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BALL & YOUNG LIMITED

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

Company details

OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB

BALL & YOUNG LIMITED on the map

Company type: Private Limited Company
Company number: 00901282
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.20
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Company BALL & YOUNG LIMITED is a Private Limited Company, registration number 00901282, established in United Kingdom on the 20. March 1967. The company is now active. The company has been in business for 49 years and 8 months. This company used to be called VITAFOAM LIMITED. The company is based on OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB. Business of the company BALL & YOUNG LIMITED by SIC and NACE code is "20160 - Manufacture of plastics in primary forms". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM" from the 2016.06.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.02. We do not have any information about the company BALL & YOUNG LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

GE FACTOFRANCE S.A.S.
- Outstanding on 2013.10.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.10

List of company documents:

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Find out more information about BALL & YOUNG LIMITED. Our website makes it possible to view other available documents related to BALL & YOUNG 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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APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM
Form type: TM01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL
Form type: TM01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ
Form type: TM01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
Form type: TM01
Date: 2016.06.07
£2.95
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DIRECTOR APPOINTED THOMAS JAMES THORP
Form type: AP01
Date: 2016.06.07
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DIRECTOR APPOINTED ANN SOUTHERN SHAW
Form type: AP01
Date: 2016.06.07
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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 12500000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 13/05/2016
Form type: CH04
Date: 2016.05.16
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DAVIDS / 06/07/2012
Form type: CH01
Date: 2015.06.23
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014
Form type: CH01
Date: 2014.05.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, C/O VITA CELLULAR FOAMS (UK) LIMITED, NOT APPLICABLE OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB, ENGLAND
Form type: AD01
Date: 2014.04.23
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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: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG
Form type: AD01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009012820005
Form type: MR01
Date: 2013.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009012820004
Form type: MR01
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013
Form type: CH01
Date: 2013.05.09
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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DIRECTOR APPOINTED DANIEL JOSEPH O'RIORDAN
Form type: AP01
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FENTON
Form type: TM01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLANSON
Form type: TM01
Date: 2011.10.27
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GORDON KING
Form type: AP01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 01/09/2011
Form type: CH01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
Form type: TM01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 15/04/2011
Form type: CH01
Date: 2011.06.16
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DIRECTOR APPOINTED STEFAN PETER ALLANSON
Form type: AP01
Date: 2011.06.16
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR APPOINTED JOHN DAVID MELTHAM
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY
Form type: TM01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010
Form type: CH04
Date: 2010.05.21
£2.95
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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DIRECTOR APPOINTED GILBERT DAVIDS
Form type: AP01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED RICHARD JAMES FENTON
Form type: AP01
Date: 2010.03.23
£2.95
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ADOPT ARTICLES 22/01/2010
Form type: RES01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVID / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER
Form type: 288b
Date: 2009.07.20
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.15
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AD 02/07/09, GBP SI [email protected]=10000000, GBP IC 2500000/12500000
Form type: 88(2)
Date: 2009.07.15
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NC INC ALREADY ADJUSTED 02/07/09
Form type: 123
Date: 2009.07.15
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GBP NC 2500000/12500000, 02/07/2009
Form type: RES04
Date: 2009.07.15
Child documents:
Document type: ANNOTATION
Date: 2009.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29

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Company directors and board members:

