YORK HOUSE FOODS LIMITED
SHANNON PLACE, SHANNON ROAD, POTTON SG19 2YH- Active
- Private Limited Company
- Company No. 06032698
- Last Updated: 01 Mar 2024
Company Profile
YORK HOUSE FOODS LIMITED was incorporated on Tuesday, December 19, 2006 as a Private Limited Company with registered address in POTTON. YORK HOUSE FOODS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 18 years 2 months and 4 days.
| Name | YORK HOUSE FOODS LIMITED |
|---|---|
| Company number | 06032698 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHANNON PLACE SHANNON ROAD POTTON SG19 2YH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bespoke Foods Holding Limited Shannon Road, SG19 2YH |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bespoke Foods Group Limited Shannon Road, SG19 2YH |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian James Affleck Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| YORK HOUSE FOODS LIMITED | 19 Dec 2006 |
| HOWPER 603 LIMITED | 21 Feb 2007 |