GOLDEN FRY FOODS LIMITED
Overview
| Company Name | GOLDEN FRY FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00693036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN FRY FOODS LIMITED?
- Manufacture of condiments and seasonings (10840) / Manufacturing
Where is GOLDEN FRY FOODS LIMITED located?
| Registered Office Address | Goldenfry Foods Ltd Sandbeck Way LS22 7DW Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDEN FRY FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERRIDGE FOODS LIMITED | May 17, 1961 | May 17, 1961 |
What are the latest accounts for GOLDEN FRY FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDEN FRY FOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for GOLDEN FRY FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Termination of appointment of Christopher John Hill as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Elizabeth Herridge on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 32 pages | AA | ||||||||||
Termination of appointment of Michael Leslie Herridge as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||
Registered office address changed from Sandbeck Way Wetherby West Yorks LS22 7DW to Goldenfry Foods Ltd Sandbeck Way Wetherby LS22 7DW on Aug 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOLDEN FRY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRIDGE, John Paul | Secretary | Sandbeck Way LS22 7DW Wetherby Goldenfry Foods Ltd West Yorkshire England | British | 96246550001 | ||||||
| HALL, Elizabeth | Director | Sandbeck Way LS22 7DW Wetherby Goldenfry Foods Ltds West Yorkshire | England | British | 147712010002 | |||||
| HERRIDGE, John Paul | Director | Sandbeck Way LS22 7DW Wetherby West Yorkshire | United Kingdom | British | 147709770001 | |||||
| HERRIDGE, Paul Anthony | Director | 4a The Spinney LS22 6SH Wetherby West Yorkshire | England | British | 9316400001 | |||||
| TURRILL, Peter Anthony | Director | Sandbeck Way LS22 7DW Wetherby Goldenfry Foods Ltd West Yorkshire England | England | British | 10319220004 | |||||
| BLACKBURN, Frank | Secretary | 29 Farndale Road HG5 0NY Knaresborough North Yorkshire | British | 9316390001 | ||||||
| HERRIDGE, Paul Anthony | Secretary | 4a The Spinney LS22 6SH Wetherby West Yorkshire | British | 9316400001 | ||||||
| HILL, Christopher John | Secretary | 32 Parklands Bramhope LS16 9AJ Leeds West Yorkshire | British | 28292310002 | ||||||
| HILL, Christopher John | Secretary | 32 Parklands Bramhope LS16 9AJ Leeds West Yorkshire | British | 28292310002 | ||||||
| HERRIDGE, Michael Leslie | Director | 11 Parklands HG3 1DB Spofforth North Yorkshire | United Kingdom | British | 9316420005 | |||||
| LISTER, John | Director | 46 Turners Meadow Way BR3 4TG Beckenham Kent | British | 10168760002 |
Who are the persons with significant control of GOLDEN FRY FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Herridge | Apr 06, 2016 | Sandbeck Way LS22 7DW Wetherby Goldenfry Foods Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0