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NORTHERN FOODS LIMITED

Learn more about NORTHERN FOODS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00471864
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.15
last member list: 2015.08.02
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: 2017.04.30
overdue: NO
last made update: 2015.08.01
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 01/08/15
Form type: AA
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSFORD
Form type: TM01
Date: 2016.05.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2016.01.11
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SECRETARY APPOINTED MR GARETH WYN DAVIES
Form type: AP03
Date: 2015.08.26
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN
Form type: TM02
Date: 2015.08.26
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02/08/15 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;EUR 18000000;GBP 343964235.25
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DIRECTOR APPOINTED MR IAN JOHN TOAL
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY
Form type: TM01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD
Form type: AP01
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 DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.18
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Form type: TM01
Date: 2014.11.04
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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08/07/14 STATEMENT OF CAPITAL GBP 343964236.130, 08/07/14 STATEMENT OF CAPITAL EUR 18000000
Form type: SH14
Date: 2014.08.06
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DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY
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: 2014.06.23
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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 CHRISTOPHER WALKER
Form type: AP01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY DERRY
Form type: TM01
Date: 2013.12.02
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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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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26/02/13 STATEMENT OF CAPITAL GBP 340000000, 26/02/13 STATEMENT OF CAPITAL EUR 23000000
Form type: SH14
Date: 2013.04.03
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06/02/13 STATEMENT OF CAPITAL GBP 266730000, 06/02/13 STATEMENT OF CAPITAL EUR 108000000
Form type: SH14
Date: 2013.03.11
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA
Form type: AD02
Date: 2012.08.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.08.08
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20/07/12 STATEMENT OF CAPITAL GBP 119842830.25, 20/07/12 STATEMENT OF CAPITAL EUR 278000000.00
Form type: SH01
Date: 2012.07.31
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ADOPT ARTICLES 20/07/2012
Form type: RES01
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES13
Document description: SHARES ALLOTTED 20/07/2012
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SECRETARY APPOINTED MR DAVID STEVEN MORGAN
Form type: AP03
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS
Form type: TM02
Date: 2012.06.04
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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 SAEEDA AMIN
Form type: AP01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
Form type: TM01
Date: 2012.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.06
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02/08/11 CHANGES
Form type: AR01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
Form type: TM01
Date: 2011.08.09
£2.95
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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 MS KIRSTY SUSAN DERRY
Form type: AP01
Date: 2011.06.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.05.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.05.27
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.05.27
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REREG PLC TO PRI; RES02 PASS DATE:27/05/2011
Form type: RES02
Date: 2011.05.27
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DIRECTOR APPOINTED MR STEPHEN HENDERSON
Form type: AP01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR JON SILK
Form type: TM01
Date: 2011.05.26
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04/04/11 TREASURY CAPITAL GBP 7714537.5
Form type: SH04
Date: 2011.04.13
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DIRECTOR APPOINTED MRS BALJINDER KAUR BOPARAN
Form type: AP01
Date: 2011.04.08
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DIRECTOR APPOINTED MR JON STANLEY SILK
Form type: AP01
Date: 2011.04.08
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DIRECTOR APPOINTED MR RANJIT SINGH BOPARAN
Form type: AP01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR GRAHAM HUNTER
Form type: AP01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR KULDIP KULAR
Form type: AP01
Date: 2011.04.08

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Company directors and board members:

