NORTHERN FOODS TRUSTEES LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
NORTHERN FOODS TRUSTEES LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
NORTHERN FOODS TRUSTEES LIMITED was incorporated 49 years ago on 01/07/1974 and has the registered number: 01175862. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHERN FOODS TRUSTEES LIMITED was incorporated 49 years ago on 01/07/1974 and has the registered number: 01175862. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHERN FOODS TRUSTEES LIMITED - WAKEFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARAGON PENSION SERVICES LIMITED | Corporate Secretary | 2024-01-01 | CURRENT | ||
STEWART IMESON | Jan 1966 | British | Director | 2019-04-10 | CURRENT |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2021-01-10 | CURRENT | ||
MR SIMON IRONS | Apr 1971 | British | Director | 2019-03-20 | CURRENT |
MS REBECCA JANE KAY | Jun 1968 | British | Director | 2021-01-10 | CURRENT |
MR JOHN RICHARD SEARLE | Aug 1971 | British | Director | 2021-06-08 | CURRENT |
MRS MARY ESTHER KENNEDY | Aug 1949 | British | Director | 2003-10-16 UNTIL 2007-03-16 | RESIGNED |
MR PETER IAN CROSKIN | Secretary | 2012-10-09 UNTIL 2023-12-31 | RESIGNED | ||
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2011-06-27 UNTIL 2013-02-19 | RESIGNED |
MR BRIAN KEMP | Sep 1933 | British | Director | 1991-10-10 UNTIL 1992-10-07 | RESIGNED |
MR SIMON IRONS | Apr 1971 | British | Director | 2013-04-18 UNTIL 2016-02-11 | RESIGNED |
MRS MAUREEN FRANCES JOHN | Dec 1971 | British | Director | 2016-07-14 UNTIL 2018-04-17 | RESIGNED |
IAN FREDERICK JACKSON | Oct 1957 | British | Director | 2003-10-16 UNTIL 2011-03-04 | RESIGNED |
PETER JONES | May 1948 | British | Director | 1994-11-29 UNTIL 1998-06-30 | RESIGNED |
MR ALEC STEWART HORSLEY | Sep 1902 | British | Director | RESIGNED | |
BARBARA HOLDEN | Oct 1935 | British | Director | 1994-11-29 UNTIL 1998-09-30 | RESIGNED |
TREVOR HARTLEY | Feb 1940 | British | Director | RESIGNED | |
MRS ELLEN HALL | Apr 1956 | British | Director | 2000-11-01 UNTIL 2005-06-03 | RESIGNED |
MICHAEL JOHN GRIMWOOD | Mar 1960 | British | Director | 2000-06-30 UNTIL 2005-08-23 | RESIGNED |
MATTHEW THOMAS GRIBBIN | Jan 1958 | British | Director | 2003-09-04 UNTIL 2006-02-28 | RESIGNED |
MR MATTHEW THOMAS GRIBBIN | Jan 1958 | British | Director | 2012-01-01 UNTIL 2020-12-31 | RESIGNED |
MR JOHN GORMAN | May 1958 | British | Director | 2005-11-08 UNTIL 2006-10-11 | RESIGNED |
STEWART IMESON | Jan 1966 | British | Director | 2008-02-14 UNTIL 2018-03-21 | RESIGNED |
ROY EDWARD MARTIN | Feb 1944 | British | Director | 1997-12-04 UNTIL 1998-06-30 | RESIGNED |
MR HUAN QUAYLE | Secretary | 2010-04-01 UNTIL 2012-10-09 | RESIGNED | ||
MISS PAULINE LAYCOCK | Secretary | RESIGNED | |||
MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2005-06-23 UNTIL 2006-04-24 | RESIGNED |
LINDA JANE HALL | May 1956 | British | Secretary | 2006-04-24 UNTIL 2010-03-03 | RESIGNED |
MS ZOE JANE BAMFORTH | Apr 1976 | British | Director | 2013-04-18 UNTIL 2020-10-30 | RESIGNED |
MS KIRSTY SUSAN DERRY | Dec 1968 | British | Director | 2011-05-12 UNTIL 2013-10-04 | RESIGNED |
RICHARD STUART DAVIES | Dec 1960 | British | Director | 1993-11-17 UNTIL 1994-11-29 | RESIGNED |
STEPHEN PETER CRAWFORD | May 1957 | British | Director | 1995-11-30 UNTIL 1998-12-31 | RESIGNED |
MR MARTIN CLARK | Apr 1945 | British | Director | RESIGNED | |
MELVYN MAURICE CARR | May 1943 | British | Director | 1993-11-17 UNTIL 1994-08-19 | RESIGNED |
MR MICHAEL HENRY BUCKLEY | Sep 1945 | British | Director | 2003-12-01 UNTIL 2008-02-17 | RESIGNED |
MR JAMES MICHAEL BROOKS | Mar 1943 | British | Director | RESIGNED | |
ROGER FAWCETT BOYES | May 1944 | British | Director | 2006-03-01 UNTIL 2021-01-06 | RESIGNED |
MICHAEL JOHN BATESON | Apr 1949 | British | Director | 1998-12-03 UNTIL 2008-01-10 | RESIGNED |
ALAN BARTON | Aug 1954 | British | Director | 1992-11-25 UNTIL 2000-06-28 | RESIGNED |
STUART MATHESON KENNEDY | Feb 1944 | British | Director | 2008-02-14 UNTIL 2011-10-15 | RESIGNED |
MR DAVID BAINES | May 1941 | British | Director | 2000-11-01 UNTIL 2004-03-19 | RESIGNED |
LORNA ANDREWS | May 1959 | British | Director | 2000-11-01 UNTIL 2011-12-31 | RESIGNED |
MR JEREMY CHARLES WEBDALE ABBOTT | Jan 1952 | British | Director | RESIGNED | |
MR HENRY ALEXANDER DUNLEVY | Jan 1947 | British | Director | 2005-11-08 UNTIL 2007-11-07 | RESIGNED |
MR IAN ANTHONY ELLIS | Sep 1963 | British | Director | 1999-04-06 UNTIL 2006-04-18 | RESIGNED |
JOHN DAVID DICKINSON | Feb 1943 | British | Director | 1998-12-03 UNTIL 2002-10-11 | RESIGNED |
MR JOHN FEARN | May 1930 | British | Director | RESIGNED | |
MR COLIN VINCENT LYNESS | Jul 1957 | British | Director | 1995-09-27 UNTIL 1998-06-30 | RESIGNED |
MS CATHERINE LAFFERTY | Aug 1975 | British | Director | 2013-04-18 UNTIL 2017-04-14 | RESIGNED |
MR JOHN EDWARD KITSON | Apr 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rebecca Jane Kay | 2024-01-01 | 6/1968 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Independent Trustee Services Limited | 2024-01-01 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter Croskin | 2016-04-06 - 2023-12-31 | 1/1952 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Charles Wadley | 2016-04-06 - 2023-12-31 | 9/1952 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NORTHERN FOODS TRUSTEES LIMITED | 2022-11-25 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - NORTHERN FOODS TRUSTEES LIMITED | 2021-12-16 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - NORTHERN FOODS TRUSTEES LIMITED | 2020-12-22 | 31-03-2020 | £2 Cash £2 equity |