Proper Tasty Northallerton Limited

Company Name	Proper Tasty Northallerton Limited
Company Status	Active
Company Number	09117604
Category	Private Limited Company
Incorporation Date	4 July 2014(9 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Byron John Gethin Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mrs Jacqueline Bennett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mrs Andrea Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mr Gethin Evans
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Ms Christine Charlotte Jaeckel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Miss Sirinart Ross
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mrs Sirinart Khunrat
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Contact

Website	colinhutsonaccounting.co.uk
Email address	[email protected]
Telephone	01609 778602
Telephone region	Northallerton

Location

Registered Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Byron John Gethin Evans 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

20 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
5 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 December 2022	Director's details changed for Miss Sirinart Ross on 8 December 2022 (2 pages)
22 July 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
13 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
28 July 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
28 July 2020	Director's details changed for Mr Byron John Gethin Evans on 24 July 2020 (2 pages)
28 July 2020	Director's details changed for Mr Gethin Evans on 24 July 2020 (2 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
3 July 2019	Appointment of Miss Sirinart Ross as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr Gethin Evans as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mrs Jacqueline Bennett as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Ms Christine Charlotte Jaeckel as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mrs Andrea Evans as a director on 1 July 2019 (2 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
1 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
26 July 2018	Registered office address changed from 74 High Street Northallerton DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 26 July 2018 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2017	Change of details for Mr Byron John Gethin Evans as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Change of details for Mr Byron John Gethin Evans as a person with significant control on 6 April 2016 (2 pages)
18 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
18 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
9 February 2017	Director's details changed for Mr Byron John Gethin Evans on 28 October 2016 (2 pages)
9 February 2017	Director's details changed for Mr Byron John Gethin Evans on 28 October 2016 (2 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (3 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (3 pages)
9 September 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr byron john gethin evans (2 pages)
9 September 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr byron john gethin evans (2 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
4 July 2014	Incorporation Statement of capital on 2014-07-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 July 2014	Incorporation Statement of capital on 2014-07-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified the directors date of birth was removed from the public register on 09/09/2016 as it was factually inaccurate or derived from something factually inaccurate (8 pages)
4 July 2014	Incorporation Statement of capital on 2014-07-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified the directors date of birth was removed from the public register on 09/09/2016 as it was factually inaccurate or derived from something factually inaccurate (8 pages)

Proper Tasty Northallerton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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