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H. YOUNG STRUCTURES LIMITED

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

Company details

AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD

H. YOUNG STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 01111584
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

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: 2017.07.29
overdue: NO
last made update: 2016.07.15
documents available: 1

Mortgages:

Y. YOUNG & CO. LIMITED
DEBENTURE - Outstanding on 1982.05.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.11.20

List of company documents:

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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SMITH / 10/12/2014
Form type: CH01
Date: 2015.10.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD BUXTON
Form type: TM01
Date: 2013.09.16
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLMAN
Form type: TM01
Date: 2012.10.04
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR APPOINTED MR DAVID SEAN SMITH
Form type: AP01
Date: 2011.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SMITH / 15/07/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/96 FROM:, BURWELL RD., LONDON E10 7QG.
Form type: 287
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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ISSUE OF SHARES 23/04/96
Form type: ORES13
Date: 1996.05.13
£2.95
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£ NC 50000/150000, 23/04
Form type: ORES04
Date: 1996.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.20

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Company directors and board members:

DAVID SEAN SMITH (current)
Secretary, 1999.07.05
13 WEST END AVENUE BRUNDALL , NORWICH
NR13 5RF, NORFOLK
PETER HILDRED BUXTON (current)
Director, 2001.01.01
THE PEN MILTON LILBOURNE , PEWSEY
SN9 5LJ, WILTS
COLIN HOWLETT (current)
Director, OPERATIONS DIRECTOR, 1995.04.11
19 PIGHTLE WAY , LYNG
NR9 5RL, NORFOLK
IAN PEACHMENT (current)
Director, CONTRACTS/COMMERCIAL, 1997.03.25
11 SAINT PHILIPS ROAD , NORWICH
NR2 3BL, NORFOLK
DAVID SEAN SMITH (current)
Director, ACCOUNTANT, 2011.01.04
AYTON ROAD WYMONDHAM , NORFOLK
NR18 0RD
PETER ANTHONY SMITH (current)
Director, TECHNICAL DIRECTOR, 1997.08.19
BLAKE BARN COLEGATE END ROAD PULHAM MARKET , DISS
IP21 4XG, NORFOLK
ENGLAND
ANGELO CARACATSANIS (resigned)
Secretary, ACCOUNTANT, 1993.06.30 - 1999.07.05
2 HILLSIDE BARNHAM BROOM , NORWICH
NR9 4DF, NORFOLK
FREDERICK HERBERT SACH (resigned)
Secretary, 1991.07.27 - 1993.06.30
4 MALVERN DRIVE , WOODFORD GREEN
IG8 0JW, ESSEX
JOHN BAINBRIDGE (resigned)
Director, OPERATIONS DIRECTOR, 1994.05.19 - 1996.07.31
9 WREN COURT , ALDERSHOT
GU12 6AX, HAMPSHIRE
PETER HILDRED BUXTON (resigned)
Director, SALES DIRECTOR, 1992.07.23 - 1996.07.31
THE PEN MILTON LILBOURNE , PEWSEY
SN9 5LJ, WILTS
ROBERT VICTOR BUXTON (resigned)
Director, 1997.03.25 - 2001.10.31
GARDEN COTTAGE KIMBERLEY HALL , WYMONDHAM
NR18 0RT, NORFOLK
RONALD CARLILE BUXTON (resigned)
Director, STRUCTURAL ENGINEER, 1991.07.27 - 2013.09.12
67 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QG
RAYMOND EDWARD COCKERILL (resigned)
Director, CHARTERED ENGINEER, 1991.07.27 - 1992.08.28
138 STOUGHTON ROAD , GUILDFORD
GU2 6PG, SURREY
BRIAN PETER COLMAN (resigned)
Director, CHIEF EXECUTIVE / DIRECTOR, 1995.04.11 - 2012.09.12
40 FAKENHAM ROAD DRAYTON , NORWICH
NR8 6PT, NORFOLK
LIONEL SYDNEY HELYAR (resigned)
Director, MANAGER/STRUCTURAL ENGINEERING, 1991.07.27 - 1992.07.24
20 BINSCOMBE LANE , GODALMING
GU7 3PN, SURREY
ALAN KENNETH NORRIS (resigned)
Director, ENGINEER/DIRECTOR, 1991.07.27 - 1992.12.31
141 ARDMORE LANE , BUCKHURST HILL
IG9 5SB, ESSEX
FREDERICK HERBERT SACH (resigned)
Director, CHARTERED SECRETARY, 1991.07.27 - 1994.05.19
4 MALVERN DRIVE , WOODFORD GREEN
IG8 0JW, ESSEX
STEPHEN PAUL UNDERWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1994.03.02
82 CHARLOTTE GARDENS COLLIER ROW , ROMFORD
RM5 2ED, ESSEX

Companies near to H. YOUNG STRUCTURES ltd.

Information about the Private Limited Company H. YOUNG STRUCTURES 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: 2016.07.24. Reload the data