YOUNG & STEPHENS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0HH

Company number 01576395
Status Active
Incorporation Date 24 July 1981
Company Type Private Limited Company
Address 52-53 BURLINGTON ARCADE, PICCADILY, LONDON, W1J 0HH
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 4; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 248,000 . The most likely internet sites of YOUNG & STEPHENS LIMITED are www.youngstephens.co.uk, and www.young-stephens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Young Stephens Limited is a Private Limited Company. The company registration number is 01576395. Young Stephens Limited has been working since 24 July 1981. The present status of the company is Active. The registered address of Young Stephens Limited is 52 53 Burlington Arcade Piccadily London W1j 0hh. . BURTON, Jane Mary Gillies is a Secretary of the company. BURTON, Amy Louise is a Director of the company. BURTON, Guy is a Director of the company. BURTON, Jane Mary Gillies is a Director of the company. BURTON, Stephen Charles is a Director of the company. Director BURTON, Amy Louise has been resigned. Director SEMMENS, Duncan has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BURTON, Jane Mary Gillies
Director
BURTON, Amy Louise
Appointed Date: 01 September 2006
44 years old
Director
BURTON, Guy
Appointed Date: 07 September 2011
42 years old
Director
BURTON, Jane Mary Gillies

72 years old
Director
BURTON, Stephen Charles

71 years old

Resigned Directors

Director
BURTON, Amy Louise
Resigned: 07 September 2011
Appointed Date: 07 September 2011
44 years old
Director
SEMMENS, Duncan
Resigned: 16 October 1992
77 years old

YOUNG & STEPHENS LIMITED Events

07 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 4
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 248,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 248,000
...
... and 86 more events
05 May 1988
Return made up to 01/04/88; full list of members
11 Apr 1987
Full accounts made up to 30 September 1986
11 Apr 1987
Return made up to 26/03/87; full list of members
22 Oct 1986
Return made up to 22/07/86; full list of members
02 Oct 1986
Full accounts made up to 30 September 1985

YOUNG & STEPHENS LIMITED Charges

29 September 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 gordon place london t/no 383655.
8 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property grange cottage cliff road salcombe devon.
20 August 2003
Guarantee & debenture
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2000
Legal charge
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as northdown house blakeney road morston…
23 May 2000
Legal charge
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 bakerswell cliff road salcombe devon.
28 July 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number 1212,twelfth floor the white house,london…
28 May 1999
Legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat number 1211,twelfth floor the white house,london…
13 April 1999
Legal charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cliff cottage, salcombe, devon.
27 October 1997
Guarantee & debenture
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 October 1989
Legal charge
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 burlington gardens london borough of city of westminster.
8 July 1982
Debenture
Delivered: 15 July 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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