F P YOUNG HOLDINGS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03650453
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 036504530004, created on 30 November 2016; Confirmation statement made on 15 October 2016 with updates; Secretary's details changed for Lisa Jayne Holbrook-Young on 1 October 2016. The most likely internet sites of F P YOUNG HOLDINGS LIMITED are www.fpyoungholdings.co.uk, and www.f-p-young-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F P Young Holdings Limited is a Private Limited Company. The company registration number is 03650453. F P Young Holdings Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of F P Young Holdings Limited is 35 Ballards Lane London N3 1xw. . HOLBROOK-YOUNG, Lisa Jayne is a Secretary of the company. HOLLYMAN, Robert James is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director YOUNG, Frederick Phillip has been resigned. Director YOUNG, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLBROOK-YOUNG, Lisa Jayne
Appointed Date: 15 October 1998

Director
HOLLYMAN, Robert James
Appointed Date: 05 July 2011
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Director
YOUNG, Frederick Phillip
Resigned: 17 October 2008
Appointed Date: 15 October 1998
78 years old

Director
YOUNG, John
Resigned: 06 July 2011
Appointed Date: 15 October 1998
76 years old

Persons With Significant Control

Mr Frederick Phillip Young
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

F P YOUNG HOLDINGS LIMITED Events

30 Nov 2016
Registration of charge 036504530004, created on 30 November 2016
08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
26 Oct 2016
Secretary's details changed for Lisa Jayne Holbrook-Young on 1 October 2016
26 Oct 2016
Director's details changed for Mr Robert James Hollyman on 1 October 2016
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 58 more events
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
Registered office changed on 05/11/98 from: international house 31 church road,hendon london NW4 4EB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Nov 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

04 Nov 1998
Nc inc already adjusted 15/10/98
15 Oct 1998
Incorporation

F P YOUNG HOLDINGS LIMITED Charges

30 November 2016
Charge code 0365 0453 0004
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
26 June 2013
Charge code 0365 0453 0003
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
20 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No ex 315726. by way of fixed charge the benefit of all…
23 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…