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NORTHERN FOODS AMERICAN HOLDINGS LIMITED - Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00045394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Park House
- Fox Way
- Wakefield
- West Yorkshire
- WF2 8EE Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK
Management
- Managing Directors
- KERS, Ronald Klaas Otto
- TOMKINSON, Craig Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1895-09-26
- Age Of Company 1895-09-26 128 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Northern Foods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN FOODS TRANSPORT LIMITED
- Filing of Accounts
- Due Date: 2023-07-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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NORTHERN FOODS AMERICAN HOLDINGS LIMITED Company Description
- NORTHERN FOODS AMERICAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00045394. Its current trading status is "live". It was registered 1895-09-26. It was previously called NORTHERN FOODS TRANSPORT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Trinity Park House .
Get NORTHERN FOODS AMERICAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Foods American Holdings Limited - Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
- 1895-09-26
- 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.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-03-17) - SH19
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resolution (2023-03-09) - RESOLUTIONS
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memorandum-articles (2023-03-09) - MA
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legacy (2023-03-17) - SH20
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legacy (2023-03-17) - CAP-SS
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resolution (2023-03-17) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-14) - AA
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legacy (2022-07-14) - PARENT_ACC
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legacy (2022-07-14) - GUARANTEE2
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legacy (2022-07-14) - AGREEMENT2
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-30) - CH01
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legacy (2021-06-24) - AGREEMENT2
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legacy (2021-06-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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legacy (2021-06-24) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA
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legacy (2020-08-05) - PARENT_ACC
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legacy (2020-08-05) - AGREEMENT2
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legacy (2020-08-05) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-05-10) - AGREEMENT2
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legacy (2019-05-10) - GUARANTEE2
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legacy (2019-05-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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legacy (2019-05-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-23) - AA
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legacy (2019-05-23) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-17) - AA
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legacy (2018-04-17) - PARENT_ACC
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legacy (2018-04-17) - GUARANTEE2
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legacy (2018-04-17) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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accounts-with-accounts-type-full (2015-04-24) - AA
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-05-07) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-05-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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termination-director-company-with-name (2012-06-04) - TM01
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appoint-person-director-company-with-name (2012-06-04) - AP01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-secretary-company-with-name (2012-10-15) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-04) - TM02
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-secretary-company-with-name (2010-03-29) - AP03
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-12-06) - AA
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-06) - 363a
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legacy (2008-07-31) - 288a
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legacy (2008-07-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-07-27) - 403a
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legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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legacy (2006-06-01) - 288a
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legacy (2006-06-01) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-05-25) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-06-14) - 287
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legacy (2005-04-18) - 288a
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legacy (2005-04-18) - 288b
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legacy (2005-10-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-12-09) - 288a
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legacy (2004-11-03) - 288b
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legacy (2004-10-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-10-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363s
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accounts-with-accounts-type-full (2002-09-12) - AA
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miscellaneous (2002-08-02) - MISC
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-10-05) - 363s
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legacy (2001-01-03) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-26) - AA
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legacy (2000-05-19) - 288b
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legacy (2000-06-02) - 288a
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legacy (2000-10-05) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-10-07) - 363s
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auditors-resignation-company (1999-02-03) - AUD
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accounts-with-accounts-type-full (1999-01-20) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 123
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resolution (1998-04-03) - RESOLUTIONS
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legacy (1998-04-06) - 88(2)R
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accounts-with-accounts-type-full (1998-01-08) - AA
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legacy (1998-04-24) - 288b
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legacy (1998-10-08) - 363s
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legacy (1998-04-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-10) - 363s
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legacy (1997-04-29) - 88(2)R
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accounts-with-accounts-type-full (1997-01-22) - AA
keyboard_arrow_right 1996
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legacy (1996-10-13) - 288c
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legacy (1996-10-02) - 363s
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legacy (1996-03-06) - 288
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legacy (1996-03-01) - 288
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accounts-with-accounts-type-full (1996-01-23) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-11) - AA
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legacy (1995-10-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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legacy (1994-04-11) - 88(2)
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resolution (1994-04-11) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-27) - 363s
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-04-16) - 88(2)R
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resolution (1993-04-16) - RESOLUTIONS
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legacy (1993-03-04) - 363a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-19) - AA
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legacy (1992-09-15) - 288
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accounts-with-accounts-type-full (1992-12-08) - AA
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legacy (1992-11-30) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-09) - 363s
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-21) - AA
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legacy (1990-12-21) - 363a
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legacy (1990-07-19) - 288
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-01-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-08) - AA
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legacy (1989-02-08) - 363
keyboard_arrow_right 1988
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legacy (1988-02-09) - 363
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accounts-with-made-up-date (1988-02-09) - AA
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legacy (1988-10-10) - 288
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legacy (1988-06-01) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-30) - AA
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legacy (1987-01-30) - 363
keyboard_arrow_right 1986
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legacy (1986-10-25) - 288
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accounts-with-accounts-type-full (1986-05-06) - AA
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legacy (1986-05-06) - 363