NORTHERN FOODS LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
NORTHERN FOODS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
NORTHERN FOODS LIMITED was incorporated 74 years ago on 15/08/1949 and has the registered number: 00471864. The accounts status is FULL and accounts are next due on 30/04/2024.
NORTHERN FOODS LIMITED was incorporated 74 years ago on 15/08/1949 and has the registered number: 00471864. The accounts status is FULL and accounts are next due on 30/04/2024.
NORTHERN FOODS LIMITED - WAKEFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2011-04-07 | CURRENT |
MRS BALJINDER KAUR BOPARAN | Jan 1968 | British | Director | 2011-04-07 | CURRENT |
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
ALEXANDER JONATHAN STEWART | Oct 1949 | British | Director | 1994-08-01 UNTIL 2003-09-03 | RESIGNED |
MR GARETH WYN DAVIES | Secretary | 2015-08-24 UNTIL 2017-08-31 | RESIGNED | ||
HOWARD RONALD SIMS | Aug 1947 | British | Director | 2003-01-27 UNTIL 2004-06-30 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2011-04-07 UNTIL 2011-05-25 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
MR VEEPUL PATEL | Sep 1972 | British | Director | 2011-08-09 UNTIL 2014-08-01 | RESIGNED |
ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2002-05-28 UNTIL 2011-04-07 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 2005-07-01 UNTIL 2011-04-07 | RESIGNED |
ORNA GABRIELLE NI CHIONNA | Feb 1956 | Irish | Director | 2002-05-28 UNTIL 2011-04-07 | RESIGNED |
PATRICIA ANNE O'DRISCOLL | Apr 1959 | Irish | Director | 2004-03-29 UNTIL 2007-02-01 | RESIGNED |
MR DAVID STEVEN MORGAN | Jul 1976 | British | Director | 2014-10-31 UNTIL 2015-08-24 | RESIGNED |
MICHAEL EDWARD METCALF | Jan 1952 | British | Director | 1994-08-01 UNTIL 1996-06-11 | RESIGNED |
JEREMY KIM MAIDEN | Apr 1961 | British | Director | 2005-09-05 UNTIL 2008-11-14 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-18 | RESIGNED |
MR KULDIP SINGH KULAR | Oct 1960 | British | Director | 2011-04-07 UNTIL 2013-06-17 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 UNTIL 2023-05-26 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 2006-10-01 UNTIL 2011-04-07 | RESIGNED |
MR GRAHAM KEITH HUNTER | Nov 1963 | British | Director | 2011-04-07 UNTIL 2011-12-31 | RESIGNED |
MR MICHAEL ALBERT JOSEPH MORGAN | Apr 1943 | British | Director | RESIGNED | |
MRS CAROL WILLIAMS | Dec 1957 | British | Secretary | 2005-03-11 UNTIL 2012-04-16 | RESIGNED |
MR JULIAN NICHOLAS WILD | May 1953 | British | Secretary | RESIGNED | |
MR DAVID STEVEN MORGAN | Secretary | 2012-04-16 UNTIL 2015-08-24 | RESIGNED | ||
MR CHRISTOPHER WALKER | Feb 1963 | British | Director | 2013-12-02 UNTIL 2014-10-31 | RESIGNED |
MR MICHAEL SEAN CHRISTIE | Oct 1957 | British | Director | 1996-02-21 UNTIL 2004-10-22 | RESIGNED |
MATTHEW THOMAS GRIBBIN | Jan 1958 | British | Director | 2003-01-27 UNTIL 2006-02-28 | RESIGNED |
JONATHAN MICHAEL FRY | Aug 1937 | British | Director | RESIGNED | |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
MR LOCHLAIN JOHN FEELEY | Jul 1963 | Irish | Director | 2014-08-01 UNTIL 2015-07-31 | RESIGNED |
MR RUSSELL PHILIP EDEY | Aug 1942 | British | Director | RESIGNED | |
COLIN JOHN DYER | Sep 1952 | British | Director | 1997-01-01 UNTIL 2006-09-06 | RESIGNED |
MR JOHN ALEXANDER DUNSFORD | Apr 1976 | British | Director | 2015-04-20 UNTIL 2016-04-29 | RESIGNED |
MS KIRSTY SUSAN DERRY | Dec 1968 | British | Director | 2011-06-14 UNTIL 2013-12-02 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2011-05-25 UNTIL 2014-08-01 | RESIGNED |
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2015-08-24 UNTIL 2017-08-31 | RESIGNED |
MR MARTIN CLARK | Apr 1945 | British | Director | RESIGNED | |
MR IAN JOHN TOAL | Oct 1966 | British | Director | 2015-07-31 UNTIL 2016-07-08 | RESIGNED |
MR ANDREW MICHAEL BOOKER | Sep 1967 | British | Director | 2008-11-17 UNTIL 2009-12-31 | RESIGNED |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | 2001-11-13 UNTIL 2005-07-21 | RESIGNED |
MR RONALD JAMES SCOTT BELL | Mar 1950 | British | Director | 2005-09-01 UNTIL 2010-06-30 | RESIGNED |
MR STEFAN BARDEN | Dec 1962 | British | Director | 2006-01-30 UNTIL 2010-11-30 | RESIGNED |
MISS SAEEDA NAZ AMIN | Feb 1969 | British | Director | 2011-12-31 UNTIL 2015-04-21 | RESIGNED |
HELEN ALEXANDER | Feb 1957 | British | Director | 1994-08-01 UNTIL 2002-12-31 | RESIGNED |
MR RICHARD COLIN NEIL DAVIDSON | Feb 1951 | British | Director | 1994-08-01 UNTIL 1998-03-30 | RESIGNED |
MR WILLIAM BRIAN HOWARD | Jul 1926 | British | Director | RESIGNED | |
LORD CHRISTOPHER ROBIN HASKINS | May 1937 | British | Director | RESIGNED | |
MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2010-01-04 UNTIL 2011-06-30 | RESIGNED |
MRS SANDRA TURNER | Aug 1952 | British | Director | 2010-05-01 UNTIL 2011-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bh Acquisitions Limited | 2016-04-06 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |