YORK HOUSE (MEAT PRODUCTS) LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2YH

Company number 00992229
Status Active
Incorporation Date 20 October 1970
Company Type Private Limited Company
Address SHANNON PLACE, POTTON, SANDY, BEDFORDSHIRE, SG19 2YH
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Satisfaction of charge 12 in full; Registration of charge 009922290016, created on 6 December 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of YORK HOUSE (MEAT PRODUCTS) LIMITED are www.yorkhousemeatproducts.co.uk, and www.york-house-meat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one 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 Meat Products Limited is a Private Limited Company. The company registration number is 00992229. York House Meat Products Limited has been working since 20 October 1970. The present status of the company is Active. The registered address of York House Meat Products Limited is Shannon Place Potton Sandy 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. PALLISTER, Martin Nicholas is a Director of the company. Secretary AFFLECK, Ian James has been resigned. Secretary HINTON, Janet Ann has been resigned. Secretary JAKES, Peter James has been resigned. Secretary MICHELSON, Trevor Roy has been resigned. Director BALL, Christopher John has been resigned. Director BROOKS, Peter has been resigned. Director BROWN, David has been resigned. Director HINTON, Ian Trevor has been resigned. Director HINTON, Janet Ann has been resigned. Director MUGGOCH, Adam has been resigned. Director PALLISTER, Martin Nicholas has been resigned. Director PEACOCK, Raymond John has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MICHELSON, Trevor Roy
Appointed Date: 07 January 2008
Director
AFFLECK, Ian James
Appointed Date: 12 March 2007
64 years old
Director
MICHELSON, Trevor Roy
Appointed Date: 23 October 1996
72 years old
Director
PALLISTER, Martin Nicholas
Appointed Date: 01 April 2008
64 years old

Resigned Directors

Secretary
AFFLECK, Ian James
Resigned: 07 January 2008
Appointed Date: 12 March 2007
Secretary
HINTON, Janet Ann
Resigned: 15 December 1995
Secretary
JAKES, Peter James
Resigned: 23 October 1996
Appointed Date: 15 December 1995
Secretary
MICHELSON, Trevor Roy
Resigned: 12 March 2007
Appointed Date: 23 October 1996
Director
BALL, Christopher John
Resigned: 31 January 1997
Appointed Date: 15 December 1995
83 years old
Director
BROOKS, Peter
Resigned: 12 March 2007
Appointed Date: 01 January 2001
74 years old
Director
BROWN, David
Resigned: 02 October 2003
Appointed Date: 15 May 1997
82 years old
Director
HINTON, Ian Trevor
Resigned: 31 December 2000
80 years old
Director
HINTON, Janet Ann
Resigned: 15 December 1995
79 years old
Director
MUGGOCH, Adam
Resigned: 01 December 1995
92 years old
Director
PALLISTER, Martin Nicholas
Resigned: 12 March 2007
Appointed Date: 02 October 2003
64 years old
Director
PEACOCK, Raymond John
Resigned: 12 March 2007
80 years old

Persons With Significant Control

York House Foods Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

YORK HOUSE (MEAT PRODUCTS) LIMITED Events

16 Feb 2017
Satisfaction of charge 12 in full
08 Dec 2016
Registration of charge 009922290016, created on 6 December 2016
27 Sep 2016
Confirmation statement made on 21 August 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Satisfaction of charge 13 in full
...
... and 123 more events
27 Aug 1987
Return made up to 01/07/87; full list of members
20 Jul 1987
New director appointed
27 Oct 1986
Accounts for a small company made up to 31 March 1986
27 Oct 1986
Return made up to 28/08/86; full list of members
20 Oct 1970
Incorporation

YORK HOUSE (MEAT PRODUCTS) LIMITED Charges

6 December 2016
Charge code 0099 2229 0016
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
6 November 2009
All assets debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Assignment
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns the policy any right to receive payment in relation…
12 March 2007
Chattel mortgage
Delivered: 15 March 2007
Status: Satisfied on 12 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Equipment being butchery room laska WW130-6 200 litre…
26 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 16 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 March 1997
Fixed charge supplemental to a debenture dated 15 december 1995 issued by the company
Delivered: 11 April 1997
Status: Satisfied on 21 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
23 January 1997
Debenture
Delivered: 28 January 1997
Status: Satisfied on 21 March 2003
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 January 1997
Debenture
Delivered: 28 January 1997
Status: Satisfied on 21 February 1998
Persons entitled: Eci Gp Scotland Limited, for Itself and as Trustee for the Investors
Description: (Including trade fixtures). Fixed and floating charges over…
16 August 1996
Fixed equitable charge
Delivered: 30 August 1996
Status: Satisfied on 21 March 2003
Persons entitled: Barclays Commercial Services Limited
Description: Fixed equitable charge all book and other debts which fail…
8 February 1996
Mortgage
Delivered: 27 February 1996
Status: Satisfied on 21 March 2003
Persons entitled: Barclays Bank PLC
Description: General plant - an "enviroclean" high pressure water wash…
15 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied on 21 February 1998
Persons entitled: Barclays Bank PLC
Description: The f/h property k/as or being land and buildings at…
15 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied on 21 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1994
Fixed charge
Delivered: 30 June 1994
Status: Satisfied on 18 February 2003
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x 1992 form press serial no: 9030. 1 x 1992 ram feed…
18 August 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied on 4 February 1997
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a plots a & c shannon place station road potton…
29 November 1989
Single debenture
Delivered: 4 December 1989
Status: Satisfied on 18 February 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1988
Mortgage
Delivered: 12 January 1989
Status: Satisfied on 18 February 2003
Persons entitled: Lloyds Bank PLC
Description: Land at shannon place off station road potton beds & all…

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