JONES,YARRELL & CO.LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF
Company number 00420271
Status Active
Incorporation Date 26 September 1946
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016. The most likely internet sites of JONES,YARRELL & CO.LIMITED are www.jonesyarrell.co.uk, and www.jones-yarrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Jones Yarrell Co Limited is a Private Limited Company. The company registration number is 00420271. Jones Yarrell Co Limited has been working since 26 September 1946. The present status of the company is Active. The registered address of Jones Yarrell Co Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. GEDDES, John Francis Alexander is a Director of the company. WILSON, Giles Robert Bryant is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary MULHOLLAND, Eric has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BELL, Paula has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLACK, Robert has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director ENNIS, Michael John has been resigned. Director MACDONALD, Patrick James has been resigned. Director MACKAY, David James has been resigned. Director MCINTOSH, David Dennis has been resigned. Director MENZIES, John Maxwell has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director WATSON, Ellis Alan Nicholas has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old
Director
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 28 October 1993
Secretary
MULHOLLAND, Eric
Resigned: 18 January 1999
Appointed Date: 28 October 1993
Secretary
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 18 January 1999
Director
ANDERSON, Charles Adair
Resigned: 18 January 1999
Appointed Date: 28 October 1993
79 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
59 years old
Director
BENNETT, James Douglas Scott
Resigned: 18 January 1999
Appointed Date: 05 September 1997
83 years old
Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old
Director
BLACK, Robert
Resigned: 31 December 1992
90 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 01 July 2008
69 years old
Director
ENNIS, Michael John
Resigned: 30 September 2013
Appointed Date: 01 July 2008
66 years old
Director
MACDONALD, Patrick James
Resigned: 31 May 2006
Appointed Date: 09 May 2003
63 years old
Director
MACKAY, David James
Resigned: 09 May 2003
82 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 22 July 2009
62 years old
Director
MENZIES, John Maxwell
Resigned: 05 September 1997
99 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 15 May 1998
Appointed Date: 18 December 1992
87 years old
Director
WATSON, Ellis Alan Nicholas
Resigned: 22 July 2009
Appointed Date: 20 March 2007
58 years old
Director
J M NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 18 January 1999
Director
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 18 January 1999

JONES,YARRELL & CO.LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
18 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
30 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,000
...
... and 118 more events
26 Sep 1987
Return made up to 12/06/87; full list of members
26 Sep 1987
Full accounts made up to 31 January 1987
18 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1986
Full accounts made up to 1 February 1986
30 Jun 1986
Return made up to 13/06/86; full list of members

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