Free data on 57M+ companies

Home > England & Wales Companies > YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED

Company Information for

YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

00782738

Private Limited Company

Active

Company Overview

About Yardley Receivership Realisations (formerly Yardley Of London) Ltd

YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED was founded on 1963-11-29 and has its registered office in London. The organisation's status is listed as "Active". Yardley Receivership Realisations (formerly Yardley Of London) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED

PO BOX 695 8 SALISBURY SQUARE LONDON EC4Y 8BB

Filing Information

Company Number		00782738
Company ID Number		00782738
Date formed		1963-11-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/1996
Account next due		31/10/1998
Latest return		24/10/1997
Return next due		21/11/1998
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2019-01-05 05:18:21
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
RANDALL JOHN WEISENBURGER	Director	1992-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE LOUIS MAJOROS	Company Secretary	1993-09-01	2000-01-20
GEORGE LOUIS MAJOROS	Director	1993-07-16	2000-01-20
RICHARD GALLETLY FRANCIS FINN	Director	1995-04-27	1998-03-03
JONATHAN JAMES OSBORNE	Director	1993-09-20	1998-03-03
STEVEN MARK PALMER	Company Secretary	1992-03-23	1993-09-20
ROGER LEONARD BROWN	Director	1991-10-24	1993-09-20
STEPHEN GEOFFREY COLLINS	Director	1991-04-15	1993-09-20
GEOFFREY WILLIAM HARRISON	Director	1991-11-01	1993-09-20
PAUL JARRET	Director	1991-10-24	1993-09-20
ANDREW CHARLES MCGARRICK	Director	1991-11-01	1993-09-20
SARAH GEORGINA ROBEY	Director	1991-09-20	1993-09-12
WILLIAM WEST FREDERICK SCOTLAND	Director	1991-10-24	1993-03-31
THOMAS JUSTIN CAMPBELL	Director	1991-10-24	1992-12-01
CHRISTOPHER PETER SMITH	Director	1991-10-24	1992-10-01
DEWI BRYCHAN JOHN PRICE	Company Secretary	1991-10-24	1992-02-14
SUSAN MARY TAYLOR	Director	1991-10-24	1991-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RANDALL JOHN WEISENBURGER	CARNIVAL PLC	Director	2009-01-20	CURRENT	2000-07-19	Active
RANDALL JOHN WEISENBURGER	YARDLEY RECEIVERSHIP REALISATIONS (NO.2)(FORMERLY YARDLEY & COMPANY) LIMITED	Director	1992-12-01	CURRENT	1890-07-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-23	AC92	Restoration by order of the court
2009-09-15	GAZ2	STRUCK OFF AND DISSOLVED
2009-05-26	GAZ1	FIRST GAZETTE
2008-01-15	405(2)	RECEIVER CEASING TO ACT
2008-01-15	405(2)	RECEIVER CEASING TO ACT
2008-01-14	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-09-24	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-09-07	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-10-27	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-23	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-06	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-12	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-10-18	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/01 FROM: P O BOX 730 20 FARRINGTON STREET LONDON EC4A 4PP
2000-10-25	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-01-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-21	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-02-19	MISC	FORM 3.2 STATEMENT OF AFFAIRS
1999-01-22	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-01-22	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-01-22	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-01-22	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-01-22	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-01-22	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-12-14	CERTNM	COMPANY NAME CHANGED YARDLEY OF LONDON LIMITED CERTIFICATE ISSUED ON 14/12/98
1998-11-13	3.10	ADMINISTRATIVE RECEIVER'S REPORT
1998-09-03	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1998-09-03	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1998-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/98 FROM: SECOND FLOOR 3 BURLINGTON GARDENS LONDON W1X1LE
1998-03-23	SRES01	ALTER MEM AND ARTS 03/03/98
1998-03-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-09	288b	DIRECTOR RESIGNED
1998-03-09	288b	DIRECTOR RESIGNED
1997-11-11	363s	RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-12	363s	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-12	288	SECRETARY'S PARTICULARS CHANGED
1996-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-07	363s	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/95 FROM: OLD BOND STREET HOUSE 10/11 PARK PLACE LONDON SW1A 1LP
1995-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-04	288	NEW DIRECTOR APPOINTED
1995-01-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-18	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1995-01-18	363s	RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1995-01-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 33 OLD BOND STREET LONDON W1X 4AP
1994-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1994-02-02	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-12-14	363a	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-10-13	288	NEW SECRETARY APPOINTED
1993-09-27	288	DIRECTOR RESIGNED
1993-09-27	288	SECRETARY RESIGNED
1989-05-18		Company name changed\certificate issued on 18/05/89

Industry Information

SIC/NAIC Codes

2452 - Manufacture perfumes & toilet preparations

Licences & Regulatory approval

We could not find any licences issued to YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED

Trademarks

We have not found any records of YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2452 - Manufacture perfumes & toilet preparations) as YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.