YORK HOUSE FOODS LIMITED - POTTON
| Company Profile | Company Filings |
Overview
YORK HOUSE FOODS LIMITED is a Private Limited Company from POTTON and has the status: Active.
YORK HOUSE FOODS LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032698. The accounts status is FULL and accounts are next due on 28/09/2024.
YORK HOUSE FOODS LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032698. The accounts status is FULL and accounts are next due on 28/09/2024.
YORK HOUSE FOODS LIMITED - POTTON
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
SHANNON PLACE
POTTON
BEDFORDSHIRE
SG19 2YH
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 603 LIMITED (until 21/02/2007)
HOWPER 603 LIMITED (until 21/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JAMES AFFLECK | May 1961 | Director | 2007-03-12 | CURRENT | |
| MR DUNCAN MARSH | Feb 1971 | British | Director | 2019-01-07 | CURRENT |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-12-19 UNTIL 2007-04-10 | RESIGNED | ||
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2006-12-19 UNTIL 2007-03-12 | RESIGNED | ||
| TREVOR ROY MICHELSON | Jan 1953 | British | Director | 2008-04-01 UNTIL 2018-08-27 | RESIGNED |
| TREVOR ROY MICHELSON | Jan 1953 | British | Secretary | 2007-04-10 UNTIL 2018-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bespoke Foods Holding Limited | 2016-12-06 | Potton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Bespoke Foods Group Limited | 2016-12-06 | Potton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian James Affleck | 2016-04-06 - 2016-12-06 | 5/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-16 | 31-12-2022 | 1,710,145 equity |
| ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 1,554,652 equity |
| ACCOUNTS - Final Accounts | 2022-03-09 | 31-12-2020 | 1,400,918 equity |
| ACCOUNTS - Final Accounts | 2021-02-26 | 31-12-2019 | 1,249,241 equity |