Yuills Limited

Company Name	Yuills Limited
Directors	Daniel James Chapman and Mark Buzzoni
Company Status	Active
Company Number	00112815
Category	Private Limited Company
Incorporation Date	21 November 1910(113 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel James Chapman
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(108 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Mrs Joanna Ruth Filshie
Status	Current
Appointed	22 January 2020(109 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Mark Buzzoni
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(109 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(80 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	John Gordon Duff
Date of Birth	April 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 1991(80 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 September 2006)
Role	Accountant
Correspondence Address	3 Waiwera Street McMahons Point New South Wales 2060 Australia

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(80 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Ian Peter Steer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(80 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1994)
Role	Merchant Banker
Correspondence Address	Denstone Berry Lane Chorley Wood Hertfordshire WD3 5EY

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(80 years, 11 months after company formation)
Appointment Duration	28 years, 5 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	16 October 1991(80 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Anthony Richard John
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(86 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 1997)
Role	Company Director
Correspondence Address	65 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Brian George Williams
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(86 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 January 2003)
Role	Exporter
Correspondence Address	120 Castlewood Drive Eltham London SE9 1NG

Secretary Name	Anthony Richard John
Nationality	British
Status	Resigned
Appointed	01 April 1999(88 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	65 Cottenham Park Road West Wimbledon London SW20 0DR

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Resigned
Appointed	02 July 2002(91 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 21 March 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(91 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Mr James Nigel Burns
Status	Resigned
Appointed	21 March 2019(108 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 January 2020)
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Contact

Website	www.yuillsltd.com
Telephone	07 799605617
Telephone region	Mobile

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£354,546
Net Worth	£2,390,790
Cash	£804,279
Current Liabilities	£86,040

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (1 month, 3 weeks ago)
Next Return Due	30 October 2024 (10 months, 4 weeks from now)

