| Company Name | Pl (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081265 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
| Previous Names | Jackco 105 Limited and Fountains Wensleydale Holdings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1551 | Operation dairies & cheese making |
| SIC 10511 | Liquid milk and cream 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 Paul Ernest Birnie |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 February 2021(20 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 22 March 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Orchard House 5 West Mews Yarm TS15 9BN |
| Director Name | Mr Geoffrey Skeoch |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedbury East House Gilling West Richmond North Yorkshire DL10 5ER |
| Secretary Name | Mr Anthony James Wentworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 North Meadow Hutton Rudby North Yorkshire TS15 0LD |
| Director Name | Mr David Alwyne James Hartley |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(4 months, 1 week after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 02 December 2020) |
| Role | Dairy Manager |
| Country of Residence | England |
| Correspondence Address | Park House Redmire Leyburn North Yorkshire DL8 4EL |
| Secretary Name | Ms Alice Ann Amsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East House Litherskew Hawes North Yorkshire DL8 3PZ |
| Director Name | Mr Paul Ernest Birnie |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 August 2007(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 16 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Knowle Hill 83 Kirkby Road Ripon North Yorkshire HG4 2HH |
| Secretary Name | Mr Paul Ernest Birnie |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 August 2007(6 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 16 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Knowle Hill 83 Kirkby Road Ripon North Yorkshire HG4 2HH |
Contact
| Website | wensleydale.co.uk |
|---|---|
| Telephone | 01969 667664 |
| Telephone region | Leyburn |
Location
| Registered Address | Orchard House 5 West Mews Yarm TS15 9BN |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 2 at £1 | Wensleydale Dairy Products LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 February 2021 | Appointment of Mr Paul Ernest Birnie as a director on 25 February 2021 (2 pages) |
|---|---|
| 21 January 2021 | Termination of appointment of David Alwyne James Hartley as a director on 2 December 2020 (1 page) |
| 21 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 14 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 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) |
| 19 December 2016 | Termination of appointment of Paul Ernest Birnie as a secretary on 16 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of Paul Ernest Birnie as a secretary on 16 December 2016 (1 page) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Termination of appointment of Paul Ernest Birnie as a director on 16 December 2016 (1 page) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Termination of appointment of Paul Ernest Birnie as a director on 16 December 2016 (1 page) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 25 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 December 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 29 December 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 5 September 2007 | Secretary resigned;director resigned (1 page) |
| 5 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2007 | Secretary resigned;director resigned (1 page) |
| 20 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 27 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 29 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 10 yarm road stockton on tees TS18 3NA (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 10 yarm road stockton on tees TS18 3NA (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 5 March 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Company name changed jackco 105 LIMITED\certificate issued on 26/02/01 (3 pages) |
| 26 February 2001 | Company name changed jackco 105 LIMITED\certificate issued on 26/02/01 (3 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: innovation house yarm road stockton on tees TS18 3TN (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: innovation house yarm road stockton on tees TS18 3TN (1 page) |
| 2 October 2000 | Incorporation (14 pages) |
| 2 October 2000 | Incorporation (14 pages) |