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Autumn Foods Limited

03549023

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GOLDEN LION HOUSE, NORWICH, NR2 1DN
Incorporated 20/04/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Geoffrey Buchanan

secretary · Since 16/03/2015

Mr Geoffrey Maurice Buchanan

director · Since 16/03/2015

FARMER

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr William Edwin Buchanan

director · Since 16/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr John Michael Reid

director · Since 12/04/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Stephen Andrew Harley

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Persons with Significant Control

Mr Geoffrey Maurice Buchanan

Significant control

British · England · Age 56

Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN

Notified 06/04/2016

Mr William Edwin Buchanan

Significant control

British · England · Age 58

Golden Lion House, 15 St. John Maddermarket, Norwich, NR2 1DN

Notified 06/04/2016

Autumn Foods Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Loomswood Farm, Hasketon, Woodbridge, IP13 6JW

Reg: 09406975 · Companies House · Private Company Limited By Shares

Notified 06/06/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 16/10/2019Satisfied 17/12/2024
Charge
satisfied

LLOYDS TSB BANK PLC

Created 07/10/2019Registered 14/10/2019Satisfied 17/12/2024
Charge
outstanding

LLOYDS BANK PLC

Created 07/10/2019Registered 11/10/2019
Charge
satisfied

LLOYDS BANK PLC (THE "BANK")

Created 23/12/2015Registered 24/12/2015Satisfied 17/12/2024
Charge
outstanding

LLOYDS BANK PLC

Created 05/05/2015Registered 15/05/2015