JONES YARRELL LEADENHALL LIMITED
HOUNSLOW JOHN MENZIES VIDEO DISTRIBUTION LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02514778
Status Active
Incorporation Date 22 June 1990
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 forty-five 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; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,340,000 . The most likely internet sites of JONES YARRELL LEADENHALL LIMITED are www.jonesyarrellleadenhall.co.uk, and www.jones-yarrell-leadenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Jones Yarrell Leadenhall Limited is a Private Limited Company. The company registration number is 02514778. Jones Yarrell Leadenhall Limited has been working since 22 June 1990. The present status of the company is Active. The registered address of Jones Yarrell Leadenhall 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. 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. Nominee Secretary ABOGADO CUSTODIANS LIMITED 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 BERNARD, Stephen Edward has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director ENNIS, Michael John has been resigned. Director JENKINSON, Dermot Julian has been resigned. Director LAREN, Raymond Maurice has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director PFEFFER, Philip Maurice has been resigned. Director SMITH, William Norman Gillies has been resigned. Director TAYLOR, John Leslie 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
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: 25 February 1998
Appointed Date: 02 April 1993
Secretary
MULHOLLAND, Eric
Resigned: 15 January 1999
Appointed Date: 25 February 1998
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 02 April 1993
Secretary
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 15 January 1999
Director
ANDERSON, Charles Adair
Resigned: 15 January 1999
Appointed Date: 25 February 1998
79 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
58 years old
Director
BENNETT, James Douglas Scott
Resigned: 15 January 1999
Appointed Date: 30 August 1996
83 years old
Director
BERNARD, Stephen Edward
Resigned: 02 April 1993
Appointed Date: 04 August 1992
86 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
JENKINSON, Dermot Julian
Resigned: 15 January 1999
Appointed Date: 02 April 1993
70 years old
Director
LAREN, Raymond Maurice
Resigned: 03 August 1992
86 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 07 November 1998
Appointed Date: 02 April 1993
87 years old
Director
PFEFFER, Philip Maurice
Resigned: 02 April 1993
80 years old
Director
SMITH, William Norman Gillies
Resigned: 08 October 1993
Appointed Date: 02 April 1993
82 years old
Director
TAYLOR, John Leslie
Resigned: 02 April 1993
74 years old
Director
J M NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 15 January 1999
Director
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 15 January 1999

JONES YARRELL LEADENHALL 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
30 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,340,000
27 May 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
27 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
...
... and 135 more events
23 Oct 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1990
Accounting reference date notified as 31/12
22 Jun 1990
Incorporation

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