NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Trinity Park House, Wakefield, WF2 8EE Fox Way
StatusACTIVE
Company No.00045394
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Sep 1895
Years125 years, 2 months, 3 days


SUMMARY

NORTHERN FOODS AMERICAN HOLDINGS LIMITED is an active private limited company with number 00045394. It was incorporated 125 years, 2 months, 3 days ago, on 26 September 1895. The company address is Trinity Park House, Wakefield, WF2 8EE Fox Way, Wakefield, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NORTHERN FOODS AMERICAN HOLDINGS LIMITED is Activities of head offices (70100). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 29 July 2017 next accounts are due by 30 April 2019.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2019
Last made up29 Jul 2017
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KERS, Ronald Klaas Otto
Director
ACTIVE
Assigned on 30 Jun 2018
Current time on role 2 years, 4 months, 29 days

TOMKINSON, Craig Ashley
Director
ACTIVE
Assigned on 30 Jun 2018
Current time on role 2 years, 4 months, 29 days

HALL, Linda Jane
Secretary
RESIGNED
Assigned on 24 Apr 2006
Resigned on 03 Mar 2010
Time on role 3 years, 10 months, 9 days

HILL, Robert Christopher
Secretary
RESIGNED
Assigned on 31 Mar 2005
Resigned on 24 Apr 2006
Time on role 1 years, 0 months, 24 days

QUAYLE, Huan
Secretary
RESIGNED
Assigned on 22 Mar 2010
Resigned on 09 Oct 2012
Time on role 2 years, 6 months, 18 days

WILD, Julian Nicholas
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2005
Time on role 15 years, 7 months, 29 days



BARTON, Alan
Director
RESIGNED
Assigned on 20 Apr 1998
Resigned on 05 May 2000
Time on role 2 years, 0 months, 15 days

CHRISTIE, Michael Sean
Director
RESIGNED
Assigned on 21 Feb 1996
Resigned on 22 Oct 2004
Time on role 8 years, 8 months, 1 days

CLARK, Martin
Director
RESIGNED
Assigned on
Resigned on 21 Feb 1996
Time on role 24 years, 9 months, 8 days

DAVIES, Gareth Wyn
Director
RESIGNED
Assigned on 24 Aug 2015
Resigned on 23 Aug 2017
Time on role 1 years, 11 months, 30 days

ELLIS, Ian Anthony
Director
RESIGNED
Assigned on 05 May 2000
Resigned on 19 May 2006
Time on role 6 years, 0 months, 14 days



FLETCHER, Martyn Paul
Director
RESIGNED
Assigned on 17 Jul 2017
Resigned on 31 Jul 2018
Time on role 1 years, 0 months, 14 days

HALL, Linda Jane
Director
RESIGNED
Assigned on 22 Jul 2008
Resigned on 03 Mar 2010
Time on role 1 years, 7 months, 12 days

HASKINS, Christopher Robin, Lord
Director
RESIGNED
Assigned on
Resigned on 20 Apr 1998
Time on role 22 years, 7 months, 9 days

HENDERSON, Stephen
Director
RESIGNED
Assigned on 16 Apr 2012
Resigned on 01 Aug 2014
Time on role 2 years, 3 months, 16 days

LEADBEATER, Stephen Paul
Director
RESIGNED
Assigned on 20 Jun 2014
Resigned on 18 Jul 2017
Time on role 3 years, 0 months, 28 days



LILL, Jonathan Craig
Director
RESIGNED
Assigned on 19 May 2006
Resigned on 22 Jul 2008
Time on role 2 years, 2 months, 3 days

MORGAN, David Steven
Director
RESIGNED
Assigned on 09 Oct 2012
Resigned on 25 Aug 2015
Time on role 2 years, 10 months, 16 days

MORGAN, Michael Albert Joseph
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2000
Time on role 19 years, 10 months, 29 days

PIKE, Richard Neil
Director
RESIGNED
Assigned on 22 Aug 2017
Resigned on 30 Jun 2018
Time on role 0 years, 10 months, 8 days

QUAYLE, Huan
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 09 Oct 2012
Time on role 2 years, 6 months, 18 days



WILD, Julian Nicholas
Director
RESIGNED
Assigned on 26 Nov 2004
Resigned on 31 Mar 2005
Time on role 0 years, 4 months, 5 days

WILLIAMS, Carol
Director
RESIGNED
Assigned on 31 Mar 2005
Resigned on 16 Apr 2012
Time on role 7 years, 0 months, 16 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Supplemental trust deed


Created on 06 Oct 1971
Delivered on 13 Oct 1971
Status Fully-satisfied

Persons Entitled
Pearl Assurance Co LTD

Amount Secured
For securing debenture stock of northern daries LTD amounting to £2,504,033 secured by a trust deed dated 25/1/66 & supplemental deed.

Short Particulars
Floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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