JR (Yorkshire) Ltd

Company Name	JR (Yorkshire) Ltd
Directors	Philip Keith Jones and Paul Ernest Birnie
Company Status	Liquidation
Company Number	02735431
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)
Previous Name	Wensleydale Dairy Products Limited

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Philip Keith Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar House Redmire Leyburn North Yorkshire DL8 4EH

Director Name	Mr Paul Ernest Birnie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	19 June 2020(27 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX

Director Name	Mr David Alwyne James Hartley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	28 years, 3 months (resigned 02 December 2020)
Role	Production Manager
Country of Residence	England
Correspondence Address	Park House Redmire Leyburn North Yorkshire DL8 4EL

Director Name	Ms Alice Ann Amsden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 8 months (resigned 23 April 2007)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	East House Litherskew Hawes North Yorkshire DL8 3PZ

Director Name	Mr John Gibson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 1 month (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldburgh Hall Masham Ripon North Yorkshire HG4 4DL

Secretary Name	Ms Alice Ann Amsden
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 8 months (resigned 23 April 2007)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	East House Litherskew Hawes North Yorkshire DL8 3PZ

Director Name	Richard Michael Webster
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 17 September 2001)
Role	Engineer
Correspondence Address	Garris House Gayle Hawes North Yorkshire DL8 3RX

Director Name	Phillip Keith Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2009)
Role	Sales Manager
Correspondence Address	Briar House Redmire Leyburn North Yorkshire DL8 4EH

Director Name	Mr Paul Ernest Birnie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2004(11 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Knowle Hill 83 Kirkby Road Ripon North Yorkshire HG4 2HH

Director Name	Thomas Christopher Metson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2008)
Role	Company Director
Correspondence Address	Greystones The Green Grewelthorpe Ripon North Yorkshire HG4 3BS

Director Name	Richard Alan Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(14 years, 9 months after company formation)
Appointment Duration	9 years (resigned 08 June 2016)
Role	Company Director
Correspondence Address	53 Park View Leyburn North Yorkshire DL8 5HN

Secretary Name	Mr Paul Ernest Birnie
Nationality	English
Status	Resigned
Appointed	18 May 2007(14 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Knowle Hill 83 Kirkby Road Ripon North Yorkshire HG4 2HH

Director Name	Mr Richard Clarke
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(16 years, 1 month after company formation)
Appointment Duration	8 years (resigned 20 September 2016)
Role	Production Manager
Correspondence Address	Fern Cottage Bellerby Leyburn North Yorkshire DL8 5QH

Director Name	Mr Peter John Andrew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Coleshop Farm Northload Lane Theale, Wedmore Bristol Somerset BS28 4SY

Director Name	Mr Matthew Thomas Gribbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(17 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allington Hall Allington Chippenham Wiltshire SN14 6LW

Director Name	Ms Margaret Emily Forward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cleveland House 10 Yarm Road Stockton On Tees Cleveland TS18 3NA

Director Name	Mr Paul Savage
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 10 Yarm Road Stockton On Tees Cleveland TS18 3NA

Director Name	Mr Lee Coates
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(23 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Yarm Road Stockton On Tees TS18 3NA

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(25 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Creamery Gayle Lane Hawes North Yorkshire DL8 3RN

Director Name	Mrs Sally Rachel Bowen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Creamery Gayle Lane Hawes North Yorkshire DL8 3RN

Secretary Name	Mrs Sally Rachel Bowen
Status	Resigned
Appointed	29 January 2018(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2021)
Role	Company Director
Correspondence Address	The Creamery Gayle Lane Hawes North Yorkshire DL8 3RN

Director Name	Mrs Sarah Elizabeth Emmett-Lee
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(25 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Creamery Gayle Lane Hawes North Yorkshire DL8 3RN

Director Name	Mr Graham William Thompson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wensleydale.co.uk
Telephone	01969 667664
Telephone region	Leyburn

Location

Registered Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2013
Turnover	£25,617,842
Net Worth	£4,035,645
Cash	£4,052
Current Liabilities	£4,921,666

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2021 (3 years, 2 months ago)
Next Return Due	20 February 2022 (overdue)

