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YORK HOUSE (MEAT PRODUCTS) LIMITED

Learn more about YORK HOUSE (MEAT PRODUCTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHANNON PLACE, POTTON, SANDY, BEDFORDSHIRE, SG19 2YH

YORK HOUSE (MEAT PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00992229
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.20
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10110 - Processing and preserving of meat

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.03.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2007.03.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT - Outstanding on 2007.09.18
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 2378
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES AFFLECK / 16/09/2010
Form type: CH01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, SHANNON PLACE, POTTON, BEDFORDSHIRE, SG19 2PZ
Form type: AD01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS PALLISTER / 21/08/2010
Form type: CH01
Date: 2010.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.12
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PALLISTER / 01/04/2008
Form type: 288c
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED MARTIN NICHOLAS PALLISTER
Form type: 288a
Date: 2008.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.18
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14

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Company directors and board members:

TREVOR ROY MICHELSON (current)
Secretary, 2008.01.07
81 HOLYWELL WAY , PETERBOROUGH
PE3 6SS
IAN JAMES AFFLECK (current)
Director, 2007.03.12
SHANNON PLACE POTTON , SANDY
SG19 2YH, BEDFORDSHIRE
TREVOR ROY MICHELSON (current)
Director, ACCOUNTANT, 1996.10.23
81 HOLYWELL WAY , PETERBOROUGH
PE3 6SS
MARTIN NICHOLAS PALLISTER (current)
Director, 2008.04.01
RUSHMEDE 149A ST NEOTS ROAD , SANDY
SG19 1BU, BEDFORDSHIRE
IAN JAMES AFFLECK (resigned)
Secretary, DIRECTOR, 2007.03.12 - 2008.01.07
CHERRY OAKS 34 LANGLEY COMMON ROAD , BARKHAM
RG40 4TS, BERKSHIRE
JANET ANN HINTON (resigned)
Secretary, 1991.09.11 - 1995.12.15
31 PEMBERLEY AVENUE , BEDFORD
MK40 2LE, BEDFORDSHIRE
PETER JAMES JAKES (resigned)
Secretary, ACCOUNTANT, 1995.12.15 - 1996.10.23
10 WARESLEY ROAD GAMLINGAY , SANDY
SG19 3EJ, BEDFORDSHIRE
TREVOR ROY MICHELSON (resigned)
Secretary, ACCOUNTANT, 1996.10.23 - 2007.03.12
18 ANGUS COURT , PETERBOROUGH
PE3 6BE, CAMBRIDGESHIRE
CHRISTOPHER JOHN BALL (resigned)
Director, MANAGING DIRECTOR, 1995.12.15 - 1997.01.31
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
PETER BROOKS (resigned)
Director, 2001.01.01 - 2007.03.12
7 KENDAL CLOSE , RUSHDEN
NN10 0QE, NORTHAMPTONSHIRE
DAVID BROWN (resigned)
Director, 1997.05.15 - 2003.10.02
BURNT OAKS IXER LANE BRADFIELD COMBUST , BURY ST EDMUNDS
IP30 0LR, SUFFOLK
IAN TREVOR HINTON (resigned)
Director, MANAGING DIRECTOR, 1991.09.11 - 2000.12.31
31 PEMBERLEY AVENUE , BEDFORD
MK40 2LE, BEDFORDSHIRE
JANET ANN HINTON (resigned)
Director, SECRETARY, 1991.09.11 - 1995.12.15
31 PEMBERLEY AVENUE , BEDFORD
MK40 2LE, BEDFORDSHIRE
ADAM MUGGOCH (resigned)
Director, COMPANY DIRECTOR, 1991.09.11 - 1995.12.01
ARTAMAN HOUSE ARTAMAN ROAD , RHU
GS4 3LQ, DUMBARTONSHIRE
MARTIN NICHOLAS PALLISTER (resigned)
Director, 2003.10.02 - 2007.03.12
RUSHMEDE 149A ST NEOTS ROAD , SANDY
SG19 1BU, BEDFORDSHIRE
RAYMOND JOHN PEACOCK (resigned)
Director, SALES DIRECTOR, 1991.09.11 - 2007.03.12
4 WHITTETS CLOSE GREAT GRANSDEN , SANDY
SG19 3AL, BEDFORDSHIRE

Companies near to YORK HOUSE (MEAT PRODUCTS) ltd.

Information about the Private Limited Company YORK HOUSE (MEAT PRODUCTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data