SUMMIT FOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUMMIT FOOD HOLDINGS LIMITED
COMPANY NUMBER
02942608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/1994
(30 years and 4 months old)
WEBSITE
www.summitfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
24/06/1994
12/08/1994
GOAGENT COMPANY LIMITED
PRESTON
PR4 2DZ
Telephone: 01772322153
TPS: No
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ
PR4 2DZ
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 |
|---|---|---|
| ABBEYDALE FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SUMMIT FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUMMIT FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Jonathan Stuart Beach (920113961) has left the board |
| 01/11/2024 | Andrew Patrick Hayes (923222675) has left the board |
| 01/11/2024 | Richard Miles Firth (915686573) has left the board |
Credit Risk Overview
Want to learn more about SUMMIT FOOD 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 SUMMIT FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT FOOD 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 |
|---|---|---|---|---|
|
23/05/2017 - Present (7 years and 6 months) 23/05/2017 - Present (7 years and 6 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 33 Past: 99 |
View Report |
|
29/10/2024 - Present (0 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEYDALE FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| CEDAR FOODS LIMITED | Active - Accounts Filed | View Report |
| PIE TOM''S LIMITED | Company is dissolved | View Report |
| SAXON QUALITY FOODS LIMITED | Active - Accounts Filed | View Report |
| SUMMIT FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUMMIT FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Jonathan Stuart Beach (920113961) has left the board |
| 01/11/2024 | Andrew Patrick Hayes (923222675) has left the board |
| 01/11/2024 | Richard Miles Firth (915686573) has left the board |
| 01/11/2024 | New Company Secretary Walter Martin (932881116) Appointed |
| 01/11/2024 | New Company Secretary Barry McChesney (932881117) Appointed |
| 01/11/2024 | New Board Member Robert Grogan (932881133) Appointed |
| 01/11/2024 | New Board Member Simon William Walker (932881150) Appointed |
| 01/11/2024 | New Board Member John Martin Horgan (932881146) Appointed |
| 27/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Confirmation Statement filed |
| 05/06/2017 | Colin Vincent Wright (923224493) has left the board |
| 05/06/2017 | New Board Member Colin Vincent Wright (904352658) Appointed |
| 29/05/2017 | New Board Member Richard Miles Firth (915686573) Appointed |
| 29/05/2017 | New Board Member Andrew Patrick Hayes (923222675) Appointed |
| 29/05/2017 | New Board Member Jonathan Stuart Beach (920113961) Appointed |
| 29/05/2017 | New Board Member Colin Vincent Wright (923224493) Appointed |
| 29/05/2017 | Dean Richard Lewis (906793702) has left the board |
| 29/05/2017 | Vanessa Clare Lewis (907236649) has left the board |
| 23/05/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 02/02/2016 | Susan Lorraine McKeever (905394664) has left the board |
| 02/02/2016 | Susan Lorraine McKeever (905394664) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 18/07/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
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