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Yardminster Limited

02518788

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WOLSEY HOUSE, IPSWICH, IP1 5AN
Incorporated 05/07/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Paul Gerald Barnard

secretary · Since 26/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Mr Paul Gerald Barnard

director · Since 09/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr Steven Anthony Bridges

director · Since 16/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Marriott Motor Group Limited

75–100% shares
75–100% votes
Appoint directors

Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Reg: 03723299 · Companies House · Private Limited Company

Notified 01/06/2022

Former PSCs

Mr Harley Barnard

Ceased 01/06/2022

Mr Paul Gerald Barnard

Ceased 01/06/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/03/2023Registered 14/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 18/11/2016Registered 21/11/2016Satisfied 19/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 01/05/2015Registered 02/05/2015Satisfied 19/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 09/02/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 19/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2003Registered 04/04/2003Satisfied 03/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1994Registered 16/08/1994Satisfied 14/07/1998
charge
satisfied

BARCLAYS BANK PLC

Created 30/04/1993Registered 11/05/1993Satisfied 14/07/1998
charge
satisfied

TAYLOR BARNARD LIMITED

Created 13/02/1991Registered 02/03/1991Satisfied 14/07/1998