Active
Company Information for YORKWOLD PIGPRO LIMITED
FIELD HOUSE,, SCARBOROUGH ROAD,, DRIFFIELD, YORKSHIRE, YO25 5UY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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YORKWOLD PIGPRO LIMITED | |
Legal Registered Office | |
FIELD HOUSE, SCARBOROUGH ROAD, DRIFFIELD YORKSHIRE YO25 5UY Other companies in YO25 | |
Company Number | 01046828 | |
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Company ID Number | 01046828 | |
Date formed | 1972-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB167678216 |
Last Datalog update: | 2025-04-05 13:10:02 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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JOSEPH WILLIAM DEWHIRST |
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ROBERT BECKETT |
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JOSEPH WILLIAM DEWHIRST |
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RICHARD JOHN DEWHIRST |
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TIMOTHY CHARLES DEWHIRST |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ALISTAIR REED DEWHIRST |
Director | ||
KEVIN JOHN WALKER |
Company Secretary | ||
KEVIN JOHN WALKER |
Director | ||
ALISTAIR JOWITT DEWHIRST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKWOLD (OVERSEAS) LIMITED | Director | 2009-01-12 | CURRENT | 2004-10-26 | Active | |
ANDREA BECKETT INTERIORS LTD | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
BURTON AGNES RENEWABLES LIMITED | Director | 2015-09-09 | CURRENT | 2015-07-24 | Active | |
EAST YORKSHIRE (WREN) HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
YORKSHIRE INITIATIVES LIMITED | Director | 2014-08-06 | CURRENT | 2014-05-12 | Liquidation | |
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED | Director | 2010-09-16 | CURRENT | 1996-10-24 | Active | |
NAFFERTON WOLD FARMS LIMITED | Director | 2009-01-27 | CURRENT | 1996-08-22 | Active | |
YORKWOLD (OVERSEAS) LIMITED | Director | 2009-01-12 | CURRENT | 2004-10-26 | Active | |
NAFFERTON WOLD FARMS LIMITED | Director | 2018-01-30 | CURRENT | 1996-08-22 | Active | |
BURTON AGNES RENEWABLES LIMITED | Director | 2015-09-09 | CURRENT | 2015-07-24 | Active | |
EAST YORKSHIRE (WREN) HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED | Director | 2010-09-16 | CURRENT | 1996-10-24 | Active | |
AJD FARMS LIMITED | Director | 2016-05-09 | CURRENT | 1996-10-28 | Active | |
OLD BYLAND WOODLANDS LIMITED | Director | 2003-08-05 | CURRENT | 2003-08-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010468280006 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 509065 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES THOMAS DEWHIRST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010468280005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 508590 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 508590 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 108590 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 108590.00 | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/05/2018 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/02/18 TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010468280004 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 8590 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010468280003 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 8590 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DEWHIRST / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BECKETT / 01/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 8590 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 15/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/12 | |
RP04 | SECOND FILING WITH MUD 15/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM DEWHIRST / 14/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM DEWHIRST / 14/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 15/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 15/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WILLIAM DEWHIRST / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DEWHIRST / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DEWHIRST / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM DEWHIRST / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED RICHARD JOHN DEWHIRST | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DEWHIRST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
RES01 | ALTER ARTICLES 10/03/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 10095/8590 10/03/08 GBP SR 1505@1=1505 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/03/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/97; CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0180569 | Active | Licenced property: SCARBOROUGH ROAD FIELD HOUSE FARM DRIFFIELD GB YO25 5UY. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0180569 | Active | Licenced property: SCARBOROUGH ROAD FIELD HOUSE FARM DRIFFIELD GB YO25 5UY. |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORKWOLD PIGPRO LIMITED
The top companies supplying to UK government with the same SIC code (01460 - Raising of swine/pigs) as YORKWOLD PIGPRO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |