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H F YOUNG PROPERTIES LIMITED

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

Company details

165 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3DW

H F YOUNG PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00481895
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.06
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about H F YOUNG PROPERTIES LIMITED. Our website makes it possible to view other available documents related to H F YOUNG PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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COMPANY NAME CHANGED H.F. YOUNG & COMPANY LIMITED, CERTIFICATE ISSUED ON 01/03/16
Form type: CERTNM
Date: 2016.03.01
Child documents:
Document type: ANNOTATION
Date: 2016.03.01
Form type: RES15
Document description: CHANGE OF NAME 29/02/2016
Document type: ANNOTATION
Date: 2016.03.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 209790
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.25
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.11.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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SAIL ADDRESS CHANGED FROM:, BROSNANS BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ, UNITED KINGDOM
Form type: AD02
Date: 2011.11.14
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN PANNELL / 28/10/2009
Form type: CH01
Date: 2009.11.25
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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AD 30/04/05---------, £ SI [email protected]=116550, £ IC 93240/209790
Form type: 88(2)R
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.03.21
£2.95
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£ NC 100000/1000000, 24/1
Form type: RES04
Date: 2005.02.22
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NC INC ALREADY ADJUSTED, 24/12/04
Form type: 123
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/96
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/95
Form type: AA
Date: 1995.09.27
£2.95
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ALTER MEM AND ARTS 29/04/95
Form type: SRES01
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93
Form type: AA
Date: 1993.12.06

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Company directors and board members:

ANTHONY DAVID PANNELL (current)
Secretary, 1991.10.28
76 WEELSBY ROAD , GRIMSBY
DN32 0PS, NORTH EAST LINCOLNSHIRE
ANTHONY DAVID PANNELL (current)
Director, FINANCE DIRECTOR, 1991.10.28
76 WEELSBY ROAD , GRIMSBY
DN32 0PS, NORTH EAST LINCOLNSHIRE
TERENCE JOHN PANNELL (current)
Director, COMPANY DIRECTOR, 1991.10.28
32 CONNAUGHT AVENUE , GRIMSBY
DN32 0BS, NORTH EAST LINCOLNSHIRE
FLORENCE MARJORIE PANNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2008.01.20
58 AUGUSTA STREET , GRIMSBY
DN34 4TJ, NORTH EAST LINCOLNSHIRE
Date 2013.04.30
Current Assets £ 416,469
Tangible Fixed Assets Depreciation £ 16,962
Debtors £ 29,612
Shareholder Funds £ 307,948
Profit Loss Account Reserve £ 98,158
Called Up Share Capital £ 209,790
Total Assets Less Current Liabilities £ 307,948
Net Current Assets Liabilities £ 307,948
Creditors Due Within One Year £ 108,521
Cash Bank In Hand £ 386,857
Share Capital Allotted Called Up Paid £ 209,790
Number Shares Allotted £ 209,790
Tangible Fixed Assets Cost Or Valuation £ 16,962

Companies near to H F YOUNG PROPERTIES ltd.

Information about the Private Limited Company H F YOUNG PROPERTIES 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: 2016.05.11. Reload the data