Central Foods Limited

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central foods limited
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Central Foods Limited

02666517•Private Limited With Share Capital

Maple Court, Ash Lane Collingtree, Northampton, NN40NB
WebsiteEmail01604858522

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Incorporated

28/11/1991

Company Age

34 years

Directors

6

Employees

20

SIC Code

46170

Risk

low risk

Company Overview

Registration, classification & business activity

Central Foods Limited (02666517) is a private limited with share capital incorporated on 28/11/1991 (34 years old) and registered in northampton, NN40NB. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.

Central foods is a dedicated distributor of frozen foods to the foodservice industry in the uk. we provide menu solutions with an extensive range of products from factories in the uk, europe, and the far east.our many years' experience in the catering supply industry means we understand how varied e...

Private Limited With Share Capital
SIC: 46170
Small
Incorporated 28/11/1991
NN40NB
20 employees

Financial Overview

Total Assets

£17.53M

Liabilities

£7.81M

Net Assets

£9.72M

Turnover

£47.04M

Cash

£3.56M

Key Metrics

20

Employees

6

Directors

1

Shareholders

Board of Directors

5
C
carole joan emms
director
A
alison rebecca lauder
director
G
geoffrey maurice buchanan
director
W
william edwin buchanan
director
S
stephen andrew harley
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-09-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Legacy
Category:Mortgage
Date:18-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Resolution
Category:Resolution
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Capital Cancellation Shares
Category:Capital
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2008
Resolution
Category:Resolution
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Capital
Date:15-10-2007
Legacy
Category:Officers
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2004
Legacy
Category:Mortgage
Date:07-05-2004
Legacy
Category:Address
Date:26-04-2004
Legacy
Category:Mortgage
Date:20-04-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Officers
Date:31-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2003
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002

Import / Export

Imports
12 Months9
60 Months35
Exports
12 Months3
60 Months19

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire, NN40NBRegistered

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Contact

01604858522
admin@centralfoods.co.ukenquires@centralfoods.co.ukenquiries@centralfoods.co.ukinfo@centralfoods.co.uk
centralfoods.co.uk
Maple Court, Ash Lane Collingtree, Northampton, NN40NB