YOUNGMAN GROUP LIMITED
ESSEX BIDEAWHILE 467 LIMITED

Hellopages » Essex » Maldon » CM9 4LJ
Company number 05442058
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address THE CAUSEWAY, MALDON, ESSEX, CM9 4LJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jeremy James Humphries Stapleton as a director on 1 September 2016; Appointment of Nick Platt as a director on 25 May 2016. The most likely internet sites of YOUNGMAN GROUP LIMITED are www.youngmangroup.co.uk, and www.youngman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Youngman Group Limited is a Private Limited Company. The company registration number is 05442058. Youngman Group Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Youngman Group Limited is The Causeway Maldon Essex Cm9 4lj. . HARTENSTEIN, Geoffrey Robert is a Secretary of the company. ALLEN, William Thomas is a Director of the company. BENTLEY, Paul Arthur is a Director of the company. OWEN, Chris John is a Director of the company. PLATT, Nick is a Director of the company. SULLIVAN, Phillip is a Director of the company. Secretary STAPLETON, Jeremy James Humphries has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BRANDON, John Robert has been resigned. Director BUNGAY, John has been resigned. Director CARPENTER, Mark Antony has been resigned. Director RILEY, Stephen Nicholas has been resigned. Director STAPLETON, Jeremy James Humphries has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARTENSTEIN, Geoffrey Robert
Appointed Date: 24 October 2014
Director
ALLEN, William Thomas
Appointed Date: 24 October 2014
69 years old
Director
BENTLEY, Paul Arthur
Appointed Date: 01 October 2005
68 years old
Director
OWEN, Chris John
Appointed Date: 01 October 2005
64 years old
Director
PLATT, Nick
Appointed Date: 25 May 2016
64 years old
Director
SULLIVAN, Phillip
Appointed Date: 24 October 2014
63 years old

Resigned Directors

Secretary
STAPLETON, Jeremy James Humphries
Resigned: 24 October 2014
Appointed Date: 13 September 2005
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 01 October 2005
Appointed Date: 03 May 2005
Director
BRANDON, John Robert
Resigned: 24 October 2014
Appointed Date: 01 October 2005
81 years old
Director
BUNGAY, John
Resigned: 01 September 2015
Appointed Date: 01 October 2005
72 years old
Director
CARPENTER, Mark Antony
Resigned: 24 October 2014
Appointed Date: 02 August 2010
64 years old
Director
RILEY, Stephen Nicholas
Resigned: 24 October 2014
Appointed Date: 01 June 2006
72 years old
Director
STAPLETON, Jeremy James Humphries
Resigned: 01 September 2016
Appointed Date: 01 October 2005
68 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 01 October 2005
Appointed Date: 03 May 2005

YOUNGMAN GROUP LIMITED Events

19 Dec 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Termination of appointment of Jeremy James Humphries Stapleton as a director on 1 September 2016
02 Aug 2016
Appointment of Nick Platt as a director on 25 May 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 577,813
21 Sep 2015
Termination of appointment of John Bungay as a director on 1 September 2015
...
... and 68 more events
08 Oct 2005
Particulars of mortgage/charge
06 Oct 2005
Company name changed bideawhile 467 LIMITED\certificate issued on 06/10/05
04 Oct 2005
Particulars of mortgage/charge
20 Sep 2005
New secretary appointed
03 May 2005
Incorporation

YOUNGMAN GROUP LIMITED Charges

23 October 2009
Legal assignment
Delivered: 24 October 2009
Status: Satisfied on 28 October 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 October 2005
Instrument constituting £3,100,000 secured subordinated loan stock 2010
Delivered: 12 October 2005
Status: Satisfied on 28 October 2014
Persons entitled: Matrix Income & Growth Vct PLC, Matrix Income & Growth Vct 2 PLC, Triven Vct PLC and Trivestvct
Description: Fixed and floating charges over the undertaking and all…
1 October 2005
Floating charge
Delivered: 8 October 2005
Status: Satisfied on 28 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
1 October 2005
Fixed charge on purchased debts which fail to vest
Delivered: 8 October 2005
Status: Satisfied on 28 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
1 October 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 28 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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