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YJL LIMITED

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

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

YJL LIMITED on the map

Company type: Private Limited Company
Company number: 00580956
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.27
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.04.22

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.04
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14
Form type: MR05
Date: 2014.11.04
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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SECTION 519
Form type: MISC
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.27
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APPROVAL OF DOCUMENTS 09/08/2013
Form type: RES13
Date: 2013.08.28
£2.95
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DIRECTOR APPOINTED GRAHAM MARTIN ELLIS
Form type: AP01
Date: 2013.07.02
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.12
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24/10/12 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2012.10.24
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SOLVENCY STATEMENT DATED 27/09/12
Form type: CAP-SS
Date: 2012.10.24
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REVALUATION RESERVE OF £6,484,032 CANCELLED AND EXTINGUISHED 27/09/2012
Form type: RES13
Date: 2012.10.24
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.23
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.24
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DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
Form type: AP01
Date: 2010.09.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.22
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.04
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
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SECTION 394
Form type: MISC
Date: 2007.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.08.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/05
Document type: ANNOTATION
Date: 2005.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/05
Document type: ANNOTATION
Date: 2005.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/05
Document type: ANNOTATION
Date: 2005.04.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 31/03/05
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.04.06
£2.95
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REREG PLC-PRI 31/03/05
Form type: RES02
Date: 2005.04.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.04.06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.04.06

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Company directors and board members:

RENEW NOMINEES LIMITED (current)
Secretary, 2000.04.17
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
GRAHAM MARTIN ELLIS (current)
Director, GROUP COMMERCIAL DIRECTOR, 2013.07.01
42 MALLINSON OVAL , HARROGATE
HG2 9HJ, NORTH YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2004.01.22
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
JOHN WILLIAM YOUNG STRACHAN SAMUEL (current)
Director, CHARTERED ACCOUNTANT, 2010.09.07
YEW TREES MAIN STREET NORTH ABERFORD , LEEDS
LS25 3AA
ALAN MARTIN ANDREW PRICE (resigned)
Secretary, 1992.03.16 - 2000.04.17
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
MICHAEL JOHN BISHOP (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2004.01.22
PINSWELL SHURDINGTON ROAD BENTHAM , CHELTENHAM
GL51 5UA, GLOUCESTERSHIRE
ANDREW DOUGLAS BLYTH (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2000.10.31
4 GREENLAW GARDENS , NEW MALDEN
KT3 6AZ, SURREY
COURTNEY HUGH CORNISH (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2003.01.27
WILDWOOD 17 POSTMILL CLOSE SHIRLEY , CROYDON
CR0 5DY, SURREY
MALCOLM JOHN COWLING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.16 - 1998.05.17
6 BEECH ROAD PURLEY ON THAMES , READING
RG8 8DS, BERKSHIRE
NICHOLAS WILLIAM DAVIES (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2001.08.31
17 HAZEL WAY LINBY , NOTTINGHAM
NG15 8GS, NOTTINGHAMSHIRE
MARK JAMES DOUGLAS (resigned)
Director, MANAGING DIRECTOR, 2003.01.27 - 2004.01.22
96 PARSONAGE BARN LANE , RINGWOOD
BH24 1PZ, HAMPSHIRE
ROGER FEAST (resigned)
Director, EXECUTIVE, 2000.06.30 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
JOHN SHERWOOD GAFFNEY (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2005.09.16
39 CORNHILL , LONDON
EC3V 3NU
PETER ALASTAIR HALL (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2003.04.11
28 OAKWAY SHORTLANDS , BROMLEY
BR2 0LJ, KENT
DAVID HENDERSON HEPPELL (resigned)
Director, 1996.01.01 - 2000.01.20
4 HILL PLACE FARNHAM COMMON , SLOUGH
SL2 3EW
KEITH LESLIE LAMBERT (resigned)
Director, MANAGING DIRECTOR, 2000.06.13 - 2002.03.28
225 UXBRIDGE ROAD , HAMPTON HILL
TW12 1AU, MIDDLESEX
FRANK ROY LOCKTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1992.11.01
16 SEDGEMOOR CLOSE , NAILSEA
BS48 4YR, NORTH SOMERSET
ALEXANDER NIGEL MCARTHUR (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.27 - 2004.01.22
138 KING CHARLES ROAD , SURBITON
KT5 8QN, SURREY
GERARD JOSEPH MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 1996.01.01 - 1996.12.09
16 RECTORY ROAD , WOKINGHAM
RG40 1DH, BERKSHIRE
GEORGE WILLIAM LEONARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2000.06.30
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
COLIN STUART OLDFIELD (resigned)
Director, COMPNAY DIRECTOR, 1992.11.01 - 1994.04.15
14 NORTH PARK , LONDON
SE9 5AP
RONALD ALEXANDER JOHN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1998.04.30
APRIL PLACE BUCKHURST ROAD CHEAPSIDE , ASCOT
SL5 7QE, BERKSHIRE
PAUL SELLARS (resigned)
Director, FINANCE DIRECTOR, 1996.12.09 - 2001.06.21
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
PAUL SELLERS (resigned)
Director, MANAGING DIRECTOR, 2003.10.03 - 2004.03.24
THE WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
ROBERT HUGH SELLIER (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1994.04.15
ARCHERS LONDON ROAD SUMMERSALES HILL , CROWBOROUGH
TN6 1UT, EAST SUSSEX
MICHAEL FAULKNER SHOTTER (resigned)
Director, COMPANY DIRECTOR, 2001.09.30 - 2004.01.22
68 MANOR DRIVE , ESHER
KT10 0BA, SURREY
ROBERT JOHN SIBUN (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 1999.09.30
THE BRAES 175 VICTORIA ROAD WARGRAVE , READING
RG10 8AH, BERKSHIRE
EDWARD ARTHUR SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.03.16 - 1994.04.15
JADE LODGE CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LE, OXFORDSHIRE
GEORGE WILLIAM TILBROOK (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1997.04.01
OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
PHILIP JOHN UNDERWOOD (resigned)
Director, ENGINEER, 2004.01.22 - 2006.05.02
39 CORNHILL , LONDON
EC3V 3NU
TREVOR WILLIAM WEST (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1994.03.31
WHITE HAYES GARDEN CLOSE GIVONS GROVE , LEATHERHEAD
KT22 8LT, SURREY
NIGEL PAUL WILSON (resigned)
Director, MANAGING DIRECTOR, 2002.07.19 - 2004.01.22
SPRINGLARCH HOUSE 8 FOREST PARK MARESFIELD , UCKFIELD
TN22 2NA, EAST SUSSEX

Companies near to YJL ltd.

Information about the Private Limited Company YJL 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: 2016.05.18. Reload the data