CCM Quality Foods Limited

Company Name	CCM Quality Foods Limited
Director	John Kevin Wilson
Company Status	Active
Company Number	04776510
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Jeremy John Eaton
Nationality	British
Status	Current
Appointed	01 January 2006(2 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Raikeswood Road Skipton North Yorkshire BD23 1NB

Director Name	Mr John Kevin Wilson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hewness House Farm Hardisty Hill Blubberhouses Otley LS21 2PJ

Director Name	Anthony Latimer Dean
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Farmer
Correspondence Address	Greta Cottage Threshfield Skipton North Yorkshire BD23 5EY

Director Name	Peter Warburton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Skipton Auction Mart Gargrave Road Skipton BD23 1UD

Secretary Name	Peter Warburton
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Skipton Auction Mart Gargrave Road Skipton BD23 1UD

Director Name	Anthony Latimer Dean
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2008)
Role	Farmer
Correspondence Address	Greta Cottage Threshfield Skipton North Yorkshire BD23 5EY

Director Name	Mr James Michael Edward McKenzie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 May 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Arncliffe Skipton North Yorkshire BD23 5QD

Director Name	John Anthony Hewetson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Newton Hall Farm Bank Newton Gargrave Skipton North Yorkshire BD23 3NT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ccmqualityfoods.co.uk/
Telephone	01756 831020
Telephone region	Skipton

Location

Registered Address	Auction Mart Gargrave Road Skipton BD23 1UD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Stirton with Thorlby
Ward	Gargrave and Malhamdale
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Craven Cattle Marts LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

9 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 June 2018	Notification of Craven Cattle Marts Ltd as a person with significant control on 4 June 2018 (2 pages)
12 June 2018	Withdrawal of a person with significant control statement on 12 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
11 June 2018	Notification of a person with significant control statement (2 pages)
11 June 2018	Withdrawal of a person with significant control statement on 11 June 2018 (2 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 January 2018	Registered office address changed from Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD United Kingdom to Auction Mart Gargrave Road Skipton BD23 1UD on 9 January 2018 (1 page)
12 June 2017	Registered office address changed from Skipton Auction Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD to Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Skipton Auction Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD to Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 12 June 2017 (1 page)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
7 June 2011	Appointment of John Anthony Hewetson as a director (3 pages)
7 June 2011	Appointment of John Anthony Hewetson as a director (3 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 May 2011	Termination of appointment of James Mckenzie as a director (2 pages)
27 May 2011	Termination of appointment of James Mckenzie as a director (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
4 June 2009	Return made up to 23/05/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2008	Return made up to 23/05/08; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2008	Return made up to 23/05/08; full list of members 363(288) ‐ Director resigned (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 September 2007	Return made up to 23/05/07; full list of members (2 pages)
18 September 2007	Return made up to 23/05/07; full list of members (2 pages)
9 June 2006	Return made up to 23/05/06; full list of members (7 pages)
9 June 2006	Return made up to 23/05/06; full list of members (7 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
20 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
4 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 December 2003	Company name changed dalesfresh LIMITED\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed dalesfresh LIMITED\certificate issued on 29/12/03 (2 pages)
8 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
8 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 June 2003	Ad 20/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2003	Ad 20/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2003	Incorporation (17 pages)
23 May 2003	Incorporation (17 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)

CCM Quality Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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