Company number 06525947
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address VALLEY VIEW, COOMBE LANE, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, UNITED KINGDOM, GL12 7NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Secretary's details changed for Claire Louise Wright on 13 March 2017; Secretary's details changed for Claire Louise Young on 13 March 2017. The most likely internet sites of J. B. YOUNG & SONS LTD are www.jbyoungsons.co.uk, and www.j-b-young-sons.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 Stonehouse Rail Station is 7.6 miles; to Yate Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Young Sons Ltd is a Private Limited Company.
The company registration number is 06525947. J B Young Sons Ltd has been working since 06 March 2008.
The present status of the company is Active. The registered address of J B Young Sons Ltd is Valley View Coombe Lane Wotton Under Edge Gloucestershire United Kingdom Gl12 7nq. . WRIGHT, Claire Louise is a Secretary of the company. YOUNG, Alan Richard is a Director of the company. YOUNG, John Brian is a Director of the company. Secretary SDG SECRETARIES LIMITED has been resigned. Secretary YOUNG, Daphne Eileen has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
SDG SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
SDG REGISTRARS LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Persons With Significant Control
Alan Richard Young
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
John Brian Young
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. B. YOUNG & SONS LTD Events
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Mar 2017
Secretary's details changed for Claire Louise Wright on 13 March 2017
14 Mar 2017
Secretary's details changed for Claire Louise Young on 13 March 2017
17 Feb 2017
Registration of charge 065259470003, created on 14 February 2017
09 Feb 2017
Registration of charge 065259470002, created on 7 February 2017
...
... and 27 more events
02 Apr 2008
Secretary appointed daphne eileen young
02 Apr 2008
Director appointed john brian young
01 Apr 2008
Appointment terminated director sdg registrars LIMITED
01 Apr 2008
Appointment terminated secretary sdg secretaries LIMITED
06 Mar 2008
Incorporation
14 February 2017
Charge code 0652 5947 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 underhill road charfield wotton-under-edge…
7 February 2017
Charge code 0652 5947 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 73 woodland road charfield title no AV217476…
7 February 2017
Charge code 0652 5947 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…