Central Foods Limited in Ash Lane Collingtree NORTHAMPTON - NN4 0NB

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Central Foods Limited NORTHAMPTON

Founded in 1991, Central Foods, classified under reg no. 02666517 is an active company. Currently registered at Maple Court NN4 0NB, Northampton the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/10/29 Central Foods Limited is no longer carrying the name Central Foods Group.

Currently there are 2 directors in the the firm, namely Alison L. and Gordon L.. In addition one secretary - Carole E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Central Foods Limited Address / Contact

Office Address	Maple Court
Office Address2	Ash Lane Collingtree
Town	Northampton
Post code	NN4 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02666517
Date of Incorporation	Thu, 28th Nov 1991
Industry
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Alison L.

Position: Director

Appointed: 15 October 2007

Carole E.

Position: Secretary

Appointed: 15 October 2007

Gordon L.

Position: Director

Appointed: 30 May 1996

Alison L.

Position: Secretary

Appointed: 25 September 2007

Resigned: 15 October 2007

Adrian B.

Position: Director

Appointed: 01 January 2003

Resigned: 30 June 2005

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2002

Resigned: 25 September 2007

Raymond H.

Position: Director

Appointed: 15 May 2000

Resigned: 15 September 2004

Kevin H.

Position: Secretary

Appointed: 09 February 2000

Resigned: 09 December 2002

Michael T.

Position: Director

Appointed: 01 October 1998

Resigned: 31 March 2000

Alan C.

Position: Director

Appointed: 01 October 1998

Resigned: 31 March 2000

Ecs Company Services Ltd

Position: Corporate Secretary

Appointed: 17 September 1995

Resigned: 09 February 2000

Michael W.

Position: Director

Appointed: 29 November 1991

Resigned: 02 November 1992

Anthony L.

Position: Director

Appointed: 29 November 1991

Resigned: 05 October 2007

Philip S.

Position: Director

Appointed: 29 November 1991

Resigned: 02 November 1992

Guy R.

Position: Secretary

Appointed: 29 November 1991

Resigned: 17 September 1995

Guy R.

Position: Director

Appointed: 29 November 1991

Resigned: 17 September 1995

Kenneth H.

Position: Nominee Director

Appointed: 26 November 1991

Resigned: 29 November 1991

Iris H.

Position: Nominee Secretary

Appointed: 26 November 1991

Resigned: 29 November 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Central Foods Group Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Central Foods Group Ltd that put Northampton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Central Foods Group Limited

Unit 2 Maple Court Ash Lane, Collingtree, Northampton, NN4 0NB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11691692
Notified on	22 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Central Foods Group Ltd

Unit 2, Maple Court Ash Lane, Collingtree, Northampton, NN4 0NB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	6367630
Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Central Foods Group	October 29, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	37390.00 GBP is the capital in company's statement on 2014/12/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 8th, September 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (23 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (24 pages)
363a	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 24th, June 2005	accounts	Free Download (8 pages)
363a	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 25th, June 2004	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 25th, June 2004	accounts	Free Download (20 pages)
363a	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/04/08 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 28th, May 2003	accounts	Free Download (22 pages)
363s	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/04 with shareholders record filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (18 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002	annual return	Free Download (7 pages)
363(288)	2002/04/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002	annual return	Free Download (7 pages)
363(288)	2002/04/05 Annual return (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (18 pages)
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
363(288)	2000/01/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
363(288)	2000/01/14 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/19 with shareholders record filed on: 19th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/01/19 with shareholders record filed on: 19th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/19 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 14th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 14th, July 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 4th, June 1998	accounts	Free Download
AA	Small-sized company accounts made up to 1997/10/31 filed on: 4th, June 1998	accounts
363s	Annual return up to 1997/11/28 with shareholders record filed on: 28th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/28 with shareholders record filed on: 28th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 13th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 13th, January 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/12/04 with shareholders record filed on: 4th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/04 with shareholders record filed on: 4th, December 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 31st, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 31st, July 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1996/06/06 with shareholders record filed on: 6th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/06/06 with shareholders record filed on: 6th, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 31st, August 1995	accounts	Free Download (2 pages)
363s	Annual return up to 1995/03/13 with shareholders record filed on: 13th, March 1995	annual return	Free Download (4 pages)
363(288)	1995/03/13 Annual return (Registered office changed on 13/03/95)	annual return
363s	Annual return up to 1995/03/13 with shareholders record filed on: 13th, March 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 23rd, May 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/10/31 filed on: 23rd, May 1994	accounts	Free Download
363s	Annual return up to 1993/12/10 with shareholders record filed on: 10th, December 1993	annual return	Free Download
363(288)	1993/12/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1993/12/10 with shareholders record filed on: 10th, December 1993	annual return
363(288)	1993/12/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1992/10/31 filed on: 14th, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/10/31 filed on: 14th, September 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 27th, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 27th, July 1992	accounts

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