SANDERSON YOUNG LTD
NEWCASTLE UPON TYNE DUNCAN YOUNG & ASSOCIATES LTD

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Company number 03659941
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address THE OLD BANK 30 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1LL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of SANDERSON YOUNG LTD are www.sandersonyoung.co.uk, and www.sanderson-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Sanderson Young Ltd is a Private Limited Company. The company registration number is 03659941. Sanderson Young Ltd has been working since 02 November 1998. The present status of the company is Active. The registered address of Sanderson Young Ltd is The Old Bank 30 High Street Gosforth Newcastle Upon Tyne Ne3 1ll. . PROUDFOOT, Keith Michael is a Secretary of the company. YOUNG, Duncan Graham is a Director of the company. Secretary JUDE, Sharron Tania has been resigned. Secretary MARTIN, Fiona has been resigned. Secretary YOUNG, Alison Jean has been resigned. Secretary CHANCERY BUSINESS COMMUNICATIONS LTD has been resigned. Director CATTERALL, Timothy James has been resigned. Director CATTERICK, William Gordon has been resigned. Director COWAN, Judy Rosalie has been resigned. Director HACKETT, Brendan Alexander has been resigned. Director MCINTOSH, Graham Andrew has been resigned. Director PROUDFOOT, Keith Michael has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PROUDFOOT, Keith Michael
Appointed Date: 29 July 2005
Director
YOUNG, Duncan Graham
Appointed Date: 02 November 1998
61 years old

Resigned Directors

Secretary
JUDE, Sharron Tania
Resigned: 10 December 2001
Appointed Date: 15 April 1999
Secretary
MARTIN, Fiona
Resigned: 29 July 2005
Appointed Date: 10 December 2001
Secretary
YOUNG, Alison Jean
Resigned: 15 April 1999
Appointed Date: 02 November 1998
Secretary
CHANCERY BUSINESS COMMUNICATIONS LTD
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
CATTERALL, Timothy James
Resigned: 31 October 1999
Appointed Date: 15 April 1999
72 years old
Director
CATTERICK, William Gordon
Resigned: 19 December 2002
Appointed Date: 15 April 1999
72 years old
Director
COWAN, Judy Rosalie
Resigned: 02 November 1998
Appointed Date: 02 November 1998
86 years old
Director
HACKETT, Brendan Alexander
Resigned: 29 March 2005
Appointed Date: 15 April 1999
56 years old
Director
MCINTOSH, Graham Andrew
Resigned: 30 June 2005
Appointed Date: 19 December 2002
74 years old
Director
PROUDFOOT, Keith Michael
Resigned: 19 December 2002
Appointed Date: 15 April 1999
73 years old

Persons With Significant Control

Sanderson Young Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDERSON YOUNG LTD Events

05 Dec 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Change of share class name or designation
22 Dec 2015
Particulars of variation of rights attached to shares
22 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 83 more events
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
23 Dec 1998
New director appointed
23 Dec 1998
New secretary appointed
02 Nov 1998
Incorporation

SANDERSON YOUNG LTD Charges

8 April 2004
Guarantee & debenture
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Guarantee & debenture
Delivered: 20 January 2004
Status: Satisfied on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: Baltic chambers quayside newcastle upon tyne tyne and wear…
28 June 2002
Mortgage deed
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: L/Hold property being 1ST floor flat,baltic…
15 September 2000
Legal charge
Delivered: 28 November 2000
Status: Satisfied on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 81-83 baltic chambers newcastle upon tyne…
19 July 2000
Debenture
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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