JONES,YARRELL & CO.LIMITED
Non-Trading
General Information
NAME
JONES,YARRELL & CO.LIMITED
COMPANY NUMBER
00420271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/1946
(78 years and 2 months old)
WEBSITE
http://menziesdistribution.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E3 3JG
Unit E, Twelvetrees Business Par
Twelvetrees Crescent
London
E3 3JG
E3 3JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| JONES,YARRELL & CO.LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gregory John Michael (925048874) has left the board |
| 01/11/2024 | New Board Member Neil Kuschel (932882016) Appointed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JONES,YARRELL & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JONES,YARRELL & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JONES,YARRELL & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2018 - Present (6 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
15/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 28/10/1993 - Present (31 years and 1 months) Secretary: 06/06/1992 - Present (32 years and 6 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 165 |
View Report |
|
06/06/1992 - 05/09/1997 (5 years and 2 months) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gregory John Michael (925048874) has left the board |
| 01/11/2024 | New Board Member Neil Kuschel (932882016) Appointed |
| 25/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Gregory John Michael (925048874) Appointed |
| 20/09/2018 | Paul Raymond Patrick McCourt (925030374) has left the board |
| 20/09/2018 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 13/09/2018 | Mark Stephen Cassie (916158601) has left the board |
| 13/09/2018 | Change in Reg. Office |
| 13/09/2018 | New Board Member Paul Raymond Patrick McCourt (925030374) Appointed |
| 13/09/2018 | New Board Member Greggory John Michael (925030241) Appointed |
| 13/09/2018 | Giles Robert Bryant Wilson (907111537) has left the board |
| 13/09/2018 | John Francis Alexander Geddes (910305702) has left the board |
| 09/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 22/08/2016 | Forsyth Rutherford Black (918854624) has left the board |
| 22/08/2016 | New Board Member Mark Stephen Cassie (916158601) Appointed |
| 06/07/2016 | New Confirmation Statement filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920857819) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920857819) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Accounts filed |
| 02/07/2014 | David Dennis McIntosh (908582673) has left the board |
| 21/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 02/10/2013 | Michael John Ennis (913208173) has left the board |
| 21/08/2013 | Paula Bell (917908881) has left the board |
| 21/08/2013 | New Board Member Paula Bell (911671289) Appointed |
| 02/07/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Paula Bell (917908881) Appointed |
| 10/06/2013 | New Confirmation Statement filed |
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