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Home > England & Wales Companies > FOOD PROCESSING HOLDING LTD
Company Information for

FOOD PROCESSING HOLDING LTD

GRESHAM HOUSE PINETREES BUSINESS PARK, SALHOUSE ROAD, NORWICH, NR7 9BB,
Company Registration Number
09439049
Private Limited Company
Active

Company Overview

About Food Processing Holding Ltd
FOOD PROCESSING HOLDING LTD was founded on 2015-02-13 and has its registered office in Norwich. The organisation's status is listed as "Active". Food Processing Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOOD PROCESSING HOLDING LTD
 
Legal Registered Office
GRESHAM HOUSE PINETREES BUSINESS PARK
SALHOUSE ROAD
NORWICH
NR7 9BB
 
Filing Information
Company Number 09439049
Company ID Number 09439049
Date formed 2015-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:55:51
Primary Source:Companies House
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Companies with same name FOOD PROCESSING HOLDING LTD
The following companies were found which have the same name as FOOD PROCESSING HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOOD PROCESSING HOLDINGS LLC Delaware Unknown

Company Officers of FOOD PROCESSING HOLDING LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN FITZGERALD
 Director 2015-02-13
MARTIN MCKAY LINDSAY
 Director 2015-02-13
AGUSTIN ZUFIA
 Director 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN FITZGERALD BURFORD BAKERY SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2012-09-27 Active
TIMOTHY JOHN FITZGERALD FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
TIMOTHY JOHN FITZGERALD HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
TIMOTHY JOHN FITZGERALD AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
TIMOTHY JOHN FITZGERALD ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
TIMOTHY JOHN FITZGERALD AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
TIMOTHY JOHN FITZGERALD ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
TIMOTHY JOHN FITZGERALD WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
TIMOTHY JOHN FITZGERALD RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
TIMOTHY JOHN FITZGERALD NEW SHELDON LIMITED Director 2015-12-31 CURRENT 1969-05-27 Active
TIMOTHY JOHN FITZGERALD CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
TIMOTHY JOHN FITZGERALD AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
TIMOTHY JOHN FITZGERALD LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG CONSUMER LIMITED Director 2015-12-14 CURRENT 1987-06-26 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AGA-RAYBURN LIMITED Director 2015-12-14 CURRENT 2005-11-03 Active
TIMOTHY JOHN FITZGERALD AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
TIMOTHY JOHN FITZGERALD AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
TIMOTHY JOHN FITZGERALD AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
TIMOTHY JOHN FITZGERALD AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
TIMOTHY JOHN FITZGERALD AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
TIMOTHY JOHN FITZGERALD BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
TIMOTHY JOHN FITZGERALD AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
TIMOTHY JOHN FITZGERALD AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
TIMOTHY JOHN FITZGERALD AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
TIMOTHY JOHN FITZGERALD ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
TIMOTHY JOHN FITZGERALD AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
TIMOTHY JOHN FITZGERALD AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
TIMOTHY JOHN FITZGERALD GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
TIMOTHY JOHN FITZGERALD REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
TIMOTHY JOHN FITZGERALD SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
TIMOTHY JOHN FITZGERALD MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
TIMOTHY JOHN FITZGERALD LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
TIMOTHY JOHN FITZGERALD THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
TIMOTHY JOHN FITZGERALD THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
TIMOTHY JOHN FITZGERALD TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
TIMOTHY JOHN FITZGERALD SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
TIMOTHY JOHN FITZGERALD STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
TIMOTHY JOHN FITZGERALD SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
TIMOTHY JOHN FITZGERALD THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
TIMOTHY JOHN FITZGERALD U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
