NORTHERN FOODS FINANCE LIMITED
WAKEFIELD FIREREALM LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8EE
Company number 03945309
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 1 August 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 14,000,000.1 . The most likely internet sites of NORTHERN FOODS FINANCE LIMITED are www.northernfoodsfinance.co.uk, and www.northern-foods-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Northern Foods Finance Limited is a Private Limited Company. The company registration number is 03945309. Northern Foods Finance Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Northern Foods Finance Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary WILD, Julian Nicholas has been resigned. Secretary WILLIAMS, Carol has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director HALL, Linda Jane has been resigned. Director HENDERSON, Stephen has been resigned. Director LILL, Jonathan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MORGAN, David Steven has been resigned. Director QUAYLE, Huan has been resigned. Director REID, George Mcdonald has been resigned. Director STEWART, Alexander Jonathan has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 14 March 2000
Secretary
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 March 2000
Appointed Date: 10 March 2000
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
Appointed Date: 14 March 2000
68 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
69 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 08 March 2005
68 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 30 June 2006
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 March 2000
Appointed Date: 10 March 2000
34 years old
Director
MORGAN, David Steven
Resigned: 25 August 2015
Appointed Date: 09 October 2012
49 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
REID, George Mcdonald
Resigned: 30 June 2006
Appointed Date: 14 March 2000
74 years old
Director
STEWART, Alexander Jonathan
Resigned: 03 September 2003
Appointed Date: 14 March 2000
76 years old
Director
WILD, Julian Nicholas
Resigned: 31 May 2005
Appointed Date: 03 September 2003
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
68 years old

Persons With Significant Control

Northern Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN FOODS FINANCE LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Apr 2016
Full accounts made up to 1 August 2015
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 14,000,000.1
26 Aug 2015
Termination of appointment of David Steven Morgan as a director on 25 August 2015
26 Aug 2015
Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015
...
... and 68 more events
03 Apr 2000
New secretary appointed
03 Apr 2000
Registered office changed on 03/04/00 from: 83 leonard street london EC2A 4QS
03 Apr 2000
Director resigned
03 Apr 2000
Secretary resigned
10 Mar 2000
Incorporation

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