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NORTHERN FOODS GROCERY GROUP LIMITED

Learn more about NORTHERN FOODS GROCERY GROUP 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 GROCERY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00313761
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.04
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Company NORTHERN FOODS GROCERY GROUP LIMITED is a Private Limited Company, registration number 00313761, established in United Kingdom on the 4. May 1936. The company is now active. The company has been in business for 80 years and 6 months. The company is based on TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE. Business of the company NORTHERN FOODS GROCERY GROUP LIMITED by SIC and NACE code are "10821 - Manufacture of cocoa and chocolate confectionery", "10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR GARETH WYN DAVIES" from the 2015.08.26. The latest accounts are filed up to 2014.08.02. The latest annual return was filed up to 2015.08.04. We do not have any information about the company NORTHERN FOODS GROCERY GROUP LIMITED being in liquidation. The company has 8 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.08.07
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.08.07

List of company documents:

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Find out more information about NORTHERN FOODS GROCERY GROUP LIMITED. Our website makes it possible to view other available documents related to NORTHERN FOODS GROCERY GROUP 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.
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.08.26
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 620000
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APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY
Form type: TM01
Date: 2015.08.13
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DIRECTOR APPOINTED APRIL PRESTON
Form type: AP01
Date: 2015.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003137610001
Form type: MR01
Date: 2015.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003137610002
Form type: MR01
Date: 2015.08.07
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DIRECTOR APPOINTED MR IAN JOHN TOAL
Form type: AP01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN
Form type: TM01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER WALKER
Form type: TM01
Date: 2014.11.04
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DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY
Form type: AP01
Date: 2014.11.04
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DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD
Form type: AP01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE
Form type: TM01
Date: 2014.09.29
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR APPOINTED MR COLIN DAVID SMITH
Form type: AP01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.15
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DIRECTOR APPOINTED MR CRISTOPHER WALKER
Form type: AP01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013
Form type: CH01
Date: 2013.11.26
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR
Form type: TM01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 28/07/12
Form type: AA
Date: 2013.04.30
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DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE
Form type: AP01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
Form type: TM02
Date: 2012.10.15
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDERSON / 21/07/2011
Form type: CH01
Date: 2012.08.08
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DIRECTOR APPOINTED SAEEDA AMIN
Form type: AP01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR DONAL LINEHAN
Form type: TM01
Date: 2012.08.08
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SECRETARY APPOINTED MR HUAN QUAYLE
Form type: AP03
Date: 2012.05.31
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS
Form type: TM02
Date: 2012.05.31
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CURREXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.17
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DIRECTOR APPOINTED RANJIT SINGH BOPARAN
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.23
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR APPOINTED MR VEEPUL PATEL
Form type: AP01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
Form type: TM01
Date: 2011.08.09
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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
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DIRECTOR APPOINTED MR KULDIP KULAR
Form type: AP01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI
Form type: TM01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.12.23
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DIRECTOR APPOINTED MR DONAL LINEHAN
Form type: AP01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN
Form type: TM01
Date: 2010.12.10
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DIRECTOR APPOINTED MR GRAHAM HUNTER
Form type: AP01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 11/08/2010
Form type: CH01
Date: 2010.08.17
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 03/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUNTER / 03/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 03/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 03/08/2010
Form type: CH01
Date: 2010.08.11

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Company directors and board members:

