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YOUNG ESTATES & LAND LIMITED

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

Company details

YOUNGS INDUSTRIAL ESTATE, PAICES HILL, ALDERMASTON, BERKSHIRE, RG7 4PQ

YOUNG ESTATES & LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00776093
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.03
last member list: 2015.09.05
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.05.10
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.05.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 22934.912
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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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: 2013.01.25
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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: 2013.01.25
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.10
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COMPANY NAME CHANGED YOUNG ESTATES LIMITED, CERTIFICATE ISSUED ON 27/04/12
Form type: CERTNM
Date: 2012.04.27
Child documents:
Document type: ANNOTATION
Date: 2012.04.27
Form type: RES15
Document description: CHANGE OF NAME 24/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.28
Child documents:
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES01
Document description: ALTER ARTICLES 01/10/2011
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PREVSHO FROM 31/01/2012 TO 30/09/2011
Form type: AA01
Date: 2011.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.22
£2.95
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COMPANY NAME CHANGED YOUNG (ALDERMASTON) DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 09/09/11
Form type: CERTNM
Date: 2011.09.09
Child documents:
Document type: ANNOTATION
Date: 2011.09.09
Form type: RES15
Document description: CHANGE OF NAME 09/09/2011
Document type: ANNOTATION
Date: 2011.09.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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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: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.27
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14/01/11 STATEMENT OF CAPITAL GBP 10010
Form type: SH01
Date: 2011.01.25
£2.95
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ADOPT ARTICLES 14/01/2011
Form type: RES01
Date: 2011.01.25
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY YOUNG / 01/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP YOUNG / 01/09/2010
Form type: CH01
Date: 2010.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROY DARREN YOUNG / 01/09/2010
Form type: CH03
Date: 2010.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.20
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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S366A DISP HOLDING AGM 20/05/03
Form type: ELRES
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/03
Document type: ANNOTATION
Date: 2003.06.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/03
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/01
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.06

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Company directors and board members:

ROY DARREN YOUNG (current)
Secretary, 2001.04.23
YOUNGS INDUSTRIAL ESTATE PAICES HILL , ALDERMASTON
RG7 4PQ, BERKSHIRE
ANDREW PHILIP YOUNG (current)
Director, WORKS MANAGER, 1991.09.05
YOUNGS INDUSTRIAL ESTATE PAICES HILL , ALDERMASTON
RG7 4PQ, BERKSHIRE
ROBERT ANTHONY YOUNG (current)
Director, WORKS MANAGER, 1991.09.05
YOUNGS INDUSTRIAL ESTATE PAICES HILL , ALDERMASTON
RG7 4PQ, BERKSHIRE
RACHEL LIDDLE BOWMAN (resigned)
Secretary, 1991.09.05 - 1993.04.27
SILVER BIRCH GROVE PLACE , LEIGHTON BUZZARD
LU7 8SG, BEDFORDSHIRE
ANDREW PHILIP YOUNG (resigned)
Secretary, 1993.04.27 - 2001.04.23
ALEXION HOUSE COOMBES LANE BARKHAM , WOKINGHAM
RG41 4SU, BERKS
ROBERT CHARLES REMINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 1995.10.31
GLENBARTON GOSDEN COMMON BRAMLEY , GUILDFORD
GU5 0AQ, SURREY
RALPH WILLIAM YOUNG (resigned)
Director, MERCHANT & MANUFACTURER, 1991.09.05 - 1996.09.07
THE SYCAMORES UPPER CHESTNUT DRIVE , BASINGSTOKE
RG21 1YJ, HAMPSHIRE
VERA MAY YOUNG (resigned)
Director, SECRETARY, 1991.09.05 - 1997.03.31
THE SYCAMORES UPPER CHESTNUT DRIVE , BASINGSTOKE
RG21 1YJ, HAMPSHIRE

Companies near to YOUNG ESTATES & LAND ltd.

Information about the Private Limited Company YOUNG ESTATES & LAND 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: 2016.06.04. Reload the data