YEO PAULL LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA12 6EX

Company number 00048482
Status Active
Incorporation Date 24 June 1896
Company Type Private Limited Company
Address COAT ROAD, MARTOCK, SOMERSET, TA12 6EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Martin Buchanan Russell as a director on 17 August 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 80,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of YEO PAULL LIMITED are www.yeopaull.co.uk, and www.yeo-paull.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and six months. Yeo Paull Limited is a Private Limited Company. The company registration number is 00048482. Yeo Paull Limited has been working since 24 June 1896. The present status of the company is Active. The registered address of Yeo Paull Limited is Coat Road Martock Somerset Ta12 6ex. . PAULL, Philip Craig is a Secretary of the company. PAULL, Douglas Chard is a Director of the company. PAULL, James Henry is a Director of the company. PAULL, Philip Craig is a Director of the company. Secretary DANDRIDGE, Michael George has been resigned. Secretary PAULL, Philip Craig has been resigned. Secretary RUSSELL, Martin Buchanan has been resigned. Director COX, Edward Charles has been resigned. Director DANDRIDGE, Michael George has been resigned. Director DAVIES, Richard Thomas has been resigned. Director DRUMMOND, Andrew Charles has been resigned. Director RUSSELL, Martin Buchanan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAULL, Philip Craig
Appointed Date: 01 December 2003
Director
PAULL, Douglas Chard
Appointed Date: 23 January 2014
43 years old
Director
PAULL, James Henry
Appointed Date: 23 January 2014
38 years old
Director
PAULL, Philip Craig

73 years old

Resigned Directors

Secretary
DANDRIDGE, Michael George
Resigned: 31 July 2003
Appointed Date: 14 December 1992
Secretary
PAULL, Philip Craig
Resigned: 14 December 1992
Secretary
RUSSELL, Martin Buchanan
Resigned: 30 November 2003
Appointed Date: 31 July 2003
Director
COX, Edward Charles
Resigned: 30 September 1993
97 years old
Director
DANDRIDGE, Michael George
Resigned: 31 July 2003
Appointed Date: 31 March 1992
88 years old
Director
DAVIES, Richard Thomas
Resigned: 30 April 2010
Appointed Date: 11 February 1995
91 years old
Director
DRUMMOND, Andrew Charles
Resigned: 12 March 2001
Appointed Date: 16 November 2000
67 years old
Director
RUSSELL, Martin Buchanan
Resigned: 17 August 2016
Appointed Date: 11 February 1995
69 years old

YEO PAULL LIMITED Events

31 Aug 2016
Termination of appointment of Martin Buchanan Russell as a director on 17 August 2016
29 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 80,000
27 May 2016
Accounts for a small company made up to 31 December 2015
22 May 2015
Accounts for a small company made up to 31 December 2014
18 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 80,000
...
... and 94 more events
14 Jul 1987
Return made up to 04/06/87; full list of members
08 Jul 1986
Annual return made up to 05/06/86
06 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1955
Memorandum of association
24 May 1955
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

YEO PAULL LIMITED Charges

29 April 2015
Charge code 0004 8482 0005
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 cary court bancombe trading estate somerton…
12 January 1996
Legal mortgage
Delivered: 13 January 1996
Status: Satisfied on 30 June 2003
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a site R14 brunel way segensworth fareham…
21 January 1993
Credit agreement
Delivered: 26 January 1993
Status: Satisfied on 30 June 2003
Persons entitled: Close Brothers Limited
Description: All the right title and interest in and to all sums payable…
11 May 1984
Debenture
Delivered: 17 May 1984
Status: Satisfied on 30 June 2003
Persons entitled: Lloyds Bank PLC
Description: All stocks, shares & other securities.. Fixed and floating…
1 December 1937
Mortgage
Delivered: 1 December 1937
Status: Satisfied on 30 June 2003
Persons entitled: W. H Paule
Description: Land with cellars store houses, workshops & buildings…

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