Charges

9 October 2002	Delivered on: 11 October 2002 Satisfied on: 17 October 2012 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of south lodge longstock stockbridge t/no: HP562325. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 March 2002	Delivered on: 4 April 2002 Satisfied on: 29 July 2008 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over that leasehold property known as 104 park street london W1 title number NGL804558 and the proceeds of sale thereof. By way of floating security all moveable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now and from time to time placed on or used in or about the property. An assignment of goodwill of any business carried in or upon the property. Fully Satisfied
16 March 1999	Delivered on: 30 March 1999 Satisfied on: 17 October 2012 Persons entitled: Bhf-Bank Ag Classification: A deed of priorities between law 989 limited (the company)(1), yuills limited (the second mortgagee)(2), drexfine holdings limited (the third mortgagee)(3) and bhf-bank ag (the bank)(4) Secured details: All monies due or to become due from the company to the chargee. Particulars: By clause 3.1 of the deed the second mortgagee agreed that in the event of any payment or distribution of any kind (whether in monies, securities, or other property being paid to it before the bank debt has been fully discharged) it shall forthwith pay or deliver to the bank all such monies, securities or other property and until such payment or delivery to the bank all such monies, securities or other property shall be held on trust for the bank. See the mortgage charge document for full details. Fully Satisfied
29 November 1993	Delivered on: 2 December 1993 Satisfied on: 21 September 1996 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 22.8 acres land to west of drove rhyne nr easton gordano royal portbury dock avon t/n AV226832 also the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 November 1993	Delivered on: 2 December 1993 Persons entitled: Coutts & Company 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
27 July 2020	Appointment of Mr Mark Buzzoni as a director on 14 July 2020 (2 pages)
2 July 2020	Termination of appointment of James Nigel Burns as a director on 30 June 2020 (1 page)
7 May 2020	Full accounts made up to 30 June 2019 (23 pages)
31 March 2020	Termination of appointment of Michael John Morrison as a director on 31 March 2020 (1 page)
22 January 2020	Appointment of Mrs Joanna Ruth Filshie as a secretary on 22 January 2020 (2 pages)
22 January 2020	Termination of appointment of James Nigel Burns as a secretary on 22 January 2020 (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (23 pages)
22 March 2019	Appointment of Mr James Nigel Burns as a secretary on 21 March 2019 (2 pages)
21 March 2019	Termination of appointment of Michael John Morrison as a secretary on 21 March 2019 (1 page)
2 January 2019	Appointment of Mr Daniel James Chapman as a director on 1 January 2019 (2 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (22 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 March 2017	Full accounts made up to 30 June 2016 (24 pages)
29 March 2017	Full accounts made up to 30 June 2016 (24 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (17 pages)
6 April 2016	Full accounts made up to 30 June 2015 (17 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 620,000 (4 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 620,000 (4 pages)
13 April 2015	Full accounts made up to 30 June 2014 (17 pages)
13 April 2015	Full accounts made up to 30 June 2014 (17 pages)
1 December 2014	Section 519 (1 page)
1 December 2014	Section 519 (1 page)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 620,000 (4 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 620,000 (4 pages)
27 March 2014	Full accounts made up to 30 June 2013 (17 pages)
27 March 2014	Full accounts made up to 30 June 2013 (17 pages)
29 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 620,000 (4 pages)
29 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 620,000 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
1 November 2012	Director's details changed for Mr James Nigel Burns on 26 October 2012 (2 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Mr James Nigel Burns on 26 October 2012 (2 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 February 2012	Full accounts made up to 30 June 2011 (17 pages)
16 February 2012	Full accounts made up to 30 June 2011 (17 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
11 March 2011	Full accounts made up to 30 June 2010 (19 pages)
11 March 2011	Full accounts made up to 30 June 2010 (19 pages)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr James Nigel Burns on 10 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr James Nigel Burns on 10 October 2010 (2 pages)
11 March 2010	Full accounts made up to 30 June 2009 (18 pages)
11 March 2010	Full accounts made up to 30 June 2009 (18 pages)
29 October 2009	Director's details changed for James Nigel Burns on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for James Nigel Burns on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for James Nigel Burns on 2 October 2009 (2 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 December 2008	Full accounts made up to 30 June 2008 (18 pages)
16 December 2008	Full accounts made up to 30 June 2008 (18 pages)
13 November 2008	Return made up to 16/10/08; full list of members (3 pages)
13 November 2008	Return made up to 16/10/08; full list of members (3 pages)
12 November 2008	Director's change of particulars / james burns / 10/11/2008 (1 page)
12 November 2008	Director's change of particulars / james burns / 10/11/2008 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 December 2007	Full accounts made up to 30 June 2007 (19 pages)
1 December 2007	Full accounts made up to 30 June 2007 (19 pages)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
28 April 2007	Full accounts made up to 30 June 2006 (18 pages)
28 April 2007	Full accounts made up to 30 June 2006 (18 pages)
13 December 2006	Return made up to 16/10/06; full list of members (2 pages)
13 December 2006	Return made up to 16/10/06; full list of members (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (20 pages)
25 April 2006	Full accounts made up to 30 June 2005 (20 pages)
31 October 2005	Return made up to 16/10/05; full list of members (3 pages)
31 October 2005	Return made up to 16/10/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (18 pages)
3 May 2005	Full accounts made up to 30 June 2004 (18 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
19 November 2004	Return made up to 16/10/04; full list of members (8 pages)
19 November 2004	Return made up to 16/10/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
21 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
5 July 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
26 October 2002	Return made up to 16/10/02; full list of members (8 pages)
26 October 2002	Return made up to 16/10/02; full list of members (8 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	New director appointed (4 pages)
24 September 2002	New director appointed (4 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Secretary resigned (1 page)
8 April 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
8 April 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
29 October 2001	Return made up to 16/10/01; full list of members (7 pages)
24 April 2001	Full group accounts made up to 30 June 2000 (18 pages)
24 April 2001	Full group accounts made up to 30 June 2000 (18 pages)
25 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
26 October 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (8 pages)
26 October 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (8 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
30 March 1999	Particulars of mortgage/charge (6 pages)
30 March 1999	Particulars of mortgage/charge (6 pages)
19 March 1999	Full group accounts made up to 30 June 1998 (19 pages)
19 March 1999	Full group accounts made up to 30 June 1998 (19 pages)
22 October 1998	Return made up to 16/10/98; full list of members (11 pages)
22 October 1998	Return made up to 16/10/98; full list of members (11 pages)
30 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1998	Nc inc already adjusted 25/06/98 (1 page)
30 June 1998	Ad 25/06/98--------- Â£ si 500000@1=500000 Â£ ic 120000/620000 (2 pages)
30 June 1998	Ad 25/06/98--------- Â£ si 500000@1=500000 Â£ ic 120000/620000 (2 pages)
30 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1998	Nc inc already adjusted 25/06/98 (1 page)
22 April 1998	Full group accounts made up to 30 June 1997 (21 pages)
22 April 1998	Full group accounts made up to 30 June 1997 (21 pages)
11 November 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 November 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 April 1997	Full group accounts made up to 30 June 1996 (20 pages)
29 April 1997	Full group accounts made up to 30 June 1996 (20 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
6 November 1996	Return made up to 16/10/96; no change of members (9 pages)
6 November 1996	Return made up to 16/10/96; no change of members (9 pages)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Full group accounts made up to 30 June 1995 (21 pages)
30 April 1996	Full group accounts made up to 30 June 1995 (21 pages)
24 October 1995	Return made up to 16/10/95; no change of members (14 pages)
24 October 1995	Return made up to 16/10/95; no change of members (14 pages)

Yuills Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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