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

Company registration number
00471864
Company Status
LIVE
Registered Address
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
UK
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK
Managing Directors
BOPARAN, Baljinder Kaur
BOPARAN, Ranjit Singh
KERS, Ronald Klaas Otto
TOMKINSON, Craig Ashley
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Bh Acquisitions Limited
Legal Entity Identifier (LEI)
2138003IHEL6JN2K4W39
Country
United Kingdom
Incorporated
1949-08-15
SIC/NACE
70100
Age Of Company
1949-08-15 72 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2020-04-30
Last Date: 2018-07-28
Annual Return
Due Date: 2020-08-16
Last Date: 2019-08-02

Company Description NORTHERN FOODS LIMITED

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 .

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Register Report

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Shareholder List

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Annual Accounts

Latest Annual Accounts filed by the company

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Articles of Association

Founding documents as filed

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Beneficial Owners Check

Beneficial Owners details from Companies House

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Official Filings

Company filings direct from the official registry.

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

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

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

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

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  • AP01 - appoint-person-director-company-with-name-date (2018-07-25)

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  • TM01 - termination-director-company-with-name-termination-date (2018-07-25)

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  • AA - accounts-with-accounts-type-full (2018-05-02)

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

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

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  • TM01 - termination-director-company-with-name-termination-date (2017-09-04)

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

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

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

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

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

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  • AA - accounts-with-accounts-type-full (2017-04-13)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • AP01 - appoint-person-director-company-with-name-date (2014-11-04)

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

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06)

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

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  • AP01 - appoint-person-director-company-with-name-date (2014-08-05)

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  • TM01 - termination-director-company-with-name-termination-date (2014-08-05)

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

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

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

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

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09)

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

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

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

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

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

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

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

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

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  • RESOLUTIONS - resolution (2012-07-31)

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

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

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

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

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

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  • TM01 - termination-director-company-with-name (2012-01-06)

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

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

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

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

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

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

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

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

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  • RESOLUTIONS - resolution (2011-05-27)

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

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

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

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

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

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  • AP01 - appoint-person-director-company-with-name (2011-04-08)

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

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  • MISC - miscellaneous (2010-12-01)

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

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  • RESOLUTIONS - resolution (2010-07-23)

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

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

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

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

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

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

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

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

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

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  • 363a - legacy (2009-08-17)

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

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  • RESOLUTIONS - resolution (2009-07-17)

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  • 353 - legacy (2009-05-08)

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  • 288a - legacy (2008-11-17)

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  • 288b - legacy (2008-11-17)

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  • 363a - legacy (2008-08-21)

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  • 169(1B) - legacy (2008-08-08)

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  • AA - accounts-with-accounts-type-group (2008-08-05)

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  • RESOLUTIONS - resolution (2008-08-05)

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  • 169(1B) - legacy (2008-08-04)

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  • 169(1B) - legacy (2008-07-29)

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  • 169(1B) - legacy (2008-07-15)

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  • 169(1B) - legacy (2008-07-04)

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  • 169(1B) - legacy (2008-06-24)

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  • 169(1B) - legacy (2008-06-19)

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  • 169(1B) - legacy (2008-04-17)

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  • MISC - miscellaneous (2008-04-17)

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  • 169(1B) - legacy (2008-04-11)

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  • 169(1B) - legacy (2008-04-07)

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  • 169(1B) - legacy (2008-04-03)

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  • 169(1B) - legacy (2008-03-20)

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  • 169(1B) - legacy (2008-03-18)

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  • 363s - legacy (2007-09-13)

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  • AA - accounts-with-accounts-type-group (2007-07-25)

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  • 288c - legacy (2007-02-06)

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  • 288b - legacy (2007-02-01)

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  • 288a - legacy (2006-10-16)

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  • 288b - legacy (2006-09-15)

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  • 363s - legacy (2006-08-31)

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  • AA - accounts-with-accounts-type-group (2006-08-01)

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  • RESOLUTIONS - resolution (2006-07-27)

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  • 88(2)R - legacy (2006-04-10)

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  • 288b - legacy (2006-03-08)

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  • 88(2)R - legacy (2006-03-08)

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  • 88(2)R - legacy (2006-02-13)

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  • 288a - legacy (2006-02-08)

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  • 88(2)R - legacy (2006-01-10)

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  • 88(2)R - legacy (2005-12-20)

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  • 88(2)R - legacy (2005-11-16)

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  • 88(2)R - legacy (2005-10-11)

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  • 288a - legacy (2005-09-22)

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  • 288c - legacy (2005-09-19)

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  • 288a - legacy (2005-09-14)

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  • 363s - legacy (2005-08-24)

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  • 88(2)R - legacy (2005-08-18)

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  • 288b - legacy (2005-08-17)

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  • 288a - legacy (2005-08-17)

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  • 88(2)R - legacy (2005-08-12)

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  • RESOLUTIONS - resolution (2005-08-01)

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  • 288b - legacy (2005-07-29)

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  • 288a - legacy (2005-07-22)

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  • AA - accounts-with-accounts-type-group (2005-07-12)

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  • 88(2)R - legacy (2005-07-12)

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  • 288c - legacy (2005-06-29)

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  • 88(2)R - legacy (2005-06-17)

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  • 88(2)R - legacy (2005-06-13)

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  • 88(2)R - legacy (2005-05-11)

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  • 88(2)R - legacy (2005-04-20)

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  • 288b - legacy (2005-03-31)

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  • 288a - legacy (2005-03-31)

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  • 88(2)R - legacy (2005-03-18)

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  • 287 - legacy (2005-03-03)

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  • 88(2)R - legacy (2005-02-07)

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  • 88(2)R - legacy (2005-01-14)

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  • 88(2)R - legacy (2004-12-08)

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  • 288c - legacy (2004-12-03)

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  • 88(2)R - legacy (2004-11-05)

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  • 288b - legacy (2004-10-29)

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  • 169(1B) - legacy (2004-10-22)

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  • 88(2)R - legacy (2004-10-15)

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  • 169(1B) - legacy (2004-10-08)

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  • 169(1B) - legacy (2004-09-29)

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  • 88(2)R - legacy (2004-09-22)

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  • 363s - legacy (2004-09-09)

    $ 6.00
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