ALTHAMS FINE FOODS LTD

MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE  LA3 3AY
  • Active
  • Private Limited Company
  • Company No. 09801268
  • Last Updated: 01 Mar 2024

Company Profile

ALTHAMS FINE FOODS LTD was incorporated on Wednesday, September 30, 2015 as a Private Limited Company with registered address in MORECAMBE. ALTHAMS FINE FOODS LTD 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 8 years 11 months and 19 days.

Name ALTHAMS FINE FOODS LTD
Company number 09801268
Company type Private Limited Company
Incorporation date 30 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LA3 3AY
Country Of Origin UNITED KINGDOM

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
Althams Food Group Limited St Mary's Gate, LA1 1XB Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Richard Charles Altham Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Carr Altham Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALTHAMS FINE FOODS LTD 30 Sep 2015
JARAM LIMITED 15 Feb 2016