Active
Company Information for SUMMIT FOOD HOLDINGS LIMITED
THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, PR4 2DZ,
|
Company Registration Number
02942608
Private Limited Company
Active |
Company Name | |
---|---|
SUMMIT FOOD HOLDINGS LIMITED | |
Legal Registered Office | |
THE SNACKHOUSE ST. GEORGES PARK KIRKHAM PRESTON PR4 2DZ Other companies in PR5 | |
Company Number | 02942608 | |
---|---|---|
Company ID Number | 02942608 | |
Date formed | 1994-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:18:49 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN STUART BEACH |
||
RICHARD MILES FIRTH |
||
ANDREW PATRICK HAYES |
||
COLIN VINCENT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN RICHARD LEWIS |
Director | ||
VANESSA CLARE LEWIS |
Director | ||
SUSAN LORRAINE MCKEEVER |
Company Secretary | ||
DEREK BULCOCK |
Director | ||
JOHN PATRICK HIGHAM |
Company Secretary | ||
JOHN PATRICK HIGHAM |
Director | ||
MAURICE SUMMERSON |
Director | ||
CHRISTOPHER NOEL AUGUSTINE DALTON |
Director | ||
ROBERT JOSEPH DOWDS |
Director | ||
PETER ROBIN PEMBERTON |
Director | ||
KEVAN PORTER |
Director | ||
ROBERT JOSEPH DOWDS |
Company Secretary | ||
ROGER GOUGH |
Company Secretary | ||
JONATHAN PAUL WATKINS |
Company Secretary | ||
ROGER GOUGH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASY EATS (UK) LIMITED | Director | 2017-05-23 | CURRENT | 1990-02-07 | Active - Proposal to Strike off | |
EASY PLATTERS LIMITED | Director | 2017-05-23 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
SNACK'IN POCKETS LIMITED | Director | 2017-05-23 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
SNACKSTERS LIMITED | Director | 2017-05-23 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
SNACK' IN (U.K.) LIMITED | Director | 2017-05-23 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
SANSOL FOODS LTD. | Director | 2017-05-23 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
SUMMIT FOODS LIMITED | Director | 2017-05-23 | CURRENT | 1979-06-19 | Active | |
SUMMIT FOOD TRUSTEE COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
SUMMIT ACQUISITIONS LIMITED | Director | 2017-05-23 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
CEDAR FOODS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
EASY EATS (UK) LIMITED | Director | 2017-05-23 | CURRENT | 1990-02-07 | Active - Proposal to Strike off | |
EASY PLATTERS LIMITED | Director | 2017-05-23 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
SNACK'IN POCKETS LIMITED | Director | 2017-05-23 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
SNACKSTERS LIMITED | Director | 2017-05-23 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
SNACK' IN (U.K.) LIMITED | Director | 2017-05-23 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
SANSOL FOODS LTD. | Director | 2017-05-23 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
SUMMIT FOODS LIMITED | Director | 2017-05-23 | CURRENT | 1979-06-19 | Active | |
SUMMIT FOOD TRUSTEE COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
SUMMIT ACQUISITIONS LIMITED | Director | 2017-05-23 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
CEDAR FOODS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
ABBEYDALE FOOD GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2010-08-31 | Active | |
SAXON QUALITY FOODS LIMITED | Director | 2013-02-01 | CURRENT | 2010-09-14 | Active | |
PIE TOM'S LIMITED | Director | 2013-01-31 | CURRENT | 1990-11-14 | Active - Proposal to Strike off | |
RHL CONSULTING LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
EASY EATS (UK) LIMITED | Director | 2017-05-23 | CURRENT | 1990-02-07 | Active - Proposal to Strike off | |
EASY PLATTERS LIMITED | Director | 2017-05-23 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
SNACK'IN POCKETS LIMITED | Director | 2017-05-23 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
SNACKSTERS LIMITED | Director | 2017-05-23 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
SNACK' IN (U.K.) LIMITED | Director | 2017-05-23 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
SANSOL FOODS LTD. | Director | 2017-05-23 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
SUMMIT FOODS LIMITED | Director | 2017-05-23 | CURRENT | 1979-06-19 | Active | |
SUMMIT FOOD TRUSTEE COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
SUMMIT ACQUISITIONS LIMITED | Director | 2017-05-23 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
CEDAR FOODS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
PIE TOM'S LIMITED | Director | 2013-01-31 | CURRENT | 1990-11-14 | Active - Proposal to Strike off | |
SAXON QUALITY FOODS LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
ABBEYDALE FOOD GROUP LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
