YPM 2012 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02555685. The registration start date is November 6, 1990. The current status is Active.
Company Number | 02555685 |
Company Name | YPM 2012 LIMITED |
Registered Address |
Langthwaite Grange Industrial Estate South Kirkby WF9 3NR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-11-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-04 |
Returns Last Update | 2015-11-06 |
Confirmation Statement Due Date | 2021-11-20 |
Confirmation Statement Last Update | 2020-11-06 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
46320 | Wholesale of meat and meat products |
47220 | Retail sale of meat and meat products in specialised stores |
Address |
LANGTHWAITE GRANGE INDUSTRIAL ESTATE |
Post Town | SOUTH KIRKBY |
Post Code | WF9 3NR |
Entity Name | Office Address |
---|---|
BLUE SKY INNS LTD | Unit 53, Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3NR, United Kingdom |
CHEW DOWN LIMITED | Unit 53 Lidgate Crescent Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3NR, United Kingdom |
G H AUTO REPAIRS LIMITED | Unit 53 D Lidgate Crescent, South Kirkby, Pontefract, West Yorkshire, WF9 3NR, United Kingdom |
DELTA WORLDWIDE LTD | Unit 60, Langthwaite Grange Ind Estate, Pontefract, WF9 3NR, United Kingdom |
MODULAR RAMPS AND HANDRAILS LIMITED | Unit 45h Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, United Kingdom |
KIRKBY 2017 LIMITED | Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, WF9 3NR, United Kingdom |
CHIN CHIN BREWING COMPANY LTD | Unit 53f Lidgate Crescent, South Kirkby, Pontefract, West Yorkshire, WF9 3NR, England |
BRISTOCK LIMITED | Unit 36 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3NR |
DIRECT FABRICATIONS (YORKSHIRE) LTD | Unit 45f and G Lidgate Crescent, South Kirby, Pontefract, West Yorkshire, WF9 3NR |
YORKSHIRE PREMIER MEAT LIMITED | Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire, WF9 3NR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Secretary (Active) | Johnstones House, 52-54 Rose Street, Aberdeen, AB10 1HA | / 1 October 2009 |
/ |
|
FARQUHARSON, John Innes | Director (Active) | Darley, Fyvie, Turriff, Aberdeenshire, AB53 8LH | February 1957 / 6 October 2008 |
British / Scotland |
Farmer |
GREEN, David Alexander Skinner | Director (Active) | Craigiewell, Turriff, United Kingdom, AB53 8BT | June 1967 / 9 September 2014 |
British / United Kingdom |
Chief Executive |
GREGOR, John Fraser | Director (Active) | Oakfield, Thainstone, Inverurie, Aberdeenshire, United Kingdom, AB51 5NT | August 1960 / 25 April 2014 |
British / Scotland |
None |
JOHNSTON, Thomas Charles | Director (Active) | Cottown, Drumblade, Huntly, Aberdeenshire, United Kingdom, AB54 6BJ | June 1957 / 14 December 2010 |
British / United Kingdom |
Director |
MACAULAY, Michael Thomas | Director (Active) | Clinterty Grange, Kinellar, Aberdeen, United Kingdom, AB21 0TT | April 1955 / 10 September 2013 |
British / United Kingdom |
Director & Chairman Of Gph Builders Merchants |
MACHRAY, Patrick John | Director (Active) | Beech Lodge, Daviot, Inverurie, Aberdeenshire, United Kingdom, AB51 0JH | June 1953 / 1 September 2009 |
British / Scotland |
Director |
MACKENZIE, David Grant | Director (Active) | South Mains Of Tillymorgan, Culsalmond, Insch, Inverurie, United Kingdom, AB52 6UQ | January 1979 / 4 October 2016 |
British / United Kingdom |
Uk Sales Manager, Beef & Sheep Harbro |
MITCHELL, Jane Alexena | Director (Active) | Eredene, Huntly Road, Aboyne, Aberdeenshire, United Kingdom, AB34 5HE | May 1969 / 10 January 2017 |
British / United Kingdom |
Book-Keeper |
ROGERSON, Grant Robert William | Director (Active) | 19 Kepplestone Gardens, Aberdeen, United Kingdom, AB15 4DH | April 1972 / 25 April 2014 |
British / United Kingdom |
None |
STEPHEN, Stuart | Director (Active) | Netherthird, Rothienorman, Inverurie, United Kingdom, AB51 8XS | November 1963 / 4 October 2016 |