TIMOTHY JOHN FITZGERALD RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
TIMOTHY JOHN FITZGERALD PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
TIMOTHY JOHN FITZGERALD MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
TIMOTHY JOHN FITZGERALD LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
TIMOTHY JOHN FITZGERALD LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
TIMOTHY JOHN FITZGERALD LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
TIMOTHY JOHN FITZGERALD LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
TIMOTHY JOHN FITZGERALD GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
TIMOTHY JOHN FITZGERALD CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
TIMOTHY JOHN FITZGERALD C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
TIMOTHY JOHN FITZGERALD AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
TIMOTHY JOHN FITZGERALD AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
TIMOTHY JOHN FITZGERALD TMC SCOTTISH PRIVATE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-03
TIMOTHY JOHN FITZGERALD MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
TIMOTHY JOHN FITZGERALD THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
TIMOTHY JOHN FITZGERALD SPOONER VICARS BAKERY SYSTEMS Director 2014-12-23 CURRENT 2013-01-01 Active
TIMOTHY JOHN FITZGERALD MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
MARTIN MCKAY LINDSAY BURFORD BAKERY SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2012-09-27 Active
MARTIN MCKAY LINDSAY ARG PENSIONS (1974) LIMITED Director 2016-04-14 CURRENT 1954-04-23 Active
MARTIN MCKAY LINDSAY ARG TRUSTEES (1970) LIMITED Director 2016-04-14 CURRENT 1968-03-08 Active
MARTIN MCKAY LINDSAY FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
MARTIN MCKAY LINDSAY HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
MARTIN MCKAY LINDSAY AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
MARTIN MCKAY LINDSAY ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
MARTIN MCKAY LINDSAY AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
MARTIN MCKAY LINDSAY ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
MARTIN MCKAY LINDSAY RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
MARTIN MCKAY LINDSAY WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
MARTIN MCKAY LINDSAY RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
MARTIN MCKAY LINDSAY NEW SHELDON LIMITED Director 2015-12-31 CURRENT 1969-05-27 Active
MARTIN MCKAY LINDSAY CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
MARTIN MCKAY LINDSAY AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
MARTIN MCKAY LINDSAY LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG CONSUMER LIMITED Director 2015-12-14 CURRENT 1987-06-26 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AGA-RAYBURN LIMITED Director 2015-12-14 CURRENT 2005-11-03 Active
MARTIN MCKAY LINDSAY AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
MARTIN MCKAY LINDSAY AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
MARTIN MCKAY LINDSAY AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
MARTIN MCKAY LINDSAY AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
MARTIN MCKAY LINDSAY AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
MARTIN MCKAY LINDSAY BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
MARTIN MCKAY LINDSAY AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
MARTIN MCKAY LINDSAY AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
MARTIN MCKAY LINDSAY AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
MARTIN MCKAY LINDSAY ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
MARTIN MCKAY LINDSAY AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
MARTIN MCKAY LINDSAY AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
MARTIN MCKAY LINDSAY GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
MARTIN MCKAY LINDSAY REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
MARTIN MCKAY LINDSAY SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
MARTIN MCKAY LINDSAY MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
MARTIN MCKAY LINDSAY LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
MARTIN MCKAY LINDSAY THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
MARTIN MCKAY LINDSAY RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
MARTIN MCKAY LINDSAY THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
MARTIN MCKAY LINDSAY TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
MARTIN MCKAY LINDSAY SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
MARTIN MCKAY LINDSAY STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
