NORTHGATE FOODS LIMITED - OLDING ROAD
Company Profile | Company Filings |
Overview
NORTHGATE FOODS LIMITED is a Private Limited Company from OLDING ROAD and has the status: Active.
NORTHGATE FOODS LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642455. The accounts status is SMALL and accounts are next due on 30/06/2025.
NORTHGATE FOODS LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642455. The accounts status is SMALL and accounts are next due on 30/06/2025.
NORTHGATE FOODS LIMITED - OLDING ROAD
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ST GEORGES HOUSE
OLDING ROAD
BURY ST EDMUNDS SUFFOLK
IP33 3TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK THEOBALD | Jan 1973 | British | Director | 2007-01-01 | CURRENT |
MR MARK ANDREW GRAHAM | Sep 1960 | British | Director | 1993-01-31 | CURRENT |
MR JONATHAN PAUL GRAHAM | Jul 1963 | British | Director | 1991-09-03 | CURRENT |
KARL JULIAN BURN | Nov 1971 | British | Director | 2015-10-01 | CURRENT |
MR MARK ANDREW GRAHAM | Sep 1960 | British | Secretary | 1995-01-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-03 UNTIL 1991-09-03 | RESIGNED | ||
MR JOHN ALFRED CHARLES SHIPP | Jan 1940 | Director | 1991-09-03 UNTIL 1995-01-30 | RESIGNED | |
MR JOHN ALFRED CHARLES SHIPP | Jan 1940 | Secretary | 1991-09-03 UNTIL 1995-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Paul Graham | 2016-04-06 | 7/1963 | Bury St Edmunds Suffolk | Voting rights 25 to 50 percent |
Mr Mark Andrew Graham | 2016-04-06 | 9/1960 | Bury St Edmunds Suffolk | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northgate Foods Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 30-09-2023 | £871,792 Cash £2,500,042 equity |
Northgate Foods Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-18 | 30-09-2022 | £156,544 Cash £2,330,100 equity |
Northgate Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 30-09-2021 | £1,217,142 Cash £2,206,358 equity |
Northgate Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 30-09-2020 | £750,426 Cash £2,003,710 equity |
Northgate Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-16 | 30-09-2019 | £288,188 Cash £1,921,636 equity |
Northgate Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 30-09-2018 | £691,825 Cash £1,879,096 equity |
Northgate Foods Limited - Accounts to registrar (filleted) - small 17.3 | 2018-06-02 | 30-09-2017 | £469,782 Cash £1,805,186 equity |