• UK
  • 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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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