Active
Company Information for YELLOW NOTE LIMITED
THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB,
|
Company Registration Number
03779729
Private Limited Company
Active |
Company Name | ||
---|---|---|
YELLOW NOTE LIMITED | ||
Legal Registered Office | ||
THE OLD LIBRARY THE DRIVE SEVENOAKS KENT TN13 3AB Other companies in TN13 | ||
Previous Names | ||
|
Company Number | 03779729 | |
---|---|---|
Company ID Number | 03779729 | |
Date formed | 1999-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 05:40:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YELLOW NOTEBOOK PRODUCTIONS INC. | Ontario | Dissolved | ||
YELLOW NOTEBOOK COM LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
KENNETH ARKLEY |
||
STEWART JOHN FAIRS |
||
PETER SMITH FULLERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA CAROLINE HANDS |
Director | ||
ROBERT CHAIM FELTON |
Director | ||
MICHAEL THOMAS FITZGERALD |
Director | ||
ROBERT CHAIM FELTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLM EMPIRE BUILDERS LTD. | Nominated Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2015-06-23 | |
COMSUP LOGISTICS LIMITED | Nominated Secretary | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED | Nominated Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
GARVAULT HYDRO LIMITED | Nominated Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
WESTROPE COMPANY LTD. | Nominated Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Nominated Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
TAURUS TANKERS LTD | Nominated Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2017-04-04 | |
ADVANCED COMPOSITE MATERIALS UK LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
ATREJU HOLDING COMPANY LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
PIPELINE TECHNIQUE H.R. LIMITED | Nominated Secretary | 2008-07-17 | CURRENT | 2007-04-04 | Dissolved 2016-01-12 | |
PIPELINE TECHNIQUE LTD. | Nominated Secretary | 2008-07-17 | CURRENT | 1998-09-16 | Active | |
TRADERSLOUNGE LIMITED | Nominated Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-12-24 | |
INFINITY PROJECTS INVESTMENT LIMITED | Nominated Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED | Nominated Secretary | 2008-07-03 | CURRENT | 2008-02-14 | Active | |
WELLSHAW LIMITED | Nominated Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
ROFRANO TRUSTEE SERVICES LTD. | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC HOLDINGS U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC INTERNATIONAL U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
THOMPSON CREEK UK LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2016-03-01 | |
THE RED KITE SHOP LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
ARXAN TECHNOLOGIES LIMITED | Nominated Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
GLOBAL CERTIFICATION FORUM (GCF) LIMITED | Nominated Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
ONESKY FOUNDATION (UK) LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
EVALUATE LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2006-07-14 | Active | |
103 EAST DULWICH GROVE LIMITED | Nominated Secretary | 2008-03-25 | CURRENT | 2007-05-14 | Active | |
WEBER MARKING LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MARKING SYSTEMS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1962-01-10 | Active | |
SPORTPAISLEY LIMITED | Nominated Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
IDC CLEANROOMS LIMITED | Nominated Secretary | 2008-02-19 | CURRENT | 2002-05-30 | Dissolved 2015-02-13 | |
DREAMHOUSE RECORDS LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2007-09-20 | Dissolved 2015-01-13 | |
G.E.H. PROPERTIES LIMITED | Nominated Secretary | 2008-02-06 | CURRENT | 1999-11-19 | Active | |
21 QUEENS DRIVE LIMITED | Nominated Secretary | 2008-01-08 | CURRENT | 2005-07-04 | Active | |
FOCUS ADVISORY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 2001-05-29 | Dissolved 2016-01-19 | |
RIGHT TO PLAY UK TRADING LIMITED | Nominated Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MISSION INTERNATIONAL UK | Nominated Secretary | 2007-09-14 | CURRENT | 2006-08-25 | Dissolved 2013-11-12 | |
NORTHWOOD (WEST SUSSEX) LTD | Nominated Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
DENALI INVESTMENTS LIMITED | Nominated Secretary | 2004-04-07 | CURRENT | 2004-03-23 | Active | |
FRIENDS OF UCD | Nominated Secretary | 2004-03-26 | CURRENT | 1993-08-06 | Active | |
ASC GLOBAL LIMITED | Nominated Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
JUST COMPANIES LIMITED | Nominated Secretary | 2004-02-16 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
