YHB INVESTMENTS LIMITED
BILSTON YOUNG'S HOME BREW LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 8DL

Company number 01175561
Status Active
Incorporation Date 28 June 1974
Company Type Private Limited Company
Address UNIT A CROSS STREET, BRADLEY, BILSTON, WEST MIDLANDS, WV14 8DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of YHB INVESTMENTS LIMITED are www.yhbinvestments.co.uk, and www.yhb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Bloxwich North Rail Station is 5.4 miles; to Cradley Heath Rail Station is 5.8 miles; to Bilbrook Rail Station is 7 miles; to Blakedown Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yhb Investments Limited is a Private Limited Company. The company registration number is 01175561. Yhb Investments Limited has been working since 28 June 1974. The present status of the company is Active. The registered address of Yhb Investments Limited is Unit A Cross Street Bradley Bilston West Midlands Wv14 8dl. . RZYM, Janusz Michael Henryk is a Secretary of the company. RZYM, Janusz Michael Henryk is a Director of the company. SCOTT, Karl Raymond is a Director of the company. YOUNG, Michael Paul is a Director of the company. YOUNG, Robert John is a Director of the company. Secretary YOUNG, Margaret Elizabeth has been resigned. Director FLAVELL, Peter John has been resigned. Director YOUNG, Alma has been resigned. Director YOUNG, Margaret Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RZYM, Janusz Michael Henryk
Appointed Date: 01 August 2004
Director
RZYM, Janusz Michael Henryk
Appointed Date: 28 April 2006
75 years old
Director
SCOTT, Karl Raymond
Appointed Date: 28 April 2006
53 years old
Director
YOUNG, Michael Paul
Appointed Date: 28 April 2006
65 years old
Director
YOUNG, Robert John

75 years old

Resigned Directors

Secretary
YOUNG, Margaret Elizabeth
Resigned: 31 July 2004
Director
FLAVELL, Peter John
Resigned: 11 January 2005
85 years old
Director
YOUNG, Alma
Resigned: 27 April 2006
99 years old
Director
YOUNG, Margaret Elizabeth
Resigned: 31 July 2004
73 years old

Persons With Significant Control

Youngs Home Brew Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YHB INVESTMENTS LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 July 2016
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Mar 2016
Accounts for a small company made up to 31 July 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000
23 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100,000
...
... and 89 more events
24 Mar 1987
Registered office changed on 24/03/87 from: 3 tunnel road hill top west bromwich B70 0RH
18 Mar 1987
Accounts for a medium company made up to 31 July 1986
18 Mar 1987
Return made up to 30/01/87; full list of members
13 May 1986
Return made up to 04/02/86; full list of members
28 Jun 1974
Certificate of incorporation

YHB INVESTMENTS LIMITED Charges

17 May 2006
Fixed charge on purchased debts which fail to vest
Delivered: 18 May 2006
Status: Satisfied on 1 May 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 May 2006
Floating charge (all assets)
Delivered: 18 May 2006
Status: Satisfied on 1 May 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
28 April 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1982
Legal charge
Delivered: 1 July 1982
Status: Satisfied on 21 August 1993
Persons entitled: Midland Bank PLC
Description: L/H the vat house adjoining barbourne inn new bank street…
28 June 1982
Legal charge
Delivered: 1 July 1982
Status: Satisfied on 21 August 1993
Persons entitled: Midland Bank PLC
Description: 14 brotwich road, worcester and barbourne brewery newbank…
8 March 1982
Fixed charge
Delivered: 11 March 1982
Status: Satisfied on 30 July 1993
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
29 August 1978
Mortgage
Delivered: 4 September 1978
Status: Satisfied on 21 August 1993
Persons entitled: Midland Bank PLC
Description: Floating charge undertaking and all property present and…
29 August 1978
Mortgage
Delivered: 4 September 1978
Status: Satisfied on 21 August 1993
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments & premises on west side of tunnel…

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