YORKSHIRE GROWN PRODUCE LIMITED

Overview

Company Name	YORKSHIRE GROWN PRODUCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02783670
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORKSHIRE GROWN PRODUCE LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is YORKSHIRE GROWN PRODUCE LIMITED located?

Registered Office Address	Yorkshire Grown Produce Limited Main Road Newport HU15 2RH Brough England
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE GROWN PRODUCE LIMITED?

Previous Company Names
Company Name	From	Until
HEDON SALADS (HOLDINGS) LIMITED	Nov 29, 2002	Nov 29, 2002
HEDON SALADS LIMITED	Jan 20, 1993	Jan 20, 1993

What are the latest accounts for YORKSHIRE GROWN PRODUCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YORKSHIRE GROWN PRODUCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for YORKSHIRE GROWN PRODUCE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 09, 2023	Registered office address changed from Yorkshire Grown Produce Limited Main Road Newport Brough East Yorkshire HU15 2RE England to Yorkshire Grown Produce Limited Main Road Newport Brough HU15 2RH on Aug 09, 2023	1 pages	AD01

Jul 17, 2023	Registered office address changed from Main Road Newport Brough East Yorkshire HU15 2PR to Yorkshire Grown Produce Limited Main Road Newport Brough East Yorkshire HU15 2RE on Jul 17, 2023	1 pages	AD01

Jan 30, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Satisfaction of charge 7 in full	2 pages	MR04

Jan 14, 2022	Satisfaction of charge 8 in full	2 pages	MR04

Aug 17, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 17, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Current accounting period extended from Nov 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 10, 2019	Full accounts made up to Nov 30, 2018	29 pages	AA

Mar 13, 2019	Termination of appointment of Bidar Almozaffar as a director on Feb 26, 2019	1 pages	TM01

Jan 28, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Cessation of Daniel Peter Bates as a person with significant control on Jun 14, 2018	1 pages	PSC07

Aug 24, 2018	Full accounts made up to Nov 30, 2017	23 pages	AA

Aug 17, 2018	Appointment of Mr Sam Almozaffar as a director on Aug 17, 2018	2 pages	AP01

Aug 17, 2018	Appointment of Mr Bidar Almozaffar as a director on Aug 17, 2018	2 pages	AP01

Aug 14, 2018	Termination of appointment of Daniel Peter Bates as a secretary on Jun 14, 2018	1 pages	TM02

Aug 14, 2018	Termination of appointment of Daniel Peter Bates as a director on Jun 14, 2018	1 pages	TM01

View All Filings

Who are the officers of YORKSHIRE GROWN PRODUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALMOZAFFAR, Sam Alderley Road SK9 1PT Wilmslow 97 Cheshire England	Aug 17, 2018		Director	Alderley Road SK9 1PT Wilmslow 97 Cheshire England	England	British	1950-8	Company Director	249562160001
MAGISTRO CONTENTA, Vincent Main Road Newport HU15 2RH Brough Yorkshire Grown Produce Limited England	Dec 10, 2012		Director	Main Road Newport HU15 2RH Brough Yorkshire Grown Produce Limited England	England	British	1988-8	Director	174259810001
BATES, Daniel Peter Main Road Newport HU15 2PR Brough East Yorkshire	Oct 12, 2016	Jun 14, 2018	Secretary	Main Road Newport HU15 2PR Brough East Yorkshire					216127070001
MAGISTRO-CONTENTA, Antonio 12 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	Jan 20, 1993	Dec 12, 2014	Secretary	12 Westfield Park Elloughton HU15 1AN Brough East Yorkshire		British		Hort Grower	35087560004
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Jan 20, 1993	Jan 20, 1994	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
ABELLO, Vincenzo 68 High Road Wormley EN10 6JN Broxbourne Hertfordshire	Jan 20, 1993	Oct 09, 1995	Director	68 High Road Wormley EN10 6JN Broxbourne Hertfordshire		British	1948-8	Senior Life Underwriter	13002200001
ALMOZAFFAR, Bidar Alderley Road SK9 1PT Wilmslow 97 Cheshire England	Aug 17, 2018	Feb 26, 2019	Director	Alderley Road SK9 1PT Wilmslow 97 Cheshire England	England	British	1953-6	Company Director	194165590002
BATES, Daniel Peter Main Road Newport HU15 2PR Brough East Yorkshire	Dec 10, 2012	Jun 14, 2018	Director	Main Road Newport HU15 2PR Brough East Yorkshire	United Kingdom	British	1987-4	Director	174260260001
MAGISTRO CONTENTA, Maria Main Road Newport HU15 2PR Brough East Yorkshire	Jan 15, 2012	Dec 12, 2014	Director	Main Road Newport HU15 2PR Brough East Yorkshire	United Kingdom	British	1961-9	None	166817990001
MAGISTRO CONTENTA, Vincenzo Hollygate Kemp Road HU14 3LY Swanland East Yorkshire	Jan 20, 1993	May 10, 2002	Director	Hollygate Kemp Road HU14 3LY Swanland East Yorkshire		British	1959-9	Hort Grower	78633450001
MAGISTRO-CONTENTA, Antonio 12 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	Jan 20, 1993	Dec 12, 2014	Director	12 Westfield Park Elloughton HU15 1AN Brough East Yorkshire	United Kingdom	British	1958-8	Hort Grower	35087560004
SALMON, Thomas Reuben 37 Main Street Elloughton HU15 1JP Brough East Yorkshire	Jan 20, 1994	Mar 13, 2012	Director	37 Main Street Elloughton HU15 1JP Brough East Yorkshire	United Kingdom	British	1952-1	General Manager	95895750001
WILD, Christopher Main Road Newport HU15 2PR Brough East Yorkshire	Jan 30, 2015	Aug 12, 2016	Director	Main Road Newport HU15 2PR Brough East Yorkshire	United Kingdom	British	1972-2	Chartered Accountant	135644260001
WYLIE, Terence Main Road Newport HU15 2PR Brough East Yorkshire	Jan 30, 2015	Aug 12, 2016	Director	Main Road Newport HU15 2PR Brough East Yorkshire	England	British	1955-6	Engineer	172432260001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Jan 20, 1993	Jan 20, 1994	Nominee Director	152 City Road EC1V 2NX London					900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE GROWN PRODUCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Peter Bates Main Road Newport HU15 2PR Brough East Yorkshire	Apr 06, 2016	Main Road Newport HU15 2PR Brough East Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Vincent Magistro-Contenta Main Road Newport HU15 2RH Brough Yorkshire Grown Produce Limited England	Apr 06, 2016	Main Road Newport HU15 2RH Brough Yorkshire Grown Produce Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Vincenzo Magistro-Contenta Main Road Newport HU15 2RH Brough Yorkshire Grown Produce Limited England	Apr 06, 2016	Main Road Newport HU15 2RH Brough Yorkshire Grown Produce Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Antonio Magistro-Contenta Main Road Newport HU15 2RH Brough Yorkshire Grown Produce Limited England	Apr 06, 2016	Main Road Newport HU15 2RH Brough Yorkshire Grown Produce Limited England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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