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JONES,YARRELL & CO.LIMITED

Learn more about JONES,YARRELL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF

JONES,YARRELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00420271
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.26
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company JONES,YARRELL & CO.LIMITED is a Private Limited Company, registration number 00420271, established in United Kingdom on the 26. September 1946. The company is now active. The company has been in business for 70 years and 2 months. The company is based on 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF. Business of the company JONES,YARRELL & CO.LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company JONES,YARRELL & CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015
Form type: CH01
Date: 2015.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, TW14 8HA
Form type: AD01
Date: 2015.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH
Form type: TM01
Date: 2014.06.30
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK
Form type: AP01
Date: 2014.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS
Form type: TM01
Date: 2013.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013
Form type: CH01
Date: 2013.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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DIRECTOR APPOINTED PAULA BELL
Form type: AP01
Date: 2013.06.17
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN
Form type: TM01
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012
Form type: CH01
Date: 2012.08.15
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010
Form type: CH01
Date: 2010.09.30
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SECT 175 CONFLICT OF INTEREST 01/06/2010
Form type: RES13
Date: 2010.06.15
Child documents:
Document type: ANNOTATION
Date: 2010.06.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.06.15
Form type: RES01
Document description: ADOPT ARTICLES 01/06/2010
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT,, HOUNSLOW, MIDDLESEX, TW6 3AE
Form type: AD01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED DAVID DENNIS MCINTOSH
Form type: 288a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELLIS WATSON
Form type: 288b
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN ENNIS
Form type: 288a
Date: 2008.07.30
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DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES
Form type: 288a
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED PAUL BERNARD DOLLMAN
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27

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Company directors and board members:

JOHN FRANCIS ALEXANDER GEDDES (current)
Secretary, COMPANY SECRETARY, 2008.07.01
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
PAULA BELL (current)
Director, COMPANY DIRECTOR, 2013.06.10
2 LOCHSIDE AVENUE EDINBURGH PARK , EDINBURGH
EH12 9DJ
SCOTLAND
FORSYTH RUTHERFORD BLACK (current)
Director, COMPANY DIRECTOR, 2014.06.02
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
JOHN FRANCIS ALEXANDER GEDDES (current)
Director, COMPANY SECRETARY, 2008.07.01
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
CHARLES ADAIR ANDERSON (resigned)
Secretary, 1992.06.06 - 1993.10.28
RAVENSHEUGH , SELKIRK
TD7 5LS
J M SECRETARIES LIMITED (resigned)
Secretary, COMPANY DIRECTOR, 1999.01.18 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
ERIC MULHOLLAND (resigned)
Secretary, 1993.10.28 - 1999.01.18
81 AUCHINGANE , EDINBURGH
EH10 7HU
CHARLES ADAIR ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 1999.01.18
RAVENSHEUGH , SELKIRK
TD7 5LS
JAMES DOUGLAS SCOTT BENNETT (resigned)
Director, COMPANY DIRECTOR, 1997.09.05 - 1999.01.18
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
ROBERT BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1992.12.31
THE COACH HOUSE 1 TEMPLARS CRAMOND , EDINBURGH
EH4 6BY
PAUL BERNARD DOLLMAN (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2013.05.17
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
MICHAEL JOHN ENNIS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.01 - 2013.09.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
J M NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1999.01.18 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
J M SECRETARIES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1999.01.18 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
PATRICK JAMES MACDONALD (resigned)
Director, EXECUTIVE, 2003.05.09 - 2006.05.31
30 ROYAL TERRACE , EDINBURGH
EH7 5AH
DAVID JAMES MACKAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2003.05.09
4 EAST HARBOUR ROAD , CHARLESTOWN
KY11 3EA, FIFE
DAVID DENNIS MCINTOSH (resigned)
Director, CHARTERED ACCOUNTANT, 2009.07.22 - 2014.06.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
JOHN MAXWELL MENZIES (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1997.09.05
KAMES , DUNS
TD11 3RD, BERWICKSHIRE
FREDERICK RANALD NOEL-PATON (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1998.05.15
EASTER DUNBARNIE BRIDGE OF EARN , PERTH
PH2 9ED, PERTHSHIRE
ELLIS ALAN NICHOLAS WATSON (resigned)
Director, COMPANY DIRECTOR, 2007.03.20 - 2009.07.22
BALLHILL HOUSE AND KENNELS PANMURE ESTATE , CARNOUSTIE
DD7 6LW, ANGUS

Companies near to JONES,YARRELL & CO.ltd.

Information about the Private Limited Company JONES,YARRELL & CO.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: 2016.05.03. Reload the data