WELLCOMM HEALTH & FITNESS LIMITED | Director | 2018-02-08 | CURRENT | 2017-06-30 | Active | |
WELLCOMM HEALTH & FITNESS ALTRINCHAM LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-20 | Active | |
ACTIVE APPAREL GROUP LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
USPIRE PODS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
ACTIVE APPAREL LIMITED | Director | 2017-05-25 | CURRENT | 2007-05-29 | Active | |
LITTLE TREKKERS LIMITED | Director | 2017-05-25 | CURRENT | 2002-07-23 | Active | |
EASY EATS (UK) LIMITED | Director | 2017-05-23 | CURRENT | 1990-02-07 | Active - Proposal to Strike off | |
EASY PLATTERS LIMITED | Director | 2017-05-23 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
SNACK'IN POCKETS LIMITED | Director | 2017-05-23 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
SNACKSTERS LIMITED | Director | 2017-05-23 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
SNACK' IN (U.K.) LIMITED | Director | 2017-05-23 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
SANSOL FOODS LTD. | Director | 2017-05-23 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
SUMMIT FOODS LIMITED | Director | 2017-05-23 | CURRENT | 1979-06-19 | Active | |
SUMMIT FOOD TRUSTEE COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
SUMMIT ACQUISITIONS LIMITED | Director | 2017-05-23 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
NATURALLY GOOD FOOD LIMITED | Director | 2017-04-03 | CURRENT | 2003-08-01 | Liquidation | |
VYPR CONSULT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
USPIRE LIMITED | Director | 2016-02-01 | CURRENT | 2010-01-22 | Active | |
NATURE'S DREAM LIMITED | Director | 2014-07-10 | CURRENT | 1999-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 029426080005 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Appointment of Mr Walter Martin as company secretary on 2024-10-29 | ||
Appointment of Mr Barry Mcchesney as company secretary on 2024-10-29 | ||
REGISTERED OFFICE CHANGED ON 30/10/24 FROM 170 Walton Summit Road Bamber Bridge Preston PR5 6SY | ||
DIRECTOR APPOINTED MR ROBERT GROGAN | ||
DIRECTOR APPOINTED MR JOHN MARTIN HORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART BEACH | ||
DIRECTOR APPOINTED MR SIMON WILLIAM WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES FIRTH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK HAYES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN VINCENT WRIGHT | ||
FULL ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/17 TO 28/02/18 | |
PSC02 | Notification of Abbeydale Food Group Limited as a person with significant control on 2017-05-23 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH02 | 10/04/08 STATEMENT OF CAPITAL GBP 2542 | |
SH02 | 31/03/05 STATEMENT OF CAPITAL GBP 588378 | |
SH02 | 31/03/04 STATEMENT OF CAPITAL GBP 702178 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN LEWIS | |
AP01 | DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART BEACH | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK HAYES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILES FIRTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029426080004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
SH03 | Purchase of own shares | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2542 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RICHARD LEWIS / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA CLARE LEWIS / 01/04/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCKEEVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RICHARD LEWIS / 16/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA CLARE LEWIS / 16/12/2015 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2542 | |
AR01 | 24/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2542 | |
AR01 | 24/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 24/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/12 | |
AR01 | 24/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 24/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/10 | |
AR01 | 24/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK BULCOCK | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/12/01--------- £ SI 227@1=227 £ IC 758851/759078 | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 1508851/758851 30/11/01 £ SR 750000@1=750000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | |
244 | DELIVERY EXT'D 3 MTH 31/08/98 | |
363s | RETURN MADE UP TO 24/06/99; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 10/11/98 | |
363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | 3I GROUP PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUMMIT FOOD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |