H YOUNG LOGISTICS LIMITED
BURTON ON TRENT AARCO 322 LIMITED


Company number 06825740
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address TRANSPORT HOUSE UNITS 1 2 & 3, WELLINGTON PARK WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 2TG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 165,000 . The most likely internet sites of H YOUNG LOGISTICS LIMITED are www.hyounglogistics.co.uk, and www.h-young-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. H Young Logistics Limited is a Private Limited Company. The company registration number is 06825740. H Young Logistics Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of H Young Logistics Limited is Transport House Units 1 2 3 Wellington Park Wellington Road Burton On Trent Staffordshire De14 2tg. . JACKSON, Matthew John is a Director of the company. ROWE, Ronald Frederick is a Director of the company. SMITH, Philip Michael Forster is a Director of the company. WEBSTER, Russell John is a Director of the company. Director SCOTT-GOLDSTONE, Stuart James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JACKSON, Matthew John
Appointed Date: 22 June 2009
53 years old
Director
ROWE, Ronald Frederick
Appointed Date: 22 June 2009
78 years old
Director
SMITH, Philip Michael Forster
Appointed Date: 18 June 2009
75 years old
Director
WEBSTER, Russell John
Appointed Date: 22 June 2009
55 years old

Resigned Directors

Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 18 June 2009
Appointed Date: 20 February 2009
54 years old

Persons With Significant Control

Mr Russell John Webster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H YOUNG LOGISTICS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 February 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 165,000
09 Dec 2015
Group of companies' accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 165,000
...
... and 35 more events
30 Jun 2009
Ad 22/06/09\gbp si 33000@1=33000\gbp ic 132000/165000\
30 Jun 2009
Particulars of contract relating to shares
30 Jun 2009
Ad 22/06/09\gbp si 131999@1=131999\gbp ic 1/132000\
30 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition of 49 0ssd cap h young transport LTD / 44 0dds cap ichfield intntl freight terminal 22/06/2009
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2009
Incorporation

H YOUNG LOGISTICS LIMITED Charges

30 September 2011
All assets debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
Debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Philip Smith
Description: Floating charge all of the assets and undertaking for the…
22 June 2009
Charge over shares
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Philip Michael Forster Smith and Matthew John Jackson
Description: 49,000 ordinary shares of £1.00 each in the capital of H…
22 June 2009
Charge
Delivered: 8 July 2009
Status: Satisfied on 20 August 2011
Persons entitled: Ronald Frederick Rowe
Description: 2,200 ordinary shares of £1.00 each in the capital of…

Similar Companies

H YOUNG ACCOUNTANTS LIMITED H YOUNG HOLDINGS PUBLIC LIMITED COMPANY H YOUNG(PLASTICS)LIMITED H Z RESTAURANT LTD H Z COURIERS LIMITED H Z F TRANSPORT LIMITED H Z HAULAGE LTD