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YJL INFRASTRUCTURE LIMITED

Learn more about YJL INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED on the map

Company type: Private Limited Company
Company number: 00649330
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:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings

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 600000
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DIRECTOR APPOINTED MR GRAHAM MARTIN ELLIS
Form type: AP01
Date: 2016.01.04
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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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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROCKE
Form type: TM01
Date: 2014.10.30
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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 BRIAN WARD MAY
Form type: AP01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPHERD
Form type: TM01
Date: 2013.05.23
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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: 2012.03.14
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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: 2011.03.10
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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: 2011.01.17
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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: 2011.01.17
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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: 2011.01.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.29
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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: 2010.04.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
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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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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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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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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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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: 2006.02.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.19
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NC INC ALREADY ADJUSTED 22/09/05
Form type: RES04
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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£ NC 100000/2000000, 22/0
Form type: RES04
Date: 2005.10.07
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AD 22/09/05---------, £ SI [email protected]=500000, £ IC 100000/600000
Form type: 88(2)R
Date: 2005.10.07
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NC INC ALREADY ADJUSTED, 21/09/05
Form type: 123
Date: 2005.10.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.07
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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 RESIGNED
Form type: 288b
Date: 2005.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30

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Company directors and board members:

RENEW NOMINEES LIMITED (current)
Secretary, 2002.02.08
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
GRAHAM MARTIN ELLIS (current)
Director, GROUP COMMERCIAL DIRECTOR, 2016.01.04
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
BRIAN WARD MAY (current)
Director, CIVIL ENGINEER, 2013.05.09
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2004.06.25
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
GEOFFREY MARCIN RODERICK CRANDON (resigned)
Secretary, GROUP COMPANY SOLICITOR, 1997.02.03 - 1998.04.30
5 ABBEY CLOSE , WOKINGHAM
RG40 1WB, BERKSHIRE
MALCOLM HAROLD DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2001.08.29 - 2002.02.08
139 THE RIDGEWAY , ST ALBANS
AL4 9XA, HERTFORDSHIRE
PETER ALASTAIR HALL (resigned)
Secretary, 2000.12.07 - 2001.08.29
28 OAKWAY SHORTLANDS , BROMLEY
BR2 0LJ, KENT
LOVELL NOMINEES LIMITED (resigned)
Secretary, 2000.04.17 - 2000.12.07
LOVELL HOUSE 616 CHISWICK HIGH ROAD , LONDON
W4 5RX
BRIAN DAVID PIKE (resigned)
Secretary, 1992.03.16 - 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
MARTIN SPENCE BARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1998.09.30
CHANTRY VIEW LODGE 43 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
COURTNEY HUGH CORNISH (resigned)
Director, COMPANY DIRECTOR, 2000.12.07 - 2003.01.27
WILDWOOD 17 POSTMILL CLOSE SHIRLEY , CROYDON
CR0 5DY, SURREY
JAMES CRAIG (resigned)
Director, CONRACTOR, 2001.02.01 - 2004.06.25
33 LONG MEADOW MARKYATE , ST. ALBANS
AL3 8JW, HERTFORDSHIRE
MALCOLM HAROLD DAVIES (resigned)
Director, COMPANY DIRECTOR, 2001.08.29 - 2002.12.31
139 THE RIDGEWAY , ST ALBANS
AL4 9XA, HERTFORDSHIRE
MARK JAMES DOUGLAS (resigned)
Director, MANAGING DIRECTOR, 2003.01.27 - 2004.06.25
96 PARSONAGE BARN LANE , RINGWOOD
BH24 1PZ, HAMPSHIRE
ROGER FEAST (resigned)
Director, EXECUTIVE, 2000.12.07 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
PAUL STEPHEN GODDARD (resigned)
Director, COMPANY DIRECTOR, 2003.01.27 - 2005.01.31
39 CORNHILL , LONDON
EC3V 3NU
PETER ALASTAIR HALL (resigned)
Director, COMPANY DIRECTOR, 2000.12.07 - 2001.08.29
28 OAKWAY SHORTLANDS , BROMLEY
BR2 0LJ, KENT
DAVID EDWARD HIGGS (resigned)
Director, COMPANY DIRECTOR, 2000.12.07 - 2001.07.31
MYTHBY CHURCH LANE WESTON TURVILLE , AYLESBURY
HP22 5SQ, BUCKINGHAMSHIRE
LOVELL NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1998.09.30 - 2000.12.07
LOVELL HOUSE 616 CHISWICK HIGH ROAD , LONDON
W4 5RX
ALEXANDER NIGEL MCARTHUR (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.17 - 2000.12.07
138 KING CHARLES ROAD , SURBITON
KT5 8QN, SURREY
MONTPELLIER GROUP NOMINEES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1998.09.30 - 2001.08.29
MARSHAM HOUSE , GERRARDS CROSS
SL9 8ER, BUCKINGHAMSHIRE
BRIAN KEITH NOBLE (resigned)
Director, COMPANY DIRECTOR, 2000.12.07 - 2004.03.24
BASINGS WESTERHAM ROAD , KESTON
BR2 6HH, KENT
ANTHONY PETER ROCKE (resigned)
Director, QUANTITY SURVEYOR, 2004.11.01 - 2014.07.08
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
BRIAN SHEPHERD (resigned)
Director, MANAGING DIRECTOR, 2004.02.26 - 2013.05.09
12 ELY ROAD , ST ALBANS
AL1 5NA, HERTFORDSHIRE
MICHAEL FAULKNER SHOTTER (resigned)
Director, COMPANY DIRECTOR, 2000.12.07 - 2001.09.30
68 MANOR DRIVE , ESHER
KT10 0BA, SURREY
DOUGLAS BERNARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1992.09.30
CLYDE COTTAGE TISMANS COMMON RUDGWICK , HORSHAM
RH12 3DU, WEST SUSSEX
PHILIP JOHN UNDERWOOD (resigned)
Director, ENGINEER, 2004.12.14 - 2006.05.02
39 CORNHILL , LONDON
EC3V 3NU
ANDREW CHARLES WIBLING (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1998.05.31
KILCHURN WINTERPIT LANE , MANNINGS HEATH
RH13 6LZ, WEST SUSSEX

Companies near to YJL INFRASTRUCTURE ltd.

Information about the Private Limited Company YJL INFRASTRUCTURE 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