0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Learn more about NORTHERN FOODS AMERICAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

NORTHERN FOODS AMERICAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00045394
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.09.26
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.08.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about NORTHERN FOODS AMERICAN HOLDINGS LIMITED. Our website makes it possible to view other available documents related to NORTHERN FOODS AMERICAN HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 20836819
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.08.26
£2.95
Add to cart
DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.18
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/07/12
Form type: AA
Date: 2013.05.07
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2012.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
Form type: TM01
Date: 2012.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
Form type: TM02
Date: 2012.10.15
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN HENDERSON
Form type: AP01
Date: 2012.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2012.06.04
£2.95
Add to cart
CURREXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.23
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Form type: AD01
Date: 2011.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.12.06
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 29/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR HUAN QUAYLE
Form type: AP01
Date: 2010.03.30
£2.95
Add to cart
SECRETARY APPOINTED MR HUAN QUAYLE
Form type: AP03
Date: 2010.03.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
Form type: TM01
Date: 2010.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LINDA HALL
Form type: TM02
Date: 2010.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
Add to cart
DIRECTOR APPOINTED LINDA HALL
Form type: 288a
Date: 2008.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL
Form type: 288b
Date: 2008.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.12.07
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE HULL, EAST YORKSHIRE, HU1 3XG
Form type: 287
Date: 2005.06.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
Add to cart
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
Add to cart
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
Add to cart
RE SECTION 394
Form type: MISC
Date: 2002.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARETH WYN DAVIES (current)
Director, ACCOUNTANT, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
LINDA JANE HALL (resigned)
Secretary, 2006.04.24 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
ROBERT CHRISTOPHER HILL (resigned)
Secretary, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
HUAN QUAYLE (resigned)
Secretary, 2010.03.22 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Secretary, 1992.12.01 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
ALAN BARTON (resigned)
Director, GROUP FINANCE EXECUTIVE, 1998.04.20 - 2000.05.05
5 HAXEY GRANGE HAXEY , DONCASTER
DN9 2PW, SOUTH YORKSHIRE
MICHAEL SEAN CHRISTIE (resigned)
Director, FINANCE DIRECTOR, 1996.02.21 - 2004.10.22
262 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
MARTIN CLARK (resigned)
Director, 1992.12.01 - 1996.02.21
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
IAN ANTHONY ELLIS (resigned)
Director, GROUP FINANCE EXECUTIVE, 2000.05.05 - 2006.05.19
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
LINDA JANE HALL (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2008.07.22 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
CHRISTOPHER ROBIN HASKINS (resigned)
Director, CHAIRMAN, 1992.12.01 - 1998.04.20
QUARRYSIDE FARM MAIN STREET SKIDBY , COTTINGHAM
HU16 5TG, EAST YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, FINANCIAL CONTROLLER, 2012.04.16 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JONATHAN LILL (resigned)
Director, FINANCE DIRECTOR, 2006.05.19 - 2008.07.22
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE
DAVID STEVEN MORGAN (resigned)
Director, SOLICITOR, 2012.10.09 - 2015.08.25
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MICHAEL ALBERT JOSEPH MORGAN (resigned)
Director, 1992.12.01 - 2000.12.31
40 WEST ELLA WAY KIRK ELLA , HULL
HU10 7LW, EAST YORKSHIRE
HUAN QUAYLE (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2010.03.22 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY SECRETARY, 2004.11.26 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
CAROL WILLIAMS (resigned)
Director, SOLICITOR, 2005.03.31 - 2012.04.16
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE

Companies near to NORTHERN FOODS AMERICAN HOLDINGS ltd.

Information about the Private Limited Company NORTHERN FOODS AMERICAN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data