YEO PAULL LIMITED

Coat Road, Somerset, TA12 6EX Martock
StatusACTIVE
Company No.00048482
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jun 1896
Years124 years, 3 months, 26 days


SUMMARY

YEO PAULL LIMITED is an active private limited company with number 00048482. It was incorporated 124 years, 3 months, 26 days ago, on 24 June 1896. The company address is Coat Road, Somerset, TA12 6EX Martock, Somerset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for YEO PAULL LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date02 Jun 2017
Returns Last Date05 May 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


PAULL, Philip Craig
Secretary
ACTIVE
Assigned on 01 Dec 2003
Current time on role 16 years, 10 months, 19 days

PAULL, Douglas Chard
Director
ACTIVE
Assigned on 23 Jan 2014
Current time on role 6 years, 8 months, 28 days

PAULL, James Henry
Director
ACTIVE
Assigned on 23 Jan 2014
Current time on role 6 years, 8 months, 28 days

PAULL, Philip Craig
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DANDRIDGE, Michael George
Secretary
RESIGNED
Assigned on 14 Dec 1992
Resigned on 31 Jul 2003
Time on role 10 years, 7 months, 17 days

PAULL, Philip Craig
Secretary
RESIGNED
Assigned on
Resigned on 14 Dec 1992
Time on role 27 years, 10 months, 6 days



RUSSELL, Martin Buchanan
Secretary
RESIGNED
Assigned on 31 Jul 2003
Resigned on 30 Nov 2003
Time on role 0 years, 3 months, 30 days

COX, Edward Charles
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 27 years, 0 months, 20 days

DANDRIDGE, Michael George
Director
RESIGNED
Assigned on 31 Mar 1992
Resigned on 31 Jul 2003
Time on role 11 years, 4 months, 0 days

DAVIES, Richard Thomas
Director
RESIGNED
Assigned on 11 Feb 1995
Resigned on 30 Apr 2010
Time on role 15 years, 2 months, 19 days

DRUMMOND, Andrew Charles
Director
RESIGNED
Assigned on 16 Nov 2000
Resigned on 12 Mar 2001
Time on role 0 years, 3 months, 26 days



RUSSELL, Martin Buchanan
Director
RESIGNED
Assigned on 11 Feb 1995
Resigned on 17 Aug 2016
Time on role 21 years, 6 months, 6 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 29 Apr 2015
Delivered on 30 Apr 2015
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
16 cary court bancombe trading estate somerton.


Transactions

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Legal mortgage


Created on 12 Jan 1996
Delivered on 13 Jan 1996
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a site R14 brunel way segensworth fareham hampshire t/no.HP507469 and all buildings and fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Credit agreement


Created on 21 Jan 1993
Delivered on 26 Jan 1993
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£38606.50 due from the company to the chargee under the terms of the agreement

Short Particulars
All the right title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395 (see form for full details).


Transactions

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Debenture


Created on 11 May 1984
Delivered on 17 May 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All stocks, shares & other securities.. 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.


Transactions

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Mortgage


Created on 01 Dec 1937
Delivered on 01 Dec 1937
Status Fully-satisfied

Persons Entitled
W. H Paule

Amount Secured
£6000

Short Particulars
Land with cellars store houses, workshops & buildings thereon formerly used as a brewery at ashton gate, bedminster, bristol. Except all monies & numeral rights thereunder with the existing rights of working the same.


Transactions

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