YJL Limited

Company Name	YJL Limited
Company Status	Active
Company Number	00580956
Category	Private Limited Company
Incorporation Date	27 March 1957(67 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(60 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andries Petrus Liebenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(60 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	17 April 2000(43 years, 1 month after company formation)
Appointment Duration	24 years
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	22 January 2004(46 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Mr Trevor William West
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Director Name	Mr George William Tilbrook
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 12 months after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Out Of Bounds 26 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LR

Director Name	Robert Hugh Sellier
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 12 months after company formation)
Appointment Duration	2 years (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Archers London Road Summersales Hill Crowborough East Sussex TN6 1UT

Director Name	Mr Ronald Alexander John Robertson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	April Place Buckhurst Road Cheapside Ascot Berkshire SL5 7QE

Director Name	Frank Roy Lockton
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	16 Sedgemoor Close Nailsea North Somerset BS48 4YR

Director Name	Mr Andrew Douglas Blyth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	4 Greenlaw Gardens New Malden Surrey KT3 6AZ

Director Name	Malcolm John Cowling
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Beech Road Purley On Thames Reading Berkshire RG8 8DS

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	16 March 1992(34 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Colin Stuart Oldfield
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(35 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1994)
Role	Compnay Director
Country of Residence	United Kingdom
Correspondence Address	14 North Park London SE9 5AP

Director Name	Edward Arthur Smith
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(35 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Jade Lodge Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LE

Director Name	John Sherwood Gaffney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(38 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	David Henderson Heppell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(38 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 January 2000)
Role	Company Director
Correspondence Address	4 Hill Place Farnham Common Slough SL2 3EW

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(38 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Rectory Road Wokingham Berkshire RG40 1DH

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(39 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr Robert John Sibun
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(40 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	The Braes 175 Victoria Road Wargrave Reading Berkshire RG10 8AH

Director Name	Keith Leslie Lambert
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(43 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2002)
Role	Managing Director
Correspondence Address	225 Uxbridge Road Hampton Hill Middlesex TW12 1AU

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(43 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Mr Peter Alastair Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(44 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Oakway Shortlands Bromley Kent BR2 0LJ

Director Name	Mr Michael John Bishop
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(44 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	Pinswell Shurdington Road Bentham Cheltenham Gloucestershire GL51 5UA Wales

Director Name	Courtney Hugh Cornish
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(44 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	Wildwood 17 Postmill Close Shirley Croydon Surrey CR0 5DY

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(44 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Michael Faulkner Shotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(44 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	68 Manor Drive Esher Surrey KT10 0BA

Director Name	Nigel Paul Wilson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(45 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Springlarch House 8 Forest Park Maresfield Uckfield East Sussex TN22 2NA

Director Name	Mark James Douglas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(45 years, 10 months after company formation)
Appointment Duration	12 months (resigned 22 January 2004)
Role	Managing Director
Correspondence Address	96 Parsonage Barn Lane Ringwood Hampshire BH24 1PZ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(45 years, 10 months after company formation)
Appointment Duration	12 months (resigned 22 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Paul Sellers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(46 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 2004)
Role	Managing Director
Correspondence Address	The White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(46 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2006)
Role	Engineer
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(53 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(56 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2017)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Contact

Website	walterlilly.co.uk
Telephone	020 87306200
Telephone region	London

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Renew Holdings PLC 100.00% Ordinary
2 at £1	Renew Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£9,883,000
Current Liabilities	£38,909,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

23 January 1992	Delivered on: 3 February 1992 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in this guarantee and debenture. Particulars: See doc ref 148 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1974	Delivered on: 31 May 1974 Satisfied on: 2 July 2009 Persons entitled: Alliance Assurance Co. Classification: A second supplemental trust deed Secured details: For the purpose of further securing debenture stock of y j hovell (holdings) limited amounting to Â£1,600,000 secured by a trust deed dated 28TH november 1967 and deed supplemental thereto. Particulars: A first and floating charge on the but excluding any freehold or leasehold properties together with buildings and fixtures (see doc. 63). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 October 1965	Delivered on: 27 October 1965 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due. Particulars: Land in wendover road, will end, bourne end, bucks comprised in deeds anddocs mentioned in first schedule of mem of deposit. Fully Satisfied
15 February 1965	Delivered on: 8 March 1965 Satisfied on: 12 February 1992 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. Particulars: Land in maphill bucks. Fully Satisfied
3 February 1964	Delivered on: 19 February 1964 Persons entitled: Lloyds Bank PLC Classification: Memo of charge Secured details: All monies due etc. Particulars: Premises at windsor lane, little kingshill, great missenden, bucks. Fully Satisfied
6 September 1962	Delivered on: 18 September 1962 Satisfied on: 12 February 1992 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. Particulars: Laand at windsor lane little kingshill great missenden bucks. Fully Satisfied
19 August 1958	Delivered on: 20 August 1958 Satisfied on: 12 February 1992 Persons entitled: Co-Operative Permenant Building Society Classification: Further charge Secured details: Â£9600. Particulars: Land & buildings in ferryfield rd, conegra field, high wycombe, bucks. Fully Satisfied
24 September 1957	Delivered on: 4 October 1957 Satisfied on: 12 February 1992 Persons entitled: Ramsbury Building Society Classification: Mortgage Secured details: Â£3,000 and any other money due etc. Particulars: Part of the lawns sportsground speal hill newbury bucks tog with garages now standing thereon. Fully Satisfied
3 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 August 2005	Delivered on: 27 August 2005 Satisfied on: 25 January 2006 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1) 1,755,005 fully paid ordinary shares in bullock construction limited for the nominal amount of Â£0.10 2) further or other securities deposited 3) all interest and all rights moneys or property accruing 4) the proceeds of sale of the securities. Fully Satisfied
5 January 2005	Delivered on: 20 January 2005 Satisfied on: 2 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over shares Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever. Particulars: By way of first fixed all securities and their proceeds of sale all dividends interest and other distributions all accretions rights benefits money or property accruing in respect of the securities at any time. See the mortgage charge document for full details. Fully Satisfied
30 September 1992	Delivered on: 16 October 1992 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or the other companies named therein to the chargee under the terms of the master facilities agreement dated 21 february 1992 and this deed. Particulars: See form 395 ref M85. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 September 1957	Delivered on: 26 September 1957 Satisfied on: 12 February 1992 Persons entitled: Co-Op Permenant Building Society Classification: Legal charge Secured details: 4375 and all other moneys due etc not being money secured by a mortgage of other property. Particulars: Land at spring gardens, high wycombe, bucks. Fully Satisfied
18 November 2022	Delivered on: 25 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 January 2020	Delivered on: 31 January 2020 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
8 May 2018	Delivered on: 10 May 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
21 April 2010	Delivered on: 22 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 December 2020	Full accounts made up to 30 September 2020 (17 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 February 2020	Satisfaction of charge 005809560015 in full (4 pages)
31 January 2020	Registration of charge 005809560016, created on 29 January 2020 (65 pages)
16 December 2019	Full accounts made up to 30 September 2019 (18 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 30 September 2018 (17 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
30 August 2018	Satisfaction of charge 14 in full (4 pages)
26 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 June 2018	Memorandum and Articles of Association (5 pages)
10 May 2018	Registration of charge 005809560015, created on 8 May 2018 (61 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
23 January 2018	Statement by Directors (1 page)
23 January 2018	Statement of capital on 23 January 2018 GBP 1,114,000 (3 pages)
23 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 January 2018	Solvency Statement dated 12/01/18 (1 page)
23 January 2018	Solvency Statement dated 12/01/18 (1 page)
23 January 2018	Statement of capital on 23 January 2018 GBP 1,114,000 (3 pages)
