YORK ROAST CO GROUP LTD
SHEFFIELD HOG 5 SHREWSBURY LTD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 09777459
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address UNIT 14 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, UNITED KINGDOM, S9 2RX
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 097774590001, created on 1 March 2017; Confirmation statement made on 2 November 2016 with updates; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of YORK ROAST CO GROUP LTD are www.yorkroastcogroup.co.uk, and www.york-roast-co-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Roast Co Group Ltd is a Private Limited Company. The company registration number is 09777459. York Roast Co Group Ltd has been working since 15 September 2015. The present status of the company is Active. The registered address of York Roast Co Group Ltd is Unit 14 Jessops Riverside 800 Brightside Lane Sheffield United Kingdom S9 2rx. The company`s financial liabilities are £35.05k. It is £35.05k against last year. And the total assets are £116.73k, which is £116.73k against last year. CHADWICK, Stephen Paul is a Director of the company. CHADWICK, Wayne Anthony is a Director of the company. NIETO, Richard Keith is a Director of the company. PLANT, Bryan Ian is a Director of the company. The company operates in "Activities of distribution holding companies".


york roast co group Key Finiance

LIABILITIES £35.05k
CASH n/a
TOTAL ASSETS £116.73k
All Financial Figures

Current Directors

Director
CHADWICK, Stephen Paul
Appointed Date: 18 August 2016
41 years old
Director
CHADWICK, Wayne Anthony
Appointed Date: 15 September 2015
68 years old
Director
NIETO, Richard Keith
Appointed Date: 17 August 2016
64 years old
Director
PLANT, Bryan Ian
Appointed Date: 16 August 2016
59 years old

Persons With Significant Control

Mr Roy Fox
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Maher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK ROAST CO GROUP LTD Events

02 Mar 2017
Registration of charge 097774590001, created on 1 March 2017
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Nov 2016
Confirmation statement made on 14 September 2016 with updates
01 Nov 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 200
11 Oct 2016
Current accounting period extended from 30 September 2016 to 31 January 2017
...
... and 0 more events
01 Sep 2016
Appointment of Mr Richard Keith Nieto as a director on 17 August 2016
01 Sep 2016
Appointment of Mr Stephen Paul Chadwick as a director on 18 August 2016
22 Aug 2016
Appointment of Mr Bryan Ian Plant as a director on 16 August 2016
08 Jun 2016
Company name changed hog 5 shrewsbury LTD\certificate issued on 08/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 100

YORK ROAST CO GROUP LTD Charges

1 March 2017
Charge code 0977 7459 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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