Company Information for

YELCON LIMITED

3 The Gateway North, Marsh Lane, Leeds, LS9 8AX,

Company Registration Number

00700033

Private Limited Company

Active

About Yelcon Ltd

YELCON LIMITED was founded on 1961-08-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Yelcon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
YELCON LIMITED
Legal Registered Office
3 The Gateway North
Marsh Lane
Leeds
LS9 8AX
Other companies in CB23

Filing Information

Company Number00700033
Date formed1961-08-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2025-03-31
Latest filing return2023-05-24
Filing return next due2024-06-07
Type of accountsGROUP
Last Datalog update:
2024-04-24 15:29:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terence Joseph Padian Company Secretary 2005-10-18 ENGLAND
Stephen Kenneth Holman Director CHARETERD SURVEYOR 2012-05-29 UNITED KINGDOM
Terence Joseph Padian Director ACCOUNTANT 1991-06-29 ENGLAND
Martin Rapley Director COMPANY DIRECTOR 2003-01-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Herbert Rapley Director 1991-06-29 2010-06-17
Lewis James Clark Company Secretary 1991-06-29 2005-10-18
Stephen Kenneth Holman Director 2003-09-04 2003-09-05
David Raymond John Rapley Director 1991-06-29 2002-11-18
Lewis James Clark Director 1991-06-29 1999-03-31
Linda Carol Gray Director 1991-06-29 1993-12-13

Related Directorships for Terence Joseph Padian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Joseph Padian THE GATEWAY (LEEDS) LIMITEDCompany Secretary 2004-02-06 CURRENT 2004-02-06 In Administration/Administrative Receiver
Terence Joseph Padian MERCHANT CAPITAL PROPERTIES LIMITEDCompany Secretary 2003-05-21 CURRENT 2003-05-21 Active
Terence Joseph Padian SHIPLEY DEVELOPMENTS LIMITEDCompany Secretary 2002-11-29 CURRENT 2002-11-27 Dissolved 2014-01-14
Terence Joseph Padian SILKENDALE LIMITEDCompany Secretary 2002-08-01 CURRENT 1993-06-30 Active - Proposal to Strike off
Terence Joseph Padian SCOTFIELD GROUP LIMITEDCompany Secretary 2001-04-19 CURRENT 1989-04-14 Active
Terence Joseph Padian REDLILLY HOTELS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-07-12 Dissolved 2017-10-17
Terence Joseph Padian THE PENSIONER LIMITEDCompany Secretary 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
Terence Joseph Padian SLOUGHTEC DEVELOPMENTS LIMITEDCompany Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
Terence Joseph Padian SUMMERFIELD LEISURE LIMITEDCompany Secretary 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
Terence Joseph Padian TOWER FIELD LEISURE LIMITEDCompany Secretary 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
Terence Joseph Padian FENMORE CONSTRUCTION LIMITEDCompany Secretary 1996-12-03 CURRENT 1996-11-08 Active
Terence Joseph Padian VEXLAND LIMITEDCompany Secretary 1995-09-26 CURRENT 1995-08-11 Active - Proposal to Strike off
Terence Joseph Padian CAMSTEAD LIMITEDCompany Secretary 1991-07-16 CURRENT 1986-04-23 Active
Terence Joseph Padian HIGHLAND ESTATE DEVELOPMENTS LIMITEDCompany Secretary 1991-05-30 CURRENT 1989-09-19 Active - Proposal to Strike off

