WESTBRIDGE FOODS LIMITED (03443712)

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Status :

active

Updated :

26 Sep 2018

Qynn Score :

47

Incorporated :

2 Oct 1997

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

7

Secretaries :

0

Resigned Directors :

8

Resigned Secretaries :

1

SIC Codes :

56290

Latest Financials

Address

Polonia House Enigma Commercial Centre,
Sandy's Road,
Malvern,
Worcestershire,
WR14 1JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom

Date From

10/03/2011

Date To

Current

 

Address

Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ

Date From

10/03/2011

Date To

10/03/2011

 

Address

32 Church Street Malvern Worcestershire WR14 3AZ

Date From

12/10/2010

Date To

10/03/2011

legacy

26 September 2018

Confirmation Statment

26 September 2018

Accounts

26 September 2018

legacy

26 September 2018

legacy

26 September 2018

Accounts

26 October 2017

legacy

26 October 2017

legacy

20 October 2017

Confirmation Statment

11 October 2017

Notification of person with significant control

11 October 2017

Cessation of Person with Significant Control

11 October 2017

legacy

8 October 2017

Director Details Changed for Mr Prasit Chalongchaichan

11 April 2017

Appointment of Mr Prasit Chalongchaichan

10 April 2017

Appointment of Mr Prasit Boondoungprasert

10 April 2017

Appointment of Mr Saravut Lasomboon

10 April 2017

Appointment of Mr Sirichai Yingchankul

10 April 2017

Appointment of Mr Pisit Ohmpornnuwat

10 April 2017

Termination of appointment of Mark Whaley

6 April 2017

Termination of appointment of Sarah Frances Mcneil

6 April 2017

Termination of appointment of Peter John Mcneil

6 April 2017

Termination of appointment of James John Mcneil

6 April 2017

Satisfaction of a charge

5 December 2016

Confirmation Statment

3 October 2016

Accounts

12 July 2016

legacy

12 July 2016

legacy

12 July 2016

legacy

12 July 2016

Annual Return

5 October 2015

legacy

3 August 2015

Accounts

3 August 2015

legacy

21 July 2015

legacy

21 July 2015

Appointment of Mrs Sarah Frances Mcneil

11 May 2015

legacy

5 January 2015

Accounts

5 January 2015

legacy

5 January 2015

legacy

5 January 2015

Annual Return

6 November 2014

Registration of a charge

16 July 2014

Registration of a charge

26 June 2014

Accounts

14 October 2013

legacy

14 October 2013

Annual Return

11 October 2013

legacy

7 October 2013

legacy

7 October 2013

Termination of appointment of Derek Wignall

18 July 2013

Appointment of Mr Nicholas Charles Shaw

16 July 2013

Termination of appointment of Sara Barnard

10 July 2013

Annual Return

5 October 2012

Accounts

18 September 2012

legacy

9 August 2012

Annual Return

1 November 2011

Accounts

6 October 2011

Resolutions

26 July 2011

Address Change

10 March 2011

Director Details Changed for Mr Derek Owen Wignall

14 January 2011

Appointment of Mr James John Mcneil

15 November 2010

Appointment of Mr Derek Owen Wignall

12 November 2010

Termination of appointment of Evelyn Mcneil

11 November 2010

legacy

11 November 2010

legacy

15 October 2010

Annual Return

12 October 2010

Address Change

12 October 2010

Director Details Changed for James Middleton

30 September 2010

Accounts

18 August 2010

legacy

24 June 2010

Director Details Changed for Peter John Mcneil

30 October 2009

Director Details Changed for James Middleton

30 October 2009

Annual Return

30 October 2009

Director Details Changed for Mark Whaley

30 October 2009

