Yinka Folawiyo & Sons (London) Limited

Company Name	Yinka Folawiyo & Sons (London) Limited
Director	Mandy Folawiyo-Spence
Company Status	Active
Company Number	01200583
Category	Private Limited Company
Incorporation Date	18 February 1975(49 years, 2 months ago)
Previous Name	Edward Nannini & Co. Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Mandy Folawiyo-Spence
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 1991(16 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Administrator
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Secretary Name	Ms Mandy Folawiyo-Spence
Nationality	British
Status	Current
Appointed	20 January 2004(28 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Alhaji Chief Wahab Iyanda Folawiyo
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	05 September 1991(16 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 June 2008)
Role	Ship Owner
Correspondence Address	Yinka Folawiyo Plaza 38 Warehouse Road Apapa Nigeria

Director Name	Mr Kevin Leonard Jarvis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(16 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 January 2004)
Role	Chartered Accountant
Correspondence Address	26 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	Mr Peter Edwin Steggles
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(16 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 28 November 2012)
Role	Solicitor
Country of Residence	Great Britian
Correspondence Address	October House Beech Court Beech Close Stratford Upon Avon Warwickshire CV37 7UQ

Secretary Name	Mr Kevin Leonard Jarvis
Nationality	British
Status	Resigned
Appointed	05 September 1991(16 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 January 2004)
Role	Company Director
Correspondence Address	26 Parkway Gidea Park Romford Essex RM2 5NT

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100k at £1	Mandy Folawiyo-spence 100.00% Ordinary
1 at £1	Peter Edwin Steggles 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

12 November 1999	Delivered on: 22 November 1999 Persons entitled: Ge Capital Corporation Estates Limited Classification: Rent deposit deed Secured details: Â£6,756.25 and other monies due or to become due from the company to the chargee. Particulars: Â£6,756.25 together with other monies. Outstanding
6 November 1997	Delivered on: 8 November 1997 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The deposit account as defined in the rent deposit deed being an interest bearing deposit account at the royal bank of scotland. Outstanding

12 November 1999

Delivered on: 22 November 1999
Persons entitled: Ge Capital Corporation Estates Limited

Classification: Rent deposit deed
Secured details: Â£6,756.25 and other monies due or to become due from the company to the chargee.
Particulars: Â£6,756.25 together with other monies.
Outstanding

6 November 1997

Delivered on: 8 November 1997
Persons entitled: Commercial Union Life Assurance Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: The deposit account as defined in the rent deposit deed being an interest bearing deposit account at the royal bank of scotland.
Outstanding