KALEWATER LIMITED | Nominated Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
DANJOR & SONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1898-06-20 | Active | |
DANJOR GROUP LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1953-05-07 | Active | |
FAME LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
BEDFORD NOMINEES (U.K.) LTD. | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active | |
INCORPORATOR LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
PAILEX SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
SWIFT INCORPORATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
EXPRESS COMPANY SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active - Proposal to Strike off | |
EXPRESS COMPANY REGISTRATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1964-10-20 | Active - Proposal to Strike off | |
INSTANT COMPANIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
PAILEX NOMINEES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
THE CITIZENS COMPANY LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
JOHNSON PINNEY ARCHITECTS LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2001-03-29 | Active | |
VISTRA TRUSTEES (UK) LIMITED | Nominated Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Nominated Secretary | 2003-09-10 | CURRENT | 1986-11-20 | Liquidation | |
SIRONA DENTAL SYSTEMS LIMITED | Nominated Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
VISTRA NOMINEES (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
OSWALDS OF EDINBURGH LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1965-11-30 | Active | |
IDVECTOR LIMITED | Nominated Secretary | 2003-07-25 | CURRENT | 2001-05-24 | Active | |
SANDISK SCOTLAND, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SANDISK UK, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SAMK DISTRIBUTION LIMITED | Nominated Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
PIERCE & ASSOCIATES LTD | Nominated Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
NORTHWAY HOLDINGS LIMITED | Nominated Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
ART TASTE (U.K.) LIMITED | Nominated Secretary | 2003-02-26 | CURRENT | 1993-04-27 | Dissolved 2015-01-06 | |
LSO HEALTHCARE ADVISORS LIMITED | Nominated Secretary | 2003-02-04 | CURRENT | 1997-10-23 | Active | |
BIDEFORD MARINE | Nominated Secretary | 2003-01-31 | CURRENT | 1983-11-21 | Active | |
PETRUVIUS LIMITED | Nominated Secretary | 2003-01-31 | CURRENT | 1963-01-30 | Active | |
WASHDOWN SUPPLIES LIMITED | Nominated Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
QUALCOMM (UK) LIMITED | Nominated Secretary | 2002-12-06 | CURRENT | 2000-02-02 | Active | |
NWTI (UK) LIMITED | Nominated Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-12-13 | |
REGISTERED SHARE NOMINEES LIMITED | Nominated Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
REACH EUROPE LTD | Nominated Secretary | 2002-10-14 | CURRENT | 1993-05-28 | Active | |
EUROCASH CLEARING UK LIMITED | Nominated Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2016-05-31 | |
WILSON & MORGAN LIMITED | Nominated Secretary | 2002-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
EVALUATE GROUP LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1996-02-09 | Active | |
DEX DEVELOPMENTS LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1999-11-25 | Active | |
FINANCO LIMITED | Nominated Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
GOLD FIELDS INTERNATIONAL SERVICES LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 2000-11-02 | Dissolved 2016-02-02 | |
SOLAREX LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 1980-09-29 | Active | |
ROSETTA CONSULTING LIMITED | Nominated Secretary | 2002-04-02 | CURRENT | 2002-04-02 | Dissolved 2014-10-14 | |
CORPMAN (UK) LTD. | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
WHEATLEY UK LIMITED | Nominated Secretary | 2002-01-08 | CURRENT | 2002-01-08 | Dissolved 2013-08-20 | |
DAVINCI HAUS UK LTD. | Nominated Secretary | 2001-12-06 | CURRENT | 2000-08-29 | Dissolved 2014-06-24 | |
DRAKE INSURANCE PLC | Nominated Secretary | 2001-10-08 | CURRENT | 1976-06-11 | Liquidation | |
NORTHFIELD INFORMATION SERVICES UK LIMITED | Nominated Secretary | 2001-09-12 | CURRENT | 2001-07-20 | Active | |
CELERION GB LIMITED | Nominated Secretary | 2001-09-07 | CURRENT | 1984-10-17 | Active | |
JOCELYN WARNER LTD. | Nominated Secretary | 2001-08-23 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
RBM (PROPERTIES) LIMITED | Nominated Secretary | 2001-07-19 | CURRENT | 2001-06-28 | Active | |
SUMMIT PARTNERS (UK) ADVISORY LIMITED | Nominated Secretary | 2001-06-12 | CURRENT | 2001-01-15 | Active | |
15KPG LIMITED | Nominated Secretary | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
MERIDIEM INVESTMENT LIMITED | Nominated Secretary | 2001-05-14 | CURRENT | 1995-11-29 | Active | |
YR20 (UK) LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Dissolved 2015-03-13 | |
FGX EUROPE LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 1997-12-29 | Active | |
GOWEN LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Dissolved 2017-09-19 | |
MANNATECH LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 1998-11-18 | Active | |
C & S PRODUCTIONS LIMITED | Nominated Secretary | 2001-04-10 | CURRENT | 1996-07-22 | Active | |
DISCO HI-TEC U.K. LTD. | Nominated Secretary | 2000-12-06 | CURRENT | 1980-01-23 | Active | |
GOLDROMAN LIMITED | Nominated Secretary | 2000-11-22 | CURRENT | 2000-10-04 | Active | |
GLN REPRESENTATIVES LIMITED | Nominated Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
RJF GLOBAL SEARCH LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-09-04 | Active | |
HAND PICKED DESIGN & BUILD LTD | Nominated Secretary | 2000-06-20 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
WISE CAPITAL LIMITED | Nominated Secretary | 2000-06-06 | CURRENT | 2000-05-16 | Active | |
POWER TURBINE INTERNATIONAL LIMITED | Nominated Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
INFORMATION SECURITY SOLUTIONS LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
ECHELON UK LTD | Nominated Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (BRANDS HATCH) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
CHILSTON PARK LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1995-11-29 | Active | |
EARLYSERVICES LTD | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOODLAND PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
ETTINGTON PARK GROUP LIMITED | Nominated Secretary | 1999-12-09 | CURRENT | 1984-01-25 | Active | |
SEI INVESTMENTS (EUROPE) LTD | Nominated Secretary | 1999-08-23 | CURRENT | 1999-04-30 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1985-11-26 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
BUXTED PARK HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
ADESTE PROPERTIES LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
BESTMEXICO LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-15 | Active | |
HAND PICKED HOTELS LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-28 | Active | |
DAD'S ENTERPRISES LIMITED | Nominated Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2014-07-22 | |
EVEAGENCY LIMITED | Nominated Secretary | 1998-05-19 | CURRENT | 1998-03-25 | Active | |
HYATT HOLDINGS (UK) LIMITED | Nominated Secretary | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
EWEP PROPERTY ASSETS MANAGEMENT LTD. | Nominated Secretary | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
COFTON IRISH INVESTMENTS LIMITED | Nominated Secretary | 1997-12-04 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
ALMIS INTERNATIONAL LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
SHOPNEAR LIMITED | Nominated Secretary | 1997-06-02 | CURRENT | 1997-05-21 | Active | |
PINPOINT PRIORITY SERVICE LIMITED | Nominated Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active | |
DIRECTOSIGN (UK) LIMITED | Nominated Secretary | 1997-01-20 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
MF LONDON LIMITED | Nominated Secretary | 1996-08-08 | CURRENT | 1996-07-16 | Dissolved 2016-12-27 | |
DIVERSE PRODUCTS (SCOTLAND) LTD. | Nominated Secretary | 1996-04-02 | CURRENT | 1996-04-02 | Active | |
EUROPEAN WORK EXPERIENCE PROGRAMME LTD | Nominated Secretary | 1995-10-12 | CURRENT | 1995-10-12 | Active | |
CH2M HILL IDC (UK) LIMITED | Nominated Secretary | 1995-06-06 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
THE X.122 COMPANY (UK) LIMITED | Nominated Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Liquidation | |
DRAX CAPITAL LIMITED | Nominated Secretary | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
LES LIONS FARM LIMITED | Nominated Secretary | 1994-03-03 | CURRENT | 1991-10-01 | Active | |
LAMBERT HOTELS LIMITED | Nominated Secretary | 1993-06-15 | CURRENT | 1993-03-22 | Active | |
INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED | Nominated Secretary | 1993-01-31 | CURRENT | 1990-01-31 | Active - Proposal to Strike off | |
CYLON CONTROLS (U.K.) LIMITED | Nominated Secretary | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
NONCYP LIMITED | Nominated Secretary | 1992-12-30 | CURRENT | 1977-05-30 | Active | |
