Company NameSt Leger Pub Company Ltd
DirectorClair Povey
Company StatusActive
Company Number09920940
CategoryPrivate Limited Company
Incorporation Date17 December 2015(8 years, 4 months ago)
Previous NameYorkshire Roast Company Ltd

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMs Clair Povey
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2023(7 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Silver Street
Doncaster
DN1 1HQ
Secretary NameCompany Creations & Control Ltd (Corporation)
StatusCurrent
Appointed17 December 2015(same day as company formation)
Correspondence Address15a Hall Gate
Doncaster
South Yorkshire
DN1 3NA
Director NameMr Martin Blagden
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Crossways South
Wheatley Hills
Doncaster
South Yorkshire
DN2 5SJ

Location

Registered Address8 Silver Street
Doncaster
DN1 1HQ
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 7 December 2023 with updates (4 pages)
14 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 June 2023Notification of Clair Povey as a person with significant control on 5 April 2023 (2 pages)
21 June 2023Cessation of Martin Blagden as a person with significant control on 5 April 2023 (1 page)
5 April 2023Termination of appointment of Martin Blagden as a director on 5 April 2023 (1 page)
5 April 2023Appointment of Ms Clair Povey as a director on 5 April 2023 (2 pages)
2 January 2023Confirmation statement made on 15 December 2022 with no updates (3 pages)
2 January 2023Register(s) moved to registered inspection location 15a Hall Gate Doncaster DN1 3NA (1 page)
2 January 2023Register inspection address has been changed to 15a Hall Gate Doncaster DN1 3NA (1 page)
22 December 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 October 2022Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA England to 8 Silver Street Doncaster DN1 1HQ on 25 October 2022 (1 page)
25 October 2022Company name changed yorkshire roast company LTD\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-24
(3 pages)
3 January 2022Confirmation statement made on 15 December 2021 with no updates (3 pages)
30 December 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 February 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
23 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
16 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 17 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 17 December 2016 with updates (6 pages)
17 December 2015Incorporation
Statement of capital on 2015-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 December 2015Incorporation
Statement of capital on 2015-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)