YEO PAULL LIMITED

Profile YEO PAULL LIMITED

Actual on 01.10.2020
Company name
YEO PAULL LIMITED
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Company number
00048482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 June 1896
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
COAT ROAD, MARTOCK, SOMERSET, TA12 6EX
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PSC and Officers YEO PAULL LIMITED

Officers

(as of 18.09.2020)

PAULL, Douglas Chard
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Coat Road, Martock, Somerset, TA12 6EX
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PAULL, James Henry
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Coat Road, Martock, Somerset, TA12 6EX
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Financial Adviser
Country of residence: England
PAULL, Philip Craig
Status: Active
Appointed on: Monday, 01 December 2003
Correspondence address: Coat Road, Martock, Somerset, TA12 6EX
Nationality: British
Role: Secretary
Occupation: Company Director
PAULL, Philip Craig
Status: Active
Correspondence address: Coat Road, Martock, Somerset, TA12 6EX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, Richard Thomas
Status: Not active
Appointed on: Saturday, 11 February 1995
Resigned on: Friday, 30 April 2010
Correspondence address: Westbourne, The Triangle, Somerset, Somerton, TA11 6QJ
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
Country of residence: England
DRUMMOND, Andrew Charles
Status: Not active
Appointed on: Thursday, 16 November 2000
Resigned on: Monday, 12 March 2001
Correspondence address: 11 South View Road, Somerset, Milbourne Port, DT9 5BS
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: General Manager
PAULL, Philip Craig
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: Wheelwrights, Yea Bridge, Somerset, South Petherton, TA13 5LW
Nationality: British
Role: Secretary
RUSSELL, Martin Buchanan
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Sunday, 30 November 2003
Correspondence address: Brook Cottage, Wardley Green, Milland, Hampshire, Liphook, GU30 7LY
Role: Secretary
COX, Edward Charles
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 24, Bower Hinton, Somerset, Martock, TA12 6JY
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Company Director
DANDRIDGE, Michael George
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Thursday, 31 July 2003
Correspondence address: Little Moorlands Moorlands Road, Somerset, Merriott, TA16 5NF
Role: Secretary
DANDRIDGE, Michael George
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Thursday, 31 July 2003
Correspondence address: Little Moorlands Moorlands Road, Somerset, Merriott, TA16 5NF
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
RUSSELL, Martin Buchanan
Status: Not active
Appointed on: Saturday, 11 February 1995
Resigned on: Wednesday, 17 August 2016
Correspondence address: Coat Road, Martock, Somerset, TA12 6EX
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Philip Craig Paull
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Mary Paull
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Paull & Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Martock, Paull & Co
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent