YORKSHIRE GAME LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 02277630
Status Voluntary Arrangement
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3QP
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registration of charge 022776300012, created on 3 March 2017; Director's details changed for Mr Benjamin Joseph Keswick Weatherall on 6 March 2017; Secretary's details changed for Mr Benjamin Joseph Keswick Weatherall on 6 March 2017. The most likely internet sites of YORKSHIRE GAME LIMITED are www.yorkshiregame.co.uk, and www.yorkshire-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Yorkshire Game Limited is a Private Limited Company. The company registration number is 02277630. Yorkshire Game Limited has been working since 15 July 1988. The present status of the company is Voluntary Arrangement. The registered address of Yorkshire Game Limited is Richmond House Walkern Road Stevenage Hertfordshire England Sg1 3qp. . WEATHERALL, Benjamin Joseph Keswick is a Secretary of the company. WALLACE, Patrick is a Director of the company. WEATHERALL, Benjamin Joseph Keswick is a Director of the company. Secretary BAXTER, Sandra Mary has been resigned. Director BAXTER, Clare Louise has been resigned. Director BAXTER, Louis Charles has been resigned. Director BAXTER, Sandra Mary has been resigned. Director LYONS, Adrian Martin has been resigned. Director SPEIR, Adrian John has been resigned. Director TOWNSEND, Richard Barry has been resigned. Director WEATHERALL, Edward Percy Keswick has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
WEATHERALL, Benjamin Joseph Keswick
Appointed Date: 24 November 2005

Director
WALLACE, Patrick
Appointed Date: 01 November 2016
59 years old

Director
WEATHERALL, Benjamin Joseph Keswick
Appointed Date: 07 April 2000
59 years old

Resigned Directors

Secretary
BAXTER, Sandra Mary
Resigned: 23 November 2005

Director
BAXTER, Clare Louise
Resigned: 12 June 1995
Appointed Date: 01 June 1991
52 years old

Director
BAXTER, Louis Charles
Resigned: 23 November 2005
Appointed Date: 06 April 1993
82 years old

Director
BAXTER, Sandra Mary
Resigned: 23 November 2005
77 years old

Director
LYONS, Adrian Martin
Resigned: 07 August 2014
Appointed Date: 07 August 2014
62 years old

Director
SPEIR, Adrian John
Resigned: 11 November 2005
Appointed Date: 12 June 1995
76 years old

Director
TOWNSEND, Richard Barry
Resigned: 15 December 2014
Appointed Date: 01 April 2002
66 years old

Director
WEATHERALL, Edward Percy Keswick
Resigned: 01 November 2016
Appointed Date: 08 August 2006
68 years old

Persons With Significant Control

Overfingland Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE GAME LIMITED Events

13 Mar 2017
Registration of charge 022776300012, created on 3 March 2017
06 Mar 2017
Director's details changed for Mr Benjamin Joseph Keswick Weatherall on 6 March 2017
06 Mar 2017
Secretary's details changed for Mr Benjamin Joseph Keswick Weatherall on 6 March 2017
06 Mar 2017
Registered office address changed from Station Road Industrial Park Brompton on Swale Richmond North Yorkshire DL10 7SN to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 6 March 2017
16 Feb 2017
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 137 more events
12 Jan 1989
Director resigned;new director appointed

17 Nov 1988
Memorandum and Articles of Association

09 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jul 1988
Incorporation

YORKSHIRE GAME LIMITED Charges

3 March 2017
Charge code 0227 7630 0012
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Yorkshire Game 17 Limited
Description: Contains fixed charge…
1 February 2017
Charge code 0227 7630 0011
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Epk Weatherall Bjk Weatherall
Description: Contains fixed charge…
1 February 2017
Charge code 0227 7630 0010
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Overfingland Nominees Limited
Description: Contains fixed charge…
30 September 2008
Debenture
Delivered: 16 October 2008
Status: Satisfied on 2 February 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 29 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Chattels mortgage
Delivered: 31 July 2003
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
1 December 2000
Legal mortgage
Delivered: 8 December 2000
Status: Satisfied on 6 November 2003
Persons entitled: Hsbc Bank PLC
Description: Valley road darrington pontefract west yorkshire t/no:…
6 July 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Bank PLC
Description: 18 leaside aycliffe industrial estate newton aycliffe…
31 August 1995
Legal charge
Delivered: 15 September 1995
Status: Satisfied on 5 April 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings k/a 18 (B656F) leaside aycliffe industrial…
31 August 1995
Legal charge
Delivered: 13 September 1995
Status: Satisfied on 12 July 2000
Persons entitled: Sasda Limited
Description: F/H land on the west side of hilton road and the north side…
13 July 1992
Debenture
Delivered: 17 July 1992
Status: Satisfied on 6 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: See doc ref M380C for full details. Fixed and floating…