YOLLES PARTNERSHIP LIMITED
LONDON THE YOLLES PARTNERSHIP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF

Company number 02333623
Status Active
Incorporation Date 10 January 1989
Company Type Private Limited Company
Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Samuel James Hannis on 1 September 2016. The most likely internet sites of YOLLES PARTNERSHIP LIMITED are www.yollespartnership.co.uk, and www.yolles-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yolles Partnership Limited is a Private Limited Company. The company registration number is 02333623. Yolles Partnership Limited has been working since 10 January 1989. The present status of the company is Active. The registered address of Yolles Partnership Limited is Elms House 43 Brook Green London W6 7ef. . CHAUDHARY, Tejender Singh, Mr is a Secretary of the company. HANNIS, Samuel James, Mr is a Director of the company. ROWNTREE, James Christopher is a Director of the company. SHELTON, Brian R is a Director of the company. Secretary BERGMANN, Andrew Peter Harry has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary PASUT, Mary Rose has been resigned. Secretary ROBERTS, Geoffrey has been resigned. Director BERGMANN, Andrew Peter Harry has been resigned. Director BERGMANN, Roland has been resigned. Director COATES, Alasdair John Fraser has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director KERR, David John has been resigned. Director MAIR, Kenneth has been resigned. Director MAN, Michael Oswald has been resigned. Director MAPPLEBECK, Rupert Neil has been resigned. Director MATHEWS, Steven Carrol has been resigned. Director PASUT, Mary Rose has been resigned. Director PRAGER, Michael Edward has been resigned. Director SAFFER, Alan has been resigned. Director STANLEY, Heather Mary has been resigned. Director THIEMANN, Peter Martin Richard has been resigned. Director YOLLES, Norden Saul has been resigned. Director ZUCCHI, Paul Aurelius has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHAUDHARY, Tejender Singh, Mr
Appointed Date: 17 February 2014
Director
HANNIS, Samuel James, Mr
Appointed Date: 12 January 2015
47 years old
Director
ROWNTREE, James Christopher
Appointed Date: 12 January 2015
57 years old
Director
SHELTON, Brian R
Appointed Date: 15 July 2013
64 years old

Resigned Directors

Secretary
BERGMANN, Andrew Peter Harry
Resigned: 07 May 1999
Secretary
MAIR, Kenneth
Resigned: 08 March 2012
Appointed Date: 30 November 2004
Secretary
PASUT, Mary Rose
Resigned: 30 November 2004
Appointed Date: 29 January 1999
Secretary
ROBERTS, Geoffrey
Resigned: 17 February 2014
Appointed Date: 02 October 2012
Director
BERGMANN, Andrew Peter Harry
Resigned: 30 November 2004
70 years old
Director
BERGMANN, Roland
Resigned: 23 February 1995
103 years old
Director
COATES, Alasdair John Fraser
Resigned: 28 November 2014
Appointed Date: 08 March 2012
68 years old
Director
HARRINGTON, Sarah Elizabeth
Resigned: 16 March 2015
Appointed Date: 21 September 2012
63 years old
Director
KERR, David John
Resigned: 17 August 2012
Appointed Date: 30 June 2005
78 years old
Director
MAIR, Kenneth
Resigned: 08 March 2012
Appointed Date: 30 November 2004
73 years old
Director
MAN, Michael Oswald
Resigned: 07 May 1999
94 years old
Director
MAPPLEBECK, Rupert Neil
Resigned: 28 September 2012
Appointed Date: 08 March 2012
60 years old
Director
MATHEWS, Steven Carrol
Resigned: 15 July 2013
Appointed Date: 02 November 2012
73 years old
Director
PASUT, Mary Rose
Resigned: 30 November 2004
Appointed Date: 29 January 1999
69 years old
Director
PRAGER, Michael Edward
Resigned: 12 January 2007
Appointed Date: 30 November 2004
71 years old
Director
SAFFER, Alan
Resigned: 30 November 2011
Appointed Date: 15 January 2007
67 years old
Director
STANLEY, Heather Mary
Resigned: 30 November 2004
Appointed Date: 01 January 1998
64 years old
Director
THIEMANN, Peter Martin Richard
Resigned: 30 November 2004
Appointed Date: 21 January 2000
63 years old
Director
YOLLES, Norden Saul
Resigned: 23 February 1995
100 years old
Director
ZUCCHI, Paul Aurelius
Resigned: 21 January 2000
Appointed Date: 23 February 1995
70 years old

Persons With Significant Control

Halcrow Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOLLES PARTNERSHIP LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Samuel James Hannis on 1 September 2016
09 Feb 2016
Director's details changed for Mr Brian R. Shelton on 1 February 2016
15 Jan 2016
Full accounts made up to 31 December 2014
...
... and 136 more events
25 May 1989
Registered office changed on 25/05/89 from: icc house 110 whitchurch road cardiff CF4 3LY
25 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1989
Accounting reference date notified as 31/12
10 Feb 1989
Company name changed comenly LIMITED\certificate issued on 13/02/89
10 Jan 1989
Incorporation

YOLLES PARTNERSHIP LIMITED Charges

17 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 12 April 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
29 December 2006
Debenture
Delivered: 9 January 2007
Status: Satisfied on 23 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 18 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1997
Underlease
Delivered: 15 November 1997
Status: Satisfied on 30 November 2004
Persons entitled: The Secretary of State for the Enviroment
Description: The charge and all it's interest in the account which is a…

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