Filing History

16 February 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
15 February 2021	Director's details changed for Mrs Mandy Folawiyo-Spence on 12 January 2021 (2 pages)
15 February 2021	Secretary's details changed for Ms Mandy Folawiyo-Spence on 11 January 2021 (1 page)
6 August 2020	Change of details for Mrs Mandy Folawiyo-Spence as a person with significant control on 6 August 2020 (2 pages)
6 August 2020	Registered office address changed from Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 6 August 2020 (1 page)
24 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 February 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 September 2018	Change of details for Mrs Mandy Folawiyo-Spence as a person with significant control on 12 September 2018 (2 pages)
12 September 2018	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 12 September 2018 (1 page)
12 September 2018	Director's details changed for Mrs Mandy Folawiyo-Spence on 15 August 2018 (2 pages)
29 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100,000 (4 pages)
29 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100,000 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100,000 (4 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100,000 (4 pages)
21 October 2014	Director's details changed for Ms Mandy Folawiyo-Spence on 14 October 2014 (2 pages)
21 October 2014	Director's details changed for Ms Mandy Folawiyo-Spence on 14 October 2014 (2 pages)
21 October 2014	Secretary's details changed for Ms Mandy Folawiyo-Spence on 14 October 2014 (1 page)
21 October 2014	Secretary's details changed for Ms Mandy Folawiyo-Spence on 14 October 2014 (1 page)
10 October 2014	Annual return made up to 8 September 2014 Statement of capital on 2014-10-10 GBP 100,000 (4 pages)
10 October 2014	Annual return made up to 8 September 2014 Statement of capital on 2014-10-10 GBP 100,000 (4 pages)
10 October 2014	Annual return made up to 8 September 2014 Statement of capital on 2014-10-10 GBP 100,000 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 October 2013	Director's details changed for Ms Mandy Folawiyo-Spence on 7 September 2013 (2 pages)
31 October 2013	Director's details changed for Ms Mandy Folawiyo-Spence on 7 September 2013 (2 pages)
31 October 2013	Director's details changed for Ms Mandy Folawiyo-Spence on 7 September 2013 (2 pages)
31 October 2013	Secretary's details changed for Ms Mandy Folawiyo-Spence on 7 September 2013 (2 pages)
31 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100,000 (4 pages)
31 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100,000 (4 pages)
31 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100,000 (4 pages)
31 October 2013	Secretary's details changed for Ms Mandy Folawiyo-Spence on 7 September 2013 (2 pages)
31 October 2013	Secretary's details changed for Ms Mandy Folawiyo-Spence on 7 September 2013 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 December 2012	Termination of appointment of Peter Steggles as a director (1 page)
4 December 2012	Termination of appointment of Peter Steggles as a director (1 page)
21 November 2012	Secretary's details changed for Ms Mandy Folawiyo-Spence on 7 September 2012 (2 pages)
21 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Ms Mandy Folawiyo-Spence on 7 September 2012 (2 pages)
21 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
21 November 2012	Secretary's details changed for Ms Mandy Folawiyo-Spence on 7 September 2012 (2 pages)
21 November 2012	Director's details changed for Ms Mandy Folawiyo-Spence on 7 September 2012 (2 pages)
21 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Ms Mandy Folawiyo-Spence on 7 September 2012 (2 pages)
21 November 2012	Secretary's details changed for Ms Mandy Folawiyo-Spence on 7 September 2012 (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2009	Return made up to 08/09/09; full list of members (4 pages)
2 October 2009	Return made up to 08/09/09; full list of members (4 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 March 2009	Return made up to 08/09/08; full list of members (4 pages)
2 March 2009	Appointment terminated director wahab folawiyo (1 page)
2 March 2009	Return made up to 08/09/08; full list of members (4 pages)
2 March 2009	Appointment terminated director wahab folawiyo (1 page)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 November 2007	Return made up to 08/09/07; full list of members (3 pages)
13 November 2007	Return made up to 08/09/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: 38 spital square london E1 6DY (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 38 spital square london E1 6DY (1 page)
23 February 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 February 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 October 2006	Return made up to 08/09/06; full list of members (7 pages)
20 October 2006	Return made up to 08/09/06; full list of members (7 pages)
25 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 October 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
18 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (7 pages)
7 October 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (7 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
16 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2003	Full accounts made up to 31 December 2002 (11 pages)
31 March 2003	Full accounts made up to 31 December 2002 (11 pages)
12 September 2002	Return made up to 08/09/02; full list of members (8 pages)
12 September 2002	Return made up to 08/09/02; full list of members (8 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
27 September 2001	Return made up to 08/09/01; full list of members (7 pages)
27 September 2001	Return made up to 08/09/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Registered office changed on 08/12/99 from: 6 lloyds avenue london EC3N 3AX (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 6 lloyds avenue london EC3N 3AX (1 page)
22 November 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Return made up to 08/09/99; no change of members (6 pages)
23 September 1999	Return made up to 08/09/99; no change of members (6 pages)
6 April 1999	Full accounts made up to 31 December 1998 (9 pages)
6 April 1999	Full accounts made up to 31 December 1998 (9 pages)
1 October 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1998	Full accounts made up to 31 December 1997 (9 pages)
9 April 1998	Full accounts made up to 31 December 1997 (9 pages)
18 March 1998	Registered office changed on 18/03/98 from: second floor 107 fenchurch street london EC3M 5JB (1 page)
18 March 1998	Registered office changed on 18/03/98 from: second floor 107 fenchurch street london EC3M 5JB (1 page)
8 November 1997	Particulars of mortgage/charge (3 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1997	Full accounts made up to 31 December 1996 (10 pages)
3 March 1997	Full accounts made up to 31 December 1996 (10 pages)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
11 October 1996	Full accounts made up to 31 December 1995 (10 pages)
27 September 1996	Return made up to 08/09/96; no change of members (6 pages)
27 September 1996	Return made up to 08/09/96; no change of members (6 pages)
14 September 1995	Return made up to 08/09/95; full list of members (10 pages)
14 September 1995	Return made up to 08/09/95; full list of members (10 pages)
8 March 1995	Full accounts made up to 31 December 1994 (10 pages)
8 March 1995	Full accounts made up to 31 December 1994 (10 pages)
21 May 1985	Company name changed\certificate issued on 21/05/85 (2 pages)
21 May 1985	Company name changed\certificate issued on 21/05/85 (2 pages)
18 February 1975	Incorporation (20 pages)
18 February 1975	Incorporation (20 pages)
17 February 1975	Certificate of incorporation (1 page)
17 February 1975	Certificate of incorporation (1 page)