BALL & YOUNG LIMITED

Oldham Road, Manchester, M24 2DB Middleton
StatusACTIVE
Company No.00901282
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Mar 1967
Years53 years, 6 months, 8 days


SUMMARY

BALL & YOUNG LIMITED is an active private limited company with number 00901282. It was incorporated 53 years, 6 months, 8 days ago, on 20 March 1967. The company address is Oldham Road, Manchester, M24 2DB Middleton, Manchester and the country of origin is United Kingdom. On 01 October 2008 the company had it's name changed from 'VITAFOAM LIMITED' to the actual name 'BALL & YOUNG LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BALL & YOUNG LIMITED is 'Manufacture of plastics in primary forms ' (20160). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date30 May 2017
Returns Last Date02 May 2016
Nature of business (SIC)
20160Manufacture of plastics in primary forms
Previous Names
2008-10-01VITAFOAM LIMITED
Mortgages
Num. Charges7
Outstanding3
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


VITA INDUSTRIAL (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Dec 2005
Current time on role 14 years, 9 months, 27 days

DAVIDS, Gilbert James
Director
ACTIVE
Assigned on 17 Mar 2010
Current time on role 10 years, 6 months, 11 days

O'RIORDAN, Daniel Joseph
Director
ACTIVE
Assigned on 20 Feb 2013
Current time on role 7 years, 7 months, 8 days

ROBB, Ian William
Director
ACTIVE
Assigned on 07 Jan 2019
Current time on role 1 years, 8 months, 21 days

SHAFI KHAN, Mohammed Omar
Director
ACTIVE
Assigned on 12 Apr 2019
Current time on role 1 years, 5 months, 16 days

SHAW, Ann Southern
Director
ACTIVE
Assigned on 03 Jun 2016
Current time on role 4 years, 3 months, 25 days



THORP, Thomas James
Director
ACTIVE
Assigned on 03 Jun 2016
Current time on role 4 years, 3 months, 25 days

STIRZAKER, Mark Robert
Secretary
RESIGNED
Assigned on 10 Oct 2001
Resigned on 01 Dec 2005
Time on role 4 years, 1 months, 22 days

TEAGUE, Alan Richard
Secretary
RESIGNED
Assigned on
Resigned on 10 Oct 2001
Time on role 18 years, 11 months, 18 days

ALLANSON, Stefan Peter
Director
RESIGNED
Assigned on 14 Jun 2011
Resigned on 21 Oct 2011
Time on role 0 years, 4 months, 7 days

BUCHANAN, Peter Michael Richmond
Director
RESIGNED
Assigned on 15 Jul 2005
Resigned on 29 Jun 2006
Time on role 0 years, 11 months, 14 days



BURLEY, Nicholas James
Director
RESIGNED
Assigned on 06 Jul 2007
Resigned on 25 Mar 2011
Time on role 3 years, 8 months, 19 days

BUTTERWORTH, Laurence Harry
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 21 years, 8 months, 28 days

CAMPBELL, David Arthur
Director
RESIGNED
Assigned on 03 Jun 1996
Resigned on 21 Feb 2001
Time on role 4 years, 8 months, 18 days

CHAPPELL, Raymond Anthonty
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 01 Apr 2002
Time on role 2 years, 2 months, 31 days

CHEELE, Jonathan Mark
Director
RESIGNED
Assigned on 02 Apr 2009
Resigned on 31 Dec 2018
Time on role 9 years, 8 months, 29 days



CHEELE, Jonathan Mark
Director
RESIGNED
Assigned on 11 Feb 2008
Resigned on 21 Oct 2008
Time on role 0 years, 8 months, 10 days

CLAYTON, Douglas
Director
RESIGNED
Assigned on 19 Sep 1996
Resigned on 15 Jul 2005
Time on role 8 years, 9 months, 26 days

DAVID, Peter John
Director
RESIGNED
Assigned on 02 Apr 2009
Resigned on 14 Jun 2011
Time on role 2 years, 2 months, 12 days

DAVID, Peter John
Director
RESIGNED
Assigned on 13 Aug 2007
Resigned on 21 Oct 2008
Time on role 1 years, 2 months, 8 days

EATON, Francis Joseph
Director
RESIGNED
Assigned on 18 May 1998
Resigned on 01 Jun 1999
Time on role 1 years, 0 months, 14 days



FENTON, Richard James
Director
RESIGNED
Assigned on 17 Mar 2010
Resigned on 19 Feb 2013
Time on role 2 years, 11 months, 2 days

FRANCIS, Stephen Ronald William
Director
RESIGNED
Assigned on 18 Jul 2005
Resigned on 02 Jul 2007
Time on role 1 years, 11 months, 15 days

HARRIS, Howard Elliott
Director
RESIGNED
Assigned on 06 Jun 2006
Resigned on 01 Nov 2006
Time on role 0 years, 4 months, 25 days

HUDSON, Peter Geoffrey
Director
RESIGNED
Assigned on 01 Oct 1997
Resigned on 15 Jul 2005
Time on role 7 years, 9 months, 14 days

KING, Christopher Gordon
Director
RESIGNED
Assigned on 21 Oct 2011
Resigned on 03 Jun 2016
Time on role 4 years, 7 months, 13 days



MARLAND, Alan
Director
RESIGNED
Assigned on 18 May 1998
Resigned on 02 Jun 2000
Time on role 2 years, 0 months, 15 days

MAUNDRELL, Graham Lloyd
Director
RESIGNED
Assigned on 04 May 2007
Resigned on 03 Jun 2016
Time on role 9 years, 0 months, 30 days

MELTHAM, John David
Director
RESIGNED
Assigned on 12 Apr 2011
Resigned on 03 Jun 2016
Time on role 5 years, 1 months, 21 days

MENENDEZ, Joseph Henry
Director
RESIGNED
Assigned on 14 Jan 2008
Resigned on 03 Jun 2016
Time on role 8 years, 4 months, 20 days

OLIVER, John Lancaster
Director
RESIGNED
Assigned on 10 Nov 2006
Resigned on 13 Jul 2009
Time on role 2 years, 8 months, 3 days



POOLE, Bernard
Director
RESIGNED
Assigned on
Resigned on 12 Aug 1996
Time on role 24 years, 1 months, 16 days

VAN BEIJEREN, Hubertus Josephus Johannes
Director
RESIGNED
Assigned on 20 Feb 2001
Resigned on 15 Jul 2005
Time on role 4 years, 4 months, 23 days

CHARGES


7 charges registered
7 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 26 Jul 2018
Delivered on 31 Jul 2018
Status Outstanding

Persons Entitled
Factofrance Sa

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 08 Jun 2018
Delivered on 11 Jun 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 01 Oct 2013
Delivered on 10 Oct 2013
Status Fully-satisfied

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 01 Oct 2013
Delivered on 04 Oct 2013
Status Outstanding

Persons Entitled
Ge Factofrance S.A.S.

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Debenture


Created on 23 Apr 2009
Delivered on 01 May 2009
Status Fully-satisfied

Persons Entitled
J.P. Morgan Europe Limited as Security Agent

Amount Secured
All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 07 Dec 2007
Delivered on 21 Dec 2007
Status Fully-satisfied

Persons Entitled
J.P. Morgan Europe Limited (As Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from or by a principal to each of the secured parties, all monies due or to become due from the principals and/or british vita unlimited to the secured parties and all monies due or to become due to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

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. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 23 Aug 2005
Delivered on 12 Sep 2005
Status Fully-satisfied

Persons Entitled
J.P. Morgan Europe Limited

Amount Secured
All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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