AUTUMN FOODS HOLDINGS LIMITED
LOOMSWOOD FARMS, HASKETON, WOODBRIDGE IP13 6JW- Active
- Private Limited Company
- Company No. 09406975
- Last Updated: 01 Mar 2024
Company Profile
AUTUMN FOODS HOLDINGS LIMITED was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in WOODBRIDGE. AUTUMN FOODS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 9 years 9 months and 15 days.
| Name | AUTUMN FOODS HOLDINGS LIMITED |
|---|---|
| Company number | 09406975 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOOMSWOOD FARMS HASKETON WOODBRIDGE IP13 6JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| G.M.B. Nominees Limited Hasketon, IP13 6JW |
Dates: Sunday, October 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| W.E.B. Nominees Limited Hasketon, IP13 6JW |
Dates: Sunday, October 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Edwin Buchanan Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, October 6, 2019
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Maurice Buchanan Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, October 6, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTUMN FOODS HOLDINGS LIMITED | 26 Jan 2015 |
| BIDEAWHILE 713 LIMITED | 31 Mar 2015 |