Yorkshire Quality Foods Ltd

Company Name	Yorkshire Quality Foods Ltd
Company Status	Dissolved
Company Number	07139914
Category	Private Limited Company
Incorporation Date	28 January 2010(14 years, 2 months ago)
Dissolution Date	2 April 2024 (2 weeks, 3 days ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Adrian Keith Ellerton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	28 January 2010(same day as company formation)
Role	Accounts And Administration Manager
Country of Residence	England
Correspondence Address	9 Pinder Close Richmond DL10 4QG

Director Name	Mr Andrew Keith Ridley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	28 January 2010(same day as company formation)
Role	Purchase Manager
Country of Residence	England
Correspondence Address	8 Boundary Way Richmond North Yorkshire DL10 5QF

Director Name	Mr David Hunter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	28 January 2010(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Chepstow Close Colburn Catterick Garrison North Yorkshire DL9 4GG

Director Name	Mrs Gail Elizabeth Hunter
Date of Birth	November 1981 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	28 January 2010(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Lingfield Close Catterick Garrison DL9 4GL

Contact

Website	yorkshirequalityfoods.co.uk
Telephone	07 766770319
Telephone region	Mobile

Location

Registered Address	10 Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Richmond
Ward	Richmond West

Shareholders

25 at £1	Adrian Keith Ellerton 25.00% Ordinary
25 at £1	Andrew Keith Ridley 25.00% Ordinary
25 at £1	David Hunter 25.00% Ordinary
25 at £1	Gail Elizabeth Blanchard 25.00% Ordinary

Financials

Year	2014
Net Worth	£17,058
Cash	£15,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

24 February 2010	Delivered on: 26 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 February 2010

Delivered on: 26 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 February 2017	Director's details changed for Mrs Gail Elizabeth Blanchard on 10 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mrs Gail Elizabeth Blanchard on 10 February 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (6 pages)
24 February 2016	Director's details changed for Mr David Hunter on 6 March 2015 (2 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (6 pages)
24 February 2016	Director's details changed for Mr David Hunter on 6 March 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 February 2015	Director's details changed for Mr Andrew Keith Ridley on 15 July 2014 (2 pages)
2 February 2015	Director's details changed for Mr Andrew Keith Ridley on 15 July 2014 (2 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
13 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
13 February 2014	Registered office address changed from 10 Racecourse Road North Yorkshire Richmond DL10 4TG England on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 10 Racecourse Road North Yorkshire Richmond DL10 4TG England on 13 February 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Director's details changed for Mr Adrian Keith Ellerton on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Adrian Keith Ellerton on 21 February 2013 (2 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
23 February 2012	Director's details changed for Mr Adrian Keith Ellerton on 1 April 2011 (2 pages)
23 February 2012	Director's details changed for Mr Adrian Keith Ellerton on 1 April 2011 (2 pages)
23 February 2012	Director's details changed for Mr Adrian Keith Ellerton on 1 April 2011 (2 pages)
24 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
24 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
28 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
26 January 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)