VITA INDUSTRIAL (UK) LIMITED (current)
Secretary, 2005.12.01
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JONATHAN MARK CHEELE (current)
Director, COMPANY DIRECTOR, 2009.04.02
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
GILBERT JAMES DAVIDS (current)
Director, ACCOUNTANT, 2010.03.17
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
DANIEL JOSEPH O'RIORDAN (current)
Director, NONE, 2013.02.20
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
ANN SOUTHERN SHAW (current)
Director, COMPANY DIRECTOR, 2016.06.03
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
THOMAS JAMES THORP (current)
Director, COMPANY DIRECTOR, 2016.06.03
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
MARK ROBERT STIRZAKER (resigned)
Secretary, SOLICITOR, 2001.10.10 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
ALAN RICHARD TEAGUE (resigned)
Secretary, 1992.05.02 - 2001.10.10
26 ORCHARD STREET STOCKTON HEATH , WARRINGTON
WA4 6LH
STEFAN PETER ALLANSON (resigned)
Director, COMPANY DIRECTOR, 2011.06.14 - 2011.10.21
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
PETER MICHAEL RICHMOND BUCHANAN (resigned)
Director, COMPANY DIRECTOR, 2005.07.15 - 2006.06.29
2 ORIEL ROAD , SHEFFIELD
S10 3TF, SOUTH YORKSHIRE
NICHOLAS JAMES BURLEY (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.03.25
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
LAURENCE HARRY BUTTERWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 1998.12.31
1 OAKLANDS PARK GRASSCROFT , OLDHAM
OL4 4JY
DAVID ARTHUR CAMPBELL (resigned)
Director, 1996.06.03 - 2001.02.21
19 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UU
RAYMOND ANTHONTY CHAPPELL (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2002.04.01
CORNER CLOSE 9 BELL LANE , THAME
OX9 3AL, OXFORDSHIRE
JONATHAN MARK CHEELE (resigned)
Director, MANAGER, 2008.02.11 - 2008.10.21
3 HARESTONES WYNYARD WOODS , BILLINGHAM
TS22 5QT, CLEVELAND
DOUGLAS CLAYTON (resigned)
Director, ACCOUNTANT, 1996.09.19 - 2005.07.15
610 HUDDERSFIELD ROAD , STALYBRIDGE
SK15 3RA, CHESHIRE
PETER JOHN DAVID (resigned)
Director, MANAGING DIRECTOR, 2007.08.13 - 2008.10.21
KINGSWOOD HOUSE ACCOMMODATION ROAD , LONGCROSS
KT16 0EQ, SURREY
PETER JOHN DAVID (resigned)
Director, MANAGING DIRECTOR, 2009.04.02 - 2011.06.14
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
FRANCIS JOSEPH EATON (resigned)
Director, 1998.05.18 - 1999.06.01
CROICHLEY FOLD HAWKSHAW , BURY
BL8 4JE, LANCASHIRE
RICHARD JAMES FENTON (resigned)
Director, NONE, 2010.03.17 - 2013.02.19
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
STEPHEN RONALD WILLIAM FRANCIS (resigned)
Director, ACCOUNTANT, 2005.07.18 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
HOWARD ELLIOTT HARRIS (resigned)
Director, COMPANY DIRECTOR, 2006.06.06 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
PETER GEOFFREY HUDSON (resigned)
Director, 1997.10.01 - 2005.07.15
68 LEICESTER ROAD NEW PACKINGTON , ASHBY DE LA ZOUCH
LE65 1TQ, LEICESTERSHIRE
CHRISTOPHER GORDON KING (resigned)
Director, CHARTERED ACCOUNTANT, 2011.10.21 - 2016.06.03
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
ALAN MARLAND (resigned)
Director, 1998.05.18 - 2000.06.02
LOUGHRIGG HAMPDEN ROAD SHAW , OLDHAM
OL2 8QB, LANCASHIRE
GRAHAM LLOYD MAUNDRELL (resigned)
Director, HR MANAGER, 2007.05.04 - 2016.06.03
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOHN DAVID MELTHAM (resigned)
Director, ACCOUNTANT, 2011.04.12 - 2016.06.03
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOSEPH HENRY MENENDEZ (resigned)
Director, COMPANY DIRECTOR, 2008.01.14 - 2016.06.03
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
JOHN LANCASTER OLIVER (resigned)
Director, PARTNER, 2006.11.10 - 2009.07.13
THE CROFT HOUSE 4 HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
BERNARD POOLE (resigned)
Director, 1992.05.02 - 1996.08.12
HIGH CRAGGS FARM CRAGG VALE , HEBDEN BRIDGE
HX7 5TT, WEST YORKSHIRE
HUBERTUS JOSEPHUS JOHANNES VAN BEIJEREN (resigned)
Director, 2001.02.20 - 2005.07.15
DIJKSTRAAT 161 , 3906 DD VEENEVDAAL
NETHERLANDS

Companies near to BALL & YOUNG ltd.

Information about the Private Limited Company BALL & YOUNG 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: 2016.06.14. Reload the data