YORKSHIRE GROWN PRODUCE LIMITED
Active - Accounts Filed
General Information
NAME
YORKSHIRE GROWN PRODUCE LIMITED
COMPANY NUMBER
02783670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
20/01/1993
(31 years and 9 months old)
WEBSITE
www.yorkshiregrown.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2002
27/11/2012
HEDON SALADS (HOLDINGS) LIMITED
View all previous names
BROUGH
HU15 2RH
Telephone: 01430478457
TPS: No
Main Road
Brough
HU15 2RH
HU15 2RH
Main Street
Burstwick
Hull
North Humberside
HU12 9EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Confirmation Statement (CS01) | other | |
| 12/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YORKSHIRE GROWN PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORKSHIRE GROWN PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE GROWN PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2012 - Present (11 years and 11 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/1993 - Present (31 years and 9 months) 20/01/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
20/01/1993 - 09/10/1995 (2 years and 8 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/01/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Confirmation Statement (CS01) | other | |
| 12/09/2023 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2023 | Confirmation Statement (CS01) | other | |
| 30/08/2022 | Annual Accounts. (AA) | accounts | |
| 25/01/2022 | Confirmation Statement (CS01) | other | |
| 14/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/08/2021 | Annual Accounts. (AA) | accounts | |
| 17/02/2021 | Annual Accounts. (AA) | accounts | |
| 27/01/2021 | Confirmation Statement (CS01) | other | |
| 20/01/2020 | Confirmation Statement (CS01) | other | |
| 29/11/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/06/2019 | Annual Accounts. (AA) | accounts | |
| 13/03/2019 | Termination of appointment of director (TM01) | officers | |
| 28/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/01/2019 | Confirmation Statement (CS01) | other | |
| 24/08/2018 | Annual Accounts. (AA) | accounts | |
| 17/08/2018 | Appointment of director (AP01) | officers | |
| 17/08/2018 | Appointment of director (AP01) | officers | |
| 14/08/2018 | Termination of appointment of director (TM01) | officers | |
| 14/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 01/02/2018 | Confirmation Statement (CS01) | other | |
| 11/08/2017 | Annual Accounts. (AA) | accounts | |
| 01/02/2017 | Confirmation Statement (CS01) | other | |
| 12/10/2016 | Appointment of secretary (AP03) | officers | |
| 06/10/2016 | Termination of appointment of director (TM01) | officers | |
| 06/10/2016 | Termination of appointment of director (TM01) | officers | |
| 01/09/2016 | Annual Accounts. (AA) | accounts | |
| 17/02/2016 | Annual Return (AR01) | returns | |
| 08/09/2015 | Annual Accounts. (AA) | accounts | |
| 16/03/2015 | Appointment of director (AP01) | officers | |
| 13/03/2015 | Appointment of director (AP01) | officers | |
| 17/02/2015 | Annual Return (AR01) | returns | |
| 28/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 28/12/2014 | Termination of appointment of director (TM01) | officers | |
| 28/12/2014 | Termination of appointment of director (TM01) | officers | |
| 20/08/2014 | Annual Accounts. (AA) | accounts | |
| 14/02/2014 | Annual Return (AR01) | returns | |
| 21/06/2013 | Annual Accounts. (AA) | accounts | |
| 05/03/2013 | Annual Return (AR01) | returns | |
| 10/12/2012 | Appointment of director (AP01) | officers | |
| 10/12/2012 | Appointment of director (AP01) | officers | |
| 27/11/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 11/09/2012 | Annual Accounts. (AA) | accounts | |
| 15/03/2012 | Termination of appointment of director (TM01) | officers | |
| 02/03/2012 | Annual Return (AR01) | returns | |
| 17/02/2012 | Appointment of director (AP01) | officers | |
| 30/08/2011 | Annual Accounts. (AA) | accounts | |
| 23/02/2011 | Annual Return (AR01) | returns | |
| 12/08/2010 | Annual Accounts. (AA) | accounts | |
| 18/05/2010 | No description (RESOLUTIONS) | other | |
| 18/05/2010 | No description (RESOLUTIONS) | other | |
| 19/02/2010 | Annual Return (AR01) | returns | |
| 25/09/2009 | Annual Accounts. (AA) | accounts | |
