YOUNG COMPONENTS (UK) LIMITED
WOLLASTON WELLINGBOROUGH MINMAR (454) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7RQ

Company number 03721468
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 16-20 WILLIAMS WAY, WOLLASTON INDUSTRIAL ESTATE, WOLLASTON WELLINGBOROUGH, NORTHAMPTON, NN29 7RQ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of YOUNG COMPONENTS (UK) LIMITED are www.youngcomponentsuk.co.uk, and www.young-components-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kettering Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Young Components Uk Limited is a Private Limited Company. The company registration number is 03721468. Young Components Uk Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Young Components Uk Limited is 16 20 Williams Way Wollaston Industrial Estate Wollaston Wellingborough Northampton Nn29 7rq. . INDERAMULJO, Philip Young is a Director of the company. YOUNG, Steve is a Director of the company. Secretary BIBBY, Michael James has been resigned. Secretary MCVEY, Neil Francis has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director PAGE, David William has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Director
INDERAMULJO, Philip Young
Appointed Date: 13 April 1999
68 years old
Director
YOUNG, Steve
Appointed Date: 09 March 2009
47 years old

Resigned Directors

Secretary
BIBBY, Michael James
Resigned: 31 December 2009
Appointed Date: 07 June 2000
Secretary
MCVEY, Neil Francis
Resigned: 07 June 2000
Appointed Date: 19 May 1999
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 07 June 2000
Appointed Date: 26 February 1999
Director
DUFFY, Christopher William
Resigned: 13 April 1999
Appointed Date: 26 February 1999
68 years old
Director
PAGE, David William
Resigned: 13 April 1999
Appointed Date: 26 February 1999
68 years old

YOUNG COMPONENTS (UK) LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
26 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
31 Mar 1999
Company name changed minmar (454) LIMITED\certificate issued on 01/04/99
30 Mar 1999
Nc inc already adjusted 23/03/99
30 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1999
Incorporation

YOUNG COMPONENTS (UK) LIMITED Charges

8 May 2012
Fixed charge on purchased debts which fail to vest
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 May 2012
Floating charge (all assets)
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 February 2012
Legal assignment
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 January 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 25 October 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 16-20 williams way, wollaston industrial…
26 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
21 May 2003
All assets debenture
Delivered: 31 May 2003
Status: Satisfied on 12 May 2010
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
All assets debenture
Delivered: 2 March 2002
Status: Satisfied on 12 May 2010
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 2000
Fixed charge over book debts
Delivered: 20 June 2000
Status: Satisfied on 3 May 2003
Persons entitled: City Invoice Finance Limited
Description: All book and other debts,revenues and claims from time to…

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