Youngman Group Limited

Company Name	Youngman Group Limited
Directors	Justin Jewitt White and Gary Frederick Scott
Company Status	Active
Company Number	05442058
Category	Private Limited Company
Incorporation Date	3 May 2005(19 years ago)
Previous Name	Bideawhile 467 Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Justin Jewitt White
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Gary Frederick Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American,British
Status	Current
Appointed	27 April 2020(14 years, 12 months after company formation)
Appointment Duration	4 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Secretary Name	Mr William Devane Tidwell
Nationality	American
Status	Current
Appointed	01 June 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Secretary Name	Mr Jeremy James Humphries Stapleton
Nationality	British
Status	Resigned
Appointed	13 September 2005(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 24 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr John Robert Brandon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 months after company formation)
Appointment Duration	9 years (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr John Bungay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Jeremy James Humphries Stapleton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Paul Arthur Bentley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Chris John Owen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Stephen Nicholas Riley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Mark Antony Carpenter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr William Thomas Allen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	93 Werner Road Pa 16148 Greenville United States

Director Name	Mr Phillip Sullivan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	93 Werner Road Pa 16148 Greenville United States

Secretary Name	Mr Geoffrey Robert Hartenstein
Status	Resigned
Appointed	24 October 2014(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2021)
Role	Company Director
Correspondence Address	93 Werner Road Pa 16148 Greenville United States

Director Name	Nick Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Timothy Keith Lewis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2019)
Role	Company Executive
Country of Residence	United States
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	James Timothy Caudill
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Lee Andrew Boyce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 March 2019(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Dr Alexander Carlos Bochert
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2019(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2020)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	youngmangroup.com
Email address	[email protected]
Telephone	01621 745900
Telephone region	Maldon

Location

Registered Address	The Causeway Maldon Essex CM9 4LJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

406.2k at £1	Werner Access Products Uk Holdings LTD 70.30% Ordinary
171.6k at £1	Werner Access Products Uk Holdings LTD 29.70% Ordinary A

Financials

Year	2014
Turnover	£36,090,470
Gross Profit	£8,093,142
Net Worth	£3,677,545
Cash	£26,538
Current Liabilities	£10,312,473

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 5 days from now)

