Yuill Farms Limited

Company Name	Yuill Farms Limited
Company Status	Active
Company Number	01091002
Category	Private Limited Company
Incorporation Date	16 January 1973 (46 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mr Stephen Hollis
Date of Birth	November 1955 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 1989(16 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Agricultural Consultant
Country of Residence	England
Correspondence Address	Meadowbank The Dene Hindon Salisbury Wiltshire SP3 6EE

Secretary Name	Mr Stephen Hollis
Nationality	British
Status	Current
Appointed	01 April 1999(26 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowbank The Dene Hindon Salisbury Wiltshire SP3 6EE

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2004(31 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Daniel James Chapman
Date of Birth	March 1969 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(40 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(18 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 26 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	Yuills Limited Bride House 18/20 Bride Lane London EC4Y 8DX

Director Name	John Gordon Duff
Date of Birth	April 1933 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 July 1991(18 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 September 2006)
Role	Chartered Accountant
Correspondence Address	3 Waiwera Street McMahons Point New South Wales 2060 Australia

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Yuills Limited Bride House 18/20 Bride Lane London EC4Y 8DX

Contact

Telephone	020 74998447
Telephone region	London

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	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,171,234
Gross Profit	£336,937
Net Worth	£585,731
Cash	£105,865
Current Liabilities	£444,432

Accounts

Latest Accounts	30 September 2018 (10 months, 4 weeks ago)
Next Accounts Due	30 June 2020 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	23 July 2018 (1 year, 1 month ago)
Next Return Due	6 August 2019 (overdue)

Charges

29 November 1993	Delivered on: 2 December 1993 Persons entitled: Coutts & Company Classification: Mortgage 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. Outstanding
29 November 1993	Delivered on: 2 December 1993 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: F/H-all that land k/a manor estate winterbourne steepleton and east hill farm upwey dorset and all that unregistered land k/a friar waddon farm upwey dorset and hewish farm buckland rippers dorset and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 October 1980	Delivered on: 14 November 1980 Satisfied on: 26 January 1993 Persons entitled: Barclays 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: Land in the parish of winterbourne, steepleton, dorset. Fully Satisfied
24 March 1976	Delivered on: 5 April 1976 Satisfied on: 26 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in the parish of winterbourne, steepleton, dorset comprising in all 41.20 acres. Fully Satisfied

Filing History

27 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
2 May 2017	Full accounts made up to 30 September 2016 (15 pages)
27 April 2017	Termination of appointment of Michael John Morrison as a director on 26 April 2017 (1 page)
23 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
22 April 2016	Full accounts made up to 30 September 2015 (15 pages)
5 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 (6 pages)
27 May 2015	Full accounts made up to 30 September 2014 (16 pages)
11 November 2014	Full accounts made up to 30 September 2013 (16 pages)
30 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 50,000 (6 pages)
5 December 2013	Appointment of Mr Daniel James Chapman as a director (2 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
27 June 2013	Full accounts made up to 30 September 2012 (15 pages)
21 November 2012	Director's details changed for Mr James Nigel Burns on 21 November 2012 (2 pages)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
18 April 2012	Full accounts made up to 30 September 2011 (16 pages)
11 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
6 June 2011	Full accounts made up to 30 September 2010 (15 pages)
2 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Stephen Hollis on 2 March 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Hollis on 2 March 2010 (2 pages)
18 June 2010	Full accounts made up to 30 September 2009 (14 pages)
28 September 2009	Return made up to 23/07/09; full list of members (4 pages)
28 September 2009	Director's change of particulars / james burns / 01/01/2009 (1 page)
19 June 2009	Full accounts made up to 30 September 2008 (14 pages)
28 July 2008	Return made up to 23/07/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 30 September 2007 (15 pages)
12 September 2007	Return made up to 23/07/07; no change of members (7 pages)
29 May 2007	Full accounts made up to 30 September 2006 (15 pages)
13 October 2006	Director resigned (1 page)
21 August 2006	Return made up to 23/07/06; full list of members (8 pages)
11 May 2006	Full accounts made up to 30 September 2005 (15 pages)
11 August 2005	Return made up to 23/07/05; full list of members (9 pages)
10 May 2005	Full accounts made up to 30 September 2004 (16 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
3 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2004	Full accounts made up to 30 September 2003 (17 pages)
30 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 May 2003	Full accounts made up to 30 September 2002 (15 pages)
1 August 2002	Return made up to 23/07/02; full list of members (9 pages)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
24 April 2002	Full accounts made up to 30 September 2001 (12 pages)
7 August 2001	Return made up to 23/07/01; full list of members (8 pages)
14 March 2001	Full accounts made up to 30 September 2000 (12 pages)
7 August 2000	Return made up to 23/07/00; full list of members (8 pages)
16 March 2000	Full accounts made up to 30 September 1999 (16 pages)
24 August 1999	Return made up to 23/07/99; full list of members (10 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (3 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
9 March 1999	Full accounts made up to 30 September 1998 (15 pages)
13 August 1998	Return made up to 23/07/98; no change of members (7 pages)
3 March 1998	Full accounts made up to 30 September 1997 (15 pages)
7 August 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 1997	Full accounts made up to 30 September 1996 (15 pages)
2 August 1996	Return made up to 23/07/96; full list of members (11 pages)
25 February 1996	Full accounts made up to 30 September 1995 (15 pages)
31 July 1995	Return made up to 23/07/95; no change of members (10 pages)
13 February 1995	Full accounts made up to 30 September 1994 (15 pages)
15 August 1994	Return made up to 23/07/94; no change of members (9 pages)
19 April 1994	Full accounts made up to 30 September 1993 (15 pages)
2 December 1993	Particulars of mortgage/charge (8 pages)
28 July 1993	Return made up to 23/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
3 February 1993	Full accounts made up to 30 September 1992 (13 pages)
26 January 1993	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1992	Director resigned (2 pages)
6 August 1992	Return made up to 23/07/92; change of members (8 pages)
4 August 1992	Auditor's resignation (1 page)
1 February 1992	Full accounts made up to 30 September 1991 (13 pages)
22 August 1991	Return made up to 23/07/91; no change of members (10 pages)
9 July 1991	New director appointed (3 pages)
2 July 1991	New secretary appointed (3 pages)
30 January 1991	Full accounts made up to 30 September 1990 (8 pages)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1990	Full accounts made up to 30 September 1989 (13 pages)
25 September 1990	Return made up to 23/07/90; full list of members (6 pages)
19 October 1989	Registered office changed on 19/10/89 from: 95 aldwych london WC2B 4JF (1 page)
17 July 1989	Return made up to 14/06/89; full list of members (5 pages)
28 June 1989	Director resigned;new director appointed (3 pages)
27 June 1989	New secretary appointed (2 pages)
7 June 1989	Secretary resigned;new secretary appointed (2 pages)
6 February 1989	Full accounts made up to 30 September 1988 (19 pages)
22 July 1988	Return made up to 06/06/88; full list of members (5 pages)
10 February 1988	Full accounts made up to 30 September 1987 (15 pages)
23 August 1987	Return made up to 14/04/87; full list of members (6 pages)
22 May 1987	Director's particulars changed (2 pages)
12 May 1987	Full accounts made up to 30 September 1986 (13 pages)
27 June 1986	Full accounts made up to 31 December 1985 (16 pages)
27 June 1986	Return made up to 15/04/86; full list of members (17 pages)
27 June 1986	Accounting reference date shortened from 31/12 to 30/09 (1 page)

Yuill Farms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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