YORK ROAST CO GROUP LTD
ROYSTON PARKIN LTD UNIT 2 PRESIDENT BUILDING, SAVILE STREET EAST, SHEFFIELD S4 7UQ- Active
- Private Limited Company
- Company No. 09777459
- Last Updated: 01 Mar 2024
Company Profile
YORK ROAST CO GROUP LTD was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in SHEFFIELD. YORK ROAST CO GROUP LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 9 years and 16 days.
| Name | YORK ROAST CO GROUP LTD |
|---|---|
| Company number | 09777459 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYSTON PARKIN LTD UNIT 2 PRESIDENT BUILDING SAVILE STREET EAST SHEFFIELD S4 7UQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Wayne Anthony Chadwick Nationality: British |
Dates: Wednesday, April 10, 2019 - present
significant influence or control
|
| Mr Stephen Paul Chadwick Nationality: British |
Dates: Wednesday, April 10, 2019 - present
significant influence or control
|
| Mr Roy Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 50 to 75 percent
|
| Mr Stephen Maher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YORK ROAST CO GROUP LTD | 15 Sep 2015 |
| HOG 5 SHREWSBURY LTD | 08 Jun 2016 |