Charges

11 January 2018	Delivered on: 16 January 2018 Persons entitled: Jp Morgan Chase Bank N.A. as Collateral Agent Classification: A registered charge Outstanding
22 December 2017	Delivered on: 28 December 2017 Persons entitled: Jp Morgan Chase Bank N.A. as the Collateral Agent Classification: A registered charge Outstanding
24 July 2017	Delivered on: 8 August 2017 Persons entitled: Jp Morgan Chase Bank, N.A. as Collateral Agent Classification: A registered charge Outstanding
24 July 2017	Delivered on: 7 August 2017 Persons entitled: Jpmorgan Chase Bank N.A. Classification: A registered charge Outstanding
14 April 2023	Delivered on: 24 April 2023 Persons entitled: Jpmorgan Chase Bank N.A. Classification: A registered charge Particulars: See clause 3.1 (fixed charge), clause 3.2 (floating charge), clause 6 (negative pledge). Outstanding
29 June 2022	Delivered on: 5 July 2022 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding
4 October 2021	Delivered on: 15 October 2021 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land, intellectual property and vehicles (which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding
23 October 2009	Delivered on: 24 October 2009 Satisfied on: 28 October 2014 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
1 October 2005	Delivered on: 12 October 2005 Satisfied on: 28 October 2014 Persons entitled: Matrix Income & Growth Vct PLC, Matrix Income & Growth Vct 2 PLC, Triven Vct PLC and Trivestvct Classification: Instrument constituting Â£3,100,000 secured subordinated loan stock 2010 Secured details: All monies due or to become due from the company formerly known as bideawhile 467 limited to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
1 October 2005	Delivered on: 8 October 2005 Satisfied on: 28 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge Secured details: All monies due or to become due from the company now known as bideawhile 467 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
1 October 2005	Delivered on: 8 October 2005 Satisfied on: 28 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company formerly known as bideawhile 467 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and. Fully Satisfied
1 October 2005	Delivered on: 4 October 2005 Satisfied on: 28 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as bideawhile 467 limited to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (22 pages)
8 July 2020	Termination of appointment of Alexander Carlos Bochert as a director on 30 June 2020 (1 page)
4 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
28 April 2020	Appointment of Gary Frederick Scott as a director on 27 April 2020 (2 pages)
17 December 2019	Termination of appointment of James Timothy Caudill as a director on 16 December 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
13 August 2019	Appointment of Mr Justin Jewitt White as a director on 7 August 2019 (2 pages)
2 July 2019	Termination of appointment of Nick Platt as a director on 30 June 2019 (1 page)
29 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
19 March 2019	Appointment of Mr. Lee Andrew Boyce as a director on 1 March 2019 (2 pages)
19 March 2019	Appointment of Dr. Alexander Carlos Bochert as a director on 1 March 2019 (2 pages)
12 March 2019	Termination of appointment of Chris John Owen as a director on 1 March 2019 (1 page)
12 March 2019	Termination of appointment of Timothy Keith Lewis as a director on 1 March 2019 (1 page)
23 August 2018	Full accounts made up to 31 December 2017 (26 pages)
7 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
4 May 2018	Appointment of Director James Timothy Caudill as a director on 9 April 2018 (2 pages)
19 March 2018	Termination of appointment of Phillip Sullivan as a director on 11 March 2018 (1 page)
16 January 2018	Registration of charge 054420580009, created on 11 January 2018 (57 pages)
16 January 2018	Registration of charge 054420580009, created on 11 January 2018 (57 pages)
11 January 2018	Appointment of Director Timothy Keith Lewis as a director on 1 December 2017 (2 pages)
11 January 2018	Appointment of Director Timothy Keith Lewis as a director on 1 December 2017 (2 pages)
10 January 2018	Termination of appointment of William Thomas Allen as a director on 1 December 2017 (1 page)
10 January 2018	Termination of appointment of William Thomas Allen as a director on 1 December 2017 (1 page)
28 December 2017	Registration of charge 054420580008, created on 22 December 2017 (14 pages)
28 December 2017	Registration of charge 054420580008, created on 22 December 2017 (14 pages)
27 September 2017	Termination of appointment of Paul Arthur Bentley as a director on 15 September 2017 (1 page)
27 September 2017	Termination of appointment of Paul Arthur Bentley as a director on 15 September 2017 (1 page)
17 August 2017	Full accounts made up to 31 December 2016 (27 pages)
17 August 2017	Full accounts made up to 31 December 2016 (27 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement loan 19/07/2017 (27 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement loan 19/07/2017 (27 pages)
8 August 2017	Registration of charge 054420580007, created on 24 July 2017 (57 pages)
8 August 2017	Registration of charge 054420580007, created on 24 July 2017 (57 pages)
7 August 2017	Registration of charge 054420580006, created on 24 July 2017 (65 pages)
7 August 2017	Registration of charge 054420580006, created on 24 July 2017 (65 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
19 December 2016	Full accounts made up to 31 December 2015 (25 pages)
19 December 2016	Full accounts made up to 31 December 2015 (25 pages)
1 September 2016	Termination of appointment of Jeremy James Humphries Stapleton as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Jeremy James Humphries Stapleton as a director on 1 September 2016 (1 page)
2 August 2016	Appointment of Nick Platt as a director on 25 May 2016 (2 pages)
2 August 2016	Appointment of Nick Platt as a director on 25 May 2016 (2 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 577,813 (9 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 577,813 (9 pages)
21 September 2015	Termination of appointment of John Bungay as a director on 1 September 2015 (1 page)
21 September 2015	Termination of appointment of John Bungay as a director on 1 September 2015 (1 page)
14 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
14 September 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 577,813 (10 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 577,813 (10 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 577,813 (10 pages)
8 April 2015	Full accounts made up to 30 June 2014 (26 pages)
8 April 2015	Full accounts made up to 30 June 2014 (26 pages)
25 March 2015	Auditor's resignation (1 page)
25 March 2015	Auditor's resignation (1 page)
19 November 2014	Statement of capital on 24 October 2014 GBP 577,813 (5 pages)
19 November 2014	Statement of capital on 24 October 2014 GBP 577,813 (5 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 October 2014	Satisfaction of charge 3 in full (4 pages)
28 October 2014	Satisfaction of charge 3 in full (4 pages)
28 October 2014	Satisfaction of charge 1 in full (4 pages)
28 October 2014	Satisfaction of charge 4 in full (4 pages)
28 October 2014	Satisfaction of charge 5 in full (4 pages)
28 October 2014	Satisfaction of charge 2 in full (4 pages)
28 October 2014	Satisfaction of charge 4 in full (4 pages)
