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NFF PLC

Learn more about NFF PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

NFF PLC on the map

Company type: Public Limited Company
Company number: 00344452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.19
dissolution date: 2009.06.02
last member list: 2000.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company NFF PLC was a Public Limited Company, registration number 00344452, established in United Kingdom on the 19. September 1938. The company was dissolved. The company was in business for 78 years and 2 months. Previous names of this company were: NORTHUMBRIAN FINE FOODS PLC. The company used to be located at PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company NFF PLC by SIC and NACE code was "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.02. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.09.11. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.04.16 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.16
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 10TH APRIL 1992 - Outstanding on 1992.09.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009
Form type: 3.6
Date: 2008.05.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.23
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN
Form type: 287
Date: 2004.03.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.04
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.05.03
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, DUKESWAY, TEAM VALLEY, GATESHEAD, TYNE AND WEAR NE11 0QP
Form type: 287
Date: 2001.02.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
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RETURN MADE UP TO 11/09/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/00
Form type: SRES11
Date: 2000.09.05
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/00
Form type: ORES10
Date: 2000.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 11/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.10.11
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ADOPT MEM AND ARTS 23/09/99
Form type: SRES01
Date: 1999.09.29
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/99
Form type: ORES10
Date: 1999.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.31
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
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RETURN MADE UP TO 11/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.19
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COMPANY NAME CHANGED, NORTHUMBRIAN FINE FOODS PLC, CERTIFICATE ISSUED ON 30/07/98
Form type: CERTNM
Date: 1998.07.30
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/98
Form type: ORES10
Date: 1998.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.18
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RETURN MADE UP TO 11/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/97
Form type: ORES10
Date: 1997.07.16

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Company directors and board members:

STEVEN DON HALLIDAY (dissolve)
Secretary, FINANCE DIRECTOR, 2000.12.01 - 2009.06.02
LANESIDE WALLBANK ROAD BRAMHALL , STOCKPORT
SK7 3AP, CHESHIRE
DAVID BRAITHWAITE (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.12.01 - 2009.06.02
11 LOWER WRIGLEY GREEN DIGGLE , OLDHAM
OL3 5WG, LANCASHIRE
STEVEN DON HALLIDAY (dissolve)
Director, FINANCE DIRECTOR, 2000.11.06 - 2009.06.02
LANESIDE WALLBANK ROAD BRAMHALL , STOCKPORT
SK7 3AP, CHESHIRE
JAMES ELLIOT MATHERS (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.30 - 2009.06.02
120 STANTON ROAD SANDIACRES , NOTTINGHAM
NG10 5EP
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (dissolve)
Secretary, 2000.01.31 - 2000.12.01
64 DUCHY ROAD , HARROGATE
HG1 2EZ, NORTH YORKSHIRE
ANDREW JOHN DAVISON (dissolve)
Secretary, 1992.09.11 - 2000.01.31
FIR TREES FARM LOWGATE , HEXHAM
NE46 2NS, NORTHUMBERLAND
ANDREW STEPHEN FRANCIS LA HAUSSE BROWN (dissolve)
Director, FINANCE DIRECTOR, 1999.02.17 - 2000.12.01
64 DUCHY ROAD , HARROGATE
HG1 2EZ, NORTH YORKSHIRE
JOHN GIBSON (dissolve)
Director, ACCOUNTANT, 1992.09.11 - 1997.10.31
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
MICHAEL ANDREW KENDALL-SMITH (dissolve)
Director, 1997.11.01 - 1999.03.31
42 SPOFFORTH HILL , WETHERBY
LS22 6SE, WEST YORKSHIRE
MICHAEL HARRY MUSGRAVE (dissolve)
Director, CONFECTIONER, 1994.06.27 - 2000.09.01
52 MOOR LANE HIGH BURTON , HUDDERSFIELD
HD8 0QS, WEST YORKSHIRE
RICHARD KEVIN O'KEEFFE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11 - 1996.08.30
56 FLASK WALK HAMPSTEAD , LONDON
NW3 1HE
RICHARD GEORGE PORTERGILL (dissolve)
Director, COMPANY DIRECTOR, 1995.03.03 - 2000.12.01
WEST WOOD WEST SIDE NEWTON STOCKSFIELD , NORTHUMBERLAND
NE34 7TW
HENRY WILLIAM ROBERTS (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.10.27 - 2000.12.01
SILVERWOOD 153 WEST ELLA ROAD KIRK ELLA , EAST YORKSHIRE
HU10 7RN
ANDREW PRESTON SAVAGE (dissolve)
Director, PRODUCTION MANAGER, 1992.09.11 - 1993.01.08
4 MARTIN GROVE SANDAL , WAKEFIELD
WF2 6RZ, WEST YORKSHIRE
ANDREW DEVENEY SIM (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11 - 1993.01.01
18 LADY JANE GATE BOTHWELL , GLASGOW
G71 8BW, LANARKSHIRE
ALWIN CURTIS THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.11 - 1994.06.27
LEGH PARK LEGH ROAD DISLEY , STOCKPORT
SK12 2NF, CHESHIRE
PHILIP NEVILLE WILBRAHAM (dissolve)
Director, 1992.09.11 - 2001.08.07
WELTON HILL KIDD LANE WELTON , BROUGH
HU15 1PH, EAST YORKSHIRE

Companies near to NFF PLC

Information about the Public Limited Company NFF PLC 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: 2016.04.27. Reload the data