Yorkshire Grown Produce Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-20 · next due 2027-02-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Almozaffar, Sam · Director appointed 2018-08-17
• Magistro Contenta, Vincent · Director appointed 2012-12-10
• Almozaffar, Bidar · Director appointed 2018-08-17 resigned 2019-02-26
• Bates, Daniel Peter · Secretary appointed 2016-10-12 resigned 2018-06-14
• Bates, Daniel Peter · Director appointed 2012-12-10 resigned 2018-06-14
• Wylie, Terence · Director appointed 2015-01-30 resigned 2016-08-12
• Wild, Christopher · Director appointed 2015-01-30 resigned 2016-08-12
• Magistro Contenta, Maria · Director appointed 2012-01-15 resigned 2014-12-12
• Magistro-Contenta, Antonio · Director appointed 1993-01-20 resigned 2014-12-12
• Salmon, Thomas Reuben · Director appointed 1994-01-20 resigned 2012-03-13
• Magistro Contenta, Vincenzo · Director appointed 1993-01-20 resigned 2002-05-10
• Abello, Vincenzo · Director appointed 1993-01-20 resigned 1995-10-09
• Temples (Nominees) Limited · Corporate Nominee Secretary appointed 1993-01-20 resigned 1994-01-20
• Temples (Professional Services) Limited · Corporate Nominee Director appointed 1993-01-20 resigned 1994-01-20

People with significant control (4)

• Mr Daniel Peter Bates Ceased 2018-06-14
  Individual Psc · British · resident in England · born 4/1987 · notified 2016-04-06
  Significant influence or control
• Mr Antonio Magistro-Contenta Active
  Individual Psc · British · resident in United Kingdom · born 8/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Vincent Magistro-Contenta Active
  Individual Psc · British · resident in England · born 8/1988 · notified 2016-04-06
  Significant influence or control
• Mr Vincenzo Magistro-Contenta Active
  Individual Psc · British · resident in England · born 9/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (12)

4 outstanding · 8 satisfied

• Mortgage debenture Outstanding
  Held by Antonio Magistro-Contenta and Maria Magistro-Contenta
  Created 2007-12-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Antonio Magistro-Contenta and Maria Magistro-Contenta
  Created 2007-12-06
  The f/h property known as land and buildings on the east and west side of main street burstwick t/n HS223600,. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Antonio Magistro-Contenta and Maria Magistro-Contenta
  Created 2007-12-06
  The f/h property known as land on the north side of sissons lane north cave t/n HS172828,. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2007-07-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-07-19 · satisfied 2022-01-14
  F/H land and buildings on the east and west side of main street burstwick. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-07-19 · satisfied 2022-01-14
  F/H horticultural nursery main road newport brough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• A chattel mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2006-04-28 · satisfied 2007-11-28
  The chattels being the 7,800 gavita ir 600 horticultural lamps with all other like chattels now or in the future together with all additions alterations accessories replacements and renewals from time to time. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2006-02-09 · satisfied 2007-11-28
  F/H property k/a or being land and buildings on the east and west sides of main street burstwick t/no HS223600.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-12-22 · satisfied 2007-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-11-17 · satisfied 2007-11-28
  Land on the north side of sissons lane, north cave, humberside t/n hs 172828.
• Debenture Satisfied
  Held by Vincenzo Abello, Vincenzo Magistro Contenta, Antonio Magistro Contenta
  Created 1994-01-31 · satisfied 1999-02-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-01-31 · satisfied 2007-11-28
  The f/h property k/as land at main street burtswick north humberside.t/no.hs 159871.

Recent filings (15)

• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-24 Total-exemption-full accounts AA Accounts
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Total-exemption-full accounts AA Accounts
• 2023-08-09 Change registered office address company with date old address new address AD01 Address
• 2023-07-17 Change registered office address company with date old address new address AD01 Address
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-30 Total-exemption-full accounts AA Accounts
• 2022-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-14 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-14 Mortgage satisfy charge full MR04 Mortgage
• 2021-08-17 Total-exemption-full accounts AA Accounts
• 2021-02-17 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.