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Autumn Foods Limited, NR2 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTUMN FOODS LIMITED

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

This company is commonly known as Autumn Foods Limited. The company was founded 26 years ago and was given the registration number 03549023. The firm's registered office is in NORWICH. You can find them at Golden Lion House, 15 St. John Maddermarket, Norwich, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTUMN FOODS LIMITED
Company Number:03549023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Golden Lion House, 15 St. John Maddermarket, Norwich, England, NR2 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Lion House, 15 St. John Maddermarket, Norwich, England, NR2 1DN

Secretary16 March 2015Active
Golden Lion House, 15 St. John Maddermarket, Norwich, England, NR2 1DN

Director16 March 2015Active
Golden Lion House, 15 St. John Maddermarket, Norwich, England, NR2 1DN

Director16 March 2015Active
Golden Lion House, 15 St. John Maddermarket, Norwich, United Kingdom, NR2 1DN

Director12 April 2018Active
4, Acorn Close, Lingwood, Norwich, United Kingdom, NR13 4UN

Secretary23 July 1998Active
Garden Cottage, Dicks Mount, Burgh St. Peter, Beccles, United Kingdom, NR34 0BU

Secretary27 June 2008Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 April 1998Active
4, Acorn Close, Lingwood, Norwich, United Kingdom, NR13 4UN

Director23 July 1998Active
Chapmans Barn, Cawston Road, Brandiston, Norwich, United Kingdom, NR10 4PQ

Director23 September 1998Active
Garden Cottage, Dicks Mount, Burgh St. Peter, Beccles, United Kingdom, NR34 0BU

Director23 September 1998Active
Ringland House, The Street, Ringland, Norwich, NR8 6AB

Director23 September 1998Active
14 East Wing, St Andrews Park, Norwich, NR7 0GH

Director23 July 1998Active
Cobbolds Barn, Blackwater Lane, Great Witchingham, NR9 5PH

Director04 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director20 April 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director20 April 1998Active

People with Significant Control

Autumn Foods Holdings Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Maurice Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Golden Lion House, 15 St. John Maddermarket, Norwich, England, NR2 1DN
Nature of control:
  • Significant influence or control
Mr William Edwin Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Golden Lion House, 15 St. John Maddermarket, Norwich, England, NR2 1DN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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