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H YOUNG(PLASTICS)LIMITED

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

Company details

HERMITAGE MILLS HERMITAGE LANE, BARMING, MAIDSTONE, KENT, ME16 9NP

H YOUNG(PLASTICS)LIMITED on the map

Company type: Private Limited Company
Company number: 00446270
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.08
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 48200
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KATZAUER / 31/03/2016
Form type: CH03
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KATZAUER / 31/03/2016
Form type: CH01
Date: 2016.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.26
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.14
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.19
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.18
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, DEVONSHIRE HOUSE,, 1 DEVONSHIRE STREET,, LONDON, W1W 5DR
Form type: AD01
Date: 2010.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KATZAUER / 01/07/2007
Form type: 288c
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/02
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/01
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20

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Company directors and board members:

JONATHAN KATZAUER (current)
Secretary, COMPANY DIRECTOR, 1999.04.21
18 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
ENGLAND
JONATHAN KATZAUER (current)
Director, COMPANY DIRECTOR, 1999.04.21
18 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
ENGLAND
MARTIN KATZAUER (current)
Director, COMPANY DIRECTOR, 2002.03.31
HARAV FRIEDMAN 21 TEL AVIV 62303 ,
ISRAEL
SAMUEL SMITH (resigned)
Secretary, 1992.03.30 - 1999.04.21
53 REGAL WAY KENTON , HARROW
HA3 0SA, MIDDLESEX
ERIC BAKER (resigned)
Director, COMPANY DIRECTOR, 1999.04.21 - 2002.03.31
SCANACRE LODGE CHURCH LANE SHADOXHURST , ASHFORD
TN26 1LY, KENT
ABRAHAM KATZAUER (resigned)
Director, 1992.03.30 - 2002.06.28
23 REHOV HAR SINAI APPARTMENT 10 , RA'ANANA
ISRAEL
EVA KATZAUER (resigned)
Director, 1992.03.30 - 2000.07.13
23 REHOV HAR SINAI APPARTMENT 10 , RA'ANANA
ISRAEL
SAMUEL SMITH (resigned)
Director, 1992.03.30 - 1999.04.21
53 REGAL WAY KENTON , HARROW
HA3 0SA, MIDDLESEX
LEWIS WOOLF (resigned)
Director, CONSULTANT, 1992.03.30 - 1999.03.24
8 PRESTONVILLE COURT DYKE ROAD , BRIGHTON
EAST SUSSEX

Companies near to H YOUNG(PLASTICS)ltd.

Information about the Private Limited Company H YOUNG(PLASTICS)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: 2016.05.05. Reload the data