28 October 2014	Satisfaction of charge 5 in full (4 pages)
28 October 2014	Satisfaction of charge 2 in full (4 pages)
28 October 2014	Satisfaction of charge 1 in full (4 pages)
27 October 2014	Appointment of Mr Geoffrey Robert Hartenstein as a secretary on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of John Robert Brandon as a director on 24 October 2014 (1 page)
27 October 2014	Termination of appointment of Mark Antony Carpenter as a director on 24 October 2014 (1 page)
27 October 2014	Appointment of Mr William Thomas Allen as a director on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Jeremy James Humphries Stapleton as a secretary on 24 October 2014 (1 page)
27 October 2014	Termination of appointment of John Robert Brandon as a director on 24 October 2014 (1 page)
27 October 2014	Termination of appointment of Stephen Nicholas Riley as a director on 24 October 2014 (1 page)
27 October 2014	Appointment of Mr Phillip Sullivan as a director on 24 October 2014 (2 pages)
27 October 2014	Appointment of Mr Geoffrey Robert Hartenstein as a secretary on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Mark Antony Carpenter as a director on 24 October 2014 (1 page)
27 October 2014	Appointment of Mr William Thomas Allen as a director on 24 October 2014 (2 pages)
27 October 2014	Appointment of Mr Phillip Sullivan as a director on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Stephen Nicholas Riley as a director on 24 October 2014 (1 page)
27 October 2014	Termination of appointment of Jeremy James Humphries Stapleton as a secretary on 24 October 2014 (1 page)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 627,813 (10 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 627,813 (10 pages)
7 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 627,813 (10 pages)
7 November 2013	Full accounts made up to 30 June 2013 (25 pages)
7 November 2013	Full accounts made up to 30 June 2013 (25 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
27 March 2013	Full accounts made up to 30 June 2012 (26 pages)
27 March 2013	Full accounts made up to 30 June 2012 (26 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (10 pages)
24 October 2011	Full accounts made up to 30 June 2011 (24 pages)
24 October 2011	Full accounts made up to 30 June 2011 (24 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (10 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (10 pages)
28 March 2011	Full accounts made up to 30 June 2010 (23 pages)
28 March 2011	Full accounts made up to 30 June 2010 (23 pages)
2 November 2010	Appointment of Mr Mark Antony Carpenter as a director (2 pages)
2 November 2010	Appointment of Mr Mark Antony Carpenter as a director (2 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (13 pages)
28 May 2010	Director's details changed for Mr Stephen Nicholas Riley on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for John Bungay on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Paul Arthur Bentley on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for John Bungay on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Jeremy James Humphries Stapleton on 1 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Jeremy James Humphries Stapleton on 1 April 2010 (1 page)
28 May 2010	Director's details changed for John Brandon on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Jeremy James Humphries Stapleton on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for John Bungay on 1 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Jeremy James Humphries Stapleton on 1 April 2010 (1 page)
28 May 2010	Secretary's details changed for Jeremy James Humphries Stapleton on 1 April 2010 (1 page)
28 May 2010	Director's details changed for Paul Arthur Bentley on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Chris Owen on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Stephen Nicholas Riley on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for John Brandon on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Chris Owen on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for John Brandon on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Chris Owen on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Jeremy James Humphries Stapleton on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Stephen Nicholas Riley on 1 April 2010 (2 pages)
28 May 2010	Director's details changed for Paul Arthur Bentley on 1 April 2010 (2 pages)
26 March 2010	Full accounts made up to 30 June 2009 (23 pages)
26 March 2010	Full accounts made up to 30 June 2009 (23 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 May 2009	Return made up to 03/05/09; full list of members (10 pages)
6 May 2009	Return made up to 03/05/09; full list of members (10 pages)
23 April 2009	Full accounts made up to 30 June 2008 (24 pages)
23 April 2009	Full accounts made up to 30 June 2008 (24 pages)
8 May 2008	Return made up to 03/05/08; full list of members (10 pages)
8 May 2008	Return made up to 03/05/08; full list of members (10 pages)
28 April 2008	Full accounts made up to 30 June 2007 (23 pages)
28 April 2008	Full accounts made up to 30 June 2007 (23 pages)
22 June 2007	Return made up to 03/05/07; full list of members (10 pages)
22 June 2007	Return made up to 03/05/07; full list of members (10 pages)
20 February 2007	Full accounts made up to 30 June 2006 (23 pages)
20 February 2007	Full accounts made up to 30 June 2006 (23 pages)
16 January 2007	Ad 12/12/06--------- Â£ si 35@1=35 Â£ ic 627778/627813 (2 pages)
16 January 2007	Ad 12/12/06--------- Â£ si 35@1=35 Â£ ic 627778/627813 (2 pages)
21 November 2006	Ad 08/11/06--------- Â£ si 5778@1=5778 Â£ ic 622000/627778 (2 pages)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Nc inc already adjusted 08/11/06 (1 page)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Nc inc already adjusted 08/11/06 (1 page)
21 November 2006	Ad 08/11/06--------- Â£ si 5778@1=5778 Â£ ic 622000/627778 (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
7 June 2006	Ad 01/10/05--------- Â£ si 621998@1 (5 pages)
7 June 2006	Ad 01/10/05--------- Â£ si 621998@1 (5 pages)
12 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
17 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
12 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 December 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 November 2005	Ad 01/10/05--------- Â£ si 621998@1=621998 Â£ ic 2/622000 (4 pages)
17 November 2005	Nc inc already adjusted 01/10/05 (2 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 November 2005	Nc inc already adjusted 01/10/05 (2 pages)
17 November 2005	Ad 01/10/05--------- Â£ si 621998@1=621998 Â£ ic 2/622000 (4 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
13 October 2005	Registered office changed on 13/10/05 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
12 October 2005	Particulars of mortgage/charge (6 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Particulars of mortgage/charge (6 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
8 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Company name changed bideawhile 467 LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed bideawhile 467 LIMITED\certificate issued on 06/10/05 (2 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
3 May 2005	Incorporation (17 pages)
3 May 2005	Incorporation (17 pages)

Youngman Group Limited

Business Activity

Directors

Contact

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