Active
Company Information for NORTHERN FOODS FINANCE LIMITED
TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE,
|
Company Registration Number
03945309
Private Limited Company
Active |
Company Name | |
---|---|
NORTHERN FOODS FINANCE LIMITED | |
Legal Registered Office | |
TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE Other companies in WF2 | |
Company Number | 03945309 | |
---|---|---|
Company ID Number | 03945309 | |
Date formed | 2000-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:52:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN PAUL FLETCHER |
||
RONALD KLAAS OTTO KERS |
||
CRAIG ASHLEY TOMKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NEIL PIKE |
Director | ||
GARETH WYN DAVIES |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
DAVID STEVEN MORGAN |
Director | ||
STEPHEN HENDERSON |
Director | ||
HUAN QUAYLE |
Director | ||
CAROL WILLIAMS |
Company Secretary | ||
CAROL WILLIAMS |
Director | ||
LINDA JANE HALL |
Director | ||
JONATHAN CRAIG LILL |
Director | ||
GEORGE MCDONALD REID |
Director | ||
JULIAN NICHOLAS WILD |
Director | ||
JULIAN NICHOLAS WILD |
Company Secretary | ||
MICHAEL SEAN CHRISTIE |
Director | ||
ALEXANDER JONATHAN STEWART |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.W. FARNSWORTH LIMITED | Director | 2017-07-27 | CURRENT | 1931-04-23 | Active | |
CONVENIENCE FOODS LIMITED | Director | 2017-07-27 | CURRENT | 1988-03-03 | Active | |
BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-28 | Active | |
NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
ISLAND WHARF (600) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
FARNSWORTH INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
BOPARAN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1996-04-22 | Active | |
FLEUR DE LYS PIES LIMITED | Director | 2017-07-17 | CURRENT | 1970-03-16 | Active | |
BRAVO FB LIMITED | Director | 2017-07-17 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
DREAMPLAYER LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
BUXTED CHICKEN LTD | Director | 2017-07-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
CHALLENGER FOODS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-21 | Active | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-07-17 | CURRENT | 2002-04-10 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-07-17 | CURRENT | 2010-03-30 | Active | |
BH ACQUISITIONS LIMITED | Director | 2017-07-17 | CURRENT | 2011-01-17 | Active | |
BOPARAN FINANCE PLC | Director | 2017-07-17 | CURRENT | 2011-04-06 | Active | |
TODAYULTRA LIMITED | Director | 2017-07-17 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
SOLWAY FOODS HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1994-05-18 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PRIME GAME LIMITED | Director | 2017-07-17 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2017-07-17 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2017-07-17 | CURRENT | 1996-11-20 | Active | |
KEPAK GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2017-07-17 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2017-07-17 | CURRENT | 1963-08-29 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2017-07-17 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
ETHNIC CUISINE LIMITED | Director | 2017-07-17 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
CENTURY WAY DALE LIMITED | Director | 2017-07-17 | CURRENT | 1995-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2017-07-17 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2017-07-17 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2017-07-17 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2017-07-17 | CURRENT | 1959-08-04 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1998-05-05 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2018-06-30 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2018-06-30 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2018-06-30 | CURRENT | 1963-08-29 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2018-06-30 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
CONVENIENCE FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1988-03-03 | Active | |
ETHNIC CUISINE LIMITED | Director | 2018-06-30 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
CENTURY WAY DALE LIMITED | Director | 2018-06-30 | CURRENT | 1995-11-28 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2018-06-30 | CURRENT | 1997-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
BOPARAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1998-05-05 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2018-06-30 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2018-06-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2018-06-30 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2018-06-30 | CURRENT | 1959-08-04 | Active | |
THE SALAD COMPANY LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-19 | Active | |
SOLWAY FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1987-11-05 | Active | |
WALTER HOLLAND & SONS LIMITED | Director | 2018-06-30 | CURRENT | 1932-12-16 | Active - Proposal to Strike off | |
SWISS MILK PRODUCTS LIMITED | Director | 2018-06-30 | CURRENT | 1961-08-23 | Active - Proposal to Strike off | |
R.& K.WISE LIMITED | Director | 2018-06-30 | CURRENT | 1944-04-12 | Active | |
NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1895-09-26 | Active | |
LLOYD MAUNDER LIMITED | Director | 2018-06-30 | CURRENT | 1928-11-21 | Active | |
JOHN RANNOCH LIMITED | Director | 2018-06-30 | CURRENT | 1933-07-05 | Active | |
GEORGE PAYNE & CO LIMITED | Director | 2018-06-30 | CURRENT | 1968-10-07 | Active - Proposal to Strike off | |
HORTONWOOD BAKERIES LIMITED | Director | 2018-06-30 | CURRENT | 1984-03-26 | Active - Proposal to Strike off | |
CENTURY WAY (NUMBER ONE) LIMITED | Director | 2018-06-30 | CURRENT | 1950-11-16 | Active | |
