Yorkshire Premier Meat started in year 2012 as Private Limited Company with registration number 08329802. The Yorkshire Premier Meat company has been functioning successfully for twelve years now and its status is active. The firm's office is based in South Kirkby Pontefract at Unit 56 Lidgate Crescent. Postal code: WF9 3NR. Since Mon, 18th Feb 2013 Yorkshire Premier Meat Limited is no longer carrying the name Ypm 2012.
The firm has 3 directors, namely Tariq H., David L. and Stirling O.. Of them, David L., Stirling O. have been with the company the longest, being appointed on 8 May 2017 and Tariq H. has been with the company for the least time - from 7 December 2020. As of 6 May 2024, there were 3 ex directors - Patrick M., James J. and others listed below. There were no ex secretaries.
| Office Address | Unit 56 Lidgate Crescent |
| Office Address2 | Langthwaite Grange Industrial Estate |
| Town | South Kirkby Pontefract |
| Post code | WF9 3NR |
| Country of origin | United Kingdom |
| Registration Number | 08329802 |
| Date of Incorporation | Thu, 13th Dec 2012 |
| Industry | Wholesale of meat and meat products |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 08 May 2017
Position: Director
Appointed: 08 May 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Kirkby 2017 Limited from Pontefract, United Kingdom. The abovementioned PSC is categorised 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. The second entity in the PSC register is Anm Group Limited that entered Inverurie, Scotland as the address. This PSC has a legal form of "an industrial and provident society", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Agovar Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Kirkby 2017 Limited
Unit 56 Lidgate Crescent Langthwaite Grange Industrial Est, South Kirkby, Pontefract, West Yorkshire, WF9 3NR, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10722418 |
| Notified on | 8 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anm Group Limited
Thainstone Centre Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, Scotland
| Legal authority | Scots Law |
| Legal form | Industrial And Provident Society |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sp1231rs |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2019 |
| Nature of control: |
75,01-100% shares |
Agovar Limited
Floor 3 1-4 Atholl Crescent, Edinburgh, EH3 8HA, England
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc464130 |
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2017 |
| Nature of control: |
75,01-100% voting rights |
| Ypm 2012 | February 18, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 24th, January 2024 |
mortgage | Free Download (1 page) |
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