Company NameYorkport Limited
DirectorChristopher Leonard Pick
Company StatusActive
Company Number12533702
CategoryPrivate Limited Company
Incorporation Date25 March 2020(4 years, 1 month ago)
Previous NameYorkport Fish Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Director

Director NameMr Christopher Leonard Pick
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2020(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address9 Princes Square
Harrogate
HG1 1ND

Location

Registered Address9 Princes Square
Harrogate
HG1 1ND
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Charges

28 April 2020Delivered on: 28 April 2020
Persons entitled: Nationwide Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

28 April 2020Registration of charge 125337020001, created on 28 April 2020 (8 pages)
22 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-20
(3 pages)
21 April 2020Registered office address changed from 537 Tong Road Leeds LS12 5AT England to York House Cottingley Business Park Cottingley Bradford BD16 1PE on 21 April 2020 (1 page)
31 March 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
25 March 2020Incorporation
Statement of capital on 2020-03-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)