YORKSHIRE DALES ICE CREAM LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 6EJ
Company number 06131409
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address CALM SLATE FARM MOOR LANE, HALTON EAST, SKIPTON, NORTH YORKSHIRE, BD23 6EJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Gary Stephen Rogers on 1 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YORKSHIRE DALES ICE CREAM LIMITED are www.yorkshiredalesicecream.co.uk, and www.yorkshire-dales-ice-cream.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 Steeton & Silsden Rail Station is 5.8 miles; to Ben Rhydding Rail Station is 7 miles; to Crossflatts Rail Station is 9.4 miles; to Bingley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Dales Ice Cream Limited is a Private Limited Company. The company registration number is 06131409. Yorkshire Dales Ice Cream Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Yorkshire Dales Ice Cream Limited is Calm Slate Farm Moor Lane Halton East Skipton North Yorkshire Bd23 6ej. . ROGERS, Amanda Jayne is a Secretary of the company. MUNRO, Hamish is a Director of the company. ROGERS, Amanda Jayne is a Director of the company. ROGERS, Gary Stephen is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ROGERS, Amanda Jayne
Appointed Date: 28 February 2007

Director
MUNRO, Hamish
Appointed Date: 01 October 2012
36 years old

Director
ROGERS, Amanda Jayne
Appointed Date: 20 March 2013
50 years old

Director
ROGERS, Gary Stephen
Appointed Date: 28 February 2007
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 February 2008
Appointed Date: 28 February 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 March 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Mr Gary Stephen Rogers
Notified on: 28 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jayne Rogers
Notified on: 28 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE DALES ICE CREAM LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Director's details changed for Mr Gary Stephen Rogers on 1 April 2016
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
30 Mar 2007
New director appointed
21 Mar 2007
Ad 28/02/07--------- £ si 2@1=2 £ ic 2/4
21 Mar 2007
New secretary appointed
01 Mar 2007
Director resigned
28 Feb 2007
Incorporation

YORKSHIRE DALES ICE CREAM LIMITED Charges

27 January 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2011
Supplemental chattel mortgage
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being volkswagen LT35 WG06 vfs…
13 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 18 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…