NORTHERN FOODS GROCERY GROUP LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 00313761
Status Active
Incorporation Date 4 May 1936
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of April Preston as a director on 3 August 2016. The most likely internet sites of NORTHERN FOODS GROCERY GROUP LIMITED are www.northernfoodsgrocerygroup.co.uk, and www.northern-foods-grocery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. Northern Foods Grocery Group Limited is a Private Limited Company. The company registration number is 00313761. Northern Foods Grocery Group Limited has been working since 04 May 1936. The present status of the company is Active. The registered address of Northern Foods Grocery Group Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Ranjit Singh is a Director of the company. DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. SMITH, Colin David is a Director of the company. WOOKEY, Simon James Penny is a Director of the company. Secretary CHRISTIE, Michael Sean has been resigned. Secretary QUAYLE, Huan has been resigned. Secretary WILD, Julian Nicholas has been resigned. Secretary WILLIAMS, Carol has been resigned. Director AMIN, Saeeda Naz has been resigned. Director BAINES, David has been resigned. Director BARDEN, Stefan has been resigned. Director BOOKER, Andrew Michael has been resigned. Director BROOKER, Stephen Edward has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director CURLE, Tolla Joanne has been resigned. Director DE AROSTEGUI, Clare has been resigned. Director DUNSFORD, John Alexander has been resigned. Director ELLIS, Ian Anthony has been resigned. Director FEELEY, Lochlain John has been resigned. Director GRIBBIN, Matthew Thomas has been resigned. Director HALL, Linda Jane has been resigned. Director HEARY, Eugene has been resigned. Director HENDERSON, Stephen has been resigned. Director HERRICK, Simon Edward has been resigned. Director HERRICK, Simon Edward has been resigned. Director HUNTER, Graham Keith has been resigned. Director HUNTER, Graham has been resigned. Director KENNEDY, Stuart Matheson has been resigned. Director KNIGHT, Peter Kevin has been resigned. Director KULAR, Kuldip Singh has been resigned. Director LILL, Jonathan has been resigned. Director LINEHAN, Donal has been resigned. Director MORGAN, David Steven has been resigned. Director PATEL, Veepul has been resigned. Director PRESTON, April has been resigned. Director QUAYLE, Huan has been resigned. Director SHARPE, Elizabeth Jane has been resigned. Director STEWART, Alexander Jonathan has been resigned. Director TOAL, Ian John has been resigned. Director URMSTON, Gary has been resigned. Director WALKER, Cristopher has been resigned. Director WALKER, Ralph Peter has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. Director WORNE, Nigel John has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 31 December 2011
59 years old
Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old
Director
SMITH, Colin David
Appointed Date: 01 August 2014
55 years old
Director
WOOKEY, Simon James Penny
Appointed Date: 17 June 2013
59 years old

Resigned Directors

Secretary
CHRISTIE, Michael Sean
Resigned: 24 April 1998
Secretary
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 16 April 2012
Secretary
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 24 April 1998
Secretary
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
Director
AMIN, Saeeda Naz
Resigned: 21 April 2015
Appointed Date: 27 June 2012
56 years old
Director
BAINES, David
Resigned: 01 May 2003
Appointed Date: 24 April 1998
84 years old
Director
BARDEN, Stefan
Resigned: 30 November 2010
Appointed Date: 12 October 2006
62 years old
Director
BOOKER, Andrew Michael
Resigned: 31 December 2009
Appointed Date: 14 July 2009
58 years old
Director
BROOKER, Stephen Edward
Resigned: 17 May 2007
Appointed Date: 28 March 2007
66 years old
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
68 years old
Director
CURLE, Tolla Joanne
Resigned: 26 September 2014
Appointed Date: 09 October 2012
49 years old
Director
DE AROSTEGUI, Clare
Resigned: 20 May 2011
Appointed Date: 31 March 2009
49 years old
Director
DUNSFORD, John Alexander
Resigned: 29 April 2016
Appointed Date: 26 September 2014
49 years old
Director
ELLIS, Ian Anthony
Resigned: 19 May 2006
Appointed Date: 26 November 2004
62 years old
Director
FEELEY, Lochlain John
Resigned: 31 July 2015
Appointed Date: 31 October 2014
62 years old
Director
GRIBBIN, Matthew Thomas
Resigned: 28 February 2006
Appointed Date: 03 September 2003
67 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
69 years old
Director
HEARY, Eugene
Resigned: 16 January 2004
78 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 28 March 2007
68 years old
Director
HERRICK, Simon Edward
Resigned: 30 June 2011
Appointed Date: 13 January 2010
62 years old
Director
HERRICK, Simon Edward
Resigned: 13 January 2010
Appointed Date: 13 January 2010
62 years old
Director
HUNTER, Graham Keith
Resigned: 31 December 2011
Appointed Date: 13 October 2010
62 years old
Director
HUNTER, Graham
Resigned: 13 October 2010
Appointed Date: 28 March 2007
61 years old
Director
KENNEDY, Stuart Matheson
Resigned: 29 March 2004
81 years old
Director
KNIGHT, Peter Kevin
Resigned: 26 November 2004
Appointed Date: 08 April 1997
77 years old
Director
KULAR, Kuldip Singh
Resigned: 17 June 2013
Appointed Date: 20 May 2011
65 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 19 May 2006
57 years old
Director
LINEHAN, Donal
Resigned: 27 June 2012
Appointed Date: 10 December 2010
60 years old
Director
MORGAN, David Steven
Resigned: 24 August 2015
Appointed Date: 16 April 2012
49 years old
Director
PATEL, Veepul
Resigned: 01 August 2014
Appointed Date: 09 August 2011
53 years old
Director
PRESTON, April
Resigned: 03 August 2016
Appointed Date: 31 July 2015
57 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
SHARPE, Elizabeth Jane
Resigned: 28 October 1993
79 years old
Director
STEWART, Alexander Jonathan
Resigned: 03 September 2003
76 years old
Director
TOAL, Ian John
Resigned: 08 July 2016
Appointed Date: 20 April 2015
59 years old
Director
URMSTON, Gary
Resigned: 14 July 2009
Appointed Date: 17 May 2007
58 years old
Director
WALKER, Cristopher
Resigned: 31 October 2014
Appointed Date: 02 December 2013
62 years old
Director
WALKER, Ralph Peter
Resigned: 08 April 1997
79 years old
Director
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 24 April 1998
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
67 years old
Director
WORNE, Nigel John
Resigned: 14 August 1998
Appointed Date: 19 November 1993
77 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 GROCERY GROUP LIMITED Events

16 Jan 2017
Full accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Aug 2016
Termination of appointment of April Preston as a director on 3 August 2016
21 Jul 2016
Termination of appointment of Ian John Toal as a director on 8 July 2016
01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
...
... and 180 more events
02 May 1986
Director resigned
23 Sep 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 1976
Memorandum and Articles of Association
10 Oct 1960
Company name changed\certificate issued on 10/10/60
04 May 1936
Incorporation

NORTHERN FOODS GROCERY GROUP LIMITED Charges

4 August 2015
Charge code 0031 3761 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 August 2015
Charge code 0031 3761 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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