ROBINSON YOUNG HOLDINGS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AB
Company number 06524358
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address IBSON HOUSE, EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES13 ‐ Sub divided 22/03/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROBINSON YOUNG HOLDINGS LIMITED are www.robinsonyoungholdings.co.uk, and www.robinson-young-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robinson Young Holdings Limited is a Private Limited Company. The company registration number is 06524358. Robinson Young Holdings Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Robinson Young Holdings Limited is Ibson House Eastern Way Bury St Edmunds Suffolk Ip32 7ab. . JONES, Michael Ian is a Secretary of the company. JONES, Michael Ian is a Director of the company. ROBINSON, Michael Christopher Gyles is a Director of the company. SPERLING, Kevin Andreas is a Director of the company. Secretary MORRIS, Michael Leonard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Michael Ian
Appointed Date: 31 March 2009
Director
JONES, Michael Ian
Appointed Date: 22 March 2016
62 years old
Director
ROBINSON, Michael Christopher Gyles
Appointed Date: 05 March 2008
66 years old
Director
SPERLING, Kevin Andreas
Appointed Date: 22 March 2016
65 years old

Resigned Directors

Secretary
MORRIS, Michael Leonard
Resigned: 31 March 2009
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Michael Christopher Giles Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROBINSON YOUNG HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Resolutions
  • RES13 ‐ Sub divided 22/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2016
Secretary's details changed for Mr Michael Ian Jones on 20 April 2016
...
... and 23 more events
24 Mar 2009
Capitals not rolled up
24 Mar 2009
Return made up to 05/03/09; full list of members
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
26 Mar 2008
Curr sho from 31/03/2009 to 31/12/2008
05 Mar 2008
Incorporation

ROBINSON YOUNG HOLDINGS LIMITED Charges

13 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
All assets debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Guarantee & debenture
Delivered: 9 April 2008
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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