YJL INFRASTRUCTURE LIMITED
ABERFORD YJL CONSTRUCTION (SOUTHERN) LIMITED LOVELL CONSTRUCTION (SOUTHERN) LIMITED

Hellopages » West Yorkshire » Leeds » LS25 3AA
Company number 00649330
Status Active
Incorporation Date 11 February 1960
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr John William Young Strachan Samuel as a director on 30 September 2016. The most likely internet sites of YJL INFRASTRUCTURE LIMITED are www.yjlinfrastructure.co.uk, and www.yjl-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yjl Infrastructure Limited is a Private Limited Company. The company registration number is 00649330. Yjl Infrastructure Limited has been working since 11 February 1960. The present status of the company is Active. The registered address of Yjl Infrastructure Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. ELLIS, Graham Martin is a Director of the company. SAMUEL, John William Young Strachan is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CRANDON, Geoffrey Marcin Roderick has been resigned. Secretary DAVIES, Malcolm Harold has been resigned. Secretary HALL, Peter Alastair has been resigned. Secretary PIKE, Brian David has been resigned. Secretary PRICE, Alan Martin Andrew has been resigned. Secretary LOVELL NOMINEES LIMITED has been resigned. Director BARLOW, Martin Spence has been resigned. Director CORNISH, Courtney Hugh has been resigned. Director CRAIG, James has been resigned. Director DAVIES, Malcolm Harold has been resigned. Director DOUGLAS, Mark James has been resigned. Director FEAST, Roger has been resigned. Director GODDARD, Paul Stephen has been resigned. Director HALL, Peter Alastair has been resigned. Director HIGGS, David Edward has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director NOBLE, Brian Keith has been resigned. Director ROCKE, Anthony Peter has been resigned. Director SHEPHERD, Brian has been resigned. Director SHOTTER, Michael Faulkner has been resigned. Director SMITH, Douglas Bernard has been resigned. Director UNDERWOOD, Philip John has been resigned. Director WIBLING, Andrew Charles has been resigned. Director LOVELL NOMINEES LIMITED has been resigned. Director MONTPELLIER GROUP NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 08 February 2002
Director
ELLIS, Graham Martin
Appointed Date: 04 January 2016
74 years old
Director
SAMUEL, John William Young Strachan
Appointed Date: 30 September 2016
69 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 25 June 2004

Resigned Directors

Secretary
CRANDON, Geoffrey Marcin Roderick
Resigned: 30 April 1998
Appointed Date: 03 February 1997
Secretary
DAVIES, Malcolm Harold
Resigned: 08 February 2002
Appointed Date: 29 August 2001
Secretary
HALL, Peter Alastair
Resigned: 29 August 2001
Appointed Date: 07 December 2000
Secretary
PIKE, Brian David
Resigned: 03 February 1997
Secretary
PRICE, Alan Martin Andrew
Resigned: 17 April 2000
Appointed Date: 30 April 1998
Secretary
LOVELL NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 17 April 2000
Director
BARLOW, Martin Spence
Resigned: 30 September 1998
77 years old
Director
CORNISH, Courtney Hugh
Resigned: 27 January 2003
Appointed Date: 07 December 2000
75 years old
Director
CRAIG, James
Resigned: 25 June 2004
Appointed Date: 01 February 2001
72 years old
Director
DAVIES, Malcolm Harold
Resigned: 31 December 2002
Appointed Date: 29 August 2001
66 years old
Director
DOUGLAS, Mark James
Resigned: 25 June 2004
Appointed Date: 27 January 2003
71 years old
Director
FEAST, Roger
Resigned: 03 October 2003
Appointed Date: 07 December 2000
73 years old
Director
GODDARD, Paul Stephen
Resigned: 31 January 2005
Appointed Date: 27 January 2003
68 years old
Director
HALL, Peter Alastair
Resigned: 29 August 2001
Appointed Date: 07 December 2000
70 years old
Director
HIGGS, David Edward
Resigned: 31 July 2001
Appointed Date: 07 December 2000
87 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2016
Appointed Date: 09 May 2013
74 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 07 December 2000
Appointed Date: 17 April 2000
79 years old
Director
NOBLE, Brian Keith
Resigned: 24 March 2004
Appointed Date: 07 December 2000
77 years old
Director
ROCKE, Anthony Peter
Resigned: 08 July 2014
Appointed Date: 01 November 2004
70 years old
Director
SHEPHERD, Brian
Resigned: 09 May 2013
Appointed Date: 26 February 2004
70 years old
Director
SHOTTER, Michael Faulkner
Resigned: 30 September 2001
Appointed Date: 07 December 2000
80 years old
Director
SMITH, Douglas Bernard
Resigned: 30 September 1992
92 years old
Director
UNDERWOOD, Philip John
Resigned: 02 May 2006
Appointed Date: 14 December 2004
72 years old
Director
WIBLING, Andrew Charles
Resigned: 31 May 1998
71 years old
Director
LOVELL NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 30 September 1998
Director
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 29 August 2001
Appointed Date: 30 September 1998

Persons With Significant Control

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

YJL INFRASTRUCTURE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Jan 2017
Full accounts made up to 30 September 2016
30 Sep 2016
Appointment of Mr John William Young Strachan Samuel as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Brian Ward May as a director on 30 September 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 600,000
...
... and 168 more events
29 Oct 1986
New director appointed
09 May 1986
Full accounts made up to 30 September 1985
09 May 1986
Return made up to 25/03/86; full list of members
31 Aug 1983
Memorandum and Articles of Association
11 Jun 1976
Accounts made up to 30 September 1975

YJL INFRASTRUCTURE LIMITED Charges

21 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Guarantee & debenture
Delivered: 19 October 2007
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1992
Guarantee and debenture
Delivered: 16 October 1992
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M84. Fixed and floating charges over the…
23 January 1992
Guarantee and debenture
Delivered: 3 February 1992
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: See doc ref M147 for full details. Fixed and floating…

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