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NORTHGATE FOODS LIMITED - St Georges House, Anderson Centre, Olding Road, Bury St Edmunds Suffolk, United Kingdom
Company Information
- Company registration number
- 02642455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Georges House
- Anderson Centre
- Olding Road
- Bury St Edmunds Suffolk
- IP33 3TA St Georges House, Anderson Centre, Olding Road, Bury St Edmunds Suffolk, IP33 3TA UK
Management
- Managing Directors
- BURN, Karl Julian
- GRAHAM, Jonathan Paul
- GRAHAM, Mark Andrew
- THEOBALD, Mark
- Company secretaries
- GRAHAM, Mark Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-03
- Age Of Company 1991-09-03 33 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Mr Jonathan Paul Graham
- Mr Mark Andrew Graham
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
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NORTHGATE FOODS LIMITED Company Description
- NORTHGATE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02642455. Its current trading status is "live". It was registered 1991-09-03. It has declared SIC or NACE codes as "46320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at St Georges House .
Get NORTHGATE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northgate Foods Limited - St Georges House, Anderson Centre, Olding Road, Bury St Edmunds Suffolk, United Kingdom
- 1991-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-09-04) - SH01
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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accounts-with-accounts-type-small (2023-12-18) - AA
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accounts-with-accounts-type-small (2023-03-17) - AA
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confirmation-statement-with-no-updates (2022-09-18) - CS01
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change-person-director-company-with-change-date (2022-09-18) - CH01
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change-to-a-person-with-significant-control (2022-09-18) - PSC04
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change-person-secretary-company-with-change-date (2022-09-18) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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mortgage-satisfy-charge-full (2021-12-07) - MR04
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accounts-with-accounts-type-small (2021-12-17) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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confirmation-statement-with-updates (2020-09-14) - CS01
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accounts-with-accounts-type-small (2020-01-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-small (2018-06-01) - AA
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accounts-with-accounts-type-small (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-small (2017-06-20) - AA
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-medium (2013-12-09) - AA
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capital-name-of-class-of-shares (2013-10-31) - SH08
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statement-of-companys-objects (2013-10-31) - CC04
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resolution (2013-10-31) - RESOLUTIONS
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capital-allotment-shares (2013-05-15) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-15) - SH01
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accounts-with-accounts-type-small (2010-12-01) - AA
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legacy (2010-08-28) - MG01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-small (2009-12-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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legacy (2008-11-25) - 403a
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accounts-with-accounts-type-small (2008-12-04) - AA
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-small (2007-12-30) - AA
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legacy (2007-09-17) - 363s
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accounts-with-accounts-type-small (2007-01-15) - AA
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legacy (2006-09-15) - 363s
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accounts-with-accounts-type-small (2006-01-03) - AA
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legacy (2005-06-07) - 287
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legacy (2005-08-31) - 363s
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legacy (2004-09-01) - 363s
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accounts-with-accounts-type-small (2004-12-22) - AA
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-medium (2003-12-09) - AA
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accounts-with-accounts-type-medium (2002-12-18) - AA
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legacy (2002-09-08) - 363s
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accounts-with-accounts-type-small (2001-12-28) - AA
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-small (2001-01-03) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 395
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-small (2000-05-17) - AA
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legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363(353)
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legacy (1998-10-27) - 363a
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accounts-with-accounts-type-small (1998-12-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-28) - AA
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legacy (1997-10-10) - 288c
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legacy (1997-09-19) - 363s
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accounts-with-accounts-type-small (1997-01-09) - AA
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legacy (1996-09-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-20) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-08) - 288
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accounts-with-accounts-type-small (1995-12-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-08) - AA
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legacy (1994-10-26) - 363a
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legacy (1994-09-28) - 363s
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legacy (1994-04-22) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-13) - AA
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memorandum-articles (1993-06-02) - MEM/ARTS
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legacy (1993-02-15) - 288
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resolution (1993-05-27) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-12-21) - AA
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legacy (1993-09-12) - 363s
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legacy (1993-08-23) - 287
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legacy (1992-09-24) - 363s
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legacy (1991-09-09) - 288
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legacy (1991-09-20) - 224
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legacy (1991-09-20) - 88(2)R
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legacy (1991-11-06) - 395
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incorporation-company (1991-09-03) - NEWINC