YOUNG BRITISH DESIGNERS LIMITED
COVENTRY YOUNG BRIT DESIGNERS LTD

Hellopages » West Midlands » Solihull » CV7 7HQ

Company number 07042616
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address DIDDINGTON FARM DIDDINGTON LANE, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7HQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of YOUNG BRITISH DESIGNERS LIMITED are www.youngbritishdesigners.co.uk, and www.young-british-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Young British Designers Limited is a Private Limited Company. The company registration number is 07042616. Young British Designers Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Young British Designers Limited is Diddington Farm Diddington Lane Meriden Coventry West Midlands Cv7 7hq. . DREWRY, Robert is a Secretary of the company. EVERIST, Charles Roland Giles is a Director of the company. HEPBURN, Debra Jayne is a Director of the company. WHITEHEAD, Julian is a Director of the company. Secretary BUCKLEY, Michael John has been resigned. Secretary RAMSTEDT, Christopher John has been resigned. Director BUCKLEY, Michael John has been resigned. Director JACKSON, Stuart has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director RAMSTEDT, Christopher John has been resigned. Director REES, Timothy Patrick has been resigned. Director WHEATLEY, Adriana Mary has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DREWRY, Robert
Appointed Date: 01 July 2010
Director
EVERIST, Charles Roland Giles
Appointed Date: 02 December 2013
59 years old
Director
HEPBURN, Debra Jayne
Appointed Date: 30 June 2010
63 years old
Director
WHITEHEAD, Julian
Appointed Date: 30 June 2010
69 years old

Resigned Directors

Secretary
BUCKLEY, Michael John
Resigned: 26 November 2009
Appointed Date: 14 October 2009
Secretary
RAMSTEDT, Christopher John
Resigned: 01 July 2010
Appointed Date: 25 February 2010
Director
BUCKLEY, Michael John
Resigned: 26 November 2009
Appointed Date: 14 October 2009
72 years old
Director
JACKSON, Stuart
Resigned: 02 December 2013
Appointed Date: 30 June 2010
47 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 14 October 2009
Appointed Date: 14 October 2009
55 years old
Director
RAMSTEDT, Christopher John
Resigned: 24 September 2013
Appointed Date: 01 July 2010
70 years old
Director
REES, Timothy Patrick
Resigned: 02 December 2013
Appointed Date: 30 June 2010
72 years old
Director
WHEATLEY, Adriana Mary
Resigned: 27 January 2011
Appointed Date: 14 October 2009
40 years old

Persons With Significant Control

Mrs Debra Jayne Whitehead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Whitehead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUNG BRITISH DESIGNERS LIMITED Events

12 Dec 2016
Confirmation statement made on 14 October 2016 with updates
26 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 142.5
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
07 Nov 2009
Appointment of Michael John Buckley as a secretary
07 Nov 2009
Appointment of Adriana Mary Wheatley as a director
07 Nov 2009
Appointment of Michael John Buckley as a director
14 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
14 Oct 2009
Incorporation

YOUNG BRITISH DESIGNERS LIMITED Charges

22 July 2014
Charge code 0704 2616 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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