YORKSHIRE DALES MEAT COMPANY LTD
NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL8 1JY

Company number 05278694
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address MILL CLOSE, PATRICK BROMPTON, BEDALE, NORTH YORKSHIRE, DL8 1JY
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 250,000 . The most likely internet sites of YORKSHIRE DALES MEAT COMPANY LTD are www.yorkshiredalesmeatcompany.co.uk, and www.yorkshire-dales-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Yorkshire Dales Meat Company Ltd is a Private Limited Company. The company registration number is 05278694. Yorkshire Dales Meat Company Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Yorkshire Dales Meat Company Ltd is Mill Close Patrick Brompton Bedale North Yorkshire Dl8 1jy. . KNOX, Thomas Stephen is a Secretary of the company. KNOX, Patricia Anne is a Director of the company. KNOX, Thomas James is a Director of the company. KNOX, Thomas Stephen is a Director of the company. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
KNOX, Thomas Stephen
Appointed Date: 05 November 2004
Director
KNOX, Patricia Anne
Appointed Date: 05 November 2004
68 years old
Director
KNOX, Thomas James
Appointed Date: 01 January 2015
40 years old
Director
KNOX, Thomas Stephen
Appointed Date: 05 November 2004
71 years old

Persons With Significant Control

Mr Thomas Stephen Knox
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Knox
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE DALES MEAT COMPANY LTD Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 250,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Appointment of Mr Thomas James Knox as a director on 1 January 2015
...
... and 24 more events
29 Nov 2006
Particulars of mortgage/charge
11 Sep 2006
Total exemption small company accounts made up to 31 March 2006
01 Dec 2005
Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005
Accounting reference date extended from 30/11/05 to 31/03/06
05 Nov 2004
Incorporation

YORKSHIRE DALES MEAT COMPANY LTD Charges

27 July 2011
All assets debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
24 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 16 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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