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 - OLDING ROAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED BURY ST EDMUNDS Active DORMANT 98000 - Residents property management
NORTHCLIFFE GOLF CLUB LIMITED SHIPLEY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSTA (UK) LIMITED BURY ST EDMUNDS Active SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
SICON LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED BURY ST EDMUNDS Active DORMANT 98000 - Residents property management