Charges

7 June 2019	Delivered on: 7 June 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
8 October 2014	Delivered on: 8 October 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Debenture. Outstanding
28 March 2001	Delivered on: 28 March 2001 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All singulr the chattels plant and things described in the schedule hereto or any part thereof including one wright pugson C41 2 stage cheese cutting machin with cutting set & second stage frame s/no J0389C41 (see form M395 for further details). Outstanding
30 October 2000	Delivered on: 2 November 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 May 2000	Delivered on: 18 May 2000 Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cip system comprising 2 water tanks detergent tank serilant tank per asset register no. EF20501, EF20502, EF20503, EF20504. See the mortgage charge document for full details. Outstanding
8 July 1999	Delivered on: 8 July 1999 Persons entitled: Forward Trust Group Limited and Forward Trust Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule attached. See the mortgage charge document for full details. Outstanding
22 February 1994	Delivered on: 23 February 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the creamery gayle lane town hall place haines. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
18 November 1993	Delivered on: 20 November 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
24 June 2020	Delivered on: 26 June 2020 Persons entitled: Hsbc Equipment Finance (UK0 LTD Classification: A registered charge Outstanding
26 July 2019	Delivered on: 30 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
16 November 1992	Delivered on: 24 November 1992 Satisfied on: 14 July 2006 Persons entitled: J G (Aldburgh) Limited Classification: Legal charge Secured details: Â£200,000 due from the company to the chargee. Particulars: F/Hold land and buildings at gayle lane,hawes in the county of north yorkshire and known as the creamery hawes. Fully Satisfied

