This company is commonly known as Northumbrian Fine Foods Limited. The company was founded 22 years ago and was given the registration number 04352824. The firm's registered office is in GATESHEAD. You can find them at Dukesway, Team Valley, Gateshead, Tyne And Wear. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.
| Name | : | NORTHUMBRIAN FINE FOODS LIMITED |
|---|---|---|
| Company Number | : | 04352824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ | Director | 23 April 2020 | Active |
| Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ | Director | 01 October 2022 | Active |
| Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ | Director | 14 February 2022 | Active |
| Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ | Director | 17 February 2020 | Active |
| Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ | Director | 03 January 2023 | Active |
| 94 Churchway, Haddenham, Aylesbury, HP17 8DT | Secretary | 03 January 2008 | Active |
| Walnut Tree Farm, Primrose Lane, Alvanley, WA6 9BW | Secretary | 14 January 2002 | Active |
| PO BOX 2342, Cardiff, CF23 8WZ | Nominee Secretary | 14 January 2002 | Active |
| 1 Chester Avenue, Hale, Altrincham, WA15 9DB | Director | 01 December 2003 | Active |
| C/O Biscuit Holdings S.A.S., 41 Avenue De Friedland, Paris, France, | Director | 01 August 2018 | Active |
| Dukesway, Team Valley, Gateshead, NE11 0QP | Director | 10 April 2013 | Active |
| Bryony Cottage, Sturt Green, Holyport, SL6 2JF | Director | 30 January 2008 | Active |
| 9 Kiln Close, Calvert, Buckingham, MK18 2FD | Director | 09 January 2008 | Active |
| PO BOX 2342, Cardiff, CF23 8WZ | Nominee Director | 14 January 2002 | Active |
| 259, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP | Director | 02 March 2010 | Active |
| 94 Churchway, Haddenham, Aylesbury, HP17 8DT | Director | 03 January 2008 | Active |
| Dukesway, Team Valley, Gateshead, NE11 0QP | Director | 01 April 2011 | Active |
| 259, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP | Director | 02 March 2010 | Active |
| 41, Avenue De Friedland, 75008, Paris, France, | Director | 15 May 2018 | Active |
| Woodside Lodge, Pinetree Drive West Kirby, Wirral, CH48 8AT | Director | 14 January 2002 | Active |
| 39 Grafton Square, Clapham, London, SW4 0DB | Director | 09 January 2008 | Active |
| Dukesway, Team Valley, Gateshead, NE11 0QP | Director | 01 April 2011 | Active |
| New Haven, Church Road, Cookham, Maidenhead, SL6 9PG | Director | 03 June 2009 | Active |
| Walnut Tree Farm, Primrose Lane, Alvanley, WA6 9BW | Director | 14 January 2002 | Active |
| Dukesway, Team Valley, Gateshead, NE11 0QP | Director | 12 February 2015 | Active |
| 259, Dukesway, Team Valley, Gateshead, NE11 0QP | Director | 08 June 2010 | Active |
| Appleton Court 1 Appleton Lane, North Cave, HU15 2GA | Director | 07 September 2007 | Active |
| 41, Avenue De Friedland, 75008, Paris, France, | Director | 15 May 2018 | Active |
| 41, Avenue De Friedland, 75008, Paris, France, | Director | 15 May 2018 | Active |
| 7, The Oaks, Hexham, NE46 2PZ | Director | 03 June 2009 | Active |
| S259, Dukesway, Team Valley Trading Estate, Gateshead, England, NE11 0QP | Director | 24 January 2013 | Active |
| Dukesway, Team Valley, Gateshead, NE11 0QP | Director | 19 October 2015 | Active |
| Pe Cookie Holding Iii Limited | ||
| Notified on | : | 12 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 280, Bishopsgate, London, England, EC2M 4RB |
| Nature of control | : |
|
| Criseren Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Change of name | Certificate change of name company. | Download |
| 2023-12-22 | Change of name | Change of name notice. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
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