THE GREENFIELD FOOD COMPANY LIMITED
THE GREENFIELD FOOD COMPANY LIMITED is an active private limited company, incorporated on 20 May 2009. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Newhouse Road, Accrington. 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: Total Exemption Full. THE GREENFIELD FOOD COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06910931 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HUNCOAT INDUSTRIAL ESTATE |
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Address Line 2 | NEWHOUSE ROAD |
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Post Town | ACCRINGTON |
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County | LANCASHIRE |
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Postcode | BB5 6NT |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/06/2024 |
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Last Made Up Date | 20/05/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From incorporation onwards:
THE GREENFIELD FOOD COMPANY LIMITED
Directors
(The company's officers)
GEOFFREY STEPHEN SUTCLIFFE
(~77 year old British national)
GREENFIELD HOUSE, WHALLEY ROAD, LANGHO, BLACKBURN, LANCASHIRE, BB6 8AB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2009
MRS LINDA SUTCLIFFE
(~71 year old British national)
GREENFIELD HOUSE WHALLEY ROAD, LANGHO, BLACKBURN, LANCASHIRE, BB6 8AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2009
MR STEPHEN ANDREW SUTCLIFFE
(~50 year old British national)
GREENFIELD HOUSE ANNEXE, WHALLEY ROAD LANGHO, BLACKBURN, LANCASHIRE, BB6 8AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2009
MRS LINDA SUTCLIFFE
(~71 year old British national)
GREENFIELD HOUSE WHALLEY ROAD, LANGHO, BLACKBURN, LANCASHIRE, BB6 8AB, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/05/2009
Shareholders
(Persons of Significant Control)
Mr Stephen Andrew Sutcliffe
(~50 year old British national)
Huncoat Industrial Estate, Newhouse Road, Accrington, Lancashire, BB5 6NT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Geoff Sutcliffe
(~77 year old British national)
Huncoat Industrial Estate, Newhouse Road, Accrington, Lancashire, BB5 6NT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Linda Sutcliffe
(~71 year old British national)
Huncoat Industrial Estate, Newhouse Road, Accrington, Lancashire, BB5 6NT
- 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)
STERLING SUPERGROUP LIMITED
- MR STEPHEN ANDREW SUTCLIFFE
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)
THE GREENFIELD FOOD COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BB5 6NT.
Map of THE GREENFIELD FOOD COMPANY LIMITED at local scale
Map of THE GREENFIELD FOOD COMPANY LIMITED at district scale
More Companies in BB5 6NT
Other companies with registered offices in BB5 6NT:
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)