ROGER YOUNG LIMITED
SALTASH ROGER YOUNG LAND ROVER LIMITED HOLMBUSH COMMERCIALS LIMITED

Hellopages » Cornwall » Cornwall » PL12 6LF

Company number 02207729
Status Active
Incorporation Date 23 December 1987
Company Type Private Limited Company
Address ROGER YOUNG LAND ROVER WOOD ACRE, SALTASH PARKWAY LISKEARD ROAD, SALTASH, CORNWALL, PL12 6LF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Anthony Ainslie on 24 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ROGER YOUNG LIMITED are www.rogeryoung.co.uk, and www.roger-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to St Budeaux Victoria Road Rail Station is 2.3 miles; to Keyham Rail Station is 3.1 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Young Limited is a Private Limited Company. The company registration number is 02207729. Roger Young Limited has been working since 23 December 1987. The present status of the company is Active. The registered address of Roger Young Limited is Roger Young Land Rover Wood Acre Saltash Parkway Liskeard Road Saltash Cornwall Pl12 6lf. . YOUNG, Erica Jane is a Secretary of the company. AINSLIE, Anthony Andrew is a Director of the company. HARDY, Darren Edward is a Director of the company. YOUNG, Erica Jane is a Director of the company. YOUNG, Matthew is a Director of the company. YOUNG, Roger Charles Geoffrey is a Director of the company. YOUNG, Sarah Louise is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
YOUNG, Erica Jane
Director
AINSLIE, Anthony Andrew
Appointed Date: 29 August 2014
55 years old
Director
HARDY, Darren Edward
Appointed Date: 29 August 2014
58 years old
Director
YOUNG, Erica Jane
Appointed Date: 24 October 1997
63 years old
Director
YOUNG, Matthew
Appointed Date: 29 August 2014
39 years old
Director
YOUNG, Roger Charles Geoffrey

68 years old
Director
YOUNG, Sarah Louise
Appointed Date: 29 August 2014
38 years old

Persons With Significant Control

Mr Roger Charles Geoffrey Young
Notified on: 28 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erica Jane Young
Notified on: 28 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER YOUNG LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Nov 2016
Director's details changed for Mr Anthony Ainslie on 24 May 2016
07 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Satisfaction of charge 3 in full
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 86 more events
22 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1988
Registered office changed on 18/03/88 from: 124-128 city road london EC1V 2NJ
18 Mar 1988
Secretary resigned;director resigned
10 Mar 1988
Company name changed rapid 5010 LIMITED\certificate issued on 11/03/88
23 Dec 1987
Incorporation

ROGER YOUNG LIMITED Charges

30 November 2001
Charge on vehicle stocks
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such present and future…
11 February 1998
Debenture
Delivered: 25 February 1998
Status: Satisfied on 30 June 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1994
Charge
Delivered: 9 September 1994
Status: Satisfied on 10 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
8 February 1989
Fixed and floating charge
Delivered: 13 February 1989
Status: Satisfied on 10 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…

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