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H YOUNG (OPERATIONS) LIMITED

Learn more about H YOUNG (OPERATIONS) LIMITED. 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 (OPERATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00706712
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.30
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company H YOUNG (OPERATIONS) LIMITED is a Private Limited Company, registration number 00706712, established in United Kingdom on the 30. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD. Business of the company H YOUNG (OPERATIONS) LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.02.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company H YOUNG (OPERATIONS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 2009.12.01
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.06.21

List of company documents:

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29/12/15 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 838884
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FULL 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 838884.00
Form type: SH01
Date: 2015.06.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.06.19
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23/01/15 STATEMENT OF CAPITAL GBP 806069.00
Form type: SH01
Date: 2015.02.04
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR JODY LALONE
Form type: TM01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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09/01/14 STATEMENT OF CAPITAL GBP 730337.00
Form type: SH01
Date: 2014.01.13
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03/01/14 STATEMENT OF CAPITAL GBP 699516.00
Form type: SH01
Date: 2014.01.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11
Form type: MR05
Date: 2013.09.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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ADOPT ARTICLES 21/02/2012
Form type: RES01
Date: 2012.02.28
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21/02/12 STATEMENT OF CAPITAL GBP 587992
Form type: SH01
Date: 2012.02.28
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29/12/11 FULL LIST
Form type: AR01
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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SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 27/01/2012
Form type: CH03
Date: 2012.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
Form type: MG04
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
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 7
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 8
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 9
Form type: MG02
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.29
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE RG14 1BG
Form type: 287
Date: 2007.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05

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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
RONALD SAMANN (current)
Director, COMPANY DIRECTOR, 2001.06.28
8 PANORAMA 34 ASTWOOD ROAD , PAGET
DV 04
BERMUDA
THOMAS STATHIS REDFERN (resigned)
Secretary, SOLICITOR, 1991.12.29 - 2006.11.30
TANGLEWOOD HIGH STREET , WHITCHURCH
RG8 7ER, SOUTH OXFORDSHIRE
IAN FOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.04.20
KILDONAN DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
EDWINA JANE JOHNSTON (resigned)
Director, ACCOUNTANT, 1991.12.29 - 2001.09.30
WYND WOOD BUCKLEBURY ALLEY , COLD ASH NEWBURY
RG16 9NJ, BERKSHIRE
JODY RUTH ANN LALONE (resigned)
Director, VICE PRESIDENT, 2001.07.10 - 2014.06.25
3624 DIXON ROAD MANNSVILLE , NEW YORK
13661
USA
RORY HUGH MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.06.14
STANDEN MANOR , HUNGERFORD
RG17 0RB, BERKSHIRE
THOMAS STATHIS REDFERN (resigned)
Director, SOLICITOR, 1991.12.29 - 2006.11.30
TANGLEWOOD HIGH STREET , WHITCHURCH
RG8 7ER, SOUTH OXFORDSHIRE
IAN CHARLES BOUCHER TAYLOR (resigned)
Director, 2003.03.01 - 2003.07.22
WOODLANDS , LITTLETON
TA11 6NS, SOMERSET
JOHN WILSON (resigned)
Director, ACCOUNTANT, 1991.12.29 - 1993.07.31
WORLEYS HILL , WARGRAVE
RG10 8PA, BERKS

Companies near to H YOUNG (OPERATIONS) ltd.

Information about the Private Limited Company H YOUNG (OPERATIONS) 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: 2016.05.28. Reload the data