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 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
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 |