NORTHERN FOODS GROCERY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN FOODS GROCERY GROUP LIMITED
COMPANY NUMBER
00313761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
04/05/1936
(88 years and 6 months old)
WEBSITE
www.northernfoods.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
29/07/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/1936
19/06/1989
FOX'S BISCUITS LIMITED
WEST YORKSHIRE
WF2 8EE
Telephone: 01924206300
TPS: No
2180 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 34519144
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Telephone: 206300
Unit H
Brunel Road
Wakefield
West Yorkshire
WF2 0XG
Telephone: 7701433
Wellington Street
Batley
West Yorkshire
WF17 5JE
Telephone: 444333
Whitworth Street
Wesham
Preston
Lancashire
PR4 3AX
Telephone: 683501
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 GROCERY GROUP LIMITED | Active - Accounts Filed | View Report |
| MONTGOMERY BELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN FOODS GROCERY GROUP 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 GROCERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN FOODS GROCERY GROUP 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 |
|---|---|---|---|---|
|
31/12/2011 - Present (12 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
04/08/1991 - 28/10/1993 (2 years and 2 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/08/1991 - 16/01/2004 (12 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/08/1991 - Present (33 years and 3 months) Secretary: 04/08/1991 - Present (33 years and 3 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 07/05/2024 | New Accounts filed |
| 14/08/2023 | 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 |
| 12/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 18/11/2019 | David Leslie Cox (919641813) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 10/04/2019 | Simon Francis Barriskell (915931389) has left the board |
| 10/04/2019 | New Board Member David Leslie Cox (919641813) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 19/07/2018 | Richard Neil Pike (923679429) has left the board |
| 19/07/2018 | Colin David Smith (918991249) has left the board |
| 19/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 19/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 02/05/2018 | New Accounts filed |
| 07/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 21/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 26/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 26/07/2017 | New Board Member Simon Francis Barriskell (915931389) Appointed |
| 11/07/2017 | Simon James Penny Wookey (917939231) has left the board |
| 23/01/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | April Preston (920016637) has left the board |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | Ian John Toal (915440812) has left the board |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 04/05/2016 | John Alexander Dunsford (917017902) has left the board |
| 28/08/2015 | David Steven Morgan (916957769) has left the board |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 17/08/2015 | Lochlain John Feeley (918289980) has left the board |
| 17/08/2015 | New Board Member April Preston (920016637) Appointed |
| 04/05/2015 | New Accounts filed |
| 04/05/2015 | Saeeda Amin (916219466) has left the board |
| 04/05/2015 | New Board Member Ian John Toal (915440812) Appointed |
| 06/11/2014 | New Board Member Lochlain John Feeley (918289980) Appointed |
| 06/11/2014 | Cristopher Walker (918333831) has left the board |
| 01/10/2014 | Tolla Joanne Curle (917314548) has left the board |
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