SUMMIT FOODS LIMITED - BAMBER BRIDGE
Company Profile | Company Filings |
Overview
SUMMIT FOODS LIMITED is a Private Limited Company from BAMBER BRIDGE and has the status: Active.
SUMMIT FOODS LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431247. The accounts status is FULL and accounts are next due on 30/11/2024.
SUMMIT FOODS LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01431247. The accounts status is FULL and accounts are next due on 30/11/2024.
SUMMIT FOODS LIMITED - BAMBER BRIDGE
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 170
BAMBER BRIDGE
PRESTON
PR5 8AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PATRICK HAYES | Nov 1962 | British | Director | 2017-05-23 | CURRENT |
MR COLIN VINCENT WRIGHT | Jan 1962 | British | Director | 2017-05-23 | CURRENT |
MR RICHARD MILES FIRTH | Jan 1970 | British | Director | 2017-05-23 | CURRENT |
MR JONATHAN STUART BEACH | Oct 1975 | British | Director | 2017-05-23 | CURRENT |
ROBERT JOSEPH DOWDS | Aug 1944 | Secretary | 1994-11-25 UNTIL 1995-05-15 | RESIGNED | |
KEITH WHITTLE | Nov 1943 | British | Director | RESIGNED | |
JOHN PATRICK HIGHAM | Mar 1966 | British | Secretary | 1995-05-15 UNTIL 2006-09-15 | RESIGNED |
JOHN LONGWORTH | Apr 1936 | Secretary | RESIGNED | ||
MRS SUSAN LORRAINE MCKEEVER | Nov 1969 | British | Secretary | 2006-09-15 UNTIL 2016-01-29 | RESIGNED |
MR DEAN RICHARD LEWIS | Apr 1968 | Director | 1999-12-01 UNTIL 2017-05-23 | RESIGNED | |
MR KEVAN PORTER | Mar 1946 | British | Director | 1995-02-23 UNTIL 1996-12-01 | RESIGNED |
MAURICE SUMMERSON | Nov 1944 | British | Director | 2001-01-11 UNTIL 2005-11-06 | RESIGNED |
PETER ROBIN PEMBERTON | Aug 1944 | British | Director | 1992-01-01 UNTIL 1998-11-10 | RESIGNED |
JOHN LONGWORTH | Apr 1936 | Director | RESIGNED | ||
MRS VANESSA CLARE LEWIS | Nov 1971 | British | Director | 2000-09-01 UNTIL 2017-05-23 | RESIGNED |
CHRISTOPHER NOEL AUGUSTINE DALTON | Dec 1949 | Irish | Director | 1998-11-19 UNTIL 2001-09-27 | RESIGNED |
JOHN PATRICK HIGHAM | Mar 1966 | British | Director | 1995-05-15 UNTIL 2006-09-15 | RESIGNED |
MR ROBERT JOSEPH DOWDS | Apr 1937 | British | Director | 1995-02-23 UNTIL 2001-03-15 | RESIGNED |
MR DEREK BULCOCK | Mar 1948 | British | Director | 2005-11-17 UNTIL 2008-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dean Richard Lewis | 2016-04-06 - 2016-04-06 | 4/1968 | Ownership of shares 25 to 50 percent | |
Mrs Vanessa Clare Lewis | 2016-04-06 - 2016-04-06 | 11/1971 | Ownership of shares 25 to 50 percent | |
Summit Food Holdings Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |