Based in Sheffield, Northgate Fast Food Ltd was founded on 03 August 1993, it's status is listed as "Active". The current directors of this company are listed as Barker, Kenneth Edward, Koeppl, Judith Anne in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Kenneth Edward | 26 November 1993 | 30 July 2003 | 1 |
KOEPPL, Judith Anne | 26 November 1993 | 30 July 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 10 August 2020 | |
AD01 - Change of registered office address | 11 March 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 19 April 2016 | |
MR04 - N/A | 29 February 2016 | |
RESOLUTIONS - N/A | 15 September 2015 | |
MR01 - N/A | 08 September 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 11 June 2015 | |
RESOLUTIONS - N/A | 28 October 2014 | |
AR01 - Annual Return | 04 August 2014 | |
CH01 - Change of particulars for director | 16 July 2014 | |
CH01 - Change of particulars for director | 16 July 2014 | |
CH03 - Change of particulars for secretary | 16 July 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 08 June 2012 | |
RESOLUTIONS - N/A | 21 December 2011 | |
MG01 - Particulars of a mortgage or charge | 10 December 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 10 August 2007 | |
353 - Register of members | 10 August 2007 | |
AA - Annual Accounts | 27 July 2007 | |
287 - Change in situation or address of Registered Office | 01 November 2006 | |
363a - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 26 July 2006 | |
363a - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363a - Annual Return | 21 December 2004 | |
363a - Annual Return | 21 December 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2004 | |
RESOLUTIONS - N/A | 06 December 2004 | |
363a - Annual Return | 07 September 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363a - Annual Return | 18 September 2003 | |
353 - Register of members | 18 September 2003 | |
225 - Change of Accounting Reference Date | 12 September 2003 | |
RESOLUTIONS - N/A | 09 August 2003 | |
RESOLUTIONS - N/A | 09 August 2003 | |
288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
287 - Change in situation or address of Registered Office | 09 August 2003 | |
AA - Annual Accounts | 21 June 2003 | |
363s - Annual Return | 13 August 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 13 August 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 25 April 2000 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 16 August 1999 | |
363s - Annual Return | 13 August 1998 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 12 June 1997 | |
AA - Annual Accounts | 20 October 1996 | |
363s - Annual Return | 21 August 1996 | |
363s - Annual Return | 22 August 1995 | |
RESOLUTIONS - N/A | 07 June 1995 | |
RESOLUTIONS - N/A | 07 June 1995 | |
RESOLUTIONS - N/A | 07 June 1995 | |
AA - Annual Accounts | 22 May 1995 | |
363s - Annual Return | 08 August 1994 | |
RESOLUTIONS - N/A | 09 December 1993 | |
288 - N/A | 09 December 1993 | |
288 - N/A | 09 December 1993 | |
287 - Change in situation or address of Registered Office | 09 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1993 | |
CERTNM - Change of name certificate | 18 October 1993 | |
NEWINC - New incorporation documents | 03 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 September 2015 | Outstanding |
N/A |
Debenture | 08 December 2011 | Fully Satisfied |
N/A |