NORTHERN FOODS AMERICAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
COMPANY NUMBER
00045394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/1895
(129 years and 3 months old)
WEBSITE
http://fletchersbakeries.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
31/12/1977
31/12/1980
NORTHERN FOODS TRANSPORT LIMITED
View all previous names
WEST YORKSHIRE
WF2 8EE
Telephone: 01924206300
TPS: No
Beverley House
St Stephen's Square
Hull
North Humberside
HU1 3XD
Telephone: 206300
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Telephone: 206300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 31/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN FOODS AMERICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN FOODS AMERICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN FOODS AMERICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
26/07/2024 - Present (5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 40 Past: 1 |
View Report |
|
Director: 26/11/2004 - Present (20 years and 1 months) Secretary: 01/12/1992 - Present (32years) Born in May 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 195 |
View Report |
|
01/12/1992 - Present (32years) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
01/12/1992 - Present (32years) Born in May 1937 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 31/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 08/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 26/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 02/08/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 02/08/2018 | Richard Neil Pike (923679429) has left the board |
| 02/08/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 22/04/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 26/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 26/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 11/04/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 28/08/2015 | David Steven Morgan (916957769) has left the board |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 28/08/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 07/08/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 06/05/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 17/10/2012 | Huan Quayle (915004246) has left the board |
| 17/10/2012 | New Board Member David Steven Morgan (916957769) Appointed |
| 17/10/2012 | Huan Quayle (915012467) has left the board |
| 09/10/2012 | New Confirmation Statement filed |
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