Active
Company Information for NORTHGATE FAST FOOD LIMITED
QFM HOUSE, 10 BRIGHTSIDE LANE, SHEFFIELD, S9 3YE,
|
Company Registration Number
02841815
Private Limited Company
Active |
Company Name | |
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NORTHGATE FAST FOOD LIMITED | |
Legal Registered Office | |
QFM HOUSE 10 BRIGHTSIDE LANE SHEFFIELD S9 3YE Other companies in HA1 | |
Company Number | 02841815 | |
---|---|---|
Company ID Number | 02841815 | |
Date formed | 1993-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB186608474 |
Last Datalog update: | 2023-07-05 10:41:12 |
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Officer | Role | Date Appointed |
---|---|---|
BHARAT CHANDUBHAI PATEL |
||
BHARAT CHANDUBHAI PATEL |
||
MAYA BHARAT PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH EDWARD BARKER |
Company Secretary | ||
KENNETH EDWARD BARKER |
Director | ||
JUDITH ANNE KOEPPL |
Director | ||
NIGEL TIMOTHY WILLIAMS |
Company Secretary | ||
SIMON PAUL WILKINSON |
Director | ||
NIGEL TIMOTHY WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
READYWELL LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1982-08-20 | Active - Proposal to Strike off | |
BRIGHTSIDE FOODS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
TANAAN HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
INTRACAVE LIMITED | Director | 2011-11-30 | CURRENT | 1984-03-13 | Active | |
HEY POTATO LTD | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
BM KUNA PROPERTY DEVELOPMENTS LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
B.M. KUNA LTD | Director | 2009-10-19 | CURRENT | 2009-10-19 | Dissolved 2015-10-13 | |
ICOFFEE GREENLAND ROAD LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
S.P.Q. LTD. | Director | 2003-05-15 | CURRENT | 2003-04-22 | Active | |
MULCROFT LIMITED | Director | 2001-03-26 | CURRENT | 1989-10-31 | Active | |
CHICKEN VILLAS LIMITED | Director | 2001-03-26 | CURRENT | 1982-12-16 | Active | |
QUEENSCOURT LIMITED | Director | 1995-01-11 | CURRENT | 1995-01-09 | Active | |
READYWELL LIMITED | Director | 1992-12-31 | CURRENT | 1982-08-20 | Active - Proposal to Strike off | |
FIELDROSE LIMITED | Director | 1992-07-30 | CURRENT | 1992-07-07 | Active | |
BRIGHTSIDE FOODS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
TANAAN HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
INTRACAVE LIMITED | Director | 2011-11-30 | CURRENT | 1984-03-13 | Active | |
HEY POTATO LTD | Director | 2011-02-11 | CURRENT | 2010-10-13 | Active | |
BM KUNA PROPERTY DEVELOPMENTS LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
B.M. KUNA LTD | Director | 2009-10-19 | CURRENT | 2009-10-19 | Dissolved 2015-10-13 | |
ICOFFEE GREENLAND ROAD LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
S.P.Q. LTD. | Director | 2003-05-15 | CURRENT | 2003-04-22 | Active | |
QUEENSCOURT LIMITED | Director | 1995-01-11 | CURRENT | 1995-01-09 | Active | |
READYWELL LIMITED | Director | 1994-07-14 | CURRENT | 1982-08-20 | Active - Proposal to Strike off | |
FIELDROSE LIMITED | Director | 1992-07-30 | CURRENT | 1992-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution Company business 16/05/2023<li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES13 | ENTER INTO DOCUMENTS 02/09/2015 | |
RES01 | ADOPT ARTICLES 15/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028418150002 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
RES13 | Resolutions passed:<ul><li>Deed of accession 15/10/2014</ul> | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA BHARAT PATEL / 16/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT CHANDUBHAI PATEL on 2014-07-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHANDUBHAI PATEL / 16/07/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 03/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS; AMEND | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 185-187 NORTHGATE DARLINGTON COUNTY DURHAM DL1 1UB | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 23/05/95 | |
ELRES | S386 DISP APP AUDS 23/05/95 | |
ELRES | S366A DISP HOLDING AGM 23/05/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as NORTHGATE FAST FOOD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) | |||
84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) | |||
61142000 | Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted | |||
61142000 | Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted | |||
61130090 | Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories) | |||
62114290 | Women's or girls' garments, of cotton, n.e.s. (not knitted or crocheted) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |