• UK
  • NORTHERN FOODS LIMITED - Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom

Company Information

Company registration number
00471864
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
BOPARAN, Baljinder Kaur
BOPARAN, Ranjit Singh
KERS, Ronald Klaas Otto
TOMKINSON, Craig Ashley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1949-08-15
Age Of Company
1949-08-15 72 years
SIC/NACE
70100

Ownership

Beneficial Owners
Bh Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138003IHEL6JN2K4W39
Filing of Accounts
Due Date: 2020-04-30
Last Date: 2018-07-28
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2020-08-16
Last Date: 2019-08-02

NORTHERN FOODS LIMITED Company Description

NORTHERN FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 00471864. Its current trading status is "live". It was registered 1949-08-15. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Trinity Park House .
More information

Get NORTHERN FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northern Foods Limited - Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom

1949-08-15 72 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Annual Accounts

Financial data for the last reported full year

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Articles of Association

Founding documents

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Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-full (2019-05-02) - AA

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • change-person-director-company-with-change-date (2018-02-21) - CH01

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-24) - AP01

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-09-04) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-21) - TM01

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • termination-director-company-with-name-termination-date (2016-05-02) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • change-person-director-company-with-change-date (2015-02-18) - CH01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • termination-director-company-with-name-termination-date (2015-08-12) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-08-26) - TM02

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-08-26) - AP03

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  • appoint-person-director-company-with-name (2014-06-23) - AP01

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  • accounts-with-accounts-type-full (2014-04-15) - AA

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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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  • capital-redomination-of-shares (2014-08-06) - SH14

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  • termination-director-company-with-name-termination-date (2014-11-04) - TM01

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  • capital-redomination-of-shares (2013-03-11) - SH14

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  • capital-redomination-of-shares (2013-04-03) - SH14

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  • accounts-with-accounts-type-full (2013-04-30) - AA

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  • termination-director-company-with-name (2013-06-27) - TM01

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  • appoint-person-director-company-with-name (2013-12-02) - AP01

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  • termination-director-company-with-name (2013-12-02) - TM01

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • change-account-reference-date-company-current-extended (2012-05-17) - AA01

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • termination-secretary-company-with-name (2012-06-04) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-06) - AP03

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  • change-sail-address-company-with-old-address (2012-08-08) - AD02

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  • capital-allotment-shares (2012-07-31) - SH01

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  • move-registers-to-registered-office-company (2012-08-08) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01

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  • resolution (2012-07-31) - RESOLUTIONS

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-04-13) - SH04

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  • termination-director-company-with-name (2011-05-26) - TM01

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  • reregistration-public-to-private-company (2011-05-27) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2011-05-27) - CERT10

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  • re-registration-memorandum-articles (2011-05-27) - MAR

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  • resolution (2011-05-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-06-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01

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  • termination-director-company-with-name (2011-08-09) - TM01

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-group (2011-10-06) - AA

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • termination-director-company-with-name (2010-01-08) - TM01

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  • appoint-person-director-company-with-name (2010-01-15) - AP01

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  • termination-director-company-with-name (2010-07-02) - TM01

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • resolution (2010-07-23) - RESOLUTIONS

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  • miscellaneous (2010-12-01) - MISC

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  • termination-director-company-with-name (2010-12-10) - TM01

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  • accounts-with-accounts-type-group (2010-07-21) - AA

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  • legacy (2009-05-08) - 353

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  • resolution (2009-07-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-07-21) - AA

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  • legacy (2009-08-17) - 363a

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-sail-address-company (2009-10-06) - AD02

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  • move-registers-to-sail-company (2009-10-06) - AD03

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • legacy (2008-04-17) - 169(1B)

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  • miscellaneous (2008-04-17) - MISC

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  • legacy (2008-04-11) - 169(1B)

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  • legacy (2008-11-17) - 288b

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  • legacy (2008-06-24) - 169(1B)

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  • legacy (2007-02-06) - 288c

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  • legacy (2006-10-16) - 288a

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  • legacy (2005-03-03) - 287

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  • legacy (2005-03-31) - 288a

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  • legacy (2005-12-20) - 88(2)R

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  • legacy (2005-09-19) - 288c

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  • legacy (2005-09-14) - 288a

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  • legacy (2005-08-24) - 363s

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-08-17) - 288b

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  • legacy (2005-08-12) - 88(2)R

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  • legacy (2004-05-07) - 288c

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  • legacy (2004-07-13) - 88(2)R

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  • legacy (2004-07-07) - 288b

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  • legacy (2004-06-15) - 88(2)R

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