RANJIT SINGH BOPARAN (current)
Director, 2011.12.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
GARETH WYN DAVIES (current)
Director, ACCOUNTANT, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JOHN ALEXANDER DUNSFORD (current)
Director, ACCOUNTANT, 2014.09.26
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
APRIL PRESTON (current)
Director, 2015.07.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
COLIN DAVID SMITH (current)
Director, MANAGING DIRECTOR, 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
IAN JOHN TOAL (current)
Director, MANAGING DIRECTOR, 2015.04.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
SIMON JAMES PENNY WOOKEY (current)
Director, MANAGING DIRECTOR, 2013.06.17
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MICHAEL SEAN CHRISTIE (resigned)
Secretary, 1991.08.04 - 1998.04.24
262 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
HUAN QUAYLE (resigned)
Secretary, 2012.04.16 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Secretary, COMPANY SECRETARY, 1998.04.24 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
CAROL WILLIAMS (resigned)
Secretary, SOLICITOR, 2005.03.31 - 2012.04.16
2180 CENTURY WAY, THORPE PARK , LEEDS
LS15 8ZB
SAEEDA NAZ AMIN (resigned)
Director, ACCOUNTANT, 2012.06.27 - 2015.04.21
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
DAVID BAINES (resigned)
Director, GROUP EXECUTIVE, 1998.04.24 - 2003.05.01
20 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
STEFAN BARDEN (resigned)
Director, COMPANY DIRECTOR, 2006.10.12 - 2010.11.30
2180 CENTURY WAY, THORPE PARK , LEEDS
LS15 8ZB
ANDREW MICHAEL BOOKER (resigned)
Director, FINANCE DIRECTOR, 2009.07.14 - 2009.12.31
36 MAIN STREET FARNDON , NEWARK
NG24 3SA, NOTTINGHAMSHIRE
STEPHEN EDWARD BROOKER (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2007.05.17
THE WHITE LODGE WRENSHOT LANE, HIGH LEGH , KNUTSFORD
WA16 6PF, CHESHIRE
MICHAEL SEAN CHRISTIE (resigned)
Director, FINANCE DIRECTOR, 1991.08.04 - 2004.10.22
262 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
TOLLA JOANNE CURLE (resigned)
Director, ACCOUNTANT, 2012.10.09 - 2014.09.26
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
CLARE DE AROSTEGUI (resigned)
Director, ACCOUNTANT, 2009.03.31 - 2011.05.20
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
IAN ANTHONY ELLIS (resigned)
Director, GROUP FINANCE EXECUTIVE, 2004.11.26 - 2006.05.19
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
LOCHLAIN JOHN FEELEY (resigned)
Director, MANAGING DIRECTOR, 2014.10.31 - 2015.07.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MATTHEW THOMAS GRIBBIN (resigned)
Director, 2003.09.03 - 2006.02.28
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
LINDA JANE HALL (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2008.07.22 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
EUGENE HEARY (resigned)
Director, CANNER, 1991.08.04 - 2004.01.16
CARRIGWELL ARDEEUIN DRIVE , LUCAN
IRISH, CO DUBLIN
REPUBLIC OF IRELAND
STEPHEN HENDERSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2007.03.28 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
SIMON EDWARD HERRICK (resigned)
Director, FINANCE DIRECTOR, 2010.01.13 - 2010.01.13
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
SIMON EDWARD HERRICK (resigned)
Director, FINANCE DIRECTOR, 2010.01.13 - 2011.06.30
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
GRAHAM KEITH HUNTER (resigned)
Director, MANAGING DIRECTOR, 2010.10.13 - 2011.12.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
GRAHAM HUNTER (resigned)
Director, MANAGING DIRECTOR, 2007.03.28 - 2010.10.13
2180 CENTURY WAY, THORPE PARK , LEEDS
LS15 8ZB
STUART MATHESON KENNEDY (resigned)
Director, BISCUIT MANUFACTURER, 1991.08.04 - 2004.03.29
APRIL COTTAGE BISHOPS OFFLEY , ECCLESHALL
ST21 6HB, STAFFORDSHIRE
PETER KEVIN KNIGHT (resigned)
Director, FLOUR MILLER, 1997.04.08 - 2004.11.26
226 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
KULDIP SINGH KULAR (resigned)
Director, 2011.05.20 - 2013.06.17
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
DONAL LINEHAN (resigned)
Director, FINANCE DIRECTOR, 2010.12.10 - 2012.06.27
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE

Companies near to NORTHERN FOODS GROCERY GROUP ltd.

Information about the Private Limited Company NORTHERN FOODS GROCERY GROUP 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: 2016.04.26. Reload the data