York House (meat Products) Limited SANDY


Founded in 1970, York House (meat Products), classified under reg no. 00992229 is an active company. Currently registered at Shannon Place SG19 2YH, Sandy the company has been in the business for 54 years. Its financial year was closed on December 28 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Yahor I., Duncan M. and Ian A.. Of them, Ian A. has been with the company the longest, being appointed on 12 March 2007 and Yahor I. has been with the company for the least time - from 5 April 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SG19 2YH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0099919 . It is located at Shannon Place, Potton, Sandy with a total of 8 cars.

York House (meat Products) Limited Address / Contact

Office Address Shannon Place
Office Address2 Potton
Town Sandy
Post code SG19 2YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00992229
Date of Incorporation Tue, 20th Oct 1970
Industry Processing and preserving of meat
End of financial Year 28th December
Company age 54 years old
Account next due date Sat, 28th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Yahor I.

Position: Director

Appointed: 05 April 2019

Duncan M.

Position: Director

Appointed: 03 January 2019

Ian A.

Position: Director

Appointed: 12 March 2007

Steven H.

Position: Director

Appointed: 15 March 2018

Resigned: 09 December 2019

Martin P.

Position: Director

Appointed: 01 April 2008

Resigned: 04 April 2018

Trevor M.

Position: Secretary

Appointed: 07 January 2008

Resigned: 27 August 2018

Ian A.

Position: Secretary

Appointed: 12 March 2007

Resigned: 07 January 2008

Martin P.

Position: Director

Appointed: 02 October 2003

Resigned: 12 March 2007

Peter B.

Position: Director

Appointed: 01 January 2001

Resigned: 12 March 2007

David B.

Position: Director

Appointed: 15 May 1997

Resigned: 02 October 2003

Trevor M.

Position: Secretary

Appointed: 23 October 1996

Resigned: 12 March 2007

Trevor M.

Position: Director

Appointed: 23 October 1996

Resigned: 27 August 2018

Peter J.

Position: Secretary

Appointed: 15 December 1995

Resigned: 23 October 1996

Christopher B.

Position: Director

Appointed: 15 December 1995

Resigned: 31 January 1997

Adam M.

Position: Director

Appointed: 11 September 1991

Resigned: 01 December 1995

Raymond P.

Position: Director

Appointed: 11 September 1991

Resigned: 12 March 2007

Janet H.

Position: Director

Appointed: 11 September 1991

Resigned: 15 December 1995

Ian H.

Position: Director

Appointed: 11 September 1991

Resigned: 31 December 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is York House Foods Limited from Sandy, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

York House Foods Limited

York House Shannon Place, Potton, Sandy, SG19 2YH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06032698
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Shannon Place
Address Potton
City Sandy
Post code SG19 2PZ
Vehicles 8

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 15th, September 2023
Free Download (28 pages)

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