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YEO PAULL LIMITED

Learn more about YEO PAULL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COAT ROAD, MARTOCK, SOMERSET, TA12 6EX

YEO PAULL LIMITED on the map

Company type: Private Limited Company
Company number: 00048482
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.06.24
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company YEO PAULL LIMITED is a Private Limited Company, registration number 00048482, established in United Kingdom on the 24. June 1896. The company is now active. The company has been in business for 120 years and 5 months. The company is based on COAT ROAD, MARTOCK, SOMERSET, TA12 6EX. Business of the company YEO PAULL LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.05.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.05. We do not have any information about the company YEO PAULL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.04.30

List of company documents:

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Find out more information about YEO PAULL LIMITED. Our website makes it possible to view other available documents related to YEO PAULL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 80000
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUCHANAN RUSSELL / 01/01/2015
Form type: CH01
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CRAIG PAULL / 01/01/2015
Form type: CH01
Date: 2015.05.18
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP CRAIG PAULL / 01/01/2015
Form type: CH03
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000484820005
Form type: MR01
Date: 2015.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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DIRECTOR APPOINTED MR JAMES HENRY PAULL
Form type: AP01
Date: 2014.02.18
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DIRECTOR APPOINTED MR DOUGLAS CHARD PAULL
Form type: AP01
Date: 2014.02.18
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUCHANAN RUSSELL / 05/05/2010
Form type: CH01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
Form type: TM01
Date: 2010.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.07
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.08.07
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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AD 01/07/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.30
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, NORTH STREET, MARTOCK, SOMERSET, TA12 6DJ
Form type: 287
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/97
Form type: SRES10
Date: 1997.07.06
£2.95
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NC INC ALREADY ADJUSTED 10/04/97
Form type: SRES04
Date: 1997.07.06
£2.95
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ALTER MEM AND ARTS 10/04/97
Form type: SRES01
Date: 1997.07.06
£2.95
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SS 89(1), 90(1)-(6) N/A 10/04/97
Form type: SRES13
Date: 1997.07.06
£2.95
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£ NC 40000/500000, 10/04/97
Form type: 123
Date: 1997.07.06

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Company directors and board members:

PHILIP CRAIG PAULL (current)
Secretary, COMPANY DIRECTOR, 2003.12.01
COAT ROAD MARTOCK , SOMERSET
TA12 6EX
DOUGLAS CHARD PAULL (current)
Director, CHARTERED SURVEYOR, 2014.01.23
COAT ROAD MARTOCK , SOMERSET
TA12 6EX
JAMES HENRY PAULL (current)
Director, FINANCIAL ADVISER, 2014.01.23
COAT ROAD MARTOCK , SOMERSET
TA12 6EX
PHILIP CRAIG PAULL (current)
Director, COMPANY DIRECTOR, 1991.05.24
COAT ROAD MARTOCK , SOMERSET
TA12 6EX
MARTIN BUCHANAN RUSSELL (current)
Director, COMPANY DIRECTOR, 1995.02.11
COAT ROAD MARTOCK , SOMERSET
TA12 6EX
MICHAEL GEORGE DANDRIDGE (resigned)
Secretary, 1992.12.14 - 2003.07.31
LITTLE MOORLANDS MOORLANDS ROAD , MERRIOTT
TA16 5NF, SOMERSET
PHILIP CRAIG PAULL (resigned)
Secretary, 1991.05.24 - 1992.12.14
WHEELWRIGHTS YEA BRIDGE , SOUTH PETHERTON
TA13 5LW, SOMERSET
MARTIN BUCHANAN RUSSELL (resigned)
Secretary, BANKER, 2003.07.31 - 2003.11.30
BROOK COTTAGE WARDLEY GREEN, MILLAND , LIPHOOK
GU30 7LY, HAMPSHIRE
EDWARD CHARLES COX (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.09.30
24 BOWER HINTON , MARTOCK
TA12 6JY, SOMERSET
MICHAEL GEORGE DANDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2003.07.31
LITTLE MOORLANDS MOORLANDS ROAD , MERRIOTT
TA16 5NF, SOMERSET
RICHARD THOMAS DAVIES (resigned)
Director, COMPANY DIRECTOR, 1995.02.11 - 2010.04.30
WESTBOURNE THE TRIANGLE , SOMERTON
TA11 6QJ, SOMERSET
ANDREW CHARLES DRUMMOND (resigned)
Director, GENERAL MANAGER, 2000.11.16 - 2001.03.12
11 SOUTH VIEW ROAD , MILBOURNE PORT
DT9 5BS, SOMERSET

Companies near to YEO PAULL ltd.

Information about the Private Limited Company YEO PAULL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data