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Home > England & Wales Companies > AUTUMN FOODS HOLDINGS LIMITED
Company Information for

AUTUMN FOODS HOLDINGS LIMITED

LOOMSWOOD FARMS, HASKETON, WOODBRIDGE, SUFFOLK, IP13 6JW,
Company Registration Number
09406975
Private Limited Company
Active

Company Overview

About Autumn Foods Holdings Ltd
AUTUMN FOODS HOLDINGS LIMITED was founded on 2015-01-26 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Autumn Foods Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AUTUMN FOODS HOLDINGS LIMITED
 
Legal Registered Office
LOOMSWOOD FARMS
HASKETON
WOODBRIDGE
SUFFOLK
IP13 6JW
 
Previous Names
BIDEAWHILE 713 LIMITED31/03/2015
Filing Information
Company Number 09406975
Company ID Number 09406975
Date formed 2015-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 12:48:31
Primary Source:Companies House
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Company Officers of AUTUMN FOODS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MAURICE BUCHANAN
 Director 2015-01-26
WILLIAM EDWIN BUCHANAN
 Director 2015-01-26
JOHN MICHAEL REID
 Director 2015-12-23
RAYMOND SMITH
 Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM MULLEN
 Director 2015-03-16 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MAURICE BUCHANAN AUTUMN FOODS LIMITED Director 2015-03-16 CURRENT 1998-04-20 Active
GEOFFREY MAURICE BUCHANAN GREEN LABEL POULTRY LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
GEOFFREY MAURICE BUCHANAN REDGRAVE POULTRY LIMITED Director 2006-12-15 CURRENT 2006-09-27 Active - Proposal to Strike off
GEOFFREY MAURICE BUCHANAN JUST42 Director 2002-08-06 CURRENT 2002-08-06 Active
GEOFFREY MAURICE BUCHANAN GRESSINGHAM FOODS LIMITED Director 1999-04-20 CURRENT 1999-04-20 Active
GEOFFREY MAURICE BUCHANAN GREEN LABEL FOODS LTD. Director 1999-04-09 CURRENT 1999-04-09 Active
GEOFFREY MAURICE BUCHANAN MAURICE BUCHANAN POULTRY LIMITED Director 1991-10-01 CURRENT 1985-10-02 Active - Proposal to Strike off
WILLIAM EDWIN BUCHANAN REIDS OF NORWICH LIMITED Director 2015-12-23 CURRENT 2006-11-20 Active
WILLIAM EDWIN BUCHANAN AUTUMN FOODS LIMITED Director 2015-03-16 CURRENT 1998-04-20 Active
WILLIAM EDWIN BUCHANAN GREEN LABEL POULTRY LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
WILLIAM EDWIN BUCHANAN REDGRAVE POULTRY LIMITED Director 2006-12-15 CURRENT 2006-09-27 Active - Proposal to Strike off
WILLIAM EDWIN BUCHANAN BRITISH POULTRY COUNCIL LIMITED Director 2006-03-31 CURRENT 1967-09-22 Active
WILLIAM EDWIN BUCHANAN GREEN LABEL FOODS LTD. Director 1999-04-09 CURRENT 1999-04-09 Active
WILLIAM EDWIN BUCHANAN MAURICE BUCHANAN POULTRY LIMITED Director 1991-06-26 CURRENT 1985-10-02 Active - Proposal to Strike off
JOHN MICHAEL REID AUTUMN FOODS LIMITED Director 2018-04-12 CURRENT 1998-04-20 Active
RAYMOND SMITH GREEN LABEL FOODS LTD. Director 2016-05-06 CURRENT 1999-04-09 Active
RAYMOND SMITH GREEN LABEL POULTRY LIMITED Director 2016-05-06 CURRENT 2014-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-05-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-04-22AP01DIRECTOR APPOINTED MR GARETH CHARLES LONG
2022-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-11-13PSC02Notification of G.M.B. Nominees Limited as a person with significant control on 2019-10-06
2019-11-13PSC07CESSATION OF WILLIAM EDWIN BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-10MEM/ARTSARTICLES OF ASSOCIATION
2019-11-10RES01ADOPT ARTICLES 10/11/19
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094069750004
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094069750003
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094069750002
2019-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-23AP01DIRECTOR APPOINTED MR STEPHEN ANDREW HARLEY
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-23AUDAUDITOR'S RESIGNATION
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 73500
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM MULLEN
2016-06-29AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 73500
2016-06-20AR0126/01/16 ANNUAL RETURN FULL LIST
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM LOOMSWOOD FARM HASKETON WOODBRIDGE SUFFOLK IP13 6JW ENGLAND
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA ENGLAND
2016-06-09AP01DIRECTOR APPOINTED RAYMOND SMITH
2016-01-22AP01DIRECTOR APPOINTED JOHN MICHAEL REID
2016-01-12MEM/ARTSARTICLES OF ASSOCIATION
2016-01-12RES13THAT THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF REIDS OF NORWICH LIMITED BE APPROVED 18/12/2015
2016-01-12RES01ADOPT ARTICLES 12/01/16
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094069750001
2015-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-16RES01ADOPT ARTICLES 16/04/15
2015-03-31RES15CHANGE OF NAME 16/03/2015
2015-03-31CERTNMCompany name changed bideawhile 713 LIMITED\certificate issued on 31/03/15
2015-03-31SH0116/03/15 STATEMENT OF CAPITAL GBP 73500
2015-03-31SH0116/03/15 STATEMENT OF CAPITAL GBP 71250
2015-03-30AP01DIRECTOR APPOINTED MR PAUL WILLIAM MULLEN
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM LOOMSWOOD FARM DEBACH WOODBRIDGE SUFFOLK IP13 6JW UNITED KINGDOM
2015-01-27AA01CURRSHO FROM 31/01/2016 TO 30/09/2015
2015-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to AUTUMN FOODS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTUMN FOODS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-23 Outstanding LLOYDS BANK PLC (THE "BANK")
Intangible Assets
Patents
We have not found any records of AUTUMN FOODS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMN FOODS HOLDINGS LIMITED
Trademarks
We have not found any records of AUTUMN FOODS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTUMN FOODS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as AUTUMN FOODS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTUMN FOODS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTUMN FOODS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTUMN FOODS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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