ALTHAMS FOOD GROUP LIMITED
ALTHAMS FOOD GROUP LIMITED is an active private limited company, incorporated on 15 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Northgate, Morecambe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALTHAMS FOOD GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12157407 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE |
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Address Line 2 | WHITE LUND INDUSTRIAL ESTATE |
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Post Town | MORECAMBE |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | LA3 3AY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 12/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALTHAMS FOOD GROUP LIMITED
Directors
(The company's officers)
JAMES CARR ALTHAM
(~49 year old British national)
MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
MR RICHARD CHARLES ALTHAM
(~46 year old British national)
MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3AY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2019
Shareholders
(Persons of Significant Control)
Mr Richard Charles Altham
(~46 year old British national)
Mrs Jc Altham & Sons (Morecambe) Ltd, Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/08/2019
James Carr Altham
(~49 year old British national)
Mrs Jc Altham & Sons (Morecambe) Ltd, Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2019
Connections
(Shared officers)
- MR RICHARD CHARLES ALTHAM
- MR RICHARD CHARLES ALTHAM
- MR RICHARD CHARLES ALTHAM
- MR RICHARD CHARLES ALTHAM
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)
ALTHAMS FOOD GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LA3 3AY.
Map of ALTHAMS FOOD GROUP LIMITED at local scale
Map of ALTHAMS FOOD GROUP LIMITED at district scale
More Companies in LA3 3AY
Other companies with registered offices in LA3 3AY:
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)