YELO LIMITED
CARRICKFERGUS AVERNA EUROPE LIMITED


Company number NI016345
Status Active
Incorporation Date 5 January 1983
Company Type Private Limited Company
Address 16A KILROOT BUSINESS PARK KILROOT PARK, LARNE ROAD, CARRICKFERGUS, NORTHERN IRELAND, BT38 7PR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registration of charge NI0163450003, created on 7 February 2017; Termination of appointment of David Simms as a director on 9 December 2016; Registered office address changed from Unit 36-1 Carrickfergus Industrial Estate 75 Belfast Road Carrickfergus Co Antrim BT38 8BX to 16a Kilroot Business Park Kilroot Park Larne Road Carrickfergus BT38 7PR on 26 October 2016. The most likely internet sites of YELO LIMITED are www.yelo.co.uk, and www.yelo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Yelo Limited is a Private Limited Company. The company registration number is NI016345. Yelo Limited has been working since 05 January 1983. The present status of the company is Active. The registered address of Yelo Limited is 16a Kilroot Business Park Kilroot Park Larne Road Carrickfergus Northern Ireland Bt38 7pr. . FUREY, Richard is a Director of the company. GOOD, Lynn is a Director of the company. SINCLAIR, David is a Director of the company. Secretary FRANCIS, Deirdre has been resigned. Secretary FUREY, Richard has been resigned. Director DELAGE, Claude has been resigned. Director DORE, Marc has been resigned. Director DUSSAULT, Daniel has been resigned. Director FRANCIS, Deirdre has been resigned. Director LAMY, Marc has been resigned. Director MALTAIS, Richard has been resigned. Director MAYER, Jean has been resigned. Director PILON, Pascal has been resigned. Director SIMMS, David has been resigned. Director SMITH, Peter has been resigned. Director WATTS, Alan James has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
FUREY, Richard
Appointed Date: 05 January 1983
69 years old
Director
GOOD, Lynn
Appointed Date: 19 August 2010
62 years old
Director
SINCLAIR, David
Appointed Date: 19 August 2010
65 years old

Resigned Directors

Secretary
FRANCIS, Deirdre
Resigned: 04 July 2008
Appointed Date: 05 January 1983
Secretary
FUREY, Richard
Resigned: 22 February 2010
Appointed Date: 04 July 2008
Director
DELAGE, Claude
Resigned: 22 June 2006
Appointed Date: 15 June 2004
64 years old
Director
DORE, Marc
Resigned: 31 May 2004
Appointed Date: 18 November 2002
60 years old
Director
DUSSAULT, Daniel
Resigned: 20 September 2002
Appointed Date: 26 October 2000
70 years old
Director
FRANCIS, Deirdre
Resigned: 04 July 2008
Appointed Date: 05 January 1983
59 years old
Director
LAMY, Marc
Resigned: 06 August 2007
Appointed Date: 26 July 2006
62 years old
Director
MALTAIS, Richard
Resigned: 22 February 2010
Appointed Date: 04 July 2008
58 years old
Director
MAYER, Jean
Resigned: 28 January 2008
Appointed Date: 06 August 2007
52 years old
Director
PILON, Pascal
Resigned: 22 February 2010
Appointed Date: 26 February 2008
54 years old
Director
SIMMS, David
Resigned: 09 December 2016
Appointed Date: 19 August 2010
54 years old
Director
SMITH, Peter
Resigned: 26 October 2000
Appointed Date: 05 January 1983
86 years old
Director
WATTS, Alan James
Resigned: 01 June 2006
Appointed Date: 05 January 1983
69 years old

Persons With Significant Control

Mr Richard Furey
Notified on: 19 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr David Simms
Notified on: 19 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr David Sinclair
Notified on: 19 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

YELO LIMITED Events

08 Feb 2017
Registration of charge NI0163450003, created on 7 February 2017
21 Dec 2016
Termination of appointment of David Simms as a director on 9 December 2016
26 Oct 2016
Registered office address changed from Unit 36-1 Carrickfergus Industrial Estate 75 Belfast Road Carrickfergus Co Antrim BT38 8BX to 16a Kilroot Business Park Kilroot Park Larne Road Carrickfergus BT38 7PR on 26 October 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 138 more events
05 Jan 1982
Pars re dirs/sit reg offi
05 Jan 1982
Statement of nominal cap
05 Jan 1982
Decl on compl on incorp
05 Jan 1982
Articles
05 Jan 1982
Memorandum

YELO LIMITED Charges

7 February 2017
Charge code NI01 6345 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All present and future freehold/leasehold property and any…
21 August 1990
Chattel mortgage
Delivered: 21 August 1990
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: 930 automatic test system s/no 124. eprom burner NEC75X…
26 November 1985
Debenture
Delivered: 4 December 1985
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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