JONES YARRELL LEADENHALL LIMITED - LONDON


Company Profile Company Filings

Overview

JONES YARRELL LEADENHALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JONES YARRELL LEADENHALL LIMITED was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514778. The accounts status is DORMANT.

JONES YARRELL LEADENHALL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2018-09-04 CURRENT
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2008-07-01 UNTIL 2013-05-17 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Secretary 1998-02-25 UNTIL 1999-01-15 RESIGNED
STEPHEN EDWARD BERNARD Feb 1939 British Director 1992-08-04 UNTIL 1993-04-02 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1996-08-30 UNTIL 1999-01-15 RESIGNED
J M SECRETARIES LIMITED Corporate Secretary 1999-01-15 UNTIL 2008-07-01 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED
J M NOMINEES LIMITED Corporate Director 1999-01-15 UNTIL 2008-07-01 RESIGNED
J M SECRETARIES LIMITED Corporate Director 1999-01-15 UNTIL 2008-07-01 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director 1998-02-25 UNTIL 1999-01-15 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1993-04-02 UNTIL 1998-02-25 RESIGNED
MR PHILIP MAURICE PFEFFER Jan 1945 Us Director RESIGNED
MR WILLIAM NORMAN GILLIES SMITH May 1943 British Director 1993-04-02 UNTIL 1993-10-08 RESIGNED
MICHAEL JOHN ENNIS Apr 1959 British Director 2008-07-01 UNTIL 2013-09-30 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2018-09-04 RESIGNED
JOHN LESLIE TAYLOR Aug 1951 Usa Director RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1993-04-02 UNTIL 1998-11-07 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2008-07-01 UNTIL 2018-09-04 RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director 1993-04-02 UNTIL 1999-01-15 RESIGNED
RAYMOND MAURICE LAREN Mar 1939 British Director RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2008-07-01 UNTIL 2018-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Jones Yarrell Leadenhall Limited - Accounts 2015-09-09 31-12-2014
Jones Yarrell Leadenhall Limited - Accounts 2014-08-01 31-12-2013

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