| 17/02/2009 | Annual Return. (363A) | returns | |
| 03/07/2008 | Annual Accounts. (AA) | accounts | |
| 31/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/01/2008 | Annual Return. (363A) | returns | |
| 15/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/06/2007 | Annual Accounts. (AA) | accounts | |
| 14/02/2007 | Annual Return. (363A) | returns | |
| 02/10/2006 | Annual Accounts. (AA) | accounts | |
| 05/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/02/2006 | Annual Return. (363S) | returns | |
| 13/07/2005 | Annual Accounts. (AA) | accounts | |
| 24/01/2005 | Annual Return. (363S) | returns | |
| 13/09/2004 | Annual Accounts. (AA) | accounts | |
| 01/02/2004 | Annual Return. (363S) | returns | |
| 12/12/2003 | Amended Accounts. (AAMD) | accounts | |
| 18/09/2003 | Annual Accounts. (AA) | accounts | |
| 06/03/2003 | Annual Return. (363S) | returns | |
| 29/11/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 25/11/2002 | Annual Accounts. (AA) | accounts | |
| 19/11/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 15/06/2002 | Return by a company purchasing its own shares. (169) | capitals | |
| 17/05/2002 | No description (RESOLUTIONS) | other | |
| 17/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2002 | Annual Return. (363S) | returns | |
| 29/11/2001 | Annual Accounts. (AA) | accounts | |
| 20/02/2001 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/01/2001 | Annual Return. (363S) | returns | |
| 24/10/2000 | Annual Accounts. (AA) | accounts | |
| 17/04/2000 | Annual Return. (363S) | returns | |
| 17/08/1999 | Annual Accounts. (AA) | accounts | |
| 29/03/1999 | Annual Return. (363S) | returns | |
| 26/02/1999 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 06/02/1999 | No description (RESOLUTIONS) | other | |
| 05/02/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/02/1999 | No description (RESOLUTIONS) | other | |
| 05/02/1999 | No description (RESOLUTIONS) | other | |
| 05/02/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/02/1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 08/01/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/06/1998 | Annual Accounts. (AA) | accounts | |
| 24/03/1998 | Annual Return. (363S) | returns | |
| 03/12/1997 | Annual Accounts. (AA) | accounts | |
| 22/04/1997 | Annual Accounts. (AA) | accounts | |
| 25/03/1997 | Annual Return. (363S) | returns | |
| 30/04/1996 | Annual Return. (363S) | returns | |
| 09/11/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/10/1995 | No description (288) | other | |
| 29/09/1995 | Annual Accounts. (AA) | accounts | |
| 17/08/1995 | No description (RESOLUTIONS) | other | |
| 17/08/1995 | No description (RESOLUTIONS) | other | |
| 17/08/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/08/1995 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 15/03/2019 | Bidar Almozaffar (924956202) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 21/08/2018 | New Board Member Sam Almozaffar (924956216) Appointed |
| 21/08/2018 | New Board Member Bidar Almozaffar (924956202) Appointed |
| 16/08/2018 | Daniel Peter Bates (921612707) has left the board |
| 16/08/2018 | Daniel Peter Bates (917426026) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Company Secretary Daniel Peter Bates (921612707) Appointed |
| 10/10/2016 | Christopher Wild (913564426) has left the board |
| 10/10/2016 | Terence Wylie (917243226) has left the board |
| 06/09/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 25/03/2015 | Terry Wylie (919589603) has left the board |
| 25/03/2015 | New Board Member Terence Wylie (917243226) Appointed |
| 18/03/2015 | New Board Member Terry Wylie (919589603) Appointed |
| 17/03/2015 | New Board Member Christopher Wild (913564426) Appointed |
| 22/02/2015 | New Confirmation Statement filed |
| 31/12/2014 | Maria Magistro Contenta (916681799) has left the board |
| 31/12/2014 | Antonio Magistro-Contenta (903508756) has left the board |
| 18/11/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Board Member Vincent Magistro Contenta (917425981) Appointed |
| 12/12/2012 | New Board Member Daniel Peter Bates (917426026) Appointed |
| 18/09/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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