NEWBURGH FOODS LIMITED
NEWBURGH FOODS LIMITED is an active private limited company, incorporated on 10 December 2014. The nature of the business is Processing and preserving of poultry meat. The company's registered office is on Wood Street, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NEWBURGH FOODS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 09348820 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/12/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11A WOOD STREET |
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| Address Line 2 | GOLBORNE |
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| Post Town | WARRINGTON |
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| Country | ENGLAND |
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| Postcode | WA3 3AP |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 05/02/2025 |
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| Last Made Up Date | 22/01/2024 |
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Return
| Next Due Date | 07/01/2017 |
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| Last Made Up Date | 10/12/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
10120 - Processing and preserving of poultry meat
Company Name History
From incorporation onwards:
NEWBURGH FOODS LIMITED
Directors
(The company's officers)
MR LESLIE JEFFREY AINSCOUGH
(~52 year old British national)
11A WOOD STREET, GOLBORNE, WARRINGTON, WA3 3AP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2014
MRS EMMA BRENNAN
(~46 year old British national)
11A WOOD STREET, GOLBORNE, WARRINGTON, WA3 3AP, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR LUKASZ MALEK
(~41 year old Polish national)
11A WOOD STREET, GOLBORNE, WARRINGTON, WA3 3AP, ENGLAND
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
Shareholders
(Persons of Significant Control)
Mr Derek Owen Wignall
(~59 year old British national)
11a, Wood Street, Golborne, Warrington, WA3 3AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/08/2018
Connections
(Shared officers)
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)
NEWBURGH FOODS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 3AP.
Map of NEWBURGH FOODS LIMITED at local scale
Map of NEWBURGH FOODS LIMITED at district scale