GARETH WYN DAVIES (current)
Secretary, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
BALJINDER KAUR BOPARAN (current)
Director, 2011.04.07
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
RANJIT SINGH BOPARAN (current)
Director, 2011.04.07
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
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
IAN JOHN TOAL (current)
Director, MANAGING DIRECTOR, 2015.07.31
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
DAVID STEVEN MORGAN (resigned)
Secretary, 2012.04.16 - 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JULIAN NICHOLAS WILD (resigned)
Secretary, 1991.08.03 - 2005.03.11
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
CAROL WILLIAMS (resigned)
Secretary, 2005.03.11 - 2012.04.16
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
HELEN ALEXANDER (resigned)
Director, MANAGING DIRECTOR, 1994.08.01 - 2002.12.31
25 ST JAMES'S STREET , LONDON
SW1A 1HG
SAEEDA NAZ AMIN (resigned)
Director, ACCOUNTANT, 2011.12.31 - 2015.04.21
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEFAN BARDEN (resigned)
Director, COMPANY DIRECTOR, 2006.01.30 - 2010.11.30
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
RONALD JAMES SCOTT BELL (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2010.06.30
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
PETER HUGH BLACKBURN (resigned)
Director, FOOD COMPANY EXECUTIVE, 2001.11.13 - 2005.07.21
WATERSMEET 12 PROMENADE SQUARE , HARROGATE
HG1 2PH, NORTH YORKSHIRE
ANDREW MICHAEL BOOKER (resigned)
Director, FINANCE DIRECTOR, 2008.11.17 - 2009.12.31
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST 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, COMPANY DIRECTOR, 1991.08.03 - 1996.02.21
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
RICHARD COLIN NEIL DAVIDSON (resigned)
Director, DAIRYMAN, 1994.08.01 - 1998.03.30
MAPLEWELL FARM MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
KIRSTY SUSAN DERRY (resigned)
Director, HR DIRECTOR, 2011.06.14 - 2013.12.02
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JOHN ALEXANDER DUNSFORD (resigned)
Director, ACCOUNTANT, 2015.04.20 - 2016.04.29
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
COLIN JOHN DYER (resigned)
Director, 1997.01.01 - 2006.09.06
APARTMENT 4306 401 EAST ONTARIO STREET , CHICAGO
FOREIGN, ILLINOIS 60611
USA
RUSSELL PHILIP EDEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1998.03.30
STARLING LEEZE EAST STREET , COGGESHALL
CO6 1SL, ESSEX
LOCHLAIN JOHN FEELEY (resigned)
Director, MANAGING DIRECTOR, 2014.08.01 - 2015.07.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JONATHAN MICHAEL FRY (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2002.05.28
BEECHINGSTOKE MANOR PEWSEY , MARLBOROUGH
SN9 6HQ, WILTS
MATTHEW THOMAS GRIBBIN (resigned)
Director, 2003.01.27 - 2006.02.28
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
CHRISTOPHER ROBIN HASKINS (resigned)
Director, CHAIRMAN, 1991.08.03 - 2002.02.01
QUARRYSIDE FARM MAIN STREET SKIDBY , COTTINGHAM
HU16 5TG, EAST YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, FINANCIAL CONTROLLER, 2011.05.25 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
SIMON EDWARD HERRICK (resigned)
Director, COMPANY DIRECTOR, 2010.01.04 - 2011.06.30
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
ANTHONY JOHN HOBSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.05.28 - 2011.04.07
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
WILLIAM BRIAN HOWARD (resigned)
Director, DEPUTY CHAIRMAN, 1991.08.03 - 1996.07.25
CRAWLEY FARM BALLINGER , GREAT MISSENDEN
HP16 9LQ, BUCKINGHAMSHIRE
GRAHAM KEITH HUNTER (resigned)
Director, MANAGING DIRECTOR, 2011.04.07 - 2011.12.31
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
ANTHONY KIM ILLSLEY (resigned)
Director, COMPANY DIRECTOR, 2006.10.01 - 2011.04.07
2180 CENTURY WAY THORPE PARK , LEEDS
LS15 8ZB, WEST YORKSHIRE
KULDIP SINGH KULAR (resigned)
Director, 2011.04.07 - 2013.06.17
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JEREMY KIM MAIDEN (resigned)
Director, COMPANY DIRECTOR, 2005.09.05 - 2008.11.14
BEECH LAWN HEATH , WAKEFIELD
WF1 5SL, WEST YORKSHIRE

Companies near to NORTHERN FOODS ltd.

Information about the Private Limited Company NORTHERN FOODS 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: 2016.05.09. Reload the data