YOUNGS BLUECREST PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
YOUNGS BLUECREST PENSION TRUSTEES LIMITED
COMPANY NUMBER
03819466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/08/1999
(25 years and 4 months old)
WEBSITE
www.youngsseafoodchilled.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
04/08/1999
08/10/1999
INTERCEDE 1459 LIMITED
GRIMSBY
DN31 3SW
Telephone: 01472585858
TPS: No
Young's House Wickham Road
Grimsby
DN31 3SW
Telephone: 585858
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNG''S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YOUNGS BLUECREST PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YOUNGS BLUECREST PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUNGS BLUECREST PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUNGS BLUECREST PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/1999 - Present (25 years and 3 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 30 |
View Report |
|
11/12/2006 - Present (18years) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Dominic Eugene Kerrigan (919767083) has left the board |
| 02/08/2023 | New Board Member Daniel Howard Jones (926808886) Appointed |
| 28/07/2023 | New Board Member Daniel Howard Jones (931172988) Appointed |
| 31/12/2022 | New Accounts filed |
| 18/11/2022 | Timothy James Saunders (928487492) has left the board |
| 18/11/2022 | New Board Member Ty Nicholas Roberts (930234372) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 07/02/2022 | Andrew John Harding Rutherford (919016345) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 21/09/2021 | Julie Ann Russell (908726477) has left the board |
| 21/09/2021 | Julie Ann Russell (908726477) has left the board |
| 21/09/2021 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 22/03/2021 | New Board Member Robert Peter Henry Goldsmith (927958721) Appointed |
| 29/12/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 04/12/2019 | New Board Member AAA TRUSTEE LIMITED (919927512) Appointed |
| 04/12/2019 | AAA TRUSTEE LIMITED (926469946) has left the board |
| 27/11/2019 | TRUSTEE MATTERS LIMITED (919057406) has left the board |
| 27/11/2019 | New Board Member AAA TRUSTEE LIMITED (926469946) Appointed |
| 27/11/2019 | New Board Member Andrew Todd Pyle (926469624) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) has left the board |
| 13/07/2019 | New Accounts filed |
| 23/11/2018 | Jenny Nancy Loncaster (920563318) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Dominic Eugene Kerrigan (919767083) Appointed |
| 23/03/2017 | Anne Louise Hallifax (915801135) has left the board |
| 13/08/2016 | New Annual Return filed |
| 27/07/2016 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (921001369) has left the board |
| 27/07/2016 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 13/07/2016 | Anne Louise Hallifax (919197339) has left the board |
| 13/07/2016 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (921001369) Appointed |
| 07/05/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Jenny Nancy Loncaster (920563318) Appointed |
| 02/03/2016 | Malcolm Herbert Lofts (903109884) has left the board |
| 02/03/2016 | New Board Member Julie Ann Russell (908726477) Appointed |
| 16/02/2016 | Christopher Frank Parker (906668155) has left the board |
| 16/02/2016 | Christopher Frank Parker (906668155) has left the board |
| 30/08/2015 | New Annual Return filed |
| 21/07/2015 | TRUSTEE MATTERS LIMITED (919907537) has left the board |
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