CAVAGHAN & GRAY LIMITED | Director | 2018-06-30 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1978-03-15 | Active | |
PREMIER FRESH FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ISLAND WHARF (100) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
AMBER PROTEINS LIMITED | Director | 2018-06-30 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
KEPAK GROUP LIMITED | Director | 2018-06-30 | CURRENT | 2013-01-21 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2018-06-30 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2018-06-30 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2018-06-30 | CURRENT | 1963-08-29 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2018-06-30 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
CONVENIENCE FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1988-03-03 | Active | |
ETHNIC CUISINE LIMITED | Director | 2018-06-30 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
CENTURY WAY DALE LIMITED | Director | 2018-06-30 | CURRENT | 1995-11-28 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2018-06-30 | CURRENT | 1997-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
BOPARAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1998-05-05 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2018-06-30 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2018-06-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2018-06-30 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2018-06-30 | CURRENT | 1959-08-04 | Active | |
THE SALAD COMPANY LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-19 | Active | |
SOLWAY FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1987-11-05 | Active | |
WALTER HOLLAND & SONS LIMITED | Director | 2018-06-30 | CURRENT | 1932-12-16 | Active - Proposal to Strike off | |
SWISS MILK PRODUCTS LIMITED | Director | 2018-06-30 | CURRENT | 1961-08-23 | Active - Proposal to Strike off | |
R.& K.WISE LIMITED | Director | 2018-06-30 | CURRENT | 1944-04-12 | Active | |
NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1895-09-26 | Active | |
LLOYD MAUNDER LIMITED | Director | 2018-06-30 | CURRENT | 1928-11-21 | Active | |
JOHN RANNOCH LIMITED | Director | 2018-06-30 | CURRENT | 1933-07-05 | Active | |
GEORGE PAYNE & CO LIMITED | Director | 2018-06-30 | CURRENT | 1968-10-07 | Active - Proposal to Strike off | |
HORTONWOOD BAKERIES LIMITED | Director | 2018-06-30 | CURRENT | 1984-03-26 | Active - Proposal to Strike off | |
CENTURY WAY (NUMBER ONE) LIMITED | Director | 2018-06-30 | CURRENT | 1950-11-16 | Active | |
CAVAGHAN & GRAY LIMITED | Director | 2018-06-30 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1978-03-15 | Active | |
PREMIER FRESH FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ISLAND WHARF (100) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
AMBER PROTEINS LIMITED | Director | 2018-06-30 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
MANTON WOOD LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
HOOK 2 SISTERS LIMITED | Director | 2018-06-01 | CURRENT | 2006-10-17 | Active | |
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 29/07/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 29/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 29/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-29 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD KLAAS OTTO KERS | ||
DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/08/20 | |
CH01 | Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/07/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/07/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/07/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/07/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/07/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/07/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PAUL FLETCHER | |
AP01 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | |
AP01 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/07/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/07/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | |
AP01 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL LEADBEATER | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 14000000.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/08/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 14000000.1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN MORGAN | |
AP01 | DIRECTOR APPOINTED MR GARETH WYN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 02/08/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 14000000.1 | |
AR01 | 10/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER | |
AA | FULL ACCOUNTS MADE UP TO 27/07/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 14000000.1 | |
AR01 | 10/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/07/12 | |
AR01 | 10/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS | |
AA01 | CURREXT FROM 31/03/2012 TO 31/07/2012 | |
AR01 | 10/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | |
AR01 | 10/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 09/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 09/03/2010 | |
AP01 | DIRECTOR APPOINTED MR HUAN QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
288a | DIRECTOR APPOINTED LINDA HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL EAST YORKSHIRE HU1 3XG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
MISC | RE SECTION 394 | |
RES04 | £ NC 1000/140001000 03 | |
123 | NC INC ALREADY ADJUSTED 03/04/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/04/02--------- £ SI 140000000@1=140000000 £ IC 1/140000001 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/11/01 | |
ELRES | S366A DISP HOLDING AGM 16/11/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED FIREREALM LIMITED CERTIFICATE ISSUED ON 28/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NORTHERN FOODS FINANCE LIMITED are:
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