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H.YOUNG & CO.,LIMITED

Learn more about H.YOUNG & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD

H.YOUNG & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00060263
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.01.12
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.24
LOMBARD NORTH CENTRAL PLC (00337004)
- Outstanding on 2014.01.09

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.29
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000602630011
Form type: MR01
Date: 2014.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD BUXTON
Form type: TM01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR RONALD BUXTON
Form type: TM01
Date: 2013.09.16
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLMAN
Form type: TM01
Date: 2012.10.04
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAN SMITH / 15/07/2010
Form type: CH01
Date: 2010.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, BURWELL ROAD, LEYTON, LONDON E10 7QQ
Form type: 287
Date: 2002.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ADOPT MEM AND ARTS 15/01/98
Form type: SRES01
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31

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Company directors and board members:

DAVID SEAN SMITH (current)
Secretary, FINANCIAL DIRECTOR, 2000.06.30
13 WEST END AVENUE BRUNDALL , NORWICH
NR13 5RF, NORFOLK
BENJAMIN ANTHONY BEAUGEARD (current)
Director, HUMAN RESOURCES DIRECTOR, 2006.06.30
12 NORWICH ROAD , DITCHINGHAM
NR35 2JL, NORFOLK
PETER HILDRED BUXTON (current)
Director, COMPANY DIRECTOR, 1991.07.27
THE PEN MILTON LILBOURNE , PEWSEY
SN9 5LJ, WILTS
ROBERT VICTOR BUXTON (current)
Director, DEVELOPMENT DIRECTOR, 1991.07.27
GARDEN COTTAGE KIMBERLEY HALL , WYMONDHAM
NR18 0RT, NORFOLK
IAN PEACHMENT (current)
Director, 2003.03.17
11 SAINT PHILIPS ROAD , NORWICH
NR2 3BL, NORFOLK
DAVID SEAN SMITH (current)
Director, FINANCIAL DIRECTOR, 2001.04.11
13 WEST END AVENUE BRUNDALL , NORWICH
NR13 5RF, NORFOLK
ANGELO CARACATSANIS (resigned)
Secretary, ACCOUNTANT, 1996.10.24 - 2000.06.30
2 HILLSIDE BARNHAM BROOM , NORWICH
NR9 4DF, NORFOLK
FREDERICK HERBERT SACH (resigned)
Secretary, 1991.07.27 - 1996.10.24
4 MALVERN DRIVE , WOODFORD GREEN
IG8 0JW, ESSEX
RONALD CARLILE BUXTON (resigned)
Director, STRUCTURAL ENGINEER, 1991.07.27 - 2013.09.12
67 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QG
BRIAN PETER COLMAN (resigned)
Director, CHIEF EXECUTIVE, 1991.07.27 - 2012.09.12
40 FAKENHAM ROAD DRAYTON , NORWICH
NR8 6PT, NORFOLK
BRIAN CLIFFORD DAVIES (resigned)
Director, CHARTERED ENGINEER, 1991.07.27 - 1993.12.31
OL TUKAI 7 NEWFOUND DRIVE , NORWICH
NR4 7RY, NORFOLK
FREDERICK HERBERT SACH (resigned)
Director, CHARTERED SECRETARY, 1991.07.27 - 1996.10.24
4 MALVERN DRIVE , WOODFORD GREEN
IG8 0JW, ESSEX

Companies near to H.YOUNG & CO.,ltd.

Information about the Private Limited Company H.YOUNG & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data