YEO PAULL MARQUEES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2NW

Company number 04159920
Status Active - Proposal to Strike off
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address THE PAVILION CENTRE, FROG LANE, COALPIT HEATH, BRISTOL, SOUTH GLOUCESTERSHIRE, BS36 2NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000,000 . The most likely internet sites of YEO PAULL MARQUEES LIMITED are www.yeopaullmarquees.co.uk, and www.yeo-paull-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Filton Abbey Wood Rail Station is 5.1 miles; to Lawrence Hill Rail Station is 7.1 miles; to Bristol Temple Meads Rail Station is 8 miles; to Keynsham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yeo Paull Marquees Limited is a Private Limited Company. The company registration number is 04159920. Yeo Paull Marquees Limited has been working since 14 February 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Yeo Paull Marquees Limited is The Pavilion Centre Frog Lane Coalpit Heath Bristol South Gloucestershire Bs36 2nw. . DANN, Mary is a Secretary of the company. DANN, Adrian Stephen is a Director of the company. DANN, Mary is a Director of the company. Secretary DANDRIDGE, Michael George has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARK, Timothy John has been resigned. Director DANDRIDGE, Michael George has been resigned. Director PAULL, Philip Craig has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DANN, Mary
Appointed Date: 12 March 2001
Director
DANN, Adrian Stephen
Appointed Date: 12 March 2001
64 years old
Director
DANN, Mary
Appointed Date: 12 March 2001
67 years old

Resigned Directors

Secretary
DANDRIDGE, Michael George
Resigned: 12 March 2001
Appointed Date: 14 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
CLARK, Timothy John
Resigned: 31 January 2002
Appointed Date: 13 March 2001
60 years old
Director
DANDRIDGE, Michael George
Resigned: 12 March 2001
Appointed Date: 14 February 2001
88 years old
Director
PAULL, Philip Craig
Resigned: 12 March 2001
Appointed Date: 14 February 2001
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

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

YEO PAULL MARQUEES LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000,000
30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
...
... and 43 more events
09 Mar 2001
Director resigned
09 Mar 2001
Secretary resigned
09 Mar 2001
New secretary appointed;new director appointed
07 Mar 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
14 Feb 2001
Incorporation

YEO PAULL MARQUEES LIMITED Charges

1 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The pavilion centre frog lane coalpit heath bristol.
27 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Charge
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Yeo Paull Limited
Description: The stocks of marquees pavilions structures and ancillary…
12 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 12 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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