BALL & YOUNG LIMITED
MANCHESTER VITAFOAM LIMITED

Hellopages » Greater Manchester » Rochdale » M24 2DB
Company number 00901282
Status Active
Incorporation Date 20 March 1967
Company Type Private Limited Company
Address OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB; Termination of appointment of John David Meltham as a director on 3 June 2016. The most likely internet sites of BALL & YOUNG LIMITED are www.ballyoung.co.uk, and www.ball-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Ball Young Limited is a Private Limited Company. The company registration number is 00901282. Ball Young Limited has been working since 20 March 1967. The present status of the company is Active. The registered address of Ball Young Limited is Oldham Road Middleton Manchester M24 2db. . VITA INDUSTRIAL (UK) LIMITED is a Secretary of the company. CHEELE, Jonathan Mark is a Director of the company. DAVIDS, Gilbert James is a Director of the company. O'RIORDAN, Daniel Joseph is a Director of the company. SHAW, Ann Southern is a Director of the company. THORP, Thomas James is a Director of the company. Secretary STIRZAKER, Mark Robert has been resigned. Secretary TEAGUE, Alan Richard has been resigned. Director ALLANSON, Stefan Peter has been resigned. Director BUCHANAN, Peter Michael Richmond has been resigned. Director BURLEY, Nicholas James has been resigned. Director BUTTERWORTH, Laurence Harry has been resigned. Director CAMPBELL, David Arthur has been resigned. Director CHAPPELL, Raymond Anthonty has been resigned. Director CHEELE, Jonathan Mark has been resigned. Director CLAYTON, Douglas has been resigned. Director DAVID, Peter John has been resigned. Director DAVID, Peter John has been resigned. Director EATON, Francis Joseph has been resigned. Director FENTON, Richard James has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HARRIS, Howard Elliott has been resigned. Director HUDSON, Peter Geoffrey has been resigned. Director KING, Christopher Gordon has been resigned. Director MARLAND, Alan has been resigned. Director MAUNDRELL, Graham Lloyd has been resigned. Director MELTHAM, John David has been resigned. Director MENENDEZ, Joseph Henry has been resigned. Director OLIVER, John Lancaster has been resigned. Director POOLE, Bernard has been resigned. Director VAN BEIJEREN, Hubertus Josephus Johannes has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
VITA INDUSTRIAL (UK) LIMITED
Appointed Date: 01 December 2005
Director
CHEELE, Jonathan Mark
Appointed Date: 02 April 2009
65 years old
Director
DAVIDS, Gilbert James
Appointed Date: 17 March 2010
57 years old
Director
O'RIORDAN, Daniel Joseph
Appointed Date: 20 February 2013
51 years old
Director
SHAW, Ann Southern
Appointed Date: 03 June 2016
77 years old
Director
THORP, Thomas James
Appointed Date: 03 June 2016
65 years old

Resigned Directors

Secretary
STIRZAKER, Mark Robert
Resigned: 01 December 2005
Appointed Date: 10 October 2001
Secretary
TEAGUE, Alan Richard
Resigned: 10 October 2001
Director
ALLANSON, Stefan Peter
Resigned: 21 October 2011
Appointed Date: 14 June 2011
60 years old
Director
BUCHANAN, Peter Michael Richmond
Resigned: 29 June 2006
Appointed Date: 15 July 2005
63 years old
Director
BURLEY, Nicholas James
Resigned: 25 March 2011
Appointed Date: 06 July 2007
58 years old
Director
BUTTERWORTH, Laurence Harry
Resigned: 31 December 1998
81 years old
Director
CAMPBELL, David Arthur
Resigned: 21 February 2001
Appointed Date: 03 June 1996
75 years old
Director
CHAPPELL, Raymond Anthonty
Resigned: 01 April 2002
Appointed Date: 01 January 2000
79 years old
Director
CHEELE, Jonathan Mark
Resigned: 21 October 2008
Appointed Date: 11 February 2008
65 years old
Director
CLAYTON, Douglas
Resigned: 15 July 2005
Appointed Date: 19 September 1996
78 years old
Director
DAVID, Peter John
Resigned: 14 June 2011
Appointed Date: 02 April 2009
63 years old
Director
DAVID, Peter John
Resigned: 21 October 2008
Appointed Date: 13 August 2007
63 years old
Director
EATON, Francis Joseph
Resigned: 01 June 1999
Appointed Date: 18 May 1998
86 years old
Director
FENTON, Richard James
Resigned: 19 February 2013
Appointed Date: 17 March 2010
52 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 02 July 2007
Appointed Date: 18 July 2005
64 years old
Director
HARRIS, Howard Elliott
Resigned: 01 November 2006
Appointed Date: 06 June 2006
82 years old
Director
HUDSON, Peter Geoffrey
Resigned: 15 July 2005
Appointed Date: 01 October 1997
67 years old
Director
KING, Christopher Gordon
Resigned: 03 June 2016
Appointed Date: 21 October 2011
49 years old
Director
MARLAND, Alan
Resigned: 02 June 2000
Appointed Date: 18 May 1998
85 years old
Director
MAUNDRELL, Graham Lloyd
Resigned: 03 June 2016
Appointed Date: 04 May 2007
74 years old
Director
MELTHAM, John David
Resigned: 03 June 2016
Appointed Date: 12 April 2011
65 years old
Director
MENENDEZ, Joseph Henry
Resigned: 03 June 2016
Appointed Date: 14 January 2008
75 years old
Director
OLIVER, John Lancaster
Resigned: 13 July 2009
Appointed Date: 10 November 2006
66 years old
Director
POOLE, Bernard
Resigned: 12 August 1996
84 years old
Director
VAN BEIJEREN, Hubertus Josephus Johannes
Resigned: 15 July 2005
Appointed Date: 20 February 2001
70 years old

Persons With Significant Control

Vita (Group) Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALL & YOUNG LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
21 Mar 2017
Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB
07 Jun 2016
Termination of appointment of John David Meltham as a director on 3 June 2016
07 Jun 2016
Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016
07 Jun 2016
Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016
...
... and 187 more events
27 May 1980
Accounts made up to 31 December 1979
23 Jan 1973
Company name changed\certificate issued on 23/01/73
10 Aug 1970
Resolution passed on
20 Mar 1967
Incorporation
20 Mar 1967
Certificate of incorporation

BALL & YOUNG LIMITED Charges

1 October 2013
Charge code 0090 1282 0005
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0090 1282 0004
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Ge Factofrance S.A.S.
Description: Notification of addition to or amendment of charge…
23 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 30 September 2013
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Debenture
Delivered: 12 September 2005
Status: Satisfied on 20 May 2009
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge all right title and interest…

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