Termination of appointment of Derek Wignall

14 October 2009

Accounts

1 September 2009

legacy

7 January 2009

legacy

8 December 2008

Accounts

10 October 2008

legacy

29 February 2008

legacy

30 October 2007

legacy

30 October 2007

Accounts

29 October 2007

legacy

20 September 2007

legacy

21 July 2007

Accounts

19 January 2007

legacy

18 January 2007

legacy

23 October 2006

legacy

28 February 2006

Accounts

17 October 2005

legacy

17 October 2005

legacy

31 March 2005

Accounts

22 October 2004

legacy

22 October 2004

legacy

13 October 2004

Accounts

14 October 2003

legacy

9 October 2003

legacy

8 October 2002

Accounts

2 September 2002

legacy

21 January 2002

legacy

15 October 2001

Accounts

20 July 2001

Auditors resignation

12 February 2001

legacy

28 November 2000

legacy

4 October 2000

Accounts

18 July 2000

legacy

8 March 2000

legacy

29 November 1999

legacy

17 November 1999

legacy

6 October 1999

Accounts

29 September 1999

Memorandum and Articles of Association

3 September 1999

Resolutions

3 September 1999

Resolutions

3 September 1999

legacy

3 September 1999

legacy

3 September 1999

legacy

3 September 1999

Resolutions

3 September 1999

legacy

2 November 1998

legacy

5 August 1998

legacy

17 July 1998

legacy

16 July 1998

Memorandum and Articles of Association

15 May 1998

Name Change

13 May 1998

legacy

8 May 1998

legacy

8 May 1998

legacy

8 May 1998

legacy

8 May 1998

legacy

8 May 1998

Incorporation

2 October 1997

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

13/07/1998

Resolved

n/a

Type

Debenture

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

15/11/1999

Resolved

n/a

Type

Mortgage debenture

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

23/11/1999

Resolved

n/a

Type

Charge over contract

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

18/03/2005

Resolved

n/a

Type

Rent deposit deed

Parties

Phillip Claude Davis and Edward Claud Arthur Davis

Number

Status

fully-satisfied

Created

24/12/2008

Resolved

n/a

Type

Deed of guarantee security assignment and charge

Parties

Ds Commissioning Llc

Number

Status

outstanding

Created

21/06/2010

Resolved

n/a

Type

Debenture

Parties

Hsbc Bank PLC

Number

034437120007

Status

outstanding

Created

25/06/2014

Resolved

n/a

Type

A registered charge

Parties

Hsbc Invoice Finance (UK) LTD

Number

034437120008

Status

outstanding

Created

16/07/2014

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

26/09/2018

Description

legacy

Type

Confirmation Statement

Date

26/09/2018

Description

Confirmation statement made on 26/09/2018 with no updates

Type

Accounts

Date

26/09/2018

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Type

Other

Date

26/09/2018

Description

legacy

Type

Other

Date

26/09/2018

Description

legacy

Type

Accounts

Date

26/10/2017

Description

Audit exemption subsidiary accounts made up to 31/12/2016

Type

Other

Date

26/10/2017

Description

legacy

Type

Accounts

Date

20/10/2017

Description

legacy

Type

Confirmation Statement

Date

11/10/2017

Description

Confirmation statement made on 02/10/2017 with no updates

Type

Persons with Significant Control

Date

11/10/2017

Description

Notification of Westbridge Food Group Limited as a person with significant control on 01/04/2017

Type

Persons with Significant Control

Date

11/10/2017

Description

Cessation of Peter John Mcneil as a person with significant control on 01/04/2017

