J.Youle And Company Limited

Company Name	J.Youle And Company Limited
Directors	Jonathan Paul Cheetham and Jacqueline Victoria Jane Earnshaw
Company Status	Active
Company Number	00121288
Category	Private Limited Company
Incorporation Date	4 April 1912(108 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Jonathan Paul Cheetham
Date of Birth	April 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(101 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Secretary Name	Mr Jonathan Paul Cheetham
Status	Current
Appointed	08 May 2013(101 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Director Name	Jacqueline Victoria Jane Earnshaw
Date of Birth	June 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(107 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Director Name	Mrs Joan Youle Hall
Date of Birth	May 1914 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(80 years after company formation)
Appointment Duration	16 years, 5 months (resigned 14 September 2008)
Role	Company Director
Correspondence Address	32 Main Street Old Ravenfield Rotherham S65 4NA

Director Name	Mrs Christine Joan Roberts
Date of Birth	June 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(80 years after company formation)
Appointment Duration	21 years, 1 month (resigned 08 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Main Street, Old Ravenfield Rotherham S65 4NA

Director Name	Mr Wyn Eyton Roberts
Date of Birth	February 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(80 years after company formation)
Appointment Duration	21 years, 1 month (resigned 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Main Street, Old Ravenfield Rotherham S65 4NA

Secretary Name	Mrs Christine Joan Roberts
Nationality	British
Status	Resigned
Appointed	10 April 1992(80 years after company formation)
Appointment Duration	21 years, 1 month (resigned 08 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Main Street, Old Ravenfield Rotherham S65 4NA

Director Name	Mr Alan John Sheehan
Date of Birth	January 1947 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 2013(101 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 03 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield S9 5PH

Contact

Website	youleandco.com

Location

Registered Address	328 Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

3k at £1	Europa Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2020 (9 months, 2 weeks ago)
Next Return Due	24 April 2021 (3 months from now)

Charges

1 November 1994	Delivered on: 3 November 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being land and buildings on the north west side of chesterton road eastwood trading estate rotherham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
12 May 1988	Delivered on: 23 May 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land containing 0.6 acres or thereabouts on the north of fitzwilliam road rotherham south yorkshire. Outstanding
14 November 1984	Delivered on: 19 November 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding

Filing History

13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3,000 (4 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,000 (4 pages)
13 April 2015	Director's details changed for Mr Alan John Sheehan on 1 May 2014 (2 pages)
13 April 2015	Director's details changed for Mr Jonathan Paul Cheetham on 1 May 2014 (2 pages)
13 April 2015	Secretary's details changed for Mr Jonathan Paul Cheetham on 1 May 2014 (1 page)
13 April 2015	Director's details changed for Mr Alan John Sheehan on 1 May 2014 (2 pages)
13 April 2015	Director's details changed for Mr Jonathan Paul Cheetham on 1 May 2014 (2 pages)
13 April 2015	Secretary's details changed for Mr Jonathan Paul Cheetham on 1 May 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3,000 (6 pages)
14 April 2014	Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF England on 14 April 2014 (1 page)
22 May 2013	Registered office address changed from Chesterton Road, Eastwood Trading Estate, Rotherham, S65 1SU. on 22 May 2013 (1 page)
22 May 2013	Termination of appointment of Wyn Roberts as a director (1 page)
22 May 2013	Termination of appointment of Christine Roberts as a director (1 page)
22 May 2013	Termination of appointment of Christine Roberts as a secretary (1 page)
22 May 2013	Appointment of Mr Alan John Sheehan as a director (2 pages)
22 May 2013	Appointment of Mr Jonathan Paul Cheetham as a secretary (2 pages)
22 May 2013	Appointment of Mr Jonathan Paul Cheetham as a director (2 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Wyn Eyton Roberts on 9 April 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Christine Joan Roberts on 9 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Wyn Eyton Roberts on 9 April 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Christine Joan Roberts on 9 April 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
26 September 2008	Appointment terminated director joan hall (1 page)
25 April 2008	Return made up to 10/04/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
19 April 2007	Return made up to 10/04/07; full list of members (3 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
26 May 2006	Return made up to 10/04/06; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 April 2005	Return made up to 10/04/05; full list of members (8 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
20 April 2004	Return made up to 10/04/04; full list of members (8 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 April 2002	Return made up to 10/04/02; full list of members (8 pages)
13 June 2001	Return made up to 10/04/01; full list of members (8 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Return made up to 10/04/00; full list of members (8 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Return made up to 10/04/99; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998	Return made up to 10/04/98; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 April 1997	Return made up to 10/04/97; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 April 1996	Return made up to 10/04/96; full list of members (6 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 April 1995	Return made up to 10/04/95; no change of members (4 pages)
4 April 1912	Incorporation (20 pages)

J.Youle And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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