG16 5FG Nottingham	United Kingdom	British	1952-3	Company Director	45158590001
HOGGARTH, William Richard 18 Peafield Lane Mansfield Woodhouse NG19 9DT Mansfield Nottinghamshire	Jun 30, 1993	Jun 20, 1995	Director	18 Peafield Lane Mansfield Woodhouse NG19 9DT Mansfield Nottinghamshire		British	1947-1	Director	11505900001
JORDAN-KEANE, Miriam First Floor Flat 36 St James Gardens W11 4RF Holland Park London	Jun 30, 1993	Dec 10, 1993	Director	First Floor Flat 36 St James Gardens W11 4RF Holland Park London		Irish	1960-6	Director	48402680002
KIRKLAND, John Patrick 12 Peafield Lane Mansfield Woodhouse NG19 9DT Mansfield Nottinghamshire	Nov 14, 1991	Feb 26, 1993	Director	12 Peafield Lane Mansfield Woodhouse NG19 9DT Mansfield Nottinghamshire		British	1934-5	Company Director	12841290001
LIVINGSTON, Osmund Piers 2 Shaftsbury Way Strawberry Hill TW2 5RP Twickenham Middlesex	Jun 20, 1995	Mar 31, 1999	Director	2 Shaftsbury Way Strawberry Hill TW2 5RP Twickenham Middlesex		British	1940-1	Finance Director	809050001
OFFORD, Stephen Douglas 24 Cleveland Road KT3 3QQ New Malden Surrey	Nov 15, 1993	Jun 20, 1995	Director	24 Cleveland Road KT3 3QQ New Malden Surrey		British	1959-1	Director	37096470001
POLL, Deborah Stable Close NG13 8LY East Bridgford Nottinghamshire	May 03, 1994	Jun 20, 1995	Director	Stable Close NG13 8LY East Bridgford Nottinghamshire		British	1960-2	Company Director	74783780001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 22, 1991	Nov 14, 1991	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
RUBENSTEIN, Howard Justin 10 Cyprus Avenue Finchley N3 1ST London	Oct 11, 1999	Sep 26, 2003	Director	10 Cyprus Avenue Finchley N3 1ST London	United Kingdom	British	1967-11	Solicitor	66642870003
STURGIS, Samuel Elijah 22 Sandy Lane GU25 4TA Virginia Water Surrey	Aug 31, 1994	Jun 20, 1995	Director	22 Sandy Lane GU25 4TA Virginia Water Surrey		American	1951-5	Company Director	74292010001
TATE, David Henry Dean Oak Farmhouse Dean Oak Lane Leigh RH2 8PX Reigate Surrey	Jul 22, 1991	Nov 14, 1991	Director	Dean Oak Farmhouse Dean Oak Lane Leigh RH2 8PX Reigate Surrey		British	1929-5	Solicitor	4723120001
VAN BILSEN, Antonius Johannes Maria Strandwijk 16 2202 Bv Noordwijk The Netherlands	Jun 20, 1995	Jul 25, 2001	Director	Strandwijk 16 2202 Bv Noordwijk The Netherlands		Dutch	1948-7	Company Director	38657250010
WALKER, Milton Bradley 6 The Common DE22 5JY Quarndon Derbyshire	Jan 01, 1993	Apr 29, 1994	Director	6 The Common DE22 5JY Quarndon Derbyshire		American	1954-8	Company Director	37090790002
WEBSTER, Miles John 11 Dorchester Close NG18 4QW Mansfield Nottinghamshire	Jun 05, 1992	Jun 20, 1995	Director	11 Dorchester Close NG18 4QW Mansfield Nottinghamshire		British	1950-3	Company Director	60150750001
YARNALL, David William 18 Mellish Road WS4 2ED Walsall West Midlands	Nov 14, 1991	Jun 20, 1995	Director	18 Mellish Road WS4 2ED Walsall West Midlands		British	1946-10	Financial Director	528170001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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