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