MARTIN MCKAY LINDSAY SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
MARTIN MCKAY LINDSAY THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
MARTIN MCKAY LINDSAY U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
MARTIN MCKAY LINDSAY RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
MARTIN MCKAY LINDSAY PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
MARTIN MCKAY LINDSAY MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
MARTIN MCKAY LINDSAY LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
MARTIN MCKAY LINDSAY LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
MARTIN MCKAY LINDSAY LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
MARTIN MCKAY LINDSAY LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
MARTIN MCKAY LINDSAY GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
MARTIN MCKAY LINDSAY CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
MARTIN MCKAY LINDSAY C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
MARTIN MCKAY LINDSAY AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
MARTIN MCKAY LINDSAY THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
MARTIN MCKAY LINDSAY WUNDER-BAR DISPENSING UK LIMITED Director 2015-09-30 CURRENT 1986-12-03 Active
MARTIN MCKAY LINDSAY AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
MARTIN MCKAY LINDSAY TMC SCOTTISH PRIVATE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-03
MARTIN MCKAY LINDSAY MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
MARTIN MCKAY LINDSAY THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MARTIN MCKAY LINDSAY MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
AGUSTIN ZUFIA FIRED EARTH LIMITED Director 2015-12-31 CURRENT 1983-06-22 Active
AGUSTIN ZUFIA HEADLAND UK LIMITED Director 2015-12-31 CURRENT 2004-11-08 Active
AGUSTIN ZUFIA AFG NOMINEES LIMITED Director 2015-12-31 CURRENT 1921-04-07 Active
AGUSTIN ZUFIA ARG CORPORATE SERVICES LIMITED Director 2015-12-31 CURRENT 1957-04-02 Active
AGUSTIN ZUFIA AGA RANGEMASTER PROPERTIES LIMITED Director 2015-12-31 CURRENT 1959-08-05 Active
AGUSTIN ZUFIA AFG PROPERTY MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1965-03-26 Active
AGUSTIN ZUFIA ARG ESTATES LIMITED Director 2015-12-31 CURRENT 1984-01-27 Active
AGUSTIN ZUFIA RANGEMASTER COOKSHOP LIMITED Director 2015-12-31 CURRENT 1993-06-03 Active
AGUSTIN ZUFIA AGA RANGEMASTER LIMITED Director 2015-12-31 CURRENT 1999-11-08 Active
AGUSTIN ZUFIA WHOLESALE CATERING EQUIPMENT LIMITED Director 2015-12-31 CURRENT 1970-11-27 Active
AGUSTIN ZUFIA RAYBURN COOKING & HEATING APPLIANCES LIMITED Director 2015-12-31 CURRENT 1896-06-05 Active
AGUSTIN ZUFIA NEW SHELDON LIMITED Director 2015-12-31 CURRENT 1969-05-27 Active
AGUSTIN ZUFIA CRANMORE PROPERTY LIMITED Director 2015-12-31 CURRENT 2002-10-08 Active
AGUSTIN ZUFIA AFG U.K. LIMITED Director 2015-12-14 CURRENT 1939-03-30 Active
AGUSTIN ZUFIA LOCARNO LIMITED Director 2015-12-14 CURRENT 1965-05-03 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG LIVING LIMITED Director 2015-12-14 CURRENT 1933-05-26 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG REDFYRE LIMITED Director 2015-12-14 CURRENT 1950-03-30 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG COOKSHOP LIMITED Director 2015-12-14 CURRENT 1958-06-19 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG CONSUMER LIMITED Director 2015-12-14 CURRENT 1987-06-26 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG SINKS LIMITED Director 2015-12-14 CURRENT 2000-05-22 Active - Proposal to Strike off
AGUSTIN ZUFIA AGA-RAYBURN LIMITED Director 2015-12-14 CURRENT 2005-11-03 Active
AGUSTIN ZUFIA AGALINKS LIMITED Director 2015-12-14 CURRENT 1953-08-28 Active
AGUSTIN ZUFIA AGA CARE LIMITED Director 2015-12-14 CURRENT 1974-10-22 Active
AGUSTIN ZUFIA AGA LIVING LIMITED Director 2015-12-14 CURRENT 1902-12-15 Active
AGUSTIN ZUFIA AGA CONSUMER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1897-11-02 Active
AGUSTIN ZUFIA AGACOOKSHOP LIMITED Director 2015-12-14 CURRENT 1934-01-20 Active
AGUSTIN ZUFIA BRICKHOUSE DUDLEY LIMITED Director 2015-12-14 CURRENT 1944-02-21 Active
AGUSTIN ZUFIA AFG MANUFACTURING LIMITED Director 2015-12-14 CURRENT 1948-02-14 Active
AGUSTIN ZUFIA AFE ONLINE LIMITED Director 2015-12-14 CURRENT 1958-08-29 Active
AGUSTIN ZUFIA AGA COOKERS LIMITED Director 2015-12-14 CURRENT 1962-01-10 Active
AGUSTIN ZUFIA ASTEC HOLDINGS LIMITED Director 2015-12-14 CURRENT 1964-04-21 Active
AGUSTIN ZUFIA AFG COOK LIMITED Director 2015-12-14 CURRENT 1967-12-20 Active
AGUSTIN ZUFIA AFG MANAGEMENT LIMITED Director 2015-12-14 CURRENT 1990-09-05 Active
AGUSTIN ZUFIA GRANGE LONDON BOUTIQUE LIMITED Director 2015-12-14 CURRENT 1990-11-15 Active - Proposal to Strike off