Filing History

21 January 2021	Cessation of David Alwyne James Hartley as a person with significant control on 2 December 2020 (1 page)
21 January 2021	Termination of appointment of David Alwyne James Hartley as a director on 2 December 2020 (1 page)
3 July 2020	Appointment of Mr Graham William Thompson as a director on 19 June 2020 (2 pages)
3 July 2020	Appointment of Mr Paul Ernest Birnie as a director on 19 June 2020 (2 pages)
26 June 2020	Registration of charge 027354310011, created on 24 June 2020 (14 pages)
19 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (35 pages)
30 July 2019	Registration of charge 027354310010, created on 26 July 2019 (14 pages)
7 June 2019	Registration of charge 027354310009, created on 7 June 2019 (27 pages)
12 March 2019	Termination of appointment of Sarah Elizabeth Emmett-Lee as a director on 15 January 2019 (1 page)
12 March 2019	Termination of appointment of David John Salkeld as a director on 12 March 2019 (1 page)
20 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (34 pages)
10 July 2018	Appointment of Mrs Sarah Elizabeth Emmett-Lee as a director on 2 July 2018 (2 pages)
19 June 2018	Termination of appointment of Paul Savage as a director on 1 June 2018 (1 page)
1 June 2018	Appointment of Mrs Sally Rachel Bowen as a director on 29 January 2018 (2 pages)
7 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
7 February 2018	Appointment of Mr David John Salkeld as a director on 1 January 2018 (2 pages)
5 February 2018	Termination of appointment of Matthew Thomas Gribbin as a director on 1 February 2018 (1 page)
5 February 2018	Appointment of Mrs Sally Rachel Bowen as a secretary on 29 January 2018 (2 pages)
5 February 2018	Termination of appointment of Margaret Emily Forward as a director on 31 January 2018 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (31 pages)
29 December 2017	Full accounts made up to 31 March 2017 (31 pages)
21 November 2017	Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA to The Creamery Gayle Lane Hawes North Yorkshire DL8 3RN on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA to The Creamery Gayle Lane Hawes North Yorkshire DL8 3RN on 21 November 2017 (1 page)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
9 January 2017	Accounts for a medium company made up to 31 March 2016 (30 pages)
9 January 2017	Accounts for a medium company made up to 31 March 2016 (30 pages)
2 December 2016	Termination of appointment of Paul Ernest Birnie as a secretary on 20 September 2016 (1 page)
2 December 2016	Termination of appointment of Paul Ernest Birnie as a secretary on 20 September 2016 (1 page)
24 October 2016	Termination of appointment of Paul Ernest Birnie as a director on 20 September 2016 (1 page)
24 October 2016	Termination of appointment of Richard Clarke as a director on 20 September 2016 (1 page)
24 October 2016	Appointment of Mr Philip Keith Jones as a director on 20 September 2016 (2 pages)
24 October 2016	Termination of appointment of Richard Clarke as a director on 20 September 2016 (1 page)
24 October 2016	Termination of appointment of Paul Ernest Birnie as a director on 20 September 2016 (1 page)
24 October 2016	Appointment of Mr Philip Keith Jones as a director on 20 September 2016 (2 pages)
1 August 2016	Director's details changed (2 pages)
1 August 2016	Director's details changed (2 pages)
25 July 2016	Appointment of Mr Paul Savage as a director on 8 June 2016 (2 pages)
25 July 2016	Appointment of Mr Paul Savage as a director on 8 June 2016 (2 pages)
22 July 2016	Appointment of Mr Lee Coates as a director on 8 June 2016 (2 pages)
22 July 2016	Termination of appointment of Richard Alan Jones as a director on 8 June 2016 (1 page)
22 July 2016	Appointment of Ms Margaret Emily Forward as a director on 8 June 2016 (2 pages)
22 July 2016	Appointment of Ms Margaret Emily Forward as a director on 8 June 2016 (2 pages)
22 July 2016	Termination of appointment of Richard Alan Jones as a director on 8 June 2016 (1 page)
22 July 2016	Appointment of Mr Lee Coates as a director on 8 June 2016 (2 pages)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 116,500 (9 pages)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 116,500 (9 pages)
10 January 2016	Accounts for a medium company made up to 31 March 2015 (21 pages)
10 January 2016	Accounts for a medium company made up to 31 March 2015 (21 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 116,500 (9 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 116,500 (9 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 116,500 (9 pages)
13 January 2015	Accounts for a medium company made up to 31 March 2014 (21 pages)
13 January 2015	Accounts for a medium company made up to 31 March 2014 (21 pages)
8 October 2014	Registration of charge 027354310008, created on 8 October 2014 (28 pages)
8 October 2014	Registration of charge 027354310008, created on 8 October 2014 (28 pages)
8 October 2014	Registration of charge 027354310008, created on 8 October 2014 (28 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 116,500 (9 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 116,500 (9 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 116,500 (9 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (20 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (20 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
19 September 2012	Accounts for a medium company made up to 31 March 2012 (22 pages)
19 September 2012	Accounts for a medium company made up to 31 March 2012 (22 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
29 July 2011	Director's details changed for Matthew Gribbin on 10 June 2011 (2 pages)
29 July 2011	Director's details changed for Matthew Gribbin on 10 June 2011 (2 pages)
28 July 2011	Termination of appointment of Peter Andrew as a director (1 page)
28 July 2011	Termination of appointment of Peter Andrew as a director (1 page)
25 July 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
25 July 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (19 pages)
9 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (19 pages)
17 September 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
17 September 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
25 September 2009	Director appointed peter john andrew (2 pages)
25 September 2009	Director appointed peter john andrew (2 pages)
8 September 2009	Appointment terminated director phillip jones (1 page)
8 September 2009	Director appointed matthew gribbin (2 pages)
8 September 2009	Appointment terminated director phillip jones (1 page)
