Company number 06032698
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address SHANNON PLACE, SHANNON ROAD, POTTON, BEDFORDSHIRE, SG19 2YH
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of YORK HOUSE FOODS LIMITED are www.yorkhousefoods.co.uk, and www.york-house-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to St Neots Rail Station is 7.2 miles; to Arlesey Rail Station is 7.4 miles; to Ashwell & Morden Rail Station is 8.2 miles; to Baldock Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York House Foods Limited is a Private Limited Company.
The company registration number is 06032698. York House Foods Limited has been working since 19 December 2006.
The present status of the company is Active. The registered address of York House Foods Limited is Shannon Place Shannon Road Potton Bedfordshire Sg19 2yh. . MICHELSON, Trevor Roy is a Secretary of the company. AFFLECK, Ian James is a Director of the company. MICHELSON, Trevor Roy is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Processing and preserving of meat".
Current Directors
Resigned Directors
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2007
Appointed Date: 19 December 2006
Nominee Director
HP DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 19 December 2006
Persons With Significant Control
Mr Ian James Affleck
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
YORK HOUSE FOODS LIMITED Events
14 Feb 2017
Satisfaction of charge 2 in full
13 Feb 2017
Satisfaction of charge 1 in full
30 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Jan 2017
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Registration of charge 060326980004, created on 6 December 2016
...
... and 43 more events
23 Mar 2007
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
23 Mar 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Mar 2007
Particulars of mortgage/charge
21 Feb 2007
Company name changed howper 603 LIMITED\certificate issued on 21/02/07
19 Dec 2006
Incorporation
6 December 2016
Charge code 0603 2698 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: The properties known as the land and building on the south…
14 July 2008
Assignment of keyman life policy
Delivered: 22 July 2008
Status: Satisfied
on 12 August 2016
Persons entitled: Bank of Scotland PLC
Description: The policy with halifax numbered ASSH058532, life assured…
8 April 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied
on 14 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a f/h land and buildings on the north side…
12 March 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied
on 13 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…