AUTUMN FOODS HOLDINGS LIMITED
WOODBRIDGE BIDEAWHILE 713 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP13 6JW

Company number 09406975
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address LOOMSWOOD FARMS, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 26 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AUTUMN FOODS HOLDINGS LIMITED are www.autumnfoodsholdings.co.uk, and www.autumn-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Wickham Market Rail Station is 5.5 miles; to Westerfield Rail Station is 5.5 miles; to Ipswich Rail Station is 7.6 miles; to Trimley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumn Foods Holdings Limited is a Private Limited Company. The company registration number is 09406975. Autumn Foods Holdings Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Autumn Foods Holdings Limited is Loomswood Farms Hasketon Woodbridge Suffolk England Ip13 6jw. . BUCHANAN, Geoffrey Maurice is a Director of the company. BUCHANAN, William Edwin is a Director of the company. REID, John Michael is a Director of the company. SMITH, Raymond is a Director of the company. Director MULLEN, Paul William has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BUCHANAN, Geoffrey Maurice
Appointed Date: 26 January 2015
55 years old
Director
BUCHANAN, William Edwin
Appointed Date: 26 January 2015
57 years old
Director
REID, John Michael
Appointed Date: 23 December 2015
61 years old
Director
SMITH, Raymond
Appointed Date: 06 May 2016
57 years old

Resigned Directors

Director
MULLEN, Paul William
Resigned: 30 September 2016
Appointed Date: 16 March 2015
71 years old

Persons With Significant Control

Mr Geoffrey Maurice Buchanan
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Edwin Buchanan
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTUMN FOODS HOLDINGS LIMITED Events

23 Mar 2017
Auditor's resignation
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Paul William Mullen as a director on 30 September 2016
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 11 more events
31 Mar 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 71,250
30 Mar 2015
Appointment of Mr Paul William Mullen as a director on 16 March 2015
13 Mar 2015
Registered office address changed from Loomswood Farm Debach Woodbridge Suffolk IP13 6JW United Kingdom to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 13 March 2015
27 Jan 2015
Current accounting period shortened from 31 January 2016 to 30 September 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUTUMN FOODS HOLDINGS LIMITED Charges

23 December 2015
Charge code 0940 6975 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The "Bank")
Description: As continuing security for the payment and/or discharge of…

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