CENTRAL FOODS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CENTRAL FOODS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
CENTRAL FOODS LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666517. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRAL FOODS LIMITED - NORTHAMPTON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAPLE COURT
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 0NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLE JOAN EMMS Oct 1964 British Secretary 2007-10-15 CURRENT
MRS ALISON REBECCA LAUDER Apr 1965 British Director 2007-10-15 CURRENT
MR GORDON LAUDER Apr 1962 British Director 1996-05-30 CURRENT
MR ANTHONY JOHN LEVY Nov 1964 British Director 1991-11-29 UNTIL 2007-10-05 RESIGNED
MR KEVIN RICHARD HIGHAM Mar 1968 British Secretary 2000-02-09 UNTIL 2002-12-09 RESIGNED
MRS ALISON REBECCA LAUDER Apr 1965 British Secretary 2007-09-25 UNTIL 2007-10-15 RESIGNED
MR GUY REES Jul 1964 British Secretary 1991-11-29 UNTIL 1995-09-17 RESIGNED
KENNETH HOWE Apr 1928 British Nominee Director 1991-11-26 UNTIL 1991-11-29 RESIGNED
IRIS HOWE British Nominee Secretary 1991-11-26 UNTIL 1991-11-29 RESIGNED
MICHAEL CHARLES TYLER May 1937 British Director 1998-10-01 UNTIL 2000-03-31 RESIGNED
ADRIAN MICHAEL BARRACLOUGH Mar 1954 British Director 2003-01-01 UNTIL 2005-06-30 RESIGNED
MR GUY REES Jul 1964 British Director 1991-11-29 UNTIL 1995-09-17 RESIGNED
MR PHILIP SHEPHERD Jul 1948 British Director 1991-11-29 UNTIL 1992-11-02 RESIGNED
RAYMOND REGINALD HINGLE Aug 1959 British Director 2000-05-15 UNTIL 2004-09-15 RESIGNED
ALAN GEOFFREY COOPER Aug 1950 British Director 1998-10-01 UNTIL 2000-03-31 RESIGNED
MICHAEL PATRICK WEBSTER-TRUSSELL Jan 1950 British Director 1991-11-29 UNTIL 1992-11-02 RESIGNED
ECS COMPANY SERVICES LTD Corporate Secretary 1995-09-17 UNTIL 2000-02-09 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-09 UNTIL 2007-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Foods Group Limited 2019-07-22 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Central Foods Group Ltd 2016-04-06 - 2019-07-22 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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