YORKSHIRE PREMIER MEAT LIMITED
Overview
| Company Name | YORKSHIRE PREMIER MEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08329802 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PREMIER MEAT LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YORKSHIRE PREMIER MEAT LIMITED located?
| Registered Office Address | Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE PREMIER MEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| YPM 2012 LIMITED | Dec 13, 2012 | Dec 13, 2012 |
What are the latest accounts for YORKSHIRE PREMIER MEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PREMIER MEAT LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for YORKSHIRE PREMIER MEAT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Katharine Natasha Haenelt as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Laurence Uzureau as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark William Richardson as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 083298020005 in full | 1 pages | MR04 | ||
Satisfaction of charge 083298020006 in full | 1 pages | MR04 | ||
Satisfaction of charge 083298020007 in full | 1 pages | MR04 | ||
Satisfaction of charge 083298020008 in full | 1 pages | MR04 | ||
Satisfaction of charge 083298020009 in full | 1 pages | MR04 | ||
Satisfaction of charge 083298020010 in full | 1 pages | MR04 | ||
Appointment of Ms Laurence Uzureau as a secretary on Feb 07, 2025 | 2 pages | AP03 | ||
Appointment of Mr Martin Howard Back as a secretary on Feb 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Stirling James Oswin as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Edward Lake as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tariq Habib as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Gerard Mcdonald as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Satisfaction of charge 083298020004 in full | 1 pages | MR04 | ||
Registration of charge 083298020008, created on Jan 18, 2024 | 37 pages | MR01 | ||
Registration of charge 083298020009, created on Jan 18, 2024 | 33 pages | MR01 | ||
Registration of charge 083298020010, created on Jan 18, 2024 | 23 pages | MR01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Registration of charge 083298020007, created on Jul 31, 2023 | 34 pages | MR01 | ||
Registration of charge 083298020006, created on Mar 13, 2023 | 34 pages | MR01 | ||
Who are the officers of YORKSHIRE PREMIER MEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACK, Martin Howard | Secretary | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | 332512380001 | |||||||
| UZUREAU, Laurence | Secretary | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | 332512400001 | |||||||
| HAENELT, Katharine Natasha | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | England | British | Managing Director | 309522020001 | ||||
| MCDONALD, David Gerard | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | United States | American | Director | 332507860001 | ||||
| RICHARDSON, Mark William | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | United States | Australian | Director | 250296180001 | ||||
| UZUREAU, Laurence | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | United States | American | Director And Company Secretary | 322835430001 | ||||
| HABIB, Tariq | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | England | British | Director | 89408190002 | ||||
| JAFFRAY, James Alexander | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | United Kingdom | British | Company Director | 56034030003 | ||||
| LAKE, David Edward | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | England | British | Company Director | 229184290001 | ||||
| MACHRAY, Patrick John | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | United Kingdom | British | Chartered Accountant | 27189700001 | ||||
| MCCALL, Keith Gordon | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | Scotland | British | Company Director | 168498060001 | ||||
| OSWIN, Stirling James | Director | Lidgate Crescent Langthwaite Grange Industrial Estate WF9 3NR South Kirkby Pontefract Unit 56 West Yorkshire | United Kingdom | English | Company Director | 229184300001 |
Who are the persons with significant control of YORKSHIRE PREMIER MEAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kirkby 2017 Limited | May 08, 2017 | Lidgate Crescent Langthwaite Grange Industrial Est South Kirkby WF9 3NR Pontefract Unit 56 West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Anm Group Limited | Apr 06, 2016 | Thainstone Centre AB51 5XZ Inverurie Thainstone Centre Aberdeenshire Scotland | Yes | ||||||||||
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Natures of Control
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| Agovar Limited | Apr 06, 2016 | 1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 | Yes | ||||||||||
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Natures of Control
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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. - license: CC0