YPM 2012 LIMITED - SOUTH KIRKBY


Company Profile Company Filings

Overview

YPM 2012 LIMITED is a Private Limited Company from SOUTH KIRKBY and has the status: Active.
YPM 2012 LIMITED was incorporated 33 years ago on 06/11/1990 and has the registered number: 02555685. The accounts status is DORMANT and accounts are next due on 30/09/2024.

YPM 2012 LIMITED - SOUTH KIRKBY

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANGTHWAITE GRANGE
SOUTH KIRKBY
WF9 3NR

This Company Originates in : United Kingdom
Previous trading names include:
YORKSHIRE PREMIER MEAT LIMITED (until 18/02/2013)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2009-10-01 CURRENT
MR DAVID ALEXANDER SKINNER GREEN Jun 1967 British Director 2014-09-09 CURRENT
NORMAN GEORGE THOW Sep 1961 British Director 2018-12-11 CURRENT
MR ALAN HUTCHEON Nov 1962 British Director 2018-03-09 CURRENT
MR MICHAEL THOMAS MACAULAY Apr 1955 British Director 2013-09-10 CURRENT
MS ANNA MITCHELL Apr 1981 Scottish Director 2018-01-09 CURRENT
MISS JANE ALEXENA MITCHELL May 1969 British Director 2017-01-10 CURRENT
MR GRANT ROBERT WILLIAM ROGERSON Apr 1972 British Director 2014-04-25 CURRENT
MR IAN MURRAY SIM Nov 1969 British Director 2022-03-10 CURRENT
MR STUART STEPHEN Nov 1963 British Director 2016-10-04 CURRENT
KEITH JAMES WALKER Sep 1970 British Director 2022-03-10 CURRENT
MR MARK HAY GALL Aug 1967 British Director 2022-05-10 CURRENT
LEDINGHAM CHALMERS Corporate Nominee Secretary RESIGNED
MR HYLTON CHRISTIAN OBERST Jun 1931 British Director RESIGNED
MR BRIAN SIDNEY PACK Nov 1945 British Director RESIGNED
JOHN BRUCE MCINTOSH Apr 1957 British Director 1999-01-25 UNTIL 2015-04-14 RESIGNED
MR KEITH GORDON MCCALL Apr 1960 British Director 2011-11-15 UNTIL 2013-01-31 RESIGNED
MR JOHN FRASER GREGOR Aug 1960 British Director 2014-04-25 UNTIL 2019-03-01 RESIGNED
NEIL ROBERT WILLIAMS Jul 1943 British Director 1999-01-25 UNTIL 2009-04-07 RESIGNED
MR ANDREW KENNETH MARSHALL Feb 1962 British Director RESIGNED
MR COLIN MANSON Dec 1950 British Director 1999-01-25 UNTIL 2010-09-07 RESIGNED
KENNETH JOHN MAIR Dec 1941 Scottish Director 1999-01-25 UNTIL 2006-09-25 RESIGNED
RAE COLLEDGE BARTON British Secretary 1995-01-01 UNTIL 1999-12-31 RESIGNED
LESLEY FIONA GALE Secretary 2000-01-01 UNTIL 2009-08-11 RESIGNED
MR THOMAS CHARLES JOHNSTON Jun 1957 British Director 2010-12-14 UNTIL 2022-04-19 RESIGNED
CHARLES MACGREGOR Feb 1938 British Director RESIGNED
MR WILLIAM GEORGE MACKIE Jun 1958 British Director 2002-08-12 UNTIL 2011-09-13 RESIGNED
BRUCE STEPHEN MACKIE Nov 1934 British Director 1999-01-25 UNTIL 2002-08-12 RESIGNED
MR DAVID GRANT MACKENZIE Jan 1979 British Director 2016-10-04 UNTIL 2018-10-09 RESIGNED
MR PATRICK JOHN MACHRAY Jun 1953 British Director 2009-09-01 UNTIL 2017-08-17 RESIGNED
JOHN WILLIAM GORDON Aug 1963 British Director 2006-09-25 UNTIL 2015-08-08 RESIGNED
JOHN INNES FARQUHARSON Feb 1957 British Director 2008-10-06 UNTIL 2017-10-14 RESIGNED
JUSTICE OF THE PEACE (JP) JOHN ALEXANDER CAMPBELL DON Aug 1940 British Director 1999-01-25 UNTIL 2007-09-19 RESIGNED
MR RAYMOND DAVIDSON Jul 1944 British Director 2012-10-09 UNTIL 2013-02-13 RESIGNED
MR JAMES STRACHAN CRUICKSHANK Oct 1951 British Director 2007-11-05 UNTIL 2016-11-08 RESIGNED
MR ALAN CHARLES CRAIG Apr 1962 British Director 2010-04-06 UNTIL 2012-02-10 RESIGNED
DENNIS SHERRIFFS COWE Jul 1936 British Director 1999-01-25 UNTIL 2004-09-20 RESIGNED
MR PETER JOHN CHAPMAN May 1950 British Director 2014-09-09 UNTIL 2016-08-09 RESIGNED
DAVID BROWN Sep 1943 British Director 1999-01-25 UNTIL 2014-04-08 RESIGNED
MR WILIAM HENRY PORTER Apr 1937 British Director 1999-01-25 UNTIL 2003-10-01 RESIGNED
MR JOHN DOUGLAS FOWLIE Dec 1960 British Director 2003-10-01 UNTIL 2012-09-11 RESIGNED
MR PHILIP JAMES HUGHES Feb 1958 British Director RESIGNED
RAYMOND NORMAN WIGHT Aug 1957 British Director RESIGNED
MR PETER WATSON Mar 1954 British Director 2012-10-09 UNTIL 2022-04-19 RESIGNED
MR ANDREW WILLIAM TUCKER Oct 1958 British Director RESIGNED
MR GRAHAM ROGER SURREY Sep 1952 British Director RESIGNED
GEORGE ROBERT RITCH Jan 1931 British Director 1999-01-25 UNTIL 1999-09-08 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
YPM_2012_LIMITED - Accounts 2022-08-30 31-12-2021
YPM_2012_LIMITED - Accounts 2021-09-25 31-12-2020

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