H. YOUNG (PROPERTIES) LIMITED

Forge Mount, Southampton, SO31 8AU Providence Hill Bursledon
StatusACTIVE
Company No.00886597
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Aug 1966
Years54 years, 0 months, 23 days


SUMMARY

H. YOUNG (PROPERTIES) LIMITED is an active private limited company with number 00886597. It was incorporated 54 years, 0 months, 23 days ago, on 26 August 1966. The company address is Forge Mount, Southampton, SO31 8AU Providence Hill Bursledon, Southampton, Hampshire and the country of origin is United Kingdom. On 05 December 2006 the company had it's name changed from 'H. YOUNG TRANSPORT LIMITED' to the actual name 'H. YOUNG (PROPERTIES) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for H. YOUNG (PROPERTIES) LIMITED are 'Operation of warehousing and storage facilities for land transport activities ' (52103), 'Other letting and operating of own or leased real estate ' (68209) and 'Management of real estate on a fee or contract basis ' (68320). The accounting category is 'Total Exemption Full', last accounts made up to 30 October 2018 next accounts are due by 30 July 2020.

OVERVIEW


Accounts
Reference Day30 October
Next due date30 Jul 2020
Last made up30 Oct 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 Feb 2017
Returns Last Date15 Jan 2016
Nature of business (SIC)
52103Operation of warehousing and storage facilities for land transport activities
68209Other letting and operating of own or leased real estate
68320Management of real estate on a fee or contract basis
Previous Names
2006-12-05H. YOUNG TRANSPORT LIMITED
Mortgages
Num. Charges8
Outstanding3
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


COLE, Aidan Geoffrey
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COLE, Aidan Geoffrey
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COLE, Carol Ann
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ARCHIBALD, Francis
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2005
Time on role 14 years, 8 months, 18 days

BRAXTON, John Edward
Director
RESIGNED
Assigned on
Resigned on 30 Oct 2006
Time on role 13 years, 10 months, 19 days

GOTCH, Alan Albert Edwin
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2003
Time on role 17 years, 1 months, 17 days



WOOD, Leslie
Director
RESIGNED
Assigned on
Resigned on 30 Oct 2006
Time on role 13 years, 10 months, 19 days

YOUNG, Hamilton
Director
RESIGNED
Assigned on
Resigned on 08 Feb 1991
Time on role 29 years, 7 months, 10 days

CHARGES


8 charges registered
8 outstanding, 5 satisfied, 0 partially satisfied


Debenture


Created on 30 Nov 2005
Delivered on 13 Dec 2005
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 18 Aug 1995
Delivered on 31 Aug 1995
Status Outstanding

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
Steads transport depot, red doles industrial estate, red doles lane, huddersfield west yorkshire t/no: wyk 548308.


Transactions

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Legal charge


Created on 24 Jun 1992
Delivered on 26 Jun 1992
Status Outstanding

Persons Entitled
Mrs Vera Young

Amount Secured
£200,000 06 under the terms of the charge

Short Particulars
F/H property k/a link house tower industrial estate, chickenhall lane, eastleigh hampshire title no. HP278464.


Transactions

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Legal charge


Created on 10 Jun 1988
Delivered on 22 Jun 1988
Status Outstanding

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
A) 1.78 acres of land lying to the west side of chickenhall lane, eastleigh, hampshire b) 1.21 acres of land lying to the west side of chickenhall lane eastleigh, hampshire title no. Hp 278464.


Transactions



Legal charge


Created on 26 Jul 1985
Delivered on 31 Jul 1985
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Land & premises known as link house, tower lane, chickenhall, eastleigh, hants title no's hp 178076, hp 178078, hp 278464.


Transactions

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Legal charge


Created on 29 Mar 1985
Delivered on 11 Apr 1985
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Link house, tower industrial estate, eastleigh, hampshire.


Transactions



Legal charge


Created on 29 Apr 1981
Delivered on 06 May 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
1.21 acres of land lying to the west side of chickenhall lane eastleigh, hampshire. Title no. Hp 178078.


Transactions



Legal charge


Created on 29 Apr 1981
Delivered on 06 May 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
1.78 acres of land lying to the west side of chickenhall lane, eastleigh, hampshire title no. Hp 178076.


Transactions

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