Menna Overview
Here’s a quick overview of AUTUMN FOODS HOLDINGS LIMITED 👀 — a Norwich based business that started in 2015.
AUTUMN FOODS HOLDINGS LIMITED
- Company statusactive
- Company No09406975
- Age11 years 6 months Incorporated 26 January 2015
- Officers6
Address
Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN, England
AUTUMN FOODS HOLDINGS LIMITED is an active company incorporated on 26 January 2015 and based in Norwich, England. The company was registered 11 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)
46320 Wholesale of meat and meat products
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 Group
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Group
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Nov 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | director | Mar 1970 | 26 Jan 2015 |
| BUCHANAN, William Edwin | director | Jul 1968 | 26 Jan 2015 |
| BURTON, Marie Nicola | director | Jul 1987 | 23 Apr 2025 |
| HARLEY, Stephen Andrew | director | Mar 1963 | 23 Aug 2018 |
| LONG, Gareth Charles | director | Feb 1980 | 21 Apr 2022 |
| REID, John Michael | director | Oct 1964 | 23 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G.M.B. Nominees Limited | 06 Oct 2019 | |
| W.E.B. Nominees Limited | 06 Oct 2019 | |
| Mr William Edwin Buchanan | Jul 1968 | 01 Jan 2017 |
| Mr Geoffrey Maurice Buchanan | Mar 1970 | 01 Jan 2017 |
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Here’s a quick overview of AUTUMN FOODS HOLDINGS LIMITED 👀 — a Norwich based business that started in 2015.