TUROPOT LIMITED | Nominated Secretary | 1992-11-26 | CURRENT | 1978-04-07 | Active | |
KOALA PUBLISHING LIMITED | Nominated Secretary | 1992-11-09 | CURRENT | 1988-04-21 | Dissolved 2017-11-14 | |
RATEGIFT LIMITED | Nominated Secretary | 1992-08-02 | CURRENT | 1989-03-09 | Dissolved 2014-02-11 | |
REALTREND LIMITED | Nominated Secretary | 1992-07-09 | CURRENT | 1987-09-25 | Active - Proposal to Strike off | |
KPS COMPRESSORS LIMITED | Nominated Secretary | 1992-01-01 | CURRENT | 1989-08-21 | Liquidation | |
STACKDALE LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1985-05-10 | Active | |
QUADRANT CHEMICAL (EUROPE) LIMITED | Nominated Secretary | 1989-08-01 | CURRENT | 1989-08-01 | Dissolved 2016-12-20 | |
STANBROOK ABBEY HOTEL LIMITED | Director | 2013-09-25 | CURRENT | 2013-08-07 | Active | |
LUPFAW 374 LIMITED | Director | 2013-09-25 | CURRENT | 2013-07-03 | Active | |
FAWSLEY HALL LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-03 | Active | |
FAWSLEY HALL NO 2 LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-03 | Active | |
BAILBROOK HOUSE HOTEL (NO 2) LIMITED | Director | 2012-03-06 | CURRENT | 2012-01-06 | Active | |
BAILBROOK HOUSE HOTEL LIMITED | Director | 2012-03-06 | CURRENT | 2012-01-04 | Active | |
ETTINGTON PARK GROUP LIMITED | Director | 2008-06-30 | CURRENT | 1984-01-25 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Director | 2008-06-30 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Director | 2008-06-30 | CURRENT | 1999-06-09 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (BRANDS HATCH) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
CHILSTON PARK LIMITED | Director | 2008-06-30 | CURRENT | 1995-11-29 | Active | |
BESTMEXICO LIMITED | Director | 2008-06-30 | CURRENT | 1999-04-15 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Director | 2008-06-30 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Director | 2008-06-30 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Director | 2008-06-30 | CURRENT | 1985-11-26 | Active | |
EARLYSERVICES LTD | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
WY (WOODLAND PARK) LIMITED | Director | 2008-06-30 | CURRENT | 1999-07-30 | Active | |
AUDLEYS WOOD HOTEL (NO. 2) LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
NEW HALL HOTEL (NO. 2) LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
HENDON HALL HOTEL (NO. 2) LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
HENDON HALL HOTEL LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
AUDLEYS WOOD HOTEL LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
NEW HALL HOTEL LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
HAND PICKED HOTELS LIMITED | Director | 2001-10-16 | CURRENT | 1999-04-28 | Active | |
HENDON HALL HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 2007-12-18 | Active | |
AUDLEYS WOOD HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 2007-12-18 | Active | |
HENDON HALL HOTEL (NO. 2) LIMITED | Director | 2018-03-09 | CURRENT | 2008-02-04 | Active | |
AUDLEYS WOOD HOTEL (NO. 2) LIMITED | Director | 2018-03-09 | CURRENT | 2008-02-05 | Active | |
BAILBROOK HOUSE HOTEL (NO 2) LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-06 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Director | 2018-03-09 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 1999-06-09 | Active | |
WY (BRANDS HATCH) LIMITED | Director | 2018-03-09 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Director | 2018-03-09 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Director | 2018-03-09 | CURRENT | 1999-07-30 | Active | |
NEW HALL HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 2007-12-17 | Active | |
STANBROOK ABBEY HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 2013-08-07 | Active | |
CHILSTON PARK LIMITED | Director | 2018-03-09 | CURRENT | 1995-11-29 | Active | |
BESTMEXICO LIMITED | Director | 2018-03-09 | CURRENT | 1999-04-15 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Director | 2018-03-09 | CURRENT | 1999-06-09 | Active | |
NEW HALL HOTEL (NO. 2) LIMITED | Director | 2018-03-09 | CURRENT | 2008-02-05 | Active | |
BAILBROOK HOUSE HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-04 | Active | |
LUPFAW 374 LIMITED | Director | 2018-03-09 | CURRENT | 2013-07-03 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Director | 2018-03-09 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Director | 2018-03-09 | CURRENT | 1985-11-26 | Active | |
BUXTED PARK HOTEL LIMITED | Director | 2018-03-09 | CURRENT | 1999-06-09 | Active | |