AGUSTIN ZUFIA CASHMORE GENERAL STEELS LIMITED Director 2015-12-14 CURRENT 1935-12-09 Active
AGUSTIN ZUFIA REDFYRE COOKERS LIMITED Director 2015-12-14 CURRENT 1961-03-23 Active
AGUSTIN ZUFIA SOUTHERN ALUMINIUM SUPPLIES LIMITED Director 2015-12-14 CURRENT 1959-01-01 Active
AGUSTIN ZUFIA MOXLEY ROAD LIMITED Director 2015-12-14 CURRENT 1914-05-07 Active
AGUSTIN ZUFIA LEAVLITE LIMITED Director 2015-12-14 CURRENT 1963-01-23 Active
AGUSTIN ZUFIA THORNTON GROUP HOLDINGS LIMITED Director 2015-12-14 CURRENT 1981-03-13 Active
AGUSTIN ZUFIA RANGEMASTER LIMITED Director 2015-12-14 CURRENT 1988-10-03 Active
AGUSTIN ZUFIA THE AGA SHOP LIMITED Director 2015-12-14 CURRENT 1929-02-23 Active
AGUSTIN ZUFIA TEST LANE LIMITED Director 2015-12-14 CURRENT 1947-08-25 Active - Proposal to Strike off
AGUSTIN ZUFIA TAYLOR PALLISTER LIMITED Director 2015-12-14 CURRENT 1958-10-29 Active
AGUSTIN ZUFIA SWINK LIMITED Director 2015-12-14 CURRENT 1958-04-14 Active
AGUSTIN ZUFIA STOURBRIDGE STEEL (1991) LIMITED Director 2015-12-14 CURRENT 1917-07-30 Active
AGUSTIN ZUFIA SIDNEY FLAVEL & CO. LIMITED Director 2015-12-14 CURRENT 1917-02-09 Active
AGUSTIN ZUFIA THOR CRYOGENICS LIMITED Director 2015-12-14 CURRENT 1970-06-12 Active
AGUSTIN ZUFIA U.H.V.LIMITED Director 2015-12-14 CURRENT 1970-01-08 Active - Proposal to Strike off
AGUSTIN ZUFIA RANGEMASTER CLASSIC LIMITED Director 2015-12-14 CURRENT 1923-10-12 Active
AGUSTIN ZUFIA RANGEMASTER PRODUCTS LIMITED Director 2015-12-14 CURRENT 1934-06-12 Active
AGUSTIN ZUFIA PLANETARY ROAD LIMITED Director 2015-12-14 CURRENT 1936-06-20 Active
AGUSTIN ZUFIA MERCURY APPLIANCES LIMITED Director 2015-12-14 CURRENT 1979-07-12 Active
AGUSTIN ZUFIA LEISURE CASPIAN LIMITED Director 2015-12-14 CURRENT 1909-11-30 Active
AGUSTIN ZUFIA LEISURE LEXIN LIMITED Director 2015-12-14 CURRENT 1952-01-14 Active
AGUSTIN ZUFIA LEISURE SINKS LIMITED Director 2015-12-14 CURRENT 1958-10-21 Active
AGUSTIN ZUFIA LEISURE SWINK LIMITED Director 2015-12-14 CURRENT 1963-10-08 Active - Proposal to Strike off
AGUSTIN ZUFIA FAIRFIELD ROAD LIMITED Director 2015-12-14 CURRENT 1951-10-19 Active
AGUSTIN ZUFIA GLENDALE ENGINEERING LIMITED Director 2015-12-14 CURRENT 1974-08-29 Active
AGUSTIN ZUFIA CRYOMAGNETIC SYSTEMS LIMITED Director 2015-12-14 CURRENT 1968-10-01 Active
AGUSTIN ZUFIA C.J.A. STAINLESS STEELS LIMITED Director 2015-12-14 CURRENT 1971-10-06 Active
AGUSTIN ZUFIA AFG SHAKER LIMITED Director 2015-12-14 CURRENT 1998-05-06 Active - Proposal to Strike off
AGUSTIN ZUFIA AFG AGA LIMITED Director 2015-12-14 CURRENT 1998-05-19 Active - Proposal to Strike off
AGUSTIN ZUFIA THE COALBROOKDALE COMPANY LIMITED Director 2015-12-14 CURRENT 2005-12-14 Active
AGUSTIN ZUFIA AGA RANGEMASTER GROUP LIMITED Director 2015-09-24 CURRENT 1939-07-05 Active
AGUSTIN ZUFIA MIDDLEBY UK RESIDENTIAL HOLDING LTD Director 2015-07-09 CURRENT 2015-07-09 Active
AGUSTIN ZUFIA THURNE-MIDDLEBY LTD Director 2015-02-13 CURRENT 2015-02-13 Active
AGUSTIN ZUFIA MIDDLEBY HOLDING UK LTD Director 2011-03-17 CURRENT 2011-03-17 Active
AGUSTIN ZUFIA MIDDLEBY UK LTD Director 2006-06-26 CURRENT 1994-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-17CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-28FULL ACCOUNTS MADE UP TO 01/01/22
2022-12-28AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1001
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-18AD04Register(s) moved to registered office address Gresham House Pinetrees Business Park Salhouse Road Norwich NR7 9BB
2015-08-25AD03Registers moved to registered inspection location of C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
2015-08-25AD02Register inspection address changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
2015-05-15RP04
2015-05-15ANNOTATIONClarification
2015-04-29SH0107/04/15 STATEMENT OF CAPITAL GBP 1000
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FOOD PROCESSING HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOOD PROCESSING HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOD PROCESSING HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of FOOD PROCESSING HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOOD PROCESSING HOLDING LTD
Trademarks
We have not found any records of FOOD PROCESSING HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD PROCESSING HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOOD PROCESSING HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOD PROCESSING HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOD PROCESSING HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOOD PROCESSING HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR7 9BB