23 January 2018	Statement by Directors (1 page)
27 November 2017	Full accounts made up to 30 September 2017 (17 pages)
27 November 2017	Full accounts made up to 30 September 2017 (17 pages)
22 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 8,050,000 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 8,050,000 (3 pages)
4 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 30 September 2016 (16 pages)
9 January 2017	Full accounts made up to 30 September 2016 (16 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (5 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (5 pages)
4 January 2016	Full accounts made up to 30 September 2015 (14 pages)
4 January 2016	Full accounts made up to 30 September 2015 (14 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (5 pages)
19 December 2014	Full accounts made up to 30 September 2014 (14 pages)
19 December 2014	Full accounts made up to 30 September 2014 (14 pages)
4 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 14 (5 pages)
4 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 14 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (7 pages)
18 December 2013	Section 519 (2 pages)
18 December 2013	Section 519 (2 pages)
27 November 2013	Full accounts made up to 30 September 2013 (13 pages)
27 November 2013	Full accounts made up to 30 September 2013 (13 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
12 December 2012	Full accounts made up to 30 September 2012 (13 pages)
12 December 2012	Full accounts made up to 30 September 2012 (13 pages)
24 October 2012	Statement of capital on 24 October 2012 GBP 50,000 (4 pages)
24 October 2012	Solvency statement dated 27/09/12 (1 page)
24 October 2012	Resolutions RES13 ‐ Revaluation reserve of Â£6,484,032 cancelled and extinguished 27/09/2012 (3 pages)
24 October 2012	Solvency statement dated 27/09/12 (1 page)
24 October 2012	Statement of capital on 24 October 2012 GBP 50,000 (4 pages)
24 October 2012	Resolutions RES13 ‐ Revaluation reserve of Â£6,484,032 cancelled and extinguished 27/09/2012 (3 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 November 2011	Full accounts made up to 30 September 2011 (13 pages)
23 November 2011	Full accounts made up to 30 September 2011 (13 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 November 2010	Full accounts made up to 30 September 2010 (13 pages)
24 November 2010	Full accounts made up to 30 September 2010 (13 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 December 2009	Full accounts made up to 30 September 2009 (13 pages)
22 December 2009	Full accounts made up to 30 September 2009 (13 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 January 2009	Full accounts made up to 30 September 2008 (15 pages)
8 January 2009	Full accounts made up to 30 September 2008 (15 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 30 September 2007 (15 pages)
21 December 2007	Full accounts made up to 30 September 2007 (15 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
19 October 2007	Particulars of mortgage/charge (9 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
9 October 2007	Section 394 (1 page)
9 October 2007	Section 394 (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
23 February 2007	Full accounts made up to 30 September 2006 (14 pages)
23 February 2007	Full accounts made up to 30 September 2006 (14 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
18 April 2006	Full accounts made up to 30 September 2005 (14 pages)
18 April 2006	Full accounts made up to 30 September 2005 (14 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
25 January 2006	Declaration of mortgage charge released/ceased (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of mortgage charge released/ceased (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Full accounts made up to 30 September 2004 (16 pages)
18 May 2005	Full accounts made up to 30 September 2004 (16 pages)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2005	Application for reregistration from PLC to private (1 page)
6 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2005	Re-registration of Memorandum and Articles (12 pages)
6 April 2005	Re-registration of Memorandum and Articles (12 pages)
6 April 2005	Application for reregistration from PLC to private (1 page)
6 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
20 January 2005	Particulars of mortgage/charge (5 pages)
20 January 2005	Particulars of mortgage/charge (5 pages)
14 January 2005	Declaration of mortgage charge released/ceased (1 page)
14 January 2005	Declaration of mortgage charge released/ceased (1 page)
14 January 2005	Declaration of mortgage charge released/ceased (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of mortgage charge released/ceased (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Director's particulars changed (2 pages)
20 May 2004	Director's particulars changed (2 pages)
20 May 2004	Director's particulars changed (2 pages)
20 May 2004	Director's particulars changed (2 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	Director resigned (2 pages)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
5 March 2004	Full accounts made up to 30 September 2003 (14 pages)
5 March 2004	Full accounts made up to 30 September 2003 (14 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (3 pages)
30 January 2004	New director appointed (3 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (3 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (3 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