British / United Kingdom |
Farmer |
WATSON, Peter | Director (Active) | Darnford, Durris, Banchory, United Kingdom, AB31 6DJ | March 1954 / 9 October 2012 |
British / United Kingdom |
Farmer |
BARTON, Rae Colledge | Secretary (Resigned) | Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES | / 1 January 1995 |
/ |
|
GALE, Lesley Fiona | Secretary (Resigned) | Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ | / 1 January 2000 |
/ |
|
BROWN, David | Director (Resigned) | Burnside Of Dipple, Fochabers, Morayshire, IV32 7QA | September 1943 / 25 January 1999 |
British / Scotland |
Farmer |
CHAPMAN, Peter John | Director (Resigned) | Kylexie House, Strichen, Fraserburgh, United Kingdom, AB43 6RQ | May 1950 / 9 September 2014 |
British / United Kingdom |
Farmer |
COWE, Dennis Sherriffs | Director (Resigned) | Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW | July 1936 / 25 January 1999 |
British / |
Farmer |
CRAIG, Alan Charles | Director (Resigned) | 1 Saltpans, Charlestown, Dunfermline, Fife, Scotland, KY11 3EB | April 1962 / 6 April 2010 |
Scottish / Scotland |
Chief Executive |
CRUICKSHANK, James Strachan | Director (Resigned) | Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ | October 1951 / 5 November 2007 |
British / Scotland |
Farmer |
DAVIDSON, Raymond | Director (Resigned) | Mains Of Foveran, Newburgh, Ellon, United Kingdom, AB41 6AQ | July 1944 / 9 October 2012 |
British / United Kingdom |
Farmer |
DON, John Alexander Campbell, Justice Of The Peace (Jp) | Director (Resigned) | Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY | August 1940 / 25 January 1999 |
British / Scotland |
Farmer |
FOWLIE, John Douglas | Director (Resigned) | Millhill, Longside, Peterhead, Aberdeenshire, AB42 5BJ | December 1960 / 1 October 2003 |
British / Scotland |
Farmer |
GORDON, John William | Director (Resigned) | Wellheads, Huntly, Aberdeenshire, AB54 4UX | August 1963 / 25 September 2006 |
British / United Kingdom |
Farmer |
HUGHES, Philip James | Director (Resigned) | 3 Bishops Close, Keyworth, Nottingham, Nottinghamshire, NG12 5LS | February 1958 / |
British / England |
Meat Trader |
MACGREGOR, Charles | Director (Resigned) | 11 Queen Margaret Close, Edinburgh, Midlothian, EH10 7EE | February 1938 / |
British / |
General Manager |
MACKIE, Bruce Stephen | Director (Resigned) | Balquhindachy, Methlick, Ellon, Aberdeenshire, AB41 7BY | November 1934 / 25 January 1999 |
British / |
Farmer |
MACKIE, William George | Director (Resigned) | Whiteside Farm, Tullynessle, Alford, Aberdeenshire, AB33 8DE | June 1958 / 12 August 2002 |
British / United Kingdom |
Farmer |
MAIR, Kenneth John | Director (Resigned) | Kinneslea, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD | December 1941 / 25 January 1999 |
British / |
Farmer |
MANSON, Colin | Director (Resigned) | Brodieshill Farm, Forres, Morayshire, IV36 2QU | December 1950 / 25 January 1999 |
British / Scotland |
Farmer |
MARSHALL, Andrew Kenneth | Director (Resigned) | 277 Starkholmes Road, Starkholmes, Matlock, Derbyshire, DE4 5JE | February 1962 / |
British / England |
|
MCCALL, Keith Gordon | Director (Resigned) | Bruilin, Gosford Road, Longniddry, United Kingdom, EH32 OLF | April 1960 / 15 November 2011 |
British / Scotland |
Group Finance Director |
MCINTOSH, John Bruce | Director (Resigned) | Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS | April 1957 / 25 January 1999 |
British / United Kingdom |
Farmer |
OBERST, Hylton Christian | Director (Resigned) | Homefield North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA | June 1931 / |
British / Uk |
Consultant-Meat Industry |
PACK, Brian Sidney | Director (Resigned) | Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH | November 1945 / |
British / United Kingdom |
Company Director |
Post Town | SOUTH KIRKBY |
Post Code | WF9 3NR |
SIC Code | 46320 - Wholesale of meat and meat products |
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