YORK ROAST CO GROUP LTD - SHEFFIELD


Company Profile Company Filings

Overview

YORK ROAST CO GROUP LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
YORK ROAST CO GROUP LTD was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777459. The accounts status is GROUP and accounts are next due on 30/09/2024.

YORK ROAST CO GROUP LTD - SHEFFIELD

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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

ROYSTON PARKIN LTD UNIT 2 PRESIDENT BUILDING
SHEFFIELD
SOUTH YORKSHIRE
S4 7UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOG 5 SHREWSBURY LTD (until 08/06/2016)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE ANTHONY CHADWICK Nov 1957 British Director 2015-09-15 CURRENT
MR BRYAN IAN PLANT May 1966 British Director 2016-08-16 UNTIL 2022-05-11 RESIGNED
MR RICHARD KEITH NIETO Jan 1961 British Director 2016-08-17 UNTIL 2018-08-24 RESIGNED
MR STEPHEN PAUL CHADWICK May 1984 British Director 2016-08-18 UNTIL 2020-12-11 RESIGNED
MR STEPHEN MAHER Secretary 2016-09-05 UNTIL 2022-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Chadwick 2019-04-10 5/1984 York   Significant influence or control
Mr Wayne Anthony Chadwick 2019-04-10 11/1957 Sheffield   Significant influence or control
Mr Stephen Maher 2016-04-06 - 2022-05-11 9/1961 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Mr Roy Fox 2016-04-06 - 2019-04-10 2/1936 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
York Roast Co Group Limited - Limited company accounts 23.2 2023-09-14 31-12-2022 £9,816 Cash £634,095 equity
York Roast Co Group Limited - Limited company accounts 20.1 2022-02-01 31-01-2021 £178,082 Cash £397,676 equity
York Roast Co Group Limited - Limited company accounts 20.1 2020-05-02 31-01-2020 £119,259 Cash £443,172 equity
York Roast Co Group Limited - Limited company accounts 18.2 2019-04-17 31-01-2019 £165,689 Cash £443,240 equity
York Roast Co Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-01-2018 £208,333 Cash £424,289 equity
Micro-entity Accounts - YORK ROAST CO GROUP LTD 2017-06-16 31-01-2017 £195,875 equity

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