8 September 2009	Director appointed matthew gribbin (2 pages)
27 August 2009	Return made up to 26/08/09; full list of members (6 pages)
27 August 2009	Return made up to 26/08/09; full list of members (6 pages)
26 August 2009	Accounts for a medium company made up to 31 March 2009 (23 pages)
26 August 2009	Accounts for a medium company made up to 31 March 2009 (23 pages)
12 December 2008	Full accounts made up to 31 March 2008 (26 pages)
12 December 2008	Full accounts made up to 31 March 2008 (26 pages)
11 September 2008	Director appointed mr richard clarke (1 page)
11 September 2008	Director appointed mr richard clarke (1 page)
4 September 2008	Return made up to 29/07/08; full list of members (6 pages)
4 September 2008	Return made up to 29/07/08; full list of members (6 pages)
16 July 2008	Appointment terminated director thomas metson (1 page)
16 July 2008	Appointment terminated director thomas metson (1 page)
18 January 2008	Accounts for a medium company made up to 31 March 2007 (22 pages)
18 January 2008	Accounts for a medium company made up to 31 March 2007 (22 pages)
12 September 2007	Â£ ic 143000/115500 20/08/07 Â£ sr 27500@1=27500 (1 page)
12 September 2007	Â£ ic 143000/115500 20/08/07 Â£ sr 27500@1=27500 (1 page)
10 September 2007	Declaration of assistance for shares acquisition (4 pages)
10 September 2007	Declaration of assistance for shares acquisition (4 pages)
23 August 2007	Return made up to 29/07/07; full list of members (9 pages)
23 August 2007	Return made up to 29/07/07; full list of members (9 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned;director resigned (1 page)
13 June 2007	Secretary resigned;director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
7 November 2006	Â£ ic 216000/143000 27/09/06 Â£ sr 73000@1=73000 (1 page)
7 November 2006	Â£ ic 216000/143000 27/09/06 Â£ sr 73000@1=73000 (1 page)
26 October 2006	Accounts for a medium company made up to 31 March 2006 (23 pages)
26 October 2006	Accounts for a medium company made up to 31 March 2006 (23 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
23 August 2006	Return made up to 29/07/06; full list of members (4 pages)
23 August 2006	Return made up to 29/07/06; full list of members (4 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2006	Ad 01/03/06--------- Â£ si 1000@1=1000 Â£ ic 215000/216000 (2 pages)
26 May 2006	Ad 01/03/06--------- Â£ si 1000@1=1000 Â£ ic 215000/216000 (2 pages)
13 October 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
13 October 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
24 August 2005	Return made up to 29/07/05; full list of members (9 pages)
24 August 2005	Return made up to 29/07/05; full list of members (9 pages)
17 December 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
17 December 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
16 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
23 September 2003	Return made up to 29/07/03; full list of members (9 pages)
23 September 2003	Return made up to 29/07/03; full list of members (9 pages)
5 August 2003	Full accounts made up to 31 March 2003 (21 pages)
5 August 2003	Full accounts made up to 31 March 2003 (21 pages)
7 January 2003	Full accounts made up to 31 March 2002 (21 pages)
7 January 2003	Full accounts made up to 31 March 2002 (21 pages)
16 September 2002	Return made up to 29/07/02; full list of members (9 pages)
16 September 2002	Return made up to 29/07/02; full list of members (9 pages)
20 November 2001	Full accounts made up to 31 March 2001 (21 pages)
20 November 2001	Full accounts made up to 31 March 2001 (21 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
3 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 November 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Return made up to 29/07/00; no change of members (8 pages)
8 September 2000	Return made up to 29/07/00; no change of members (8 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
4 May 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
11 August 1999	Return made up to 29/07/99; no change of members (6 pages)
11 August 1999	Return made up to 29/07/99; no change of members (6 pages)
8 July 1999	Particulars of mortgage/charge (4 pages)
8 July 1999	Particulars of mortgage/charge (4 pages)
14 May 1999	Full accounts made up to 31 December 1998 (20 pages)
14 May 1999	Full accounts made up to 31 December 1998 (20 pages)
26 July 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (19 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (19 pages)
5 August 1997	Return made up to 29/07/97; no change of members (6 pages)
5 August 1997	Return made up to 29/07/97; no change of members (6 pages)
29 July 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
29 July 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
2 May 1997	Registered office changed on 02/05/97 from: 3 yarm road stockton on tees cleveland TS18 3NJ (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 3 yarm road stockton on tees cleveland TS18 3NJ (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
23 September 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
23 September 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
20 August 1996	Return made up to 29/07/96; no change of members (6 pages)
20 August 1996	Return made up to 29/07/96; no change of members (6 pages)
22 September 1995	Registered office changed on 22/09/95 from: wensleydale creamery gayle lane hawes north yorkshire DL8 3RN (1 page)
22 September 1995	Registered office changed on 22/09/95 from: wensleydale creamery gayle lane hawes north yorkshire DL8 3RN (1 page)
29 August 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 August 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 September 1993	Return made up to 29/07/93; full list of members 363(287) ‐ Registered office changed on 30/09/93 363(288) ‐ Director's particulars changed (8 pages)
30 September 1993	Return made up to 29/07/93; full list of members 363(287) ‐ Registered office changed on 30/09/93 363(288) ‐ Director's particulars changed (8 pages)
1 December 1992	Company name changed\certificate issued on 01/12/92 (2 pages)
1 December 1992	Company name changed\certificate issued on 01/12/92 (2 pages)
23 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 September 1992	Memorandum and Articles of Association (11 pages)
23 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 September 1992	Memorandum and Articles of Association (11 pages)
29 July 1992	Incorporation (8 pages)
29 July 1992	Incorporation (8 pages)

JR (Yorkshire) Ltd

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