YOUNGS BROUGHSHANE LIMITED
BALLYMENA

Company number NI006685
Status Active
Incorporation Date 12 April 1966
Company Type Private Limited Company
Address 51 MAIN STREET, BROUGHSHANE, BALLYMENA, COUNTY ANTRIM, BT42 4JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of YOUNGS BROUGHSHANE LIMITED are www.youngsbroughshane.co.uk, and www.youngs-broughshane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Youngs Broughshane Limited is a Private Limited Company. The company registration number is NI006685. Youngs Broughshane Limited has been working since 12 April 1966. The present status of the company is Active. The registered address of Youngs Broughshane Limited is 51 Main Street Broughshane Ballymena County Antrim Bt42 4jp. . YOUNG, Carol Denise is a Secretary of the company. YOUNG, Carol Denise is a Director of the company. YOUNG, Neil William George is a Director of the company. Secretary LINDSAY, Daphne has been resigned. Director YOUNG, Carol Denise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, Carol Denise
Appointed Date: 06 October 2005

Director
YOUNG, Carol Denise
Appointed Date: 02 September 2003
67 years old

Director

Resigned Directors

Secretary
LINDSAY, Daphne
Resigned: 06 October 2005

Director
YOUNG, Carol Denise
Resigned: 03 September 2003
Appointed Date: 02 September 2003
67 years old

Persons With Significant Control

Mr Neil William George Young
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

YOUNGS BROUGHSHANE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 63,950

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 112 more events
12 Apr 1966
Situation of reg office

12 Apr 1966
Statement of nominal cap

12 Apr 1966
Decl on compl on incorp

12 Apr 1966
Articles

12 Apr 1966
Memorandum

YOUNGS BROUGHSHANE LIMITED Charges

20 July 2001
Mortgage or charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies lands situate on the north west side…
20 July 2001
Mortgage or charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
20 July 2001
Mortgage or charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
12 February 1992
Mortgage or charge
Delivered: 20 February 1992
Status: Satisfied on 17 February 2004
Persons entitled: Victoria Street Esso Petroleum SW1E 5JW
Description: Mortgage the premises of the company situated at and known…
7 February 1986
Mortgage or charge
Delivered: 11 February 1986
Status: Satisfied on 23 April 1992
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
30 July 1985
Mortgage or charge
Delivered: 12 August 1985
Status: Satisfied on 17 February 2004
Persons entitled: Northern Bank LTD
Description: All monies - mortgage premises situate in the townland of…