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AUTUMN FOODS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autumn Foods Holdings Limited. The company was founded 9 years ago and was given the registration number 09406975. The firm's registered office is in WOODBRIDGE. You can find them at Loomswood Farms, Hasketon, Woodbridge, Suffolk. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:AUTUMN FOODS HOLDINGS LIMITED
Company Number:09406975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Loomswood Farms, Hasketon, Woodbridge, Suffolk, England, IP13 6JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW

Director26 January 2015Active
Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW

Director26 January 2015Active
Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW

Director23 August 2018Active
Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW

Director21 April 2022Active
Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW

Director23 December 2015Active
Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW

Director16 March 2015Active
Loomswood Farm, Debach, Woodbridge, United Kingdom, IP13 6JW

Director06 May 2016Active

People with Significant Control

G.M.B. Nominees Limited
Notified on:06 October 2019
Status:Active
Country of residence:England
Address:Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
W.E.B. Nominees Limited
Notified on:06 October 2019
Status:Active
Country of residence:England
Address:Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Edwin Buchanan
Notified on:01 January 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Maurice Buchanan
Notified on:01 January 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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