YORKSHIRE PULSES LIMITED

YORKSHIRE PULSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYORKSHIRE PULSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12870822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORKSHIRE PULSES LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is YORKSHIRE PULSES LIMITED located?

    Registered Office Address
    The Old School 20 High Street
    Rippingdale
    PE10 0SR Bourne
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE PULSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for YORKSHIRE PULSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Termination of appointment of Hugh Iain Shedden as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Termination of appointment of David Harrison as a director on Dec 31, 2023

    1 pagesTM01

    Registered office address changed from Shipton Grange Chapmans Lane Shipton by Beningbrough York North Yorkshire YO30 1AP England to The Old School 20 High Street Rippingdale Bourne Lincolnshire PE10 0SR on Jul 25, 2023

    1 pagesAD01

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Registration of charge 128708220001, created on Nov 11, 2021

    16 pagesMR01

    Current accounting period shortened from Sep 30, 2021 to Jun 30, 2021

    1 pagesAA01

    Cessation of Shedden Farms Limited as a person with significant control on Apr 14, 2021

    1 pagesPSC07

    Notification of Shedden Farms Limited as a person with significant control on Apr 13, 2021

    2 pagesPSC02

    Notification of Shedden Farms Limited as a person with significant control on Apr 13, 2021

    1 pagesPSC03

    Cessation of Paul Jeffery Worthy as a person with significant control on Apr 13, 2021

    1 pagesPSC07

    Notification of Wherry and Sons Limited as a person with significant control on Apr 13, 2021

    2 pagesPSC02

    Confirmation statement made on Apr 14, 2021 with updates

    4 pagesCS01

    Registered office address changed from 5 Earls Court Hull HU4 7DY United Kingdom to Shipton Grange Chapmans Lane Shipton by Beningbrough York North Yorkshire YO30 1AP on Mar 09, 2021

    1 pagesAD01

    Termination of appointment of Paul Jeffery Worthy as a director on Sep 14, 2020

    1 pagesTM01

    Appointment of Mr Ian Campbell Pears as a director on Sep 14, 2020

    2 pagesAP01

    Appointment of Mr Hugh Iain Shedden as a director on Sep 14, 2020

    2 pagesAP01

    Who are the officers of YORKSHIRE PULSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, David William
    20 High Street
    Rippingdale
    PE10 0SR Bourne
    The Old School
    Lincolnshire
    England
    Director
    20 High Street
    Rippingdale
    PE10 0SR Bourne
    The Old School
    Lincolnshire
    England
    EnglandBritish258890660001
    PEARS, Ian Campbell
    20 High Street
    Rippingdale
    PE10 0SR Bourne
    The Old School
    Lincolnshire
    England
    Director
    20 High Street
    Rippingdale
    PE10 0SR Bourne
    The Old School
    Lincolnshire
    England
    United KingdomBritish178507620001
    HARRISON, David
    20 High Street
    Rippingdale
    PE10 0SR Bourne
    The Old School
    Lincolnshire
    England
    Director
    20 High Street
    Rippingdale
    PE10 0SR Bourne
    The Old School
    Lincolnshire
    England
    EnglandBritish274176720001
    SHEDDEN, Hugh Iain
    20 High Street
    Rippingdale
    PE10 0SR Bourne
    The Old School
    Lincolnshire
    England
    Director
    20 High Street
    Rippingdale
    PE10 0SR Bourne
    The Old School
    Lincolnshire
    England
    EnglandBritish178507810001
    WORTHY, Paul Jeffery
    HU4 7DY Hull
    5 Earls Court
    United Kingdom
    Director
    HU4 7DY Hull
    5 Earls Court
    United Kingdom
    EnglandBritish63649990004

    Who are the persons with significant control of YORKSHIRE PULSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shedden Farms Limited
    Chapmans Lane
    Shipton By Beningbrough
    YO30 1AP York
    Shipton Grange
    England
    Apr 13, 2021
    Chapmans Lane
    Shipton By Beningbrough
    YO30 1AP York
    Shipton Grange
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wherry And Sons Limited
    High Street
    Rippingale
    PE10 0SR Bourne
    The Old School House
    England
    Apr 13, 2021
    High Street
    Rippingale
    PE10 0SR Bourne
    The Old School House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00104785
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Shedden Farms Limited
    Chapmans Lane
    Shipton By Beningbrough
    YO30 1AP York
    Shipton Grange
    England
    Apr 13, 2021
    Chapmans Lane
    Shipton By Beningbrough
    YO30 1AP York
    Shipton Grange
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00815212
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Jeffery Worthy
    Chapmans Lane
    Shipton By Beningbrough
    YO30 1AP York
    Shipton Grange
    North Yorkshire
    England
    Sep 10, 2020
    Chapmans Lane
    Shipton By Beningbrough
    YO30 1AP York
    Shipton Grange
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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