Based in Slough, Yarde Farm Ltd was established in 1988, it's status is listed as "Active". We don't know the number of employees at this company. This company has 7 directors listed as Hamandi, Thamer, A & Z Accountancy Services Limited, Buxton, Michael Ross, Bassett, Derek Leonard, Bassett, June Audrey Betty, Gilson, Michael Christian Paul, Stallard, Beverley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASSETT, Derek Leonard | 10 August 1996 | 30 June 1999 | 1 |
| BASSETT, June Audrey Betty | N/A | 31 May 2003 | 1 |
| GILSON, Michael Christian Paul | 05 May 2015 | 24 February 2016 | 1 |
| STALLARD, Beverley | 29 May 1999 | 14 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMANDI, Thamer | 04 May 2017 | - | 1 |
| A & Z ACCOUNTANCY SERVICES LIMITED | 30 April 2004 | 06 August 2008 | 1 |
| BUXTON, Michael Ross | N/A | 01 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 May 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| CS01 - N/A | 14 February 2019 | |
| AD04 - Change of location of company records to the registered office | 14 February 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| AP03 - Appointment of secretary | 24 May 2017 | |
| TM01 - Termination of appointment of director | 24 May 2017 | |
| TM02 - Termination of appointment of secretary | 24 May 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| CS01 - N/A | 15 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CH03 - Change of particulars for secretary | 09 February 2017 | |
| AD01 - Change of registered office address | 09 February 2017 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AD01 - Change of registered office address | 24 March 2016 | |
| AA01 - Change of accounting reference date | 24 March 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AD01 - Change of registered office address | 04 September 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH03 - Change of particulars for secretary | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 353 - Register of members | 15 June 2009 | |
| CERTNM - Change of name certificate | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 225 - Change of Accounting Reference Date | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 August 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 16 May 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 395 - Particulars of a mortgage or charge | 24 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 04 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| AUD - Auditor's letter of resignation | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| CERTNM - Change of name certificate | 28 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 27 May 1998 | |
| AUD - Auditor's letter of resignation | 09 April 1998 | |
| AUD - Auditor's letter of resignation | 08 April 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 288 - N/A | 03 September 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 09 May 1994 | |
| 287 - Change in situation or address of Registered Office | 24 February 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 31 October 1992 | |
| 363b - Annual Return | 19 June 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 288 - N/A | 03 March 1992 | |
| 288 - N/A | 14 January 1992 | |
| AA - Annual Accounts | 12 June 1991 | |
| 363b - Annual Return | 29 May 1991 | |
| RESOLUTIONS - N/A | 19 September 1990 | |
| 287 - Change in situation or address of Registered Office | 19 September 1990 | |
| 123 - Notice of increase in nominal capital | 19 September 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 01 June 1989 | |
| 288 - N/A | 03 February 1989 | |
| 288 - N/A | 30 January 1989 | |
| 287 - Change in situation or address of Registered Office | 30 January 1989 | |
| 288 - N/A | 29 November 1988 | |
| 288 - N/A | 02 November 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| MA - Memorandum and Articles | 23 August 1988 | |
| CERTNM - Change of name certificate | 03 August 1988 | |
| NEWINC - New incorporation documents | 09 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 April 2011 | Outstanding |
N/A |
| Legal mortgage | 19 September 2006 | Outstanding |
N/A |
| Debenture | 10 August 2006 | Outstanding |
N/A |
| Debenture | 20 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 18 August 2003 | Fully Satisfied |
N/A |
| Debenture | 13 September 1999 | Fully Satisfied |
N/A |
