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 - WAKEFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD MAUNDER LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
F.W. FARNSWORTH LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
MELWOOD INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAVAGHAN & GRAY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
CONVENIENCE FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BOPARAN FOODS LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
2 SISTER FOOD PROCESSORS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
BUXTED CHICKEN LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BUXTED FRESH QUALITY FOODS LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
DEVON CREST FOODS LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
CHALLENGER FOODS LIMITED WAKEFIELD Active DORMANT 10120 - Processing and preserving of poultry meat
2 SISTERS (WOLVERHAMPTON) LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
JOSEPH MITCHELL (LETHAM) LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat
MITCHELL (GAME) LIMITED BLAIRGOWRIE Dissolved... DORMANT 01700 - Hunting, trapping and related service activities
2 SISTERS POULTRY LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat
KEPAK GROUP LIMITED ABERDEEN SCOTLAND Active FULL 10110 - Processing and preserving of meat

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. FARNSWORTH LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
JOHN RANNOCH LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
FARNSWORTH INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
ETHNIC CUISINE LIMITED WAKEFIELD Active DORMANT 10850 - Manufacture of prepared meals and dishes
DREAMPLAYER LIMITED WAKEFIELD Active DORMANT 96090 - Other service activities n.e.c.
ISLAND WHARF (100) LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
ISLAND WHARF (300) LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
W S ELECTRICAL SOLUTIONS LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
2 SISTERS FISH LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10200 - Processing and preserving of fish, crustaceans and molluscs
LEVELS ABOVE SITE SERVICES LTD WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment