Company number 01347205
Status Active
Incorporation Date 9 January 1978
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 77,651.5
; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 77,651.5
. The most likely internet sites of YOUNGSPORTS LIMITED are www.youngsports.co.uk, and www.youngsports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Youngsports Limited is a Private Limited Company.
The company registration number is 01347205. Youngsports Limited has been working since 09 January 1978.
The present status of the company is Active. The registered address of Youngsports Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary MARSH, Alan Francis has been resigned. Secretary REDFERN, Thomas Stathis has been resigned. Secretary SEFTEL, David Arnold has been resigned. Director BARKER, Patrick Edward has been resigned. Director BOWLES, Terence John has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MARSH, Alan Francis has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. Director WALMSLEY, Mark Alistair has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
YOUNGSPORTS LIMITED Events
8 February 1994
Debenture
Delivered: 23 February 1994
Status: Satisfied
on 9 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1992
Credit agreement
Delivered: 10 March 1992
Status: Satisfied
on 27 July 1996
Persons entitled: Close Brothers Limited
Description: All its rights title and interest in and to all sums…
8 December 1989
Fixed and floating charge
Delivered: 14 December 1989
Status: Satisfied
on 2 January 1997
Persons entitled: Stenham PLC
Description: Fixed & floating charge over the undertaking all property…
25 January 1989
Debenture
Delivered: 2 February 1989
Status: Satisfied
on 4 October 1989
Persons entitled: D.Q. Henriques Limited
Description: Fixed and floating charge undertaking and all property and…
13 January 1989
General memorandum of pledge of goods or produce
Delivered: 14 January 1989
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All goods or produce or the documents of title thereto now…
13 January 1989
Debenture
Delivered: 14 January 1989
Status: Satisfied
on 8 March 1994
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
12 July 1988
Receivables financing agreement
Delivered: 18 July 1988
Status: Satisfied
on 12 August 1989
Persons entitled: Fleet National Bank
Description: All receivables existing at the date of this agreement or…
12 July 1988
Debenture
Delivered: 18 July 1988
Status: Satisfied
on 12 August 1989
Persons entitled: Fleet National Bank
Description: Fixed and floating charges over the undertaking and all…
23 February 1987
Legal mortgage
Delivered: 3 March 1987
Status: Satisfied
on 12 August 1989
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 lupon industrial estate oxgate lane…
17 June 1981
Mortgage debenture
Delivered: 22 June 1981
Status: Satisfied
on 12 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…