Related Directorships for Stephen Kenneth Holman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Kenneth Holman WEAVERS BECK MANAGEMENT COMPANY LIMITEDDirector 2017-08-04 CURRENT 2017-08-04 Active
Stephen Kenneth Holman BEACON GARDENS MANAGEMENT COMPANY LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Active
Stephen Kenneth Holman FENMORE CONSTRUCTION LIMITEDDirector 2012-05-29 CURRENT 1996-11-08 Active
Stephen Kenneth Holman CAMSTEAD LIMITEDDirector 2007-04-20 CURRENT 1986-04-23 Active
Stephen Kenneth Holman THE GATEWAY (LEEDS) LIMITEDDirector 2004-02-25 CURRENT 2004-02-06 In Administration/Administrative Receiver
Stephen Kenneth Holman REDLILLY HOTELS LIMITEDDirector 2003-01-23 CURRENT 2000-07-12 Dissolved 2017-10-17
Stephen Kenneth Holman SHIPLEY DEVELOPMENTS LIMITEDDirector 2002-11-29 CURRENT 2002-11-27 Dissolved 2014-01-14
Stephen Kenneth Holman SLOUGHTEC DEVELOPMENTS LIMITEDDirector 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
Stephen Kenneth Holman SUMMERFIELD LEISURE LIMITEDDirector 1999-11-12 CURRENT 1999-02-16 Dissolved 2014-01-14
Stephen Kenneth Holman TOWER FIELD LEISURE LIMITEDDirector 1999-04-07 CURRENT 1998-11-11 Dissolved 2014-01-14
Stephen Kenneth Holman HIGHLAND ESTATE DEVELOPMENTS LIMITEDDirector 1995-11-03 CURRENT 1989-09-19 Active - Proposal to Strike off
Stephen Kenneth Holman SCOTFIELD GROUP LIMITEDDirector 1992-04-14 CURRENT 1989-04-14 Active

Related Directorships for Terence Joseph Padian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Joseph Padian MISTY MEADOWS MANAGEMENT COMPANY LTDDirector 2016-10-20 CURRENT 2016-10-20 Active
Terence Joseph Padian CAMSTEAD COMMERCIAL LIMITEDDirector 2008-04-11 CURRENT 2005-01-19 Dissolved 2015-07-07
Terence Joseph Padian CAMSTEAD URBAN SPACE LIMITEDDirector 2008-04-11 CURRENT 2005-01-19 Dissolved 2015-07-07
Terence Joseph Padian CAMSTEAD LIMITEDDirector 2007-04-18 CURRENT 1986-04-23 Active
Terence Joseph Padian SCOTFIELD GROUP LIMITEDDirector 2006-09-11 CURRENT 1989-04-14 Active
Terence Joseph Padian FENMORE CONSTRUCTION LIMITEDDirector 2006-09-11 CURRENT 1996-11-08 Active
Terence Joseph Padian THE GATEWAY (LEEDS) LIMITEDDirector 2004-02-06 CURRENT 2004-02-06 In Administration/Administrative Receiver
Terence Joseph Padian 1 TO 6 PRIORY MEWS MANAGEMENT CO. LIMITEDDirector 2004-01-12 CURRENT 2004-01-12 Active

Related Directorships for Martin Rapley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Rapley IUDICIUM DAIRY SOLUTIONS LIMITEDDirector 2017-11-24 CURRENT 2014-09-18 Active - Proposal to Strike off
Martin Rapley IUDICIUM SOLUTIONS LIMITEDDirector 2017-07-09 CURRENT 2013-10-09 Liquidation
Martin Rapley CAMSTEAD LIMITEDDirector 2007-04-18 CURRENT 1986-04-23 Active
Martin Rapley MERCHANT CAPITAL PROPERTIES LIMITEDDirector 2004-02-13 CURRENT 2003-05-21 Active
Martin Rapley THE GATEWAY (LEEDS) LIMITEDDirector 2004-02-06 CURRENT 2004-02-06 In Administration/Administrative Receiver
Martin Rapley FENMORE CONSTRUCTION LIMITEDDirector 2001-09-14 CURRENT 1996-11-08 Active
Martin Rapley REDLILLY HOTELS LIMITEDDirector 2000-12-14 CURRENT 2000-07-12 Dissolved 2017-10-17
Martin Rapley THE PENSIONER LIMITEDDirector 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
Martin Rapley SLOUGHTEC DEVELOPMENTS LIMITEDDirector 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
Martin Rapley SUMMERFIELD LEISURE LIMITEDDirector 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
Martin Rapley TOWER FIELD LEISURE LIMITEDDirector 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
Martin Rapley FESTIVAL LEISURE PARK LIMITEDDirector 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
Martin Rapley HIGHLAND ESTATE DEVELOPMENTS LIMITEDDirector 1995-11-03 CURRENT 1989-09-19 Active - Proposal to Strike off
Martin Rapley VEXLAND LIMITEDDirector 1995-09-22 CURRENT 1995-08-11 Active - Proposal to Strike off
Martin Rapley SILKENDALE LIMITEDDirector 1993-07-22 CURRENT 1993-06-30 Active - Proposal to Strike off
Martin Rapley SCOTFIELD GROUP LIMITEDDirector 1992-04-14 CURRENT 1989-04-14 Active