YJL LIMITED
ABERFORD LOVELL CONSTRUCTION (UK) LIMITED

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 00580956
Status Active
Incorporation Date 27 March 1957
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nineteen 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; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 . The most likely internet sites of YJL LIMITED are www.yjl.co.uk, and www.yjl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight 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 Limited is a Private Limited Company. The company registration number is 00580956. Yjl Limited has been working since 27 March 1957. The present status of the company is Active. The registered address of Yjl 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 PRICE, Alan Martin Andrew has been resigned. Director BISHOP, Michael John has been resigned. Director BLYTH, Andrew Douglas has been resigned. Director CORNISH, Courtney Hugh has been resigned. Director COWLING, Malcolm John has been resigned. Director DAVIES, Nicholas William has been resigned. Director DOUGLAS, Mark James has been resigned. Director FEAST, Roger has been resigned. Director GAFFNEY, John Sherwood has been resigned. Director HALL, Peter Alastair has been resigned. Director HEPPELL, David Henderson has been resigned. Director LAMBERT, Keith Leslie has been resigned. Director LOCKTON, Frank Roy has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director MCCORMACK, Gerard Joseph has been resigned. Director MILLER, George William Leonard has been resigned. Director OLDFIELD, Colin Stuart has been resigned. Director ROBERTSON, Ronald Alexander John has been resigned. Director SELLARS, Paul has been resigned. Director SELLERS, Paul has been resigned. Director SELLIER, Robert Hugh has been resigned. Director SHOTTER, Michael Faulkner has been resigned. Director SIBUN, Robert John has been resigned. Director SMITH, Edward Arthur has been resigned. Director TILBROOK, George William has been resigned. Director UNDERWOOD, Philip John has been resigned. Director WEST, Trevor William has been resigned. Director WILSON, Nigel Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 17 April 2000
Director
ELLIS, Graham Martin
Appointed Date: 01 July 2013
74 years old
Director
SAMUEL, John William Young Strachan
Appointed Date: 07 September 2010
69 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 22 January 2004

Resigned Directors

Secretary
PRICE, Alan Martin Andrew
Resigned: 17 April 2000
Director
BISHOP, Michael John
Resigned: 22 January 2004
Appointed Date: 01 May 2001
79 years old
Director
BLYTH, Andrew Douglas
Resigned: 31 October 2000
87 years old
Director
CORNISH, Courtney Hugh
Resigned: 27 January 2003
Appointed Date: 01 May 2001
75 years old
Director
COWLING, Malcolm John
Resigned: 17 May 1998
74 years old
Director
DAVIES, Nicholas William
Resigned: 31 August 2001
Appointed Date: 01 May 2001
64 years old
Director
DOUGLAS, Mark James
Resigned: 22 January 2004
Appointed Date: 27 January 2003
71 years old
Director
FEAST, Roger
Resigned: 03 October 2003
Appointed Date: 30 June 2000
73 years old
Director
GAFFNEY, John Sherwood
Resigned: 16 September 2005
Appointed Date: 01 January 1996
75 years old
Director
HALL, Peter Alastair
Resigned: 11 April 2003
Appointed Date: 01 May 2001
70 years old
Director
HEPPELL, David Henderson
Resigned: 20 January 2000
Appointed Date: 01 January 1996
82 years old
Director
LAMBERT, Keith Leslie
Resigned: 28 March 2002
Appointed Date: 13 June 2000
69 years old
Director
LOCKTON, Frank Roy
Resigned: 01 November 1992
Director
MCARTHUR, Alexander Nigel
Resigned: 22 January 2004
Appointed Date: 27 January 2003
79 years old
Director
MCCORMACK, Gerard Joseph
Resigned: 09 December 1996
Appointed Date: 01 January 1996
73 years old
Director
MILLER, George William Leonard
Resigned: 30 June 2000
83 years old
Director
OLDFIELD, Colin Stuart
Resigned: 15 April 1994
Appointed Date: 01 November 1992
86 years old
Director
ROBERTSON, Ronald Alexander John
Resigned: 30 April 1998
82 years old
Director
SELLARS, Paul
Resigned: 21 June 2001
Appointed Date: 09 December 1996
71 years old
Director
SELLERS, Paul
Resigned: 24 March 2004
Appointed Date: 03 October 2003
71 years old
Director
SELLIER, Robert Hugh
Resigned: 15 April 1994
92 years old
Director
SHOTTER, Michael Faulkner
Resigned: 22 January 2004
Appointed Date: 30 September 2001
80 years old
Director
SIBUN, Robert John
Resigned: 30 September 1999
Appointed Date: 01 October 1997
77 years old
Director
SMITH, Edward Arthur
Resigned: 15 April 1994
87 years old
Director
TILBROOK, George William
Resigned: 01 April 1997
85 years old
Director
UNDERWOOD, Philip John
Resigned: 02 May 2006
Appointed Date: 22 January 2004
72 years old
Director
WEST, Trevor William
Resigned: 31 March 1994
86 years old
Director
WILSON, Nigel Paul
Resigned: 22 January 2004
Appointed Date: 19 July 2002
66 years old

Persons With Significant Control

Renew Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YJL LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Jan 2017
Full accounts made up to 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 50,000
04 Jan 2016
Full accounts made up to 30 September 2015
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,000
...
... and 209 more events
31 Mar 1987
Return made up to 26/02/87; full list of members
29 Oct 1986
Director's particulars changed
12 May 1986
Full accounts made up to 30 September 1985
31 May 1974
Particulars of mortgage/charge
27 Mar 1957
Incorporation

YJL 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…
16 August 2005
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 27 August 2005
Status: Satisfied on 25 January 2006
Persons entitled: Barclays Bank PLC
Description: 1) 1,755,005 fully paid ordinary shares in bullock…
5 January 2005
Deed of charge over shares
Delivered: 20 January 2005
Status: Satisfied on 2 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed all securities and their proceeds of…
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 M85. 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 148 for full details. Fixed and floating…
14 May 1974
A second supplemental trust deed
Delivered: 31 May 1974
Status: Satisfied on 2 July 2009
Persons entitled: Alliance Assurance Co.
Description: A first and floating charge on the but excluding any…
14 October 1965
Memo of deposit
Delivered: 27 October 1965
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land in wendover road, will end, bourne end, bucks…
15 February 1965
Memo of deposit
Delivered: 8 March 1965
Status: Satisfied on 12 February 1992
Persons entitled: Lloyds Bank PLC
Description: Land in maphill bucks.
3 February 1964
Memo of charge
Delivered: 19 February 1964
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises at windsor lane, little kingshill, great…
6 September 1962
Memo of deposit
Delivered: 18 September 1962
Status: Satisfied on 12 February 1992
Persons entitled: Lloyds Bank PLC
Description: Laand at windsor lane little kingshill great missenden…
19 August 1958
Further charge
Delivered: 20 August 1958
Status: Satisfied on 12 February 1992
Persons entitled: Co-Operative Permenant Building Society
Description: Land & buildings in ferryfield rd, conegra field, high…
24 September 1957
Mortgage
Delivered: 4 October 1957
Status: Satisfied on 12 February 1992
Persons entitled: Ramsbury Building Society
Description: Part of the lawns sportsground speal hill newbury bucks tog…
21 September 1957
Legal charge
Delivered: 26 September 1957
Status: Satisfied on 12 February 1992
Persons entitled: Co-Op Permenant Building Society
Description: Land at spring gardens, high wycombe, bucks.

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