Type

Other

Date

08/10/2017

Description

legacy

Type

Officers

Date

11/04/2017

Description

Directors details changed for Mr Prasit Chalongchaichan on 03/04/2017

Type

Officers

Date

10/04/2017

Description

Appointment of Mr Prasit Chalongchaichan as a director on 03/04/2017

Type

Officers

Date

10/04/2017

Description

Appointment of Mr Prasit Boondoungprasert as a director on 03/04/2017

Type

Officers

Date

10/04/2017

Description

Appointment of Mr Saravut Lasomboon as a director on 03/04/2017

Type

Officers

Date

10/04/2017

Description

Appointment of Mr Sirichai Yingchankul as a director on 03/04/2017

Type

Officers

Date

10/04/2017

Description

Appointment of Mr Pisit Ohmpornnuwat as a director on 03/04/2017

Type

Officers

Date

06/04/2017

Description

Termination of appointment of Mark Whaley as a director on 03/04/2017

Type

Officers

Date

06/04/2017

Description

Termination of appointment of Sarah Frances Mcneil as a director on 03/04/2017

Type

Officers

Date

06/04/2017

Description

Termination of appointment of Peter John Mcneil as a director on 03/04/2017

Type

Officers

Date

06/04/2017

Description

Termination of appointment of James John Mcneil as a director on 03/04/2017

Type

Mortgage

Date

05/12/2016

Description

Satisfaction of charge 5 in full

Type

Confirmation Statement

Date

03/10/2016

Description

Confirmation statement made on 02/10/2016 with updates

Type

Accounts

Date

12/07/2016

Description

Audit exemption subsidiary accounts made up to 31/12/2015

Type

Accounts

Date

12/07/2016

Description

legacy

Type

Other

Date

12/07/2016

Description

legacy

Type

Other

Date

12/07/2016

Description

legacy

Type

Annual Return

Date

05/10/2015

Description

Annual return made up to 02/10/2015 with full list of shareholders

Type

Other

Date

03/08/2015

Description

legacy

Type

Accounts

Date

03/08/2015

Description

Audit exemption subsidiary accounts made up to 31/12/2014

Type

Accounts

Date

21/07/2015

Description

legacy

Type

Other

Date

21/07/2015

Description

legacy

Type

Officers

Date

11/05/2015

Description

Appointment of Mrs Sarah Frances Mcneil as a director on 11/05/2015

Type

Accounts

Date

05/01/2015

Description

legacy

Type

Accounts

Date

05/01/2015

Description

Audit exemption subsidiary accounts made up to 31/12/2013

Type

Other

Date

05/01/2015

Description

legacy

Type

Other

Date

05/01/2015

Description

legacy

Type

Annual Return

Date

06/11/2014

Description

Annual return made up to 02/10/2014 with full list of shareholders

Type

Mortgage

Date

16/07/2014

Description

Registration of charge 034437120008, created on 16/07/2014

Type

Mortgage

Date

26/06/2014

Description

Registration of charge 034437120007

Type

Accounts

Date

14/10/2013

Description

Audit exemption subsidiary accounts made up to 31/12/2012

Type

Other

Date

14/10/2013

Description

legacy

Type

Annual Return

Date

11/10/2013

Description

Annual return made up to 02/10/2013 with full list of shareholders

Type

Other

Date

07/10/2013

Description

legacy

Type

Other

Date

07/10/2013

Description

legacy

Type

Officers

Date

18/07/2013

Description

Termination of appointment of Derek Wignall as a director

Type

Officers

Date

16/07/2013

Description

Appointment of Mr Nicholas Charles Shaw as a director

Type

Officers

Date

10/07/2013

Description

Termination of appointment of Sara Barnard as a director

Type

Annual Return

Date

05/10/2012

Description

Annual return made up to 02/10/2012 with full list of shareholders

Type

Accounts

Date

18/09/2012

Description

Full accounts made up to 31/12/2011

Type

Mortgage

Date

09/08/2012

Description

legacy

Type

Annual Return

Date

01/11/2011

Description

Annual return made up to 02/10/2011 with full list of shareholders

Type

Accounts

Date

06/10/2011

Description

Full accounts made up to 31/12/2010

Type

Resolution

Date

26/07/2011

Description

Resolutions

Type

Address

Date

10/03/2011

Description

Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 10/03/2011

Type

Officers

Date

14/01/2011

Description

Directors details changed for Mr Derek Owen Wignall on 14/01/2011

Type

Officers

Date

15/11/2010

Description

Appointment of Mr James John Mcneil as a director

Type

Officers

Date

12/11/2010

Description

Appointment of Mr Derek Owen Wignall as a director

Type

Officers

Date

11/11/2010

Description

Termination of appointment of Evelyn Mcneil as a secretary

Type

Mortgage

Date

11/11/2010

Description

legacy

Type

Mortgage

Date

15/10/2010

Description

legacy

Type

Annual Return

Date

12/10/2010

Description

Annual return made up to 02/10/2010 with full list of shareholders

Type

Address

Date

12/10/2010

Description

Registered office address changed from 32 Church Street Malvern Worcestershire WR14 3AZ on 12/10/2010

