H.YOUNG & CO.,LIMITED

Ayton Road, Norfolk, NR18 0RD Wymondham
StatusACTIVE
Company No.00060263
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jan 1899
Years121 years, 10 months, 18 days


SUMMARY

H.YOUNG & CO.,LIMITED is an active private limited company with number 00060263. It was incorporated 121 years, 10 months, 18 days ago, on 12 January 1899. The company address is Ayton Road, Norfolk, NR18 0RD Wymondham, Norfolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for H.YOUNG & CO.,LIMITED is Activities of head offices (70100). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date12 Aug 2016
Returns Last Date15 Jul 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges12
Outstanding1
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


SMITH, David Sean
Secretary
ACTIVE
Assigned on 30 Jun 2000
Current time on role 20 years, 5 months, 0 days

BEAUGEARD, Benjamin Anthony
Director
ACTIVE
Assigned on 30 Jun 2006
Current time on role 14 years, 5 months, 0 days

BUXTON, Peter Hildred
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BUXTON, Robert Victor
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PEACHMENT, Ian
Director
ACTIVE
Assigned on 17 Mar 2003
Current time on role 17 years, 8 months, 13 days

SMITH, David Sean
Director
ACTIVE
Assigned on 11 Apr 2001
Current time on role 19 years, 7 months, 19 days



CARACATSANIS, Angelo
Secretary
RESIGNED
Assigned on 24 Oct 1996
Resigned on 30 Jun 2000
Time on role 3 years, 8 months, 6 days

SACH, Frederick Herbert
Secretary
RESIGNED
Assigned on
Resigned on 24 Oct 1996
Time on role 24 years, 1 months, 6 days

BUXTON, Ronald Carlile
Director
RESIGNED
Assigned on
Resigned on 12 Sep 2013
Time on role 7 years, 2 months, 18 days

COLMAN, Brian Peter
Director
RESIGNED
Assigned on
Resigned on 12 Sep 2012
Time on role 8 years, 2 months, 18 days

DAVIES, Brian Clifford
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 10 months, 30 days



SACH, Frederick Herbert
Director
RESIGNED
Assigned on
Resigned on 24 Oct 1996
Time on role 24 years, 1 months, 6 days

CHARGES


12 charges registered
12 outstanding, 11 satisfied, 0 partially satisfied


A registered charge


Created on 08 Nov 2016
Delivered on 08 Nov 2016
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
Unit 14, east 10, enterprise park, luton as registered at the land registry under title numbers EGL464491 & EX14505.


Transactions

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A registered charge


Created on 09 Jan 2014
Delivered on 09 Jan 2014
Status Fully-satisfied

Persons Entitled
Lombard North Central PLC (00337004)

Amount Secured


Short Particulars
Land and buildings lying to the south west of burwell road, london, E10 7DQ (land registry title number: EGL468742). Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 21 Jun 2010
Delivered on 24 Jun 2010
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a unit 10 east 10 enterprise park argall way london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 29 Jun 2006
Delivered on 30 Jun 2006
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings lying to the south west of burwell road london t/no EGL464491 and EGL468742. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 16 Jun 2006
Delivered on 17 Jun 2006
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property being the land and buildings at ayton road wymondham south norfolk t/n NK299076. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 08 Dec 2004
Delivered on 09 Dec 2004
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold property being land at burwell road,leyton,london borough of waltham forest; EGL464491. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 13 Feb 2004
Delivered on 18 Feb 2004
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a unit 11, east 10 enterprise park, burwell road, london, E10 7QJ part of which is registered with t/n EX14505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Legal mortgage


Created on 27 Aug 1996
Delivered on 09 Sep 1996
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a lea bridge site 10 burwell road leyton london t/no: EX14505 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Legal charge


Created on 15 Jun 1983
Delivered on 24 Jun 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or h I - span limited to the chargee on any account whatsoever, but subject to a limitation in respect of the liabilities of the company to the amount of the proceeds of sale of the mortgaged property, and a limitation in respect of the liabilities of h I - span limited to the amount of the loan reffered to a facility letter dated 18TH febuary 1983

Short Particulars
F/Hold land adjoining the browick road, wymondham, norfolk, approx 3 acres.


Transactions



Mortgage


Created on 12 Jan 1983
Delivered on 13 Jan 1983
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H k/a grosvenor house (formerly grosvenor hotel) union street aldershot, hampshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Guarantee & debenture


Created on 22 Oct 1981
Delivered on 03 Nov 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever.

Short Particulars
Fixed & floating charges undertaking and all property and assets present & future including goodwill & bookdebts uncalled capital, with all buildings fixtures, fixed plant & machinery (see doc M161).


Transactions

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Legal charge


Created on 30 Jul 1947
Delivered on 19 Aug 1947
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property situate in burwell rd, lea bridge, leyton, essex.


Transactions

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