WY (WOODLAND PARK) LIMITED | Director | 2018-03-09 | CURRENT | 1999-07-30 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
EARLYSERVICES LTD | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Director | 2018-03-08 | CURRENT | 1999-07-30 | Active | |
HAND PICKED HOTELS LIMITED | Director | 2013-10-14 | CURRENT | 1999-04-28 | Active | |
FAWSLEY HALL LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-03 | Active | |
FAWSLEY HALL NO 2 LIMITED | Director | 2013-08-12 | CURRENT | 2013-07-03 | Active | |
WY (WOOD HALL) LIMITED | Director | 2016-12-21 | CURRENT | 1999-07-30 | Active | |
AUDLEYS WOOD HOTEL LIMITED | Director | 2016-11-11 | CURRENT | 2007-12-18 | Active | |
WY (WOODLAND PARK) LIMITED | Director | 2016-06-08 | CURRENT | 1999-07-30 | Active | |
FAWSLEY HALL NO 2 LIMITED | Director | 2016-01-06 | CURRENT | 2013-07-03 | Active | |
WY (PRIEST HOUSE) LIMITED | Director | 2013-12-01 | CURRENT | 1999-07-30 | Active | |
WY (BRANDS HATCH) LIMITED | Director | 2013-11-01 | CURRENT | 1999-07-30 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Director | 2012-08-15 | CURRENT | 1999-06-09 | Active | |
WY (CHILSTON PARK) LIMITED | Director | 2012-08-15 | CURRENT | 1999-07-30 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Director | 2012-04-03 | CURRENT | 1999-07-30 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Director | 2011-10-05 | CURRENT | 1999-06-09 | Active | |
BUXTED PARK HOTEL LIMITED | Director | 2010-08-02 | CURRENT | 1999-06-09 | Active | |
WY (ROOKERY HALL) LIMITED | Director | 2010-05-21 | CURRENT | 1999-07-30 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Director | 2004-05-18 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Director | 2004-05-18 | CURRENT | 1985-11-26 | Active | |
HELP THE HOMELESS | Director | 2002-01-02 | CURRENT | 1975-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 28/12/23 | ||
DIRECTOR APPOINTED MR IGNACE BAUWENS | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSS WADDELL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/12/21 | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ARKLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN FAIRS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ROSS WADDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH FULLERTON | |
AA | FULL ACCOUNTS MADE UP TO 28/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART JOHN FAIRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE HANDS | |
CH01 | Director's details changed for Mr Kenneth Arkley on 2018-02-15 | |
CH01 | Director's details changed for Mrs Julia Caroline Hands on 2017-10-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 24/11/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 09/12/2016 | |
CERTNM | COMPANY NAME CHANGED SEIONT MANOR HOTEL LIMITED CERTIFICATE ISSUED ON 09/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 26/11/15 | |
CH01 | Director's details changed for Mr Peter Smith Fullerton on 2016-06-08 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/11/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1250002 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/11/13 | |
AP01 | DIRECTOR APPOINTED MR PETER SMITH FULLERTON | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1250002 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/11/12 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 24/11/11 | |
AR01 | 28/05/12 FULL LIST | |
AR01 | 28/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/11/10 | |
AA | FULL ACCOUNTS MADE UP TO 26/11/09 | |
AR01 | 28/05/10 FULL LIST | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/11/08 | |
288a | DIRECTOR APPOINTED KENNETH ARKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/11/04 | |
363a | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/11/03 | |
363a | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/11/02 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | AUD APPT 21/02/03 | |
AA | FULL ACCOUNTS MADE UP TO 29/11/01 | |
363a | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 22/02/02 | |
ELRES | S366A DISP HOLDING AGM 22/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: THE STABLES CRATHORNE HALL HOTEL CRATHORNE YARM CLEVELAND TS15 0AR | |
363a | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
CERTNM | COMPANY NAME CHANGED FASTEXCEPT LIMITED CERTIFICATE ISSUED ON 03/08/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 04/06/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | JULIA HANDS |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YELLOW NOTE LIMITED are:
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