THE REAL YORKSHIRE PUDDING CO LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 5JS

Company number 03174495
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address COULMAN ROAD INDUSTRIAL ESTATE, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5JS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Paul Graham Airey as a director on 1 January 2017; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Charles Robert Payne . The most likely internet sites of THE REAL YORKSHIRE PUDDING CO LIMITED are www.therealyorkshirepuddingco.co.uk, and www.the-real-yorkshire-pudding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The Real Yorkshire Pudding Co Limited is a Private Limited Company. The company registration number is 03174495. The Real Yorkshire Pudding Co Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of The Real Yorkshire Pudding Co Limited is Coulman Road Industrial Estate Thorne Doncaster South Yorkshire Dn8 5js. . AIREY, Paul Graham is a Director of the company. DAVIES, Robert Andrew is a Director of the company. PAYNE, Charles Robert is a Director of the company. SIMMONDS, Paul Stuart is a Director of the company. Secretary PARKER, David has been resigned. Secretary PROUDLOVE, Matthew Robert has been resigned. Secretary WOOD, Mark Andrew Kenneth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HOLMES, Paul Jarrod has been resigned. Director PARKER, David has been resigned. Director PROUDLOVE, Matthew Robert has been resigned. Director WOOD, Mark Andrew Kenneth has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
AIREY, Paul Graham
Appointed Date: 01 January 2017
47 years old
Director
DAVIES, Robert Andrew
Appointed Date: 16 December 2015
71 years old
Director
PAYNE, Charles Robert
Appointed Date: 02 April 2012
70 years old
Director
SIMMONDS, Paul Stuart
Appointed Date: 16 December 2015
67 years old

Resigned Directors

Secretary
PARKER, David
Resigned: 19 November 2012
Appointed Date: 11 April 1996
Secretary
PROUDLOVE, Matthew Robert
Resigned: 02 September 2014
Appointed Date: 19 November 2012
Secretary
WOOD, Mark Andrew Kenneth
Resigned: 02 December 2015
Appointed Date: 02 September 2014
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 April 1996
Appointed Date: 18 March 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 April 1996
Appointed Date: 18 March 1996
Director
HOLMES, Paul Jarrod
Resigned: 16 December 2015
Appointed Date: 11 April 1996
52 years old
Director
PARKER, David
Resigned: 19 November 2012
Appointed Date: 11 April 1996
72 years old
Director
PROUDLOVE, Matthew Robert
Resigned: 02 September 2014
Appointed Date: 19 November 2012
54 years old
Director
WOOD, Mark Andrew Kenneth
Resigned: 02 December 2015
Appointed Date: 02 September 2014
58 years old

THE REAL YORKSHIRE PUDDING CO LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Appointment of Mr Paul Graham Airey as a director on 1 January 2017
18 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Charles Robert Payne
03 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 40
04 Jan 2016
Registration of charge 031744950013, created on 17 December 2015
...
... and 81 more events
14 Nov 1996
Secretary resigned
09 Sep 1996
Registered office changed on 09/09/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
04 Jul 1996
Particulars of mortgage/charge
10 Apr 1996
Company name changed greatline LIMITED\certificate issued on 11/04/96
18 Mar 1996
Incorporation

THE REAL YORKSHIRE PUDDING CO LIMITED Charges

17 December 2015
Charge code 0317 4495 0013
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 December 2015
Charge code 0317 4495 0012
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
20 November 2012
Mortgage debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 November 2012
Deed of legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-4 coulman road industrial estate thorne doncaster…
16 March 2009
Legal mortgage
Delivered: 26 March 2009
Status: Satisfied on 16 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H warehouse premises to rear of site coulman road…
4 March 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 24 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Legal mortgage
Delivered: 3 April 2007
Status: Satisfied on 16 November 2012
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings at coulman road industrial…
30 May 2003
Fixed charge over chattels
Delivered: 7 June 2003
Status: Satisfied on 19 October 2007
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being the fixed assets together with any and…
4 February 2002
Legal mortgage
Delivered: 6 February 2002
Status: Satisfied on 19 October 2007
Persons entitled: Hsbc Bank PLC
Description: Coulman road industrial estate thorne do. With the benefit…
28 January 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied on 19 October 2007
Persons entitled: Midland Bank PLC
Description: Coulman road industrial estate thorne doncaster. With the…
28 January 1999
Debenture
Delivered: 30 January 1999
Status: Satisfied on 19 October 2007
Persons entitled: Donbac Limited
Description: F/Hold property on south side of coulman rd,thorne south…
19 January 1999
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 1999
Status: Satisfied on 19 October 2007
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge over all debts purchased pursuant to…
26 June 1996
Fixed and floating charge
Delivered: 4 July 1996
Status: Satisfied on 8 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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