YORKSHIRE DAIRY GOATS
YORK ST HELEN'S FARM GOATS ST. HELEN'S FARM

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4NP

Company number 02809573
Status Active
Incorporation Date 15 April 1993
Company Type Private Unlimited Company
Address THE FARM OFFICE ST HELEN'S FARM, SEATON ROSS, YORK, EAST YORKSHIRE, YO42 4NP
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4.04 ; Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 4.04 . The most likely internet sites of YORKSHIRE DAIRY GOATS are www.yorkshiredairy.co.uk, and www.yorkshire-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Wressle Rail Station is 6.5 miles; to Gilberdyke Rail Station is 7.6 miles; to Broomfleet Rail Station is 9.4 miles; to Goole Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Dairy Goats is a Private Unlimited Company. The company registration number is 02809573. Yorkshire Dairy Goats has been working since 15 April 1993. The present status of the company is Active. The registered address of Yorkshire Dairy Goats is The Farm Office St Helen S Farm Seaton Ross York East Yorkshire Yo42 4np. . PATRICK, Suzanne is a Secretary of the company. ALVIS, David John is a Director of the company. LEWNEY, Paul Robert is a Director of the company. PATRICK, Suzanne is a Director of the company. WIELKOPOLSKA, Kathleen Mary is a Director of the company. WIELKOPOLSKI, Angus Alexander is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
PATRICK, Suzanne
Appointed Date: 15 April 1993
Director
ALVIS, David John
Appointed Date: 19 November 2014
56 years old
Director
LEWNEY, Paul Robert
Appointed Date: 01 August 2013
58 years old
Director
PATRICK, Suzanne
Appointed Date: 14 May 2002
62 years old
Director
WIELKOPOLSKA, Kathleen Mary
Appointed Date: 15 April 1993
72 years old
Director
WIELKOPOLSKI, Angus Alexander
Appointed Date: 15 April 1993
70 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993

Persons With Significant Control

Oak Farming
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE DAIRY GOATS Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4.04
06 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4.04
19 Nov 2014
Appointment of Mr David John Alvis as a director on 19 November 2014
22 Apr 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4.04
...
... and 80 more events
25 May 1993
New director appointed
10 May 1993
New secretary appointed
22 Apr 1993
Director resigned
22 Apr 1993
Secretary resigned
15 Apr 1993
Incorporation

YORKSHIRE DAIRY GOATS Charges

27 May 2008
Legal mortgage
Delivered: 29 May 2008
Status: Satisfied on 6 August 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at st helen's farm seaton ross york…
31 March 2008
Legal mortgage
Delivered: 8 April 2008
Status: Satisfied on 6 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at seaton ross, york assigns the…
23 April 2004
Mortgage over stocks and shares by owner to secure customer's account
Delivered: 14 May 2004
Status: Satisfied on 6 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Stocks shares and other marketable securities. See the…
21 January 2004
Legal mortgage
Delivered: 23 January 2004
Status: Satisfied on 6 August 2013
Persons entitled: Yorkshire Bank PLC
Description: The property land and buildings at st helens's farm seaton…
6 May 2003
Legal mortgage
Delivered: 7 May 2003
Status: Satisfied on 6 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at seaton ross york t/n YEA18042…
6 May 2003
Legal mortgage
Delivered: 7 May 2003
Status: Satisfied on 6 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at seaton ross york t/n YEA20519…
26 May 1999
Mortgage over stocks and shares
Delivered: 29 May 1999
Status: Satisfied on 6 August 2013
Persons entitled: Yorkshire Bank PLC
Description: The stocks shares and other marketable securities together…
26 May 1999
Debenture
Delivered: 29 May 1999
Status: Satisfied on 6 August 2013
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 May 1999
Legal mortgage
Delivered: 29 May 1999
Status: Satisfied on 6 August 2013
Persons entitled: Yorkshire Bank PLC
Description: L/H premises at st helen's farm seaton ross.. Assigns the…
4 June 1993
Mortgage debenture
Delivered: 17 June 1993
Status: Satisfied on 21 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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