A.V.YOUNGS(FARMS)LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR25 6LF
Company number 00635799
Status Active
Incorporation Date 26 August 1959
Company Type Private Limited Company
Address PITT FARM, BACONSTHORPE, HOLT, NORFOLK, NR25 6LF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A.V.YOUNGS(FARMS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to West Runton Rail Station is 5.1 miles; to Cromer Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Youngs Farms Limited is a Private Limited Company. The company registration number is 00635799. A V Youngs Farms Limited has been working since 26 August 1959. The present status of the company is Active. The registered address of A V Youngs Farms Limited is Pitt Farm Baconsthorpe Holt Norfolk Nr25 6lf. . YOUNGS, Richard is a Secretary of the company. YOUNGS, Corinne Susan is a Director of the company. YOUNGS, Richard is a Director of the company. Director YOUNGS, Florence Elizabeth has been resigned. Director YOUNGS, George Richard has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
YOUNGS, Richard
Director
YOUNGS, Corinne Susan
Appointed Date: 06 April 2005
79 years old
Director
YOUNGS, Richard

81 years old

Resigned Directors

Director
YOUNGS, Florence Elizabeth
Resigned: 24 May 2000
120 years old
Director
YOUNGS, George Richard
Resigned: 06 April 2005
Appointed Date: 16 January 2001
53 years old

Persons With Significant Control

Mr Richard Youngs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

A.V.YOUNGS(FARMS)LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016
Change of share class name or designation
19 Aug 2016
Particulars of variation of rights attached to shares
...
... and 72 more events
12 Aug 1987
Accounts for a small company made up to 31 December 1986
12 Aug 1987
Return made up to 20/06/87; full list of members
18 Jun 1986
Accounts for a small company made up to 31 December 1985
18 Jun 1986
Return made up to 13/04/86; full list of members
26 Aug 1959
Incorporation

A.V.YOUNGS(FARMS)LIMITED Charges

19 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Legal mortgage
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land lying to the west of long lane baconsthorpe…
7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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