Menna Overview
Here’s a quick overview of AUTUMN FOODS LIMITED 👀 — a Norwich based business that started in 1998.
AUTUMN FOODS LIMITED
- Company statusactive
- Company No03549023
- Age28 years 3 months Incorporated 20 April 1998
- Officers5
Address
Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
AUTUMN FOODS LIMITED is an active company incorporated on 20 April 1998 and based in Norwich, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 20 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Mar 2020
Memorandum Articles
6 Years Ago on 10 Nov 2019
Resolution
6 Years Ago on 10 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Jun 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Geoffrey | secretary | 16 Mar 2015 | |
| BUCHANAN, Geoffrey Maurice | director | Mar 1970 | 16 Mar 2015 |
| BUCHANAN, William Edwin | director | Jul 1968 | 16 Mar 2015 |
| HARLEY, Stephen Andrew | director | Mar 1963 | 01 Nov 2024 |
| REID, John Michael | director | Oct 1964 | 12 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autumn Foods Holdings Limited | 06 Jun 2016 | |
| Mr Geoffrey Maurice Buchanan | Mar 1970 | 06 Apr 2016 |
| Mr William Edwin Buchanan | Jul 1968 | 06 Apr 2016 |
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BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice, HARLEY, Stephen Andrew are mutual persons.
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BUCHANAN, Geoffrey Maurice are mutual persons.
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HARLEY, Stephen Andrew are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of AUTUMN FOODS LIMITED 👀 — a Norwich based business that started in 1998.