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EPHRAIM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ephraim Limited. The company was founded 99 years ago and was given the registration number 00207009. The firm's registered office is in YORK. You can find them at Triune Court, Monks Cross Drive, York, . This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:EPHRAIM LIMITED
Company Number:00207009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1925
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01630 - Post-harvest crop activities

Office Address & Contact

Registered Address:Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Secretary08 August 2014Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director-Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director08 August 2014Active
Westfield Farm, Acomb, York, YO2 3HB

Secretary-Active
Old Granary, Long Marston, York, YO26 7LR

Secretary01 January 2003Active
Westfield Farm, Acomb, York, YO2 3HB

Director-Active
Old Granary, Long Marston, York, YO26 7LR

Director-Active

People with Significant Control

Mr Andrew David Penty
Notified on:08 December 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-10Resolution

Resolution.

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2021-05-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person secretary company with change date.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type small.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

Change sail address company with old address new address.

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2019-12-16Mortgage

Mortgage satisfy charge full.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-10Mortgage

Mortgage satisfy charge full.

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2018-11-10Mortgage

Mortgage satisfy charge full.

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2018-11-10Mortgage

Mortgage satisfy charge full.

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2018-10-16Address

Change registered office address company with date old address new address.

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2018-09-19Resolution

Resolution.

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2018-09-19Change of name

Change of name notice.

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2018-09-06Resolution

Resolution.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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