YOUNG & CO.'S SUBSIDIARY LIMITED
BEDFORD TRUSHELFCO (NO.3214) LIMITED

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Company number 05792807
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address EAGLE BREWERY, HAVELOCK STREET, BEDFORD, MK40 4LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Accounts for a dormant company made up to 26 September 2015. The most likely internet sites of YOUNG & CO.'S SUBSIDIARY LIMITED are www.youngcossubsidiary.co.uk, and www.young-co-s-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 2.9 miles; to Lidlington Rail Station is 7 miles; to Flitwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Young Co S Subsidiary Limited is a Private Limited Company. The company registration number is 05792807. Young Co S Subsidiary Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Young Co S Subsidiary Limited is Eagle Brewery Havelock Street Bedford Mk40 4lu. . FRYER, Anthony Robert is a Director of the company. PHILLIMORE, William Andrew Justin is a Director of the company. WELLS, Paul Richard is a Director of the company. Secretary ASHWORTH, Roger has been resigned. Secretary PHILLIMORE, William Andrew Justin has been resigned. Secretary SCHROEDER, Anthony Ian has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director COOKE, Stephen John has been resigned. Director EASTELL, Adam Charles has been resigned. Director GOODYEAR, Stephen Frederick has been resigned. Director MONIR, Nicole Frances has been resigned. Director STOKER, Louise Jane has been resigned. Director WHITEHEAD, Peter Wright has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRYER, Anthony Robert
Appointed Date: 01 July 2013
52 years old
Director
PHILLIMORE, William Andrew Justin
Appointed Date: 29 September 2006
63 years old
Director
WELLS, Paul Richard
Appointed Date: 29 September 2006
67 years old

Resigned Directors

Secretary
ASHWORTH, Roger
Resigned: 04 February 2008
Appointed Date: 29 September 2006
Secretary
PHILLIMORE, William Andrew Justin
Resigned: 14 December 2011
Appointed Date: 04 February 2008
Secretary
SCHROEDER, Anthony Ian
Resigned: 29 September 2006
Appointed Date: 10 May 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 May 2006
Appointed Date: 24 April 2006
Director
COOKE, Stephen John
Resigned: 10 May 2006
Appointed Date: 04 May 2006
66 years old
Director
EASTELL, Adam Charles
Resigned: 10 May 2006
Appointed Date: 04 May 2006
48 years old
Director
GOODYEAR, Stephen Frederick
Resigned: 29 September 2006
Appointed Date: 10 May 2006
70 years old
Director
MONIR, Nicole Frances
Resigned: 04 May 2006
Appointed Date: 24 April 2006
58 years old
Director
STOKER, Louise Jane
Resigned: 04 May 2006
Appointed Date: 24 April 2006
52 years old
Director
WHITEHEAD, Peter Wright
Resigned: 29 September 2006
Appointed Date: 10 May 2006
63 years old

YOUNG & CO.'S SUBSIDIARY LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 1 October 2016
30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
14 Jun 2016
Accounts for a dormant company made up to 26 September 2015
02 Jul 2015
Accounts for a dormant company made up to 27 September 2014
01 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 50 more events
16 May 2006
New director appointed
16 May 2006
Director resigned
16 May 2006
Director resigned
09 May 2006
Company name changed trushelfco (no.3214) LIMITED\certificate issued on 09/05/06
24 Apr 2006
Incorporation

YOUNG & CO.'S SUBSIDIARY LIMITED Charges

16 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee for Itself and Each of the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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