YOUNGS JEWELLERS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO21 3AH

Company number 04523066
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 45 SKINNER STREET, WHITBY, NORTH YORKSHIRE, YO21 3AH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of YOUNGS JEWELLERS LIMITED are www.youngsjewellers.co.uk, and www.youngs-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ruswarp Rail Station is 1.3 miles; to Sleights Rail Station is 2.6 miles; to Grosmont Rail Station is 5.6 miles; to Egton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Youngs Jewellers Limited is a Private Limited Company. The company registration number is 04523066. Youngs Jewellers Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Youngs Jewellers Limited is 45 Skinner Street Whitby North Yorkshire Yo21 3ah. . PEARSON, Sandra Julia is a Secretary of the company. ELLIOTT PARKINSON, Nadine Helen is a Director of the company. PEARSON, Sandra Julia is a Director of the company. PINK, Cathryn Lynne is a Director of the company. Secretary PEIRSON, Reginald has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director PEIRSON, Anne Rosalind has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PEARSON, Sandra Julia
Appointed Date: 02 April 2004
Director
ELLIOTT PARKINSON, Nadine Helen
Appointed Date: 02 April 2004
63 years old
Director
PEARSON, Sandra Julia
Appointed Date: 02 April 2004
72 years old
Director
PINK, Cathryn Lynne
Appointed Date: 02 April 2004
58 years old

Resigned Directors

Secretary
PEIRSON, Reginald
Resigned: 02 April 2004
Appointed Date: 30 August 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
PEIRSON, Anne Rosalind
Resigned: 02 April 2004
Appointed Date: 30 August 2002
79 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mrs Sandra Julia Pearson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cathryn Lynne Pink
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nadine Elliott Parkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUNGS JEWELLERS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
09 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
30 Aug 2002
Incorporation

YOUNGS JEWELLERS LIMITED Charges

19 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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