YOUNGSPORTS LIMITED
BERKSHIRE MADISON CYCLES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1BD

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

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006

Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old

Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
MARSH, Alan Francis
Resigned: 31 December 1996

Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 31 December 1996

Secretary
SEFTEL, David Arnold
Resigned: 04 December 1991

Director
BARKER, Patrick Edward
Resigned: 31 December 1996
71 years old

Director
BOWLES, Terence John
Resigned: 31 December 1996
68 years old

Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
Appointed Date: 31 December 1996
64 years old

Director
LALONE, Jody Ruth Ann
Resigned: 14 May 2014
Appointed Date: 30 September 2001
60 years old

Director
MARSH, Alan Francis
Resigned: 31 December 1996
74 years old

Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
Appointed Date: 31 December 1996
79 years old

Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 31 December 1996
70 years old

Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old

Director
WALMSLEY, Mark Alistair
Resigned: 31 December 1996
66 years old

YOUNGSPORTS LIMITED Events

06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 77,651.5

15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
10 Jul 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

24 Mar 2015
Accounts for a dormant company made up to 30 September 2014
26 Jun 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 77,651.5

...
... and 129 more events
03 Aug 1987
Return made up to 16/07/87; full list of members

17 Jun 1987
Full accounts made up to 30 September 1986

03 Mar 1987
Particulars of mortgage/charge

07 Feb 1987
Return made up to 05/01/87; full list of members

09 Jan 1978
Incorporation

YOUNGSPORTS LIMITED Charges

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…