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H F YOUNG INVESTMENTS LIMITED

Learn more about H F YOUNG INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00600243
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.10
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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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COMPANY NAME CHANGED H.F.YOUNG & COMPANY(INVESTMENTS)LIMITED, CERTIFICATE ISSUED ON 02/03/16
Form type: CERTNM
Date: 2016.03.02
Child documents:
Document type: ANNOTATION
Date: 2016.03.02
Form type: RES15
Document description: CHANGE OF NAME 29/02/2016
Document type: ANNOTATION
Date: 2016.03.02
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: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 176640
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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: 2015.11.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.25
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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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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: 2011.11.22
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SAIL ADDRESS CHANGED FROM:, BROSNANS BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ, UNITED KINGDOM
Form type: AD02
Date: 2011.11.22
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY PANNELL / 28/10/2010
Form type: CH01
Date: 2010.11.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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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: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN PANNELL / 28/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 28/10/2009
Form type: CH01
Date: 2009.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY PANNELL / 28/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID PANNELL / 28/10/2009
Form type: CH03
Date: 2009.11.27
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APPOINTMENT TERMINATED DIRECTOR FLORENCE PANNELL
Form type: 288b
Date: 2009.03.19
£2.95
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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: 2008.11.17
£2.95
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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
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AD 30/04/05---------, £ SI [email protected]=132480, £ IC 44160/176640
Form type: 88(2)R
Date: 2005.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.03.30
£2.95
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NC INC ALREADY ADJUSTED, 24/12/04
Form type: 123
Date: 2005.02.22
£2.95
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£ NC 100000/1000000, 24/1
Form type: RES04
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: 2003.12.03
£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: 1999.11.29
£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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/96
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RETURN MADE UP TO 28/10/95; FULL LIST 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

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Company directors and board members:

ANTHONY DAVID PANNELL (current)
Secretary, 1991.10.28
165 CLEETHORPE ROAD GRIMSBY , NORTH EAST LINCOLNSHIRE
DN31 3DW
ANTHONY DAVID PANNELL (current)
Director, FINANCE DIRECTOR, 1991.10.28
165 CLEETHORPE ROAD GRIMSBY , NORTH EAST LINCOLNSHIRE
DN31 3DW
SUSAN MARY PANNELL (current)
Director, COMPANY DIRECTOR, 1997.02.24
165 CLEETHORPE ROAD GRIMSBY , NORTH EAST LINCOLNSHIRE
DN31 3DW
TERENCE JOHN PANNELL (current)
Director, COMPANY DIRECTOR, 1991.10.28
165 CLEETHORPE ROAD GRIMSBY , NORTH EAST LINCOLNSHIRE
DN31 3DW
FLORENCE MARJORIE PANNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.28 - 2009.03.16
58 AUGUSTA STREET , GRIMSBY
DN34 4TJ, NORTH EAST LINCOLNSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 312,904
Current Assets £ 8,153
Tangible Fixed Assets Depreciation £ 25,827
Provisions For Liabilities Charges £ 5,043
Debtors £ 7,524
Shareholder Funds £ 272,465
Profit Loss Account Reserve £ 95,825
Called Up Share Capital £ 176,640
Net Assets Liabilities Including Pension Asset Liability £ 272,465
Total Assets Less Current Liabilities £ 277,508
Net Current Assets Liabilities £ 35,396
Creditors Due Within One Year £ 43,549
Cash Bank In Hand £ 629
Share Capital Allotted Called Up Paid £ 176,640
Number Shares Allotted £ 176,640
Tangible Fixed Assets Disposals £ 53,461
Tangible Fixed Assets Cost Or Valuation £ 276,964
Tangible Fixed Assets Depreciation Charged In Period £ 8,306

Companies near to H F YOUNG INVESTMENTS ltd.

Information about the Private Limited Company H F YOUNG INVESTMENTS 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: 2016.05.20. Reload the data