NORTHERN FOODS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN FOODS LIMITED
COMPANY NUMBER
00471864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/1949
(75 years and 3 months old)
WEBSITE
http://fletchersbakeries.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
15/08/1949
27/05/2011
NORTHERN FOODS P L C
WEST YORKSHIRE
WF2 8EE
Telephone: 01924206300
TPS: No
Ashburton Road West
Trafford Park
Manchester
M17 1QX
Ashton Road
Oldham
Lancashire
OL8 2ND
Telephone: 6331181
Freightliner Road
Hull
North Humberside
HU3 4UL
Pork Farms Limited
Crossgate Drive
Nottingham
Nottinghamshire
NG2 1LW
Sales Depot
Coleford Road
Darnall
Sheffield, South Yorkshire
S9 3QE
Telephone: 2441064
Stubley Lane
Dronfield
South Yorkshire
S18 1PF
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Telephone: 831300
Unit 6 Longmead
Shaftesbury
Dorset
SP7 8PL
Telephone: 9866541
Valley Park Leisure Centre
Beddington Farm Road
Croydon
Surrey
CR0 4YJ
Telephone: 86880083
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 |
|---|---|---|
| BH ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
| 2 SISTERS SITE CERTIFICATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN FOODS 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 |
|---|---|---|---|---|
|
07/04/2011 - Present (13 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
07/04/2011 - Present (13 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
26/07/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
03/08/1991 - 28/05/2002 (10 years and 9 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
03/08/1991 - 25/07/1996 (4 years and 11 months) Born in Jul 1926 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 31/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 11/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 08/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 27/07/2018 | Richard Neil Pike (923679429) has left the board |
| 27/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 27/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 09/05/2018 | New Accounts filed |
| 02/10/2017 | Simon James Penny Wookey (917939231) has left the board |
| 07/09/2017 | Gareth Wyn Davies (920048726) has left the board |
| 07/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 08/08/2017 | 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 |
| 21/04/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 25/07/2016 | Ian John Toal (915440812) has left the board |
| 19/07/2016 | New Accounts filed |
| 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 |
| 14/01/2016 | David Steven Morgan (916957769) has left the board |
| 28/08/2015 | David Steven Morgan (916964422) has left the board |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 28/08/2015 | New Company Secretary Gareth Wyn Davies (920048726) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | Lochlain John Feeley (918289980) has left the board |
| 14/08/2015 | New Board Member Ian John Toal (915440812) Appointed |
| 04/05/2015 | Saeeda Amin (916219466) has left the board |
| 04/05/2015 | New Accounts filed |
| 04/05/2015 | New Board Member John Alexander Dunsford (917017902) Appointed |
| 06/11/2014 | New Board Member David Steven Morgan (916957769) Appointed |
| 06/11/2014 | Christopher Walker (918333522) has left the board |
| 11/08/2014 | New Confirmation Statement filed |
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