The Yorkshire Creamery Limited

Company Name	The Yorkshire Creamery Limited
Company Status	Active
Company Number	08443393
Category	Private Limited Company
Incorporation Date	13 March 2013(11 years, 1 month ago)
Previous Name	Promovita Ingredients Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Isobel Jean Hinton
Status	Current
Appointed	18 December 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	15 April 2019(6 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Adam Braithwaite
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Sydney John Beech
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Martyn Kevin Wilks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 29 August 2014)
Role	Executive
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Leslie John Wright
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Richard Steven Jones
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Richard Steven Jones
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(1 year, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 August 2014)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Martyn Kevin Wilks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Contact

Website	fayrefield.com
Email address	[email protected]
Telephone	01270 589311
Telephone region	Crewe

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Dairy Crest Limited 50.00% Ordinary B
50k at £1	Fayrefield Foods LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£307,815
Gross Profit	£307,815
Net Worth	-£95,743
Cash	£43,409
Current Liabilities	£445,457

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
11 July 2023	Change of details for Dairy Crest as a person with significant control on 5 May 2019 (2 pages)
20 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (15 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
16 March 2022	Confirmation statement made on 13 March 2022 with updates (5 pages)
13 December 2021	Full accounts made up to 31 March 2021 (16 pages)
19 October 2021	Auditor's resignation (1 page)
19 October 2021	Resolutions RES13 ‐ Change of auditors 13/10/2021 (1 page)
1 October 2021	Solvency Statement dated 16/09/21 (1 page)
1 October 2021	Statement of capital on 1 October 2021 GBP 10.00 (3 pages)
1 October 2021	Resolutions RES13 ‐ Credit reduction amount to reserve as realised profit 16/09/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2021	Statement by Directors (1 page)
28 September 2021	Resolutions RES13 ‐ Amount of reduction credited to reserve 16/09/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 (3 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
16 February 2021	Full accounts made up to 31 March 2020 (15 pages)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr Adam Braithwaite on 3 March 2020 (2 pages)
2 January 2020	Termination of appointment of Richard Jones as a director on 31 December 2019 (1 page)
20 December 2019	Full accounts made up to 31 March 2019 (15 pages)
8 July 2019	Director's details changed for Mr Thomas Alexander Atherton on 8 July 2019 (2 pages)
8 July 2019	Director's details changed for Mr Adam Braithwaite on 8 July 2019 (2 pages)
4 July 2019	Termination of appointment of Mark Allen as a director on 4 July 2019 (1 page)
2 July 2019	Appointment of Mr Adam Braithwaite as a director on 2 July 2019 (2 pages)
2 July 2019	Appointment of Mr Thomas Alexander Atherton as a director on 2 July 2019 (2 pages)
20 June 2019	Director's details changed for Mr Richard Jones on 7 June 2019 (2 pages)
20 June 2019	Director's details changed for Mark Allen on 7 June 2019 (2 pages)
7 May 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN England to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page)
15 April 2019	Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (18 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (3 pages)
13 November 2017	Auditor's resignation (1 page)
13 November 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
11 September 2017	Full accounts made up to 31 March 2017 (16 pages)
11 September 2017	Full accounts made up to 31 March 2017 (16 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100,000 (5 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100,000 (5 pages)
6 January 2016	Termination of appointment of Leslie John Wright as a director on 18 December 2015 (1 page)
6 January 2016	Appointment of Mrs Isobel Jean Hinton as a secretary on 18 December 2015 (2 pages)
6 January 2016	Registered office address changed from Englesea House Barthomley Road Crewe Cheshire CW1 5UF to Claygate House Littleworth Road Esher Surrey KT10 9PN on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Englesea House Barthomley Road Crewe Cheshire CW1 5UF to Claygate House Littleworth Road Esher Surrey KT10 9PN on 6 January 2016 (1 page)
6 January 2016	Appointment of Mrs Isobel Jean Hinton as a secretary on 18 December 2015 (2 pages)
6 January 2016	Termination of appointment of Sydney John Beech as a director on 18 December 2015 (1 page)
6 January 2016	Termination of appointment of Sydney John Beech as a director on 18 December 2015 (1 page)
6 January 2016	Termination of appointment of Leslie John Wright as a director on 18 December 2015 (1 page)
6 January 2016	Registered office address changed from Englesea House Barthomley Road Crewe Cheshire CW1 5UF to Claygate House Littleworth Road Esher Surrey KT10 9PN on 6 January 2016 (1 page)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 April 2015	Appointment of Mark Allen as a director on 2 April 2015 (2 pages)
17 April 2015	Appointment of Mark Allen as a director on 2 April 2015 (2 pages)
17 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 2 April 2015 (1 page)
17 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 2 April 2015 (1 page)
17 April 2015	Appointment of Mark Allen as a director on 2 April 2015 (2 pages)
17 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 2 April 2015 (1 page)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100,000 (6 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100,000 (6 pages)
9 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 29 August 2014 (1 page)
9 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 29 August 2014 (1 page)
9 April 2015	Termination of appointment of Richard Steven Jones as a director on 28 August 2014 (1 page)
9 April 2015	Termination of appointment of Richard Steven Jones as a director on 28 August 2014 (1 page)
22 January 2015	Statement of capital following an allotment of shares on 30 June 2014 GBP 100,000 (6 pages)
22 January 2015	Statement of capital following an allotment of shares on 30 June 2014 GBP 100,000 (6 pages)
21 January 2015	Change of share class name or designation (2 pages)
21 January 2015	Change of share class name or designation (2 pages)
21 January 2015	Particulars of variation of rights attached to shares (2 pages)
21 January 2015	Particulars of variation of rights attached to shares (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 August 2014	Appointment of Mr Martyn Kevin Wilks as a director on 30 July 2014 (2 pages)
29 August 2014	Appointment of Mr Martyn Kevin Wilks as a director on 30 July 2014 (2 pages)
28 August 2014	Appointment of Mr Richard Steven Jones as a director on 30 July 2014 (2 pages)
28 August 2014	Appointment of Mr Richard Steven Jones as a director on 30 July 2014 (2 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (50 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (50 pages)
14 July 2014	Appointment of Mr Martyn Kevin Wilks as a director on 30 June 2014 (2 pages)
14 July 2014	Appointment of Mr Martyn Kevin Wilks as a director on 30 June 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Jones as a director on 30 June 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Jones as a director on 30 June 2014 (2 pages)
11 July 2014	Appointment of Mr Leslie John Wright as a director on 30 June 2014 (2 pages)
11 July 2014	Appointment of Mr Leslie John Wright as a director on 30 June 2014 (2 pages)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (3 pages)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (3 pages)
13 March 2013	Incorporation (53 pages)
13 March 2013	Incorporation (53 pages)

The Yorkshire Creamery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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