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YUILL FARMS LIMITED

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

Company details

104 PARK STREET, LONDON, W1K 6NF

YUILL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01091002
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.16
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
Company YUILL FARMS LIMITED is a Private Limited Company, registration number 01091002, established in United Kingdom on the 16. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on 104 PARK STREET, LONDON, W1K 6NF. Business of the company YUILL FARMS LIMITED by SIC and NACE code is "01410 - Raising of dairy cattle". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.04.22. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.23. We do not have any information about the company YUILL FARMS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1993.12.02
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1993.12.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.22
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.11.11
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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DIRECTOR APPOINTED MR DANIEL JAMES CHAPMAN
Form type: AP01
Date: 2013.12.05
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL BURNS / 21/11/2012
Form type: CH01
Date: 2012.11.21
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.18
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLLIS / 02/03/2010
Form type: CH01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNS / 01/01/2009
Form type: 288c
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, BRIDE HOUSE, 18-20 BRIDE LANE, LONDON, EC4Y 8JT
Form type: 287
Date: 2002.07.18
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/99
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.13
£2.95
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RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.02
£2.95
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RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

STEPHEN HOLLIS (current)
Secretary, 1999.04.01
MEADOWBANK THE DENE HINDON , SALISBURY
SP3 6EE, WILTSHIRE
JAMES NIGEL BURNS (current)
Director, CHARTERED ACCOUNTANT, 2004.12.31
104 PARK STREET , LONDON
W1K 6NF
DANIEL JAMES CHAPMAN (current)
Director, SURVEYOR, 2013.11.29
104 PARK STREET , LONDON
W1K 6NF
STEPHEN HOLLIS (current)
Director, AGRICULTURAL CONSULTANT, 1989.05.30
MEADOWBANK THE DENE HINDON , SALISBURY
SP3 6EE, WILTSHIRE
MICHAEL JOHN MORRISON (current)
Director, SOLICITOR, 1991.07.01
COLSTON BASSETT HALL COLSTON BASSETT , NOTTINGHAM
NG12 3FB
ALAN DUDLEY BANKS (resigned)
Secretary, 1991.07.23 - 1999.03.31
YUILLS LIMITED BRIDE HOUSE 18/20 BRIDE LANE , LONDON
EC4Y 8DX
ALAN DUDLEY BANKS (resigned)
Director, COMPANY SECRETARY, 1991.07.23 - 1999.03.31
YUILLS LIMITED BRIDE HOUSE 18/20 BRIDE LANE , LONDON
EC4Y 8DX
JOHN GORDON DUFF (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 2006.09.26
3 WAIWERA STREET , MCMAHONS POINT
NEW SOUTH WALES 2060
AUSTRALIA
MICHAEL HAMILTON (resigned)
Director, SOLICITOR, 1991.07.23 - 1992.11.30
23 CLARENCE TERRACE , LONDON
NW1 4RD

Companies near to YUILL FARMS ltd.

Information about the Private Limited Company YUILL FARMS 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: 2016.07.23. Reload the data