MACHIN YORKSHIRE LAMB LTD
YORK CLARINE LIMITED

Hellopages » North Yorkshire » Hambleton » YO61 4RW

Company number 03546111
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address LOW FARM, BRANDSBY, YORK, YO61 4RW
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 600,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MACHIN YORKSHIRE LAMB LTD are www.machinyorkshirelamb.co.uk, and www.machin-yorkshire-lamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Malton Rail Station is 11.9 miles; to York Rail Station is 12.1 miles; to Hammerton Rail Station is 12.3 miles; to Cattal Rail Station is 13.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machin Yorkshire Lamb Ltd is a Private Limited Company. The company registration number is 03546111. Machin Yorkshire Lamb Ltd has been working since 15 April 1998. The present status of the company is Active. The registered address of Machin Yorkshire Lamb Ltd is Low Farm Brandsby York Yo61 4rw. . MACHIN, Wendy Elizabeth is a Secretary of the company. MACHIN, Richard Edward is a Director of the company. Secretary EVANS, Roger David Lovden has been resigned. Secretary MACHIN, Richard Edward has been resigned. Secretary TURNER, Paul Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Roger David Lovden has been resigned. Director HAWORTH, Peter has been resigned. Director MACHIN, John Parkin has been resigned. Director SIDAWAY, Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MACHIN, Wendy Elizabeth
Appointed Date: 30 April 2006
Director
MACHIN, Richard Edward
Appointed Date: 10 June 1998
86 years old

Resigned Directors

Secretary
EVANS, Roger David Lovden
Resigned: 18 February 2000
Appointed Date: 10 June 1998
Secretary
MACHIN, Richard Edward
Resigned: 05 October 2001
Appointed Date: 18 February 2000
Secretary
TURNER, Paul Robert
Resigned: 23 March 2006
Appointed Date: 05 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1998
Appointed Date: 15 April 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 June 1998
Appointed Date: 15 April 1998
35 years old
Director
EVANS, Roger David Lovden
Resigned: 04 October 2000
Appointed Date: 10 June 1998
78 years old
Director
HAWORTH, Peter
Resigned: 31 May 2007
Appointed Date: 10 June 1998
65 years old
Director
MACHIN, John Parkin
Resigned: 03 August 1998
Appointed Date: 10 June 1998
82 years old
Director
SIDAWAY, Paul
Resigned: 30 April 2005
Appointed Date: 01 September 2004
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1998
Appointed Date: 15 April 1998

MACHIN YORKSHIRE LAMB LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 600,000
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 600,000
13 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 95 more events
12 Jun 1998
Registered office changed on 12/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
11 May 1998
£ nc 100/1000000 07/05/98
11 May 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1998
Incorporation

MACHIN YORKSHIRE LAMB LTD Charges

18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21.4 acres of land or thereabouts at…
18 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a thornhill farm and land at brandsby in the…
10 May 2006
Mortgage
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 x evaporator type no. SOP0019779; 2 x evaporator type no…
13 January 2006
Guarantee & debenture
Delivered: 19 January 2006
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H seaves farm, low farm, water end, mill hill farm…
13 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings lying to the south east of the road…
13 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H west lodge town street brandsby t/no YK877.
13 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of jail lane…
16 June 2004
Fixed and floating charge
Delivered: 23 June 2004
Status: Satisfied on 17 January 2006
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 17 January 2006
Persons entitled: National Westminster Bank PLC
Description: Knackers yard busby stoop thirsk north yorkshire t/n…
28 February 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 17 January 2006
Persons entitled: National Westminster Bank PLC
Description: Knackers yard busby stoop thirsk north yorkshire NYK164481…
27 February 2003
Legal charge
Delivered: 17 March 2003
Status: Satisfied on 17 January 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south east of the road…
19 June 2002
Legal charge
Delivered: 1 July 2002
Status: Satisfied on 23 July 2004
Persons entitled: Robert Edgar Hawken and Kathleen Mary Hawken
Description: Wenvoe busby stoop thirsk north yorkshire YO7 4EH.
14 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Satisfied on 17 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the abattoir busby stoop nr thirsk…
25 May 1999
Mortgage debenture
Delivered: 27 May 1999
Status: Satisfied on 17 January 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
16 June 1998
Legal charge
Delivered: 18 June 1998
Status: Satisfied on 1 November 2000
Persons entitled: Abbeyville Associates Limited
Description: F/H property k/a land and buildings lying to the south east…

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