NORTHERN FOODS FINANCE LIMITED
Non-Trading
General Information
NAME
NORTHERN FOODS FINANCE LIMITED
COMPANY NUMBER
03945309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/03/2000
(24 years and 8 months old)
WEBSITE
http://northenfood.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
10/03/2000
28/08/2001
FIREREALM LIMITED
WEST YORKSHIRE
WF2 8EE
Telephone: 01924206300
TPS: No
Beverley House
St Stephens Square
Hull
North Humberside
HU12 9AX
Telephone: 206300
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Telephone: 206300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN FOODS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 31/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN FOODS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN FOODS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN FOODS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
26/07/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
10/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
10/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
14/03/2000 - Present (24 years and 8 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 31/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 07/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 26/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 02/08/2018 | Richard Neil Pike (923679429) has left the board |
| 02/08/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 02/08/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 06/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 26/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 26/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 16/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 28/08/2015 | David Steven Morgan (916957769) has left the board |
| 28/08/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 07/08/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 06/05/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 17/10/2012 | Huan Quayle (915004246) has left the board |
| 17/10/2012 | New Board Member David Steven Morgan (916957769) Appointed |
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