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H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

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

Company details

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00194944
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.01.07
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Partially Satisfied on 1994.03.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.24

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 7226169
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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29/05/15 STATEMENT OF CAPITAL GBP 7226169.00
Form type: SH01
Date: 2015.06.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.06.19
Child documents:
Document type: ANNOTATION
Date: 2015.06.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECOND FILING WITH MUD 24/01/15 FOR FORM AR01
Form type: RP04
Date: 2015.04.30
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04/02/15 STATEMENT OF CAPITAL GBP 7008990.00
Form type: SH01
Date: 2015.02.22
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ALTER ARTICLES 04/02/2015
Form type: RES01
Date: 2015.02.22
Child documents:
Document type: ANNOTATION
Date: 2015.02.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 30/04/15.
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APPOINTMENT TERMINATED, DIRECTOR JODY LALONE
Form type: TM01
Date: 2014.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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24/01/08 FULL LIST AMEND
Form type: AR01
Date: 2014.03.24
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012
Form type: CH03
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012
Form type: CH01
Date: 2012.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
Form type: MG02
Date: 2011.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.04.19
£2.95
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AD 29/03/07---------, £ SI 3817438@.25=954359, £ IC 5673643/6628002
Form type: 88(2)R
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.16
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE RG14 1BG
Form type: 287
Date: 2007.02.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, DOMINION HOUSE, KENNETSIDE, NEWBURY, BERKSHIRE RG14 5PX
Form type: 287
Date: 2004.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
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AD 02/07/01---------, £ SI 7500@.25=1875, £ IC 5653894/5655769
Form type: 88(2)R
Date: 2001.07.11

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Company directors and board members:

ALAN JAMES MCIVOR (current)
Secretary, ACCOUNTANT, 2006.11.30
BUCKINGHAM HOUSE, WEST STREET NEWBURY , BERKSHIRE
RG14 1BD
ALAN JAMES MCIVOR (current)
Director, ACCOUNTANT, 2001.12.17
BUCKINGHAM HOUSE, WEST STREET NEWBURY , BERKSHIRE
RG14 1BD
DANIEL SAMANN (current)
Director, STUDENT, 2002.07.01
1632 GROUSEWOOD LANE , KINGSTON
ONTARIO K7L 5H6
CANADA
RONALD SAMANN (current)
Director, COMPANY DIRECTOR, 2001.05.31
8 PANORAMA 34 ASTWOOD ROAD , PAGET
DV 04
BERMUDA
THOMAS STATHIS REDFERN (resigned)
Secretary, 1992.01.24 - 2006.11.30
TANGLEWOOD HIGH STREET , WHITCHURCH
RG8 7ER, SOUTH OXFORDSHIRE
TERENCE JOHN BOWLES (resigned)
Director, 1998.10.01 - 2001.07.01
DOUBTNOT 46 VALLEY ROAD , RICKMANSWORTH
WD3 4DS, HERTFORDSHIRE
WILFRID MOORES CALDWELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2001.05.31
THE GRANGE FITTLEWORTH , PULBOROUGH
RH20 1EW, WEST SUSSEX
PETER RICHARD ENSOR (resigned)
Director, PUBLISHER, 1996.05.22 - 2001.05.31
FLAT 4 3 EGERTON PLACE , LONDON
SW3 2EF
STEPHEN ANTHONY EVANS (resigned)
Director, STOCKBROKER, 1992.01.24 - 1994.07.22
FLAT E 58 EATON SQUARE , LONDON
SW1W 9BG
RICHARD FLECHTNER (resigned)
Director, PRESIDENT-CEO CAR FRESHNER COR, 2001.05.31 - 2003.07.22
24990 O ROUTE 37 , CARTHAGE NY 13619
USA
IAN FOSTER (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 2001.04.20
KILDONAN DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
EDWINA JANE JOHNSTON (resigned)
Director, ACCOUNTANT, 1992.01.24 - 2001.09.30
WYND WOOD BUCKLEBURY ALLEY , COLD ASH NEWBURY
RG16 9NJ, BERKSHIRE
JODY RUTH ANN LALONE (resigned)
Director, VP SALES-MARKETING, 2001.05.31 - 2014.06.25
3624 DIXON ROAD MANNSVILLE , NEW YORK
13661
USA
COLIN CHARLES MALTBY (resigned)
Director, COMPANY DIRECTOR, 1997.09.29 - 2001.05.31
51 ADDISON AVENUE , LONDON
W11 4QU
RORY HUGH MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 2001.06.14
STANDEN MANOR , HUNGERFORD
RG17 0RB, BERKSHIRE
STEPHEN GRAEME MILLAR (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 1993.05.31
RADLEY HOUSE THE GOODINGS WOODLANDS ST MARY , NEWBURY
RG16 7BD, BERKSHIRE
THOMAS STATHIS REDFERN (resigned)
Director, SOLICITOR, 1992.01.24 - 2006.11.30
TANGLEWOOD HIGH STREET , WHITCHURCH
RG8 7ER, SOUTH OXFORDSHIRE
PHILIP PAUL RIMELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 1996.05.22
8 RANELAGH GROVE , LONDON
SW1W 8PD
DAVID SPARKS (resigned)
Director, SOLICITOR, 1992.01.24 - 1997.01.27
23 ETON HALL ETON COLLEGE ROAD , LONDON
NW3 2DP
IAN CHARLES BOUCHER TAYLOR (resigned)
Director, 2003.03.01 - 2003.07.22
WOODLANDS , LITTLETON
TA11 6NS, SOMERSET
JOHN WILSON (resigned)
Director, 1992.01.24 - 1993.07.31
WORLEYS HILL , WARGRAVE
RG10 8PA, BERKS

Companies near to H YOUNG HOLDINGS PUBLIC LIMITED Co.

Information about the Public Limited Company H YOUNG HOLDINGS PUBLIC LIMITED COMPANY 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: 2016.04.10. Reload the data