YORKSHIRE PREMIER MEAT LIMITED
SOUTH KIRKBY PONTEFRACT YPM 2012 LIMITED

Hellopages » West Yorkshire » Wakefield » WF9 3NR

Company number 08329802
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address UNIT 56 LIDGATE CRESCENT, LANGTHWAITE GRANGE INDUSTRIAL ESTATE, SOUTH KIRKBY PONTEFRACT, WEST YORKSHIRE, WF9 3NR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Satisfaction of charge 1 in full; Full accounts made up to 2 January 2016. The most likely internet sites of YORKSHIRE PREMIER MEAT LIMITED are www.yorkshirepremiermeat.co.uk, and www.yorkshire-premier-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Yorkshire Premier Meat Limited is a Private Limited Company. The company registration number is 08329802. Yorkshire Premier Meat Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Yorkshire Premier Meat Limited is Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate South Kirkby Pontefract West Yorkshire Wf9 3nr. . JAFFRAY, James Alexander is a Director of the company. MCCALL, Keith Gordon is a Director of the company. Director MACHRAY, Patrick John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
JAFFRAY, James Alexander
Appointed Date: 13 December 2012
71 years old
Director
MCCALL, Keith Gordon
Appointed Date: 13 December 2012
65 years old

Resigned Directors

Director
MACHRAY, Patrick John
Resigned: 30 December 2013
Appointed Date: 13 December 2012
72 years old

Persons With Significant Control

Anm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE PREMIER MEAT LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Satisfaction of charge 1 in full
21 Sep 2016
Full accounts made up to 2 January 2016
15 Mar 2016
Statement of capital on 29 January 2016
  • GBP 360,075.00
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 405,075
...
... and 21 more events
14 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013
Particulars of a mortgage or charge / charge no: 1
07 Jan 2013
Sub-division of shares on 20 December 2012
07 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YORKSHIRE PREMIER MEAT LIMITED Charges

27 October 2015
Charge code 0832 9802 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
10 January 2013
Composite all assets guarantee and indemnity debenture
Delivered: 11 January 2013
Status: Satisfied on 7 December 2016
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2013
Legal charge
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Yorkshire Premier Meat Limited
Description: F/H properties known as unit 56 lidgate crescent…
7 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Yorkshire Premier Meat Limited
Description: Fixed and floating charge over the undertaking and all…

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