AUTUMN FOODS LIMITED
Overview
| Company Name | AUTUMN FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03549023 |
| 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 AUTUMN FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AUTUMN FOODS LIMITED located?
| Registered Office Address | Golden Lion House 15 St. John Maddermarket NR2 1DN Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTUMN FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTUMN FOODS PLC | Oct 27, 1998 | Oct 27, 1998 |
| SOUTHSTREET PLC | Apr 20, 1998 | Apr 20, 1998 |
What are the latest accounts for AUTUMN FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AUTUMN FOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for AUTUMN FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 035490230008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035490230007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035490230005 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stephen Andrew Harley as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Autumn Foods Holdings Limited as a person with significant control on Jun 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 035490230008, created on Oct 07, 2019 | 9 pages | MR01 | ||||||||||
Registration of charge 035490230007, created on Oct 07, 2019 | 9 pages | MR01 | ||||||||||
Registration of charge 035490230006, created on Oct 07, 2019 | 35 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Who are the officers of AUTUMN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Geoffrey | Secretary | 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England | 196328170001 | |||||||
| BUCHANAN, Geoffrey Maurice | Director | 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England | England | British | 17450890001 | |||||
| BUCHANAN, William Edwin | Director | 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England | England | British | 27588230002 | |||||
| HARLEY, Stephen Andrew | Director | 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England | England | British | 231109280001 | |||||
| REID, John Michael | Director | 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House Norfolk United Kingdom | England | British | 204437600001 | |||||
| HALLETT, Mark John | Secretary | Acorn Close Lingwood NR13 4UN Norwich 4 Norfolk United Kingdom | British | 134420500001 | ||||||
| SHEWELL, Kevin David | Secretary | Dicks Mount Burgh St. Peter NR34 0BU Beccles Garden Cottage Suffolk United Kingdom | British | 60648760003 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HALLETT, Mark John | Director | Acorn Close Lingwood NR13 4UN Norwich 4 Norfolk United Kingdom | British | 134420500001 | ||||||
| MULLEN, Paul William | Director | Cawston Road Brandiston NR10 4PQ Norwich Chapmans Barn United Kingdom | United Kingdom | British | 60514180003 | |||||
| SHEWELL, Kevin David | Director | Dicks Mount Burgh St. Peter NR34 0BU Beccles Garden Cottage Suffolk United Kingdom | United Kingdom | British | 60648760004 | |||||
| TODD, Stephen Neil | Director | Ringland House The Street, Ringland NR8 6AB Norwich Norfolk | United Kingdom | British | 60514230002 | |||||
| WAGHORN, Andrew Simon Hugh | Director | 14 East Wing St Andrews Park NR7 0GH Norwich Norfolk | British | 87210350001 | ||||||
| WILLMORE, John Dixson | Director | Cobbolds Barn Blackwater Lane NR9 5PH Great Witchingham Norfolk | British | 76328710001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000780001 |
Who are the persons with significant control of AUTUMN FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autumn Foods Holdings Limited | Jun 06, 2016 | Hasketon IP13 6JW Woodbridge Loomswood Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Maurice Buchanan | Apr 06, 2016 | 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Edwin Buchanan | Apr 06, 2016 | 15 St. John Maddermarket NR2 1DN Norwich Golden Lion House 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