YOUNGS INTERNATIONAL LIMITED
UFFCULME

Hellopages » Devon » Mid Devon » EX15 3DA

Company number 05040317
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address UNIT N, LANGLANDS BUSINESS PARK, UFFCULME, DEVON, EX15 3DA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of YOUNGS INTERNATIONAL LIMITED are www.youngsinternational.co.uk, and www.youngs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Feniton Rail Station is 8.2 miles; to Whimple Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Youngs International Limited is a Private Limited Company. The company registration number is 05040317. Youngs International Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Youngs International Limited is Unit N Langlands Business Park Uffculme Devon Ex15 3da. . LIU, Yan is a Director of the company. YANG, Hui is a Director of the company. Secretary YANG, Hui has been resigned. Secretary THOMPSON JENNER LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
LIU, Yan
Appointed Date: 10 February 2004
51 years old

Director
YANG, Hui
Appointed Date: 28 November 2006
49 years old

Resigned Directors

Secretary
YANG, Hui
Resigned: 17 January 2006
Appointed Date: 10 February 2004

Secretary
THOMPSON JENNER LIMITED
Resigned: 09 February 2009
Appointed Date: 17 January 2006

Persons With Significant Control

Youngs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUNGS INTERNATIONAL LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 30 more events
18 Oct 2005
Total exemption small company accounts made up to 31 March 2005
16 Mar 2005
Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/05

04 Mar 2005
Accounting reference date extended from 28/02/05 to 31/03/05
24 Feb 2005
Particulars of mortgage/charge
10 Feb 2004
Incorporation

YOUNGS INTERNATIONAL LIMITED Charges

15 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2005
Deposit agreement to secure own liabilities
Delivered: 24 February 2005
Status: Satisfied on 8 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…