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Autumn Foods Holdings Limited

09406975

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GOLDEN LION HOUSE, NORWICH, NR2 1DN
Incorporated 26/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products

Officers

Mr Geoffrey Maurice Buchanan

director · Since 26/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr William Edwin Buchanan

director · Since 26/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr John Michael Reid

director · Since 23/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Stephen Andrew Harley

director · Since 23/08/2018

CHEIF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Mr Gareth Charles Long

director · Since 21/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Marie Nicola Burton

director · Since 23/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

G.M.B. Nominees Limited

25–50% shares
25–50% votes

Loomswood Farm, Hasketon, Woodbridge, IP13 6JW

Reg: 12215900 · Companies House · Private Company Limited By Shares

Notified 06/10/2019

W.E.B. Nominees Limited

25–50% shares
25–50% votes

Loomswood Farm, Hasketon, Woodbridge, IP13 6JW

Reg: 12215113 · Companies House · Private Company Limited By Shares

Notified 06/10/2019

Former PSCs

Mr William Edwin Buchanan

Ceased 06/10/2019

Mr Geoffrey Maurice Buchanan

Ceased 06/10/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/12/2024Registered 09/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 07/10/2019Registered 16/10/2019Satisfied 06/01/2025
Charge
satisfied

LLOYDS TSB BANK PLC

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

LLOYDS BANK PLC

Created 07/10/2019Registered 11/10/2019Satisfied 06/01/2025
Charge
satisfied

LLOYDS BANK PLC (THE "BANK")

Created 23/12/2015Registered 24/12/2015Satisfied 06/01/2025