Summit Food Holdings Limited in Bamber Bridge PRESTON

Summit Food Holdings Limited PRESTON

Founded in 1994, Summit Food Holdings, classified under reg no. 02942608 is an active company. Currently registered at 170 Walton Summit Road PR5 6SY, Preston the company has been in the business for 30 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 1994/08/12 Summit Food Holdings Limited is no longer carrying the name Goagent Company.

The firm has 4 directors, namely Andrew H., Jonathan B. and Richard F. and others. Of them, Andrew H., Jonathan B., Richard F., Colin W. have been with the company the longest, being appointed on 23 May 2017. 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.

Summit Food Holdings Limited Address / Contact

Office Address	170 Walton Summit Road
Office Address2	Bamber Bridge
Town	Preston
Post code	PR5 6SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02942608
Date of Incorporation	Fri, 24th Jun 1994
Industry	Activities of head offices
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 23 May 2017

Jonathan B.

Position: Director

Appointed: 23 May 2017

Richard F.

Position: Director

Appointed: 23 May 2017

Colin W.

Position: Director

Appointed: 23 May 2017

Susan M.

Position: Secretary

Appointed: 15 September 2006

Resigned: 29 January 2016

Derek B.

Position: Director

Appointed: 17 November 2005

Resigned: 06 October 2008

Vanessa L.

Position: Director

Appointed: 12 April 2001

Resigned: 23 May 2017

Dean L.

Position: Director

Appointed: 12 April 2001

Resigned: 23 May 2017

Maurice S.

Position: Director

Appointed: 11 January 2001

Resigned: 06 November 2005

Christopher D.

Position: Director

Appointed: 19 November 1998

Resigned: 27 September 2001

John H.

Position: Secretary

Appointed: 15 May 1995

Resigned: 15 September 2006

John H.

Position: Director

Appointed: 15 May 1995

Resigned: 15 September 2006

Kevan P.

Position: Director

Appointed: 23 February 1995

Resigned: 01 December 1996

Robert D.

Position: Director

Appointed: 25 November 1994

Resigned: 15 March 2001

Robert D.

Position: Secretary

Appointed: 25 November 1994

Resigned: 15 May 1995

Peter P.

Position: Director

Appointed: 04 August 1994

Resigned: 10 November 1998

Roger G.

Position: Secretary

Appointed: 04 August 1994

Resigned: 25 November 1994

Jonathan W.

Position: Secretary

Appointed: 07 July 1994

Resigned: 04 August 1994

Roger G.

Position: Director

Appointed: 07 July 1994

Resigned: 04 August 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1994

Resigned: 07 July 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 June 1994

Resigned: 07 July 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Abbeydale Food Group Limited from Scunthorpe, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Abbeydale Food Group Limited

5 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, DN15 8QJ, England

Legal authority	Conpanies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	07360769
Notified on	23 May 2017
Nature of control:	75,01-100% shares

Company previous names

Goagent Company	August 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/02/28 filed on: 8th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/02/28 filed on: 8th, December 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2022/02/28 filed on: 13th, September 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2021/02/28 filed on: 9th, November 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/02/29 filed on: 24th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/02/28 filed on: 10th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (16 pages)
AA01	Accounting reference date changed from 2017/08/31 to 2018/02/28 filed on: 18th, May 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 18th, May 2017	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 14th, June 2016	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 21st, May 2014	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/01 filed on: 7th, June 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/27 filed on: 30th, May 2012	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/28 filed on: 2nd, June 2011	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/29 filed on: 28th, April 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2008/08/30 filed on: 2nd, June 2009	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/01 filed on: 5th, April 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/02 filed on: 3rd, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/02 filed on: 3rd, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/03 filed on: 3rd, June 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/03 filed on: 3rd, June 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/31 filed on: 28th, February 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/31 filed on: 28th, February 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/31 filed on: 8th, May 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/31 filed on: 8th, May 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 31st, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 31st, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/08/31 filed on: 17th, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/08/31 filed on: 17th, September 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 26th, June 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 26th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2000/08/31 filed on: 12th, December 2001	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2000/08/31 filed on: 12th, December 2001	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/08/00 filed on: 18th, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/00 filed on: 18th, June 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/08/31 filed on: 13th, September 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/08/31 filed on: 13th, September 2000	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 26th, June 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 26th, June 2000	accounts	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 1998/08/31 filed on: 1st, October 1999	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 1998/08/31 filed on: 1st, October 1999	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/08/98 filed on: 1st, July 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/98 filed on: 1st, July 1999	accounts	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 1997/08/31 filed on: 7th, April 1998	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 1997/08/31 filed on: 7th, April 1998	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 1996/08/31 filed on: 4th, March 1997	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 1996/08/31 filed on: 4th, March 1997	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 1995/08/31 filed on: 14th, April 1996	accounts	Free Download (25 pages)
AA	Accounts for a medium company for the period ending on 1995/08/31 filed on: 14th, April 1996	accounts	Free Download (25 pages)
224	Accounting reference date notified as 31/08 filed on: 21st, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 21st, December 1994	accounts

Summit Food Holdings Limited PRESTON

Summit Food Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Jonathan B.

Richard F.

Colin W.

Susan M.

Derek B.

Vanessa L.

Dean L.

Maurice S.

Christopher D.

John H.

John H.

Kevan P.

Robert D.

Robert D.

Peter P.

Roger G.

Jonathan W.

Roger G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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