H.YOUNG & CO.,LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » NR18 0RD

Company number 00060263
Status Active
Incorporation Date 12 January 1899
Company Type Private Limited Company
Address AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge 000602630012, created on 8 November 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of H.YOUNG & CO.,LIMITED are www.hyoung.co.uk, and www.h-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and eleven months. The distance to to Spooner Row Rail Station is 2.8 miles; to Attleborough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Young Co Limited is a Private Limited Company. The company registration number is 00060263. H Young Co Limited has been working since 12 January 1899. The present status of the company is Active. The registered address of H Young Co Limited is Ayton Road Wymondham Norfolk Nr18 0rd. . SMITH, David Sean is a Secretary of the company. BEAUGEARD, Benjamin Anthony is a Director of the company. BUXTON, Peter Hildred is a Director of the company. BUXTON, Robert Victor is a Director of the company. PEACHMENT, Ian is a Director of the company. SMITH, David Sean is a Director of the company. Secretary CARACATSANIS, Angelo has been resigned. Secretary SACH, Frederick Herbert has been resigned. Director BUXTON, Ronald Carlile has been resigned. Director COLMAN, Brian Peter has been resigned. Director DAVIES, Brian Clifford has been resigned. Director SACH, Frederick Herbert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, David Sean
Appointed Date: 30 June 2000
Director
BEAUGEARD, Benjamin Anthony
Appointed Date: 30 June 2006
60 years old
Director
BUXTON, Peter Hildred

65 years old
Director
BUXTON, Robert Victor

61 years old
Director
PEACHMENT, Ian
Appointed Date: 17 March 2003
55 years old
Director
SMITH, David Sean
Appointed Date: 11 April 2001
54 years old

Resigned Directors

Secretary
CARACATSANIS, Angelo
Resigned: 30 June 2000
Appointed Date: 24 October 1996
Secretary
SACH, Frederick Herbert
Resigned: 24 October 1996
Director
BUXTON, Ronald Carlile
Resigned: 12 September 2013
102 years old
Director
COLMAN, Brian Peter
Resigned: 12 September 2012
92 years old
Director
DAVIES, Brian Clifford
Resigned: 31 December 1993
97 years old
Director
SACH, Frederick Herbert
Resigned: 24 October 1996
97 years old

Persons With Significant Control

Mr Peter Hildred Buxton
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.YOUNG & CO.,LIMITED Events

08 Nov 2016
Registration of charge 000602630012, created on 8 November 2016
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Jul 2015
Group of companies' accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100,000
...
... and 86 more events
16 Aug 1988
Return made up to 27/07/88; no change of members
01 Nov 1987
Accounts made up to 31 December 1986
01 Nov 1987
Return made up to 05/11/87; full list of members
27 Sep 1986
Group of companies' accounts made up to 31 December 1985
27 Sep 1986
Return made up to 18/09/86; full list of members

H.YOUNG & CO.,LIMITED Charges

8 November 2016
Charge code 0006 0263 0012
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14, east 10, enterprise park, luton as registered at…
9 January 2014
Charge code 0006 0263 0011
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC (00337004)
Description: Land and buildings lying to the south west of burwell road…
21 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 10 east 10 enterprise park argall way…
29 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south west of burwell road…
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being the land and buildings at ayton road…
8 December 2004
Legal charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being land at burwell road,leyton,london…
13 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 29 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 11, east 10 enterprise park, burwell…
27 August 1996
Legal mortgage
Delivered: 9 September 1996
Status: Satisfied on 11 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lea bridge site 10 burwell road leyton…
15 June 1983
Legal charge
Delivered: 24 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land adjoining the browick road, wymondham, norfolk…
12 January 1983
Mortgage
Delivered: 13 January 1983
Status: Satisfied on 29 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H k/a grosvenor house (formerly grosvenor hotel) union…
22 October 1981
Guarantee & debenture
Delivered: 3 November 1981
Status: Satisfied on 7 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
30 July 1947
Legal charge
Delivered: 19 August 1947
Status: Satisfied on 7 January 1997
Persons entitled: Barclays Bank PLC
Description: F/H property situate in burwell rd, lea bridge, leyton…

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