YOUNG'S EXTRACT SUPPLIES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RH
Company number 03326406
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address HAMPDEN BUILDING, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 9,600 . The most likely internet sites of YOUNG'S EXTRACT SUPPLIES LIMITED are www.youngsextractsupplies.co.uk, and www.young-s-extract-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Young S Extract Supplies Limited is a Private Limited Company. The company registration number is 03326406. Young S Extract Supplies Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Young S Extract Supplies Limited is Hampden Building Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3rh. . D'ORNELLAS, Devra is a Secretary of the company. GAETA, Victor is a Director of the company. YOUNG, Robert is a Director of the company. Secretary HAYES, Linda has been resigned. Secretary MITCHELL, Leslie has been resigned. Secretary YOUNG, Robert has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HALL, David has been resigned. Director SHEMMELL, Barry has been resigned. Director SHEMMELL, Wendy Elizabeth has been resigned. Director TILLEY, Christian Stefan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
D'ORNELLAS, Devra
Appointed Date: 27 July 2007

Director
GAETA, Victor
Appointed Date: 08 February 2007
84 years old

Director
YOUNG, Robert
Appointed Date: 04 March 1997
59 years old

Resigned Directors

Secretary
HAYES, Linda
Resigned: 10 January 2007
Appointed Date: 04 March 1997

Secretary
MITCHELL, Leslie
Resigned: 27 July 2007
Appointed Date: 08 February 2007

Secretary
YOUNG, Robert
Resigned: 08 February 2007
Appointed Date: 10 January 2007

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 03 March 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 March 1997
Appointed Date: 03 March 1997

Director
HALL, David
Resigned: 30 June 2002
Appointed Date: 10 September 2001
52 years old

Director
SHEMMELL, Barry
Resigned: 08 February 2007
Appointed Date: 14 April 1998
79 years old

Director
SHEMMELL, Wendy Elizabeth
Resigned: 08 February 2007
Appointed Date: 10 May 1999
69 years old

Director
TILLEY, Christian Stefan
Resigned: 08 February 2007
Appointed Date: 01 June 2004
63 years old

Persons With Significant Control

Mr Victor Gaeta
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

YOUNG'S EXTRACT SUPPLIES LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 9,600

15 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 9,600

...
... and 65 more events
13 Mar 1997
New director appointed
13 Mar 1997
New secretary appointed
13 Mar 1997
Secretary resigned
13 Mar 1997
Director resigned
03 Mar 1997
Incorporation

YOUNG'S EXTRACT SUPPLIES LIMITED Charges

13 February 2015
Charge code 0332 6406 0005
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 September 2007
Fixed and floating charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 2002
Debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Charge of deposit
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £25,000 credited to account…
11 February 2000
Mortgage debenture
Delivered: 3 March 2000
Status: Satisfied on 3 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…