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YJL LONDON LIMITED

Learn more about YJL LONDON 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 LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00649329
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.11
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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 - Outstanding 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 200000
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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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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
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DIRECTOR APPOINTED GRAHAM MARTIN ELLIS
Form type: AP01
Date: 2013.07.02
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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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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
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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 1
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 2
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 3
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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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
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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: 4
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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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
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DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR NIGEL WILSON
Form type: 288b
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR PAUL DRIVER
Form type: 288b
Date: 2008.10.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR KEITH PARKER
Form type: 288b
Date: 2008.07.08
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£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: 2007.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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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: 2006.05.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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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: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27

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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 DIRECTOR, 2005.09.28
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
JOHN WILLIAM YOUNG STRACHAN SAMUEL (current)
Director, CHARETERD ACCOUNTANT, 2008.10.07
CHARNWOOD EASBY DRIVE , ILKLEY
LS29 9AZ, WEST YORKSHIRE
GEOFFREY MARCIN RODERICK CRANDON (resigned)
Secretary, GROUP COMPANY SOLICITOR, 1997.02.03 - 1998.04.30
5 ABBEY CLOSE , WOKINGHAM
RG40 1WB, BERKSHIRE
BRIAN DAVID PIKE (resigned)
Secretary, 1992.02.16 - 1997.02.03
22 DUKES WOOD , CROWTHORNE
RG11 6NF, BERKSHIRE
ALAN MARTIN ANDREW PRICE (resigned)
Secretary, 1998.04.30 - 2000.04.17
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
DENNIS WILLIAM BARNARD (resigned)
Director, MANAGING DIRECTOR, 2003.11.10 - 2007.09.30
16 SHERWOOD AVENUE , ST ALBANS
AL4 9QL, HERTFORDSHIRE
PAUL ALAN DRIVER (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2001.12.01 - 2008.10.07
BRACKEN COTTAGE 61 CURLEY HILL ROAD , LIGHTWATER
GU18 5YH, SURREY
ROGER FEAST (resigned)
Director, EXECUTIVE, 2000.06.30 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
ALEXANDER NIGEL MCARTHUR (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.17 - 2005.09.28
39 CORNHILL , LONDON
EC3V 3NU
GEORGE WILLIAM LEONARD MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 2000.06.30
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
KEITH JOHN PARKER (resigned)
Director, OPERATIONS DIRECTOR, 2007.12.07 - 2008.06.18
THE COURTYARD PICKETTS LODGE PICKETTS LANE SALFORDS , REDHILL
RH1 5RG, SURREY
RONALD ALEXANDER JOHN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1994.01.27 - 1998.04.30
APRIL PLACE BUCKHURST ROAD CHEAPSIDE , ASCOT
SL5 7QE, BERKSHIRE
PAUL SELLARS (resigned)
Director, MANAGING DIRECTOR, 2003.10.03 - 2004.03.24
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
ANTHONY PATRICK SHEVLANE (resigned)
Director, OPERATIONS DIRECTOR, 2001.12.01 - 2007.04.20
3 GRIEG CLOSE , SHEFFORD
SG17 5SE, BEDFORDSHIRE
CHRISTOPHER FREDERICK SUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 1993.03.16
17 CHARLTON CLOSE , WOKINGHAM
RG11 4YQ, BERKSHIRE
PHILIP JOHN UNDERWOOD (resigned)
Director, ENGINEER, 2004.03.24 - 2006.05.02
39 CORNHILL , LONDON
EC3V 3NU
DAVID PETER WEEKS (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1993.03.16 - 1994.01.31
908 BEATTY HOUSE DOLPHIN SQUARE , LONDON
SW1V 3PN
NIGEL PAUL WILSON (resigned)
Director, MANAGING DIRECTOR, 2000.12.13 - 2008.10.07
SPRINGLARCH HOUSE 8 FOREST PARK MARESFIELD , UCKFIELD
TN22 2NA, EAST SUSSEX

Companies near to YJL LONDON ltd.

Information about the Private Limited Company YJL LONDON 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: 2016.05.25. Reload the data