A.M.P. FOODS LIMITED

A.M.P. FOODS LIMITED is an active private limited company, incorporated on 18 September 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Aire Street, Castleford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. A.M.P. FOODS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNITS 6-9
Address Line 2	AIRE STREET
Post Town	CASTLEFORD
County	WEST YORKSHIRE
Postcode	WF10 1JJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

A.M.P. FOODS LIMITED

Directors

(The company's officers)

MR ANDREW DAVID ROBINSON

(~64 year old British national)

LUMBY GRANGE, LUMBY, SOUTH MILFORD, LEEDS, NORTH YORKSHIRE, LS25 5JA

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/1995

MARC WALTON

(~65 year old British national)

NEW HOUSE WHITEHOUSE FARM, MAIN STREET ULLESKELF, TADCASTER, NORTH YORKSHIRE, LS24 9DU

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/1995

MARC WALTON

(~65 year old British national)

NEW HOUSE WHITEHOUSE FARM, MAIN STREET ULLESKELF, TADCASTER, NORTH YORKSHIRE, LS24 9DU

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/1995

Shareholders

(Persons of Significant Control)

Mr Andrew David Robinson

(~64 year old British national)

Units 6-9, Aire Street, Castleford, West Yorkshire, WF10 1JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Charles Robinson

(~62 year old British national)

Units 6-9, Aire Street, Castleford, West Yorkshire, WF10 1JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DAVISON & ROBINSON LIMITED

MR ANDREW DAVID ROBINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)