Yardminster Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-18 · next due 2026-06-0110 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Bridges, Steven Anthony · Director appointed 2022-09-16
• Barnard, Paul Gerald · Director appointed 2011-11-09
• Barnard, Harley John · Director resigned 2022-09-28
• Hammond, Timothy Patrick Eaton · Director resigned 2012-12-31
• Lawson, George Richard · Secretary appointed 2001-02-26 resigned 2006-02-04
• Carter, Andrew Lawrence Kennedy · Director resigned 2001-02-26
• Hazelwood, Norman Philip · Director resigned 1998-11-13

People with significant control (3)

• Mr Paul Gerald Barnard Ceased 2022-06-01
  Individual Psc · British · resident in England · born 4/1978 · notified 2017-05-18
  Significant influence or control
• Mr Harley Barnard Ceased 2022-06-01
  Individual Psc · British · resident in Portugal · born 6/1945 · notified 2017-05-18
  Ownership of shares 25 to 50 percent
• Marriott Motor Group Limited Active
  Corporate Entity Psc · notified 2022-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 025187880009
  Held by Hsbc UK Bank PLC
  Created 2023-03-08
  A fixed and floating charge over all assets.
• A registered charge Satisfied 025187880008
  Held by Lloyds Bank PLC
  Created 2016-11-18 · satisfied 2024-01-19
• A registered charge Satisfied 025187880007
  Held by Lloyds Bank PLC
  Created 2015-05-01 · satisfied 2024-01-19
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-18 · satisfied 2024-01-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-18 · satisfied 2024-02-09
  Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance").
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-03-27 · satisfied 2011-08-03
  Fixed and floating charges over all book debts and other debts,the undertaking and assets present and future.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-08-04 · satisfied 1998-07-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-04-30 · satisfied 1998-07-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Loan stock deed constituting £300,000 secured loan stocks Satisfied
  Held by Taylor Barnard Limited
  Created 1991-02-13 · satisfied 1998-07-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Small-company accounts (paper) AA Accounts
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-25 Small-company accounts (paper) AA Accounts
• 2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-19 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-19 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-19 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-20 Small-company accounts (paper) AA Accounts
• 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-03 Termination director company with name termination date TM01 Officers
• 2022-09-16 Appointment of director AP01 Officers
• 2022-08-26 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.