YUILLS LIMITED

Hellopages » Greater London » Westminster » W1K 6NF

Company number 00112815
Status Active
Incorporation Date 21 November 1910
Company Type Private Limited Company
Address 104 PARK STREET, LONDON, W1K 6NF
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 five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of YUILLS LIMITED are www.yuills.co.uk, and www.yuills.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and twelve months. Yuills Limited is a Private Limited Company. The company registration number is 00112815. Yuills Limited has been working since 21 November 1910. The present status of the company is Active. The registered address of Yuills Limited is 104 Park Street London W1k 6nf. . MORRISON, Michael John is a Secretary of the company. BURNS, James Nigel is a Director of the company. MORRISON, Michael John is a Director of the company. Secretary BANKS, Alan Dudley has been resigned. Secretary JOHN, Anthony Richard has been resigned. Director BANKS, Alan Dudley has been resigned. Director DUFF, John Gordon has been resigned. Director HAMILTON, Michael has been resigned. Director JOHN, Anthony Richard has been resigned. Director STEER, Ian Peter has been resigned. Director WILLIAMS, Brian George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISON, Michael John
Appointed Date: 02 July 2002

Director
BURNS, James Nigel
Appointed Date: 17 September 2002
67 years old

Director

Resigned Directors

Secretary
BANKS, Alan Dudley
Resigned: 31 March 1999

Secretary
JOHN, Anthony Richard
Resigned: 30 June 2002
Appointed Date: 01 April 1999

Director
BANKS, Alan Dudley
Resigned: 31 March 1999
93 years old

Director
DUFF, John Gordon
Resigned: 26 September 2006
92 years old

Director
HAMILTON, Michael
Resigned: 31 December 2004
99 years old

Director
JOHN, Anthony Richard
Resigned: 01 March 1997
Appointed Date: 12 December 1996
78 years old

Director
STEER, Ian Peter
Resigned: 03 February 1994
71 years old

Director
WILLIAMS, Brian George
Resigned: 16 January 2003
Appointed Date: 12 December 1996
88 years old

YUILLS LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 620,000

13 Apr 2015
Full accounts made up to 30 June 2014
...
... and 95 more events
02 Feb 1988
Return made up to 22/10/87; full list of members

17 Jun 1987
Group accounts for a medium company made up to 31 December 1986

18 May 1987
Director's particulars changed

16 Oct 1986
Full accounts made up to 31 December 1985

16 Oct 1986
Return made up to 19/09/86; full list of members

YUILLS LIMITED Charges

9 October 2002
Legal mortgage
Delivered: 11 October 2002
Status: Satisfied on 17 October 2012
Persons entitled: Coutts & Company
Description: Part of south lodge longstock stockbridge t/no: HP562325…
25 March 2002
Legal mortgage
Delivered: 4 April 2002
Status: Satisfied on 29 July 2008
Persons entitled: Coutts & Company
Description: Legal mortgage over that leasehold property known as 104…
16 March 1999
A deed of priorities between law 989 limited (the company)(1), yuills limited (the second mortgagee)(2), drexfine holdings limited (the third mortgagee)(3) and bhf-bank ag (the bank)(4)
Delivered: 30 March 1999
Status: Satisfied on 17 October 2012
Persons entitled: Bhf-Bank Ag
Description: By clause 3.1 of the deed the second mortgagee agreed that…
29 November 1993
Legal mortgage
Delivered: 2 December 1993
Status: Satisfied on 21 September 1996
Persons entitled: Coutts & Company
Description: L/H property k/a 22.8 acres land to west of drove rhyne nr…
29 November 1993
Debenture
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

YUILLE LTD YUILLERT CONSULTANCY LTD YUILL'S OF KILMARNOCK LTD YUILL'S OF LANARK LIMITED YUITY LTD YUJ CIC YUJAMA LTD.