YORKSHIRE DALES MEAT COMPANY LTD

Profile YORKSHIRE DALES MEAT COMPANY LTD

Actual on 01.08.2021
Company name
YORKSHIRE DALES MEAT COMPANY LTD
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Company number
05278694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 November 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
10110 - Processing and preserving of meat
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Registered office address
YORKSHIRE DALES HOUSE, HACKFORTH, NORTH YORKSHIRE, UNITED KINGDOM, BEDALE, DL8 1FN
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PSC and Officers YORKSHIRE DALES MEAT COMPANY LTD

Officers

(as of 19.09.2020)

KNOX, Patricia Anne
Status: Active
Appointed on: Friday, 05 November 2004
Correspondence address: Mill Close Farm, Patrick Brompton, Bedale, North Yorkshire, DL8 1JY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: England
KNOX, Thomas James
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Mill Close, Patrick Brompton, Bedale, North Yorkshire, DL8 1JY
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: England
KNOX, Thomas Stephen
Status: Active
Appointed on: Friday, 05 November 2004
Correspondence address: Mill Close Farm, Patrick Brompton, Bedale, North Yorkshire, DL8 1JY
Nationality: British
Role: Secretary
KNOX, Thomas Stephen
Status: Active
Appointed on: Friday, 05 November 2004
Correspondence address: Mill Close Farm, Patrick Brompton, Bedale, North Yorkshire, DL8 1JY
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Thomas Stephen Knox
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Stephen Knox
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Yorkshire Dales House Bedale, United Kingdom, North Yorkshire
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Patricia Anne Knox
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Patricia Anne Knox
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Yorkshire Dales House Bedale, United Kingdom, North Yorkshire
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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