16 October 2003	New director appointed (5 pages)
16 October 2003	New director appointed (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
28 April 2003	Full accounts made up to 30 September 2002 (16 pages)
28 April 2003	Full accounts made up to 30 September 2002 (16 pages)
18 April 2003	Director resigned (2 pages)
18 April 2003	Director resigned (2 pages)
25 March 2003	Return made up to 16/03/03; full list of members (9 pages)
25 March 2003	Return made up to 16/03/03; full list of members (9 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (7 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (7 pages)
11 September 2002	Resolutions RES13 ‐ Apt of aud 09/08/02 (1 page)
11 September 2002	Resolutions RES13 ‐ Apt of aud 09/08/02 (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
5 May 2002	Full accounts made up to 30 September 2001 (13 pages)
5 May 2002	Full accounts made up to 30 September 2001 (13 pages)
30 April 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
30 April 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
16 April 2002	Ad 09/03/01--------- Â£ si 45152@1 (2 pages)
16 April 2002	Ad 09/03/01--------- Â£ si 45152@1 (2 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
4 April 2001	Application for reregistration from private to PLC (1 page)
4 April 2001	Declaration on reregistration from private to PLC (1 page)
4 April 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 April 2001	Auditor's statement (1 page)
4 April 2001	Declaration on reregistration from private to PLC (1 page)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2001	Application for reregistration from private to PLC (1 page)
4 April 2001	Re-registration of Memorandum and Articles (16 pages)
4 April 2001	Auditor's statement (1 page)
4 April 2001	Balance Sheet (1 page)
4 April 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 April 2001	Auditor's statement (1 page)
4 April 2001	Re-registration of Memorandum and Articles (16 pages)
4 April 2001	Balance Sheet (1 page)
4 April 2001	Auditor's statement (1 page)
21 March 2001	Full accounts made up to 30 September 2000 (11 pages)
21 March 2001	Full accounts made up to 30 September 2000 (11 pages)
19 March 2001	Â£ nc 5000/50000 09/03/01 (1 page)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 2001	Particulars of contract relating to shares (4 pages)
19 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 March 2001	Â£ nc 5000/50000 09/03/01 (1 page)
19 March 2001	Ad 09/03/01--------- Â£ si 45152@1=45152 Â£ ic 4848/50000 (2 pages)
19 March 2001	Particulars of contract relating to shares (4 pages)
19 March 2001	Ad 09/03/01--------- Â£ si 45152@1=45152 Â£ ic 4848/50000 (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
1 August 2000	Full group accounts made up to 30 September 1999 (22 pages)
1 August 2000	Full group accounts made up to 30 September 1999 (22 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
31 May 2000	Company name changed lovell construction (uk) LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed lovell construction (uk) LIMITED\certificate issued on 01/06/00 (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (7 pages)
4 May 2000	Return made up to 16/03/00; full list of members (7 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (10 pages)
17 May 1999	Return made up to 16/03/99; full list of members (10 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Full group accounts made up to 30 September 1998 (21 pages)
21 April 1999	Full group accounts made up to 30 September 1998 (21 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
11 June 1998	Full group accounts made up to 30 September 1997 (21 pages)
11 June 1998	Full group accounts made up to 30 September 1997 (21 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
18 April 1997	Return made up to 16/03/97; full list of members (14 pages)
18 April 1997	Return made up to 16/03/97; full list of members (14 pages)
24 March 1997	Full accounts made up to 30 September 1996 (14 pages)
24 March 1997	Full accounts made up to 30 September 1996 (14 pages)
22 December 1996	New director appointed (4 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (4 pages)
23 May 1996	Full accounts made up to 30 September 1995 (14 pages)
23 May 1996	Full accounts made up to 30 September 1995 (14 pages)
17 April 1996	Return made up to 16/03/96; full list of members (9 pages)
17 April 1996	Return made up to 16/03/96; full list of members (9 pages)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
4 May 1995	Return made up to 16/03/95; full list of members (14 pages)
4 May 1995	Return made up to 16/03/95; full list of members (14 pages)
17 March 1995	Full group accounts made up to 30 September 1994 (19 pages)
17 March 1995	Full group accounts made up to 30 September 1994 (19 pages)
30 September 1988	Company name changed\certificate issued on 30/09/88 (2 pages)
30 September 1988	Company name changed\certificate issued on 30/09/88 (2 pages)
12 May 1986	Full accounts made up to 30 September 1985 (12 pages)
12 May 1986	Full accounts made up to 30 September 1985 (12 pages)
31 May 1974	Particulars of mortgage/charge (4 pages)
31 May 1974	Particulars of mortgage/charge (4 pages)
27 March 1957	Incorporation (24 pages)
27 March 1957	Incorporation (24 pages)

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