WELSH BROS FOODS LTD
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST M1 4PB- Liquidation
- Private Limited Company
- Company No. 00821597
- Last Updated: 01 Mar 2024
Company Profile
WELSH BROS FOODS LTD was incorporated on Thursday, October 1, 1964 as a Private Limited Company with registered address in 1 OXFORD ST. WELSH BROS FOODS LTD has the status: Liquidation and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 60 years 4 months and 21 days.
| Name | WELSH BROS FOODS LTD |
|---|---|
| Company number | 00821597 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1964 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST M1 4PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Maria Heycock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Alan Heycock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1455 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WELSH BROS FOODS LTD | 01 Oct 1964 |
| WELSH BROS. (BUTCHERS) LIMITED | 14 Sep 2006 |