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.
| 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 | : |
|
| Registered Address | : | Loomswood Farms, Hasketon, Woodbridge, Suffolk, England, IP13 6JW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW | Director | 26 January 2015 | Active |
| Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW | Director | 26 January 2015 | Active |
| Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW | Director | 23 August 2018 | Active |
| Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW | Director | 21 April 2022 | Active |
| Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW | Director | 23 December 2015 | Active |
| Loomswood Farms, Hasketon, Woodbridge, England, IP13 6JW | Director | 16 March 2015 | Active |
| Loomswood Farm, Debach, Woodbridge, United Kingdom, IP13 6JW | Director | 06 May 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-10 | Incorporation | Memorandum articles. | Download |
| 2019-11-10 | Resolution | Resolution. | Download |
| 2019-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-23 | Officers | Appoint person director company with name date. | Download |
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