SUMMIT FOODS LIMITED
UNIT 170, WALTON SUMMIT RD, BAMBER BRIDGE PR5 8AH- Active
- Private Limited Company
- Company No. 01431247
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT FOODS LIMITED was incorporated on Tuesday, June 19, 1979 as a Private Limited Company with registered address in BAMBER BRIDGE. SUMMIT FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 45 years 2 months and 27 days.
| Name | SUMMIT FOODS LIMITED |
|---|---|
| Company number | 01431247 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 170 WALTON SUMMIT RD BAMBER BRIDGE PR5 8AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dean Richard Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Vanessa Clare Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Summit Food Holdings Limited Walton Summit Road, Bamber Bridge, PR5 6SY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT FOODS LIMITED | 19 Jun 1979 |