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THE YORK PIE COMPANY LTD

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

This company is commonly known as The York Pie Company Ltd. The company was founded 10 years ago and was given the registration number 08832930. The firm's registered office is in YORK. You can find them at 3 Westfield House, Millfield Lane Nether Poppleton, York, North Yorkshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:THE YORK PIE COMPANY LTD
Company Number:08832930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:3 Westfield House, Millfield Lane Nether Poppleton, York, North Yorkshire, YO26 6GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lucas Ross Limited, C/O Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

Director01 August 2021Active
3, Westfield House, Millfield Lane Nether Poppleton, York, YO26 6GA

Director22 March 2017Active
2, West Thorpe, Dringhouses, York, United Kingdom, YO24 2PW

Director06 January 2014Active

People with Significant Control

Mr Darren Wiseman
Notified on:25 January 2023
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Westfield House, York, United Kingdom, YO26 6GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Beverley Anne Pawson
Notified on:22 March 2017
Status:Active
Date of birth:April 1968
Nationality:British
Address:3, Westfield House, York, YO26 6GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Wiseman
Notified on:06 January 2017
Status:Active
Date of birth:March 1967
Nationality:British
Address:3, Westfield House, York, YO26 6GA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-04Address

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

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2024-03-04Insolvency

Liquidation voluntary statement of affairs.

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2024-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-04Resolution

Resolution.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Officers

Termination director company with name termination date.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-08-25Officers

Appoint person director company with name date.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-22Officers

Appoint person director company with name date.

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