| Company Name | Yorkshire Country Store Ltd |
|---|---|
| Director | Ian David Fairgrieve |
| Company Status | Active |
| Company Number | 10965185 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2017(6 years, 7 months ago) |
| Previous Name | PJE Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian David Fairgrieve |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 April 2024(6 years, 7 months after company formation) |
| Appointment Duration | 1 week, 5 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Royd Business Park Dyehouse Lane Brighouse HD6 1LL |
| Director Name | Mr Paul McLaren |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Ferrari House 258 Field End Road Ruislip Middx HA4 9UU |
| Director Name | Mr David Richard Fairgrieve |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Royd Business Park Dyehouse Lane Brighouse HD6 1LL |
Location
| Registered Address | Unit 1 Royd Business Park Dyehouse Lane Brighouse HD6 1LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Rastrick |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 31 January 2023 | Registered office address changed from Milburn House C/O Two Lighthouses Milburn House Dean Street Newcastle NE1 1LE United Kingdom to 12 Esplanade Whitley Bay NE26 2AH on 31 January 2023 (1 page) |
| 25 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 17 February 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 3 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 28 April 2021 | Registered office address changed from Ferrari House 258 Field End Road Ruislip Middx HA4 9UU United Kingdom to Milburn House C/O Two Lighthouses Milburn House Dean Street Newcastle NE1 1LE on 28 April 2021 (1 page) |
| 3 March 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 29 May 2020 | Appointment of Mr David Richard Fairgrieve as a director on 29 May 2020 (2 pages) |
| 29 May 2020 | Termination of appointment of Paul Mclaren as a director on 29 May 2020 (1 page) |
| 21 April 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 21 April 2020 | Cessation of Paul Mclaren as a person with significant control on 15 April 2020 (1 page) |
| 21 April 2020 | Cessation of Jeanette Dinah Mclaren as a person with significant control on 15 April 2020 (1 page) |
| 21 April 2020 | Notification of David Fairgrieve as a person with significant control on 15 April 2020 (2 pages) |
| 16 April 2020 | Resolutions
|
| 15 April 2020 | Statement of capital following an allotment of shares on 14 April 2020
|
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 September 2018 | Notification of Jeanette Dinah Mclaren as a person with significant control on 20 September 2018 (2 pages) |
| 20 September 2018 | Change of details for Mr Paul Mclaren as a person with significant control on 20 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 4 June 2018 | Change of details for Mr Paul Mclaren as a person with significant control on 31 May 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Mr Paul Mclaren on 31 May 2018 (2 pages) |
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|