Type

Officers

Date

30/09/2010

Description

Directors details changed for James Middleton on 21/09/2010

Type

Accounts

Date

18/08/2010

Description

Full accounts made up to 31/12/2009

Type

Mortgage

Date

24/06/2010

Description

legacy

Type

Officers

Date

30/10/2009

Description

Directors details changed for Peter John Mcneil on 01/10/2009

Type

Officers

Date

30/10/2009

Description

Directors details changed for James Middleton on 01/10/2009

Type

Annual Return

Date

30/10/2009

Description

Annual return made up to 02/10/2009 with full list of shareholders

Type

Officers

Date

30/10/2009

Description

Directors details changed for Mark Whaley on 01/10/2009

Type

Officers

Date

14/10/2009

Description

Termination of appointment of Derek Wignall as a director

Type

Accounts

Date

01/09/2009

Description

Full accounts made up to 31/12/2008

Type

Mortgage

Date

07/01/2009

Description

legacy

Type

Annual Return

Date

08/12/2008

Description

legacy

Type

Accounts

Date

10/10/2008

Description

Full accounts made up to 31/12/2007

Type

Officers

Date

29/02/2008

Description

legacy

Type

Annual Return

Date

30/10/2007

Description

legacy

Type

Officers

Date

30/10/2007

Description

legacy

Type

Accounts

Date

29/10/2007

Description

Accounts for a medium company made up to 31/12/2006

Type

Address

Date

20/09/2007

Description

legacy

Type

Officers

Date

21/07/2007

Description

legacy

Type

Accounts

Date

19/01/2007

Description

Accounts for a medium company made up to 31/12/2005

Type

Officers

Date

18/01/2007

Description

legacy

Type

Annual Return

Date

23/10/2006

Description

legacy

Type

Officers

Date

28/02/2006

Description

legacy

Type

Accounts

Date

17/10/2005

Description

Accounts for a medium company made up to 31/12/2004

Type

Annual Return

Date

17/10/2005

Description

legacy

Type

Mortgage

Date

31/03/2005

Description

legacy

Type

Accounts

Date

22/10/2004

Description

Full accounts made up to 31/12/2003

Type

Address

Date

22/10/2004

Description

legacy

Type

Annual Return

Date

13/10/2004

Description

legacy

Type

Accounts

Date

14/10/2003

Description

Accounts for a medium company made up to 31/12/2002

Type

Annual Return

Date

09/10/2003

Description

legacy

Type

Annual Return

Date

08/10/2002

Description

legacy

Type

Accounts

Date

02/09/2002

Description

Accounts for a medium company made up to 31/12/2001

Type

Officers

Date

21/01/2002

Description

legacy

Type

Annual Return

Date

15/10/2001

Description

legacy

Type

Accounts

Date

20/07/2001

Description

Full accounts made up to 31/12/2000

Type

Auditors

Date

12/02/2001

Description

Auditors resignation

Type

Address

Date

28/11/2000

Description

legacy

Type

Annual Return

Date

04/10/2000

Description

legacy

Type

Accounts

Date

18/07/2000

Description

Accounts for a small company made up to 31/12/1999

Type

Mortgage

Date

08/03/2000

Description

legacy

Type

Mortgage

Date

29/11/1999

Description

legacy

Type

Mortgage

Date

17/11/1999

Description

legacy

Type

Annual Return

Date

06/10/1999

Description

legacy

Type

Accounts

Date

29/09/1999

Description

Accounts for a small company made up to 31/12/1998

Type

Incorporation

Date

03/09/1999

Description

Memorandum and Articles of Association

Type

Resolution

Date

03/09/1999

Description

Resolutions

Type

Resolution

Date

03/09/1999

Description

Resolutions

Type

Capital

Date

03/09/1999

Description

legacy

Type

Capital

Date

03/09/1999

Description

legacy

Type

Capital

Date

03/09/1999

Description

legacy

Type

Resolution

Date

03/09/1999

Description

Resolutions

Type

Annual Return

Date

02/11/1998

Description

legacy

Type

Accounts

Date

05/08/1998

Description

legacy

Type

Mortgage

Date

17/07/1998

Description

legacy

Type

Officers

Date

16/07/1998

Description

legacy

Type

Incorporation

Date

15/05/1998

Description

Memorandum and Articles of Association

Type

Change of Name

Date

13/05/1998

Description

Certificate of change of name

Type

Officers

Date

08/05/1998

Description

legacy

Type

Officers

Date

08/05/1998

Description

legacy

Type

Address

Date

08/05/1998

Description

legacy

Type

Officers

Date

08/05/1998

Description

legacy

Type

Officers

Date

08/05/1998

Description

legacy

Type

Incorporation

Date

02/10/1997

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Westbridge Food Group Limited

Notified

01/04/2017

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Mr Peter John Mcneil

Notified

06/04/2016

Ceased

01/04/2017

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

13/05/2007

Tenure

11 Yrs 11 Mths

Date Joined

31/05/2013

Tenure

5 Yrs 10 Mths

Date Joined

03/04/2017

Tenure

2 Yrs

Date Joined

03/04/2017

Tenure

2 Yrs

Date Joined

03/04/2017

Tenure

2 Yrs

Date Joined

03/04/2017

Tenure

2 Yrs

Date Joined

03/04/2017

Tenure

2 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive WESTBRIDGE FOODS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

WESTBRIDGE FOODS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

02/10/1997

Date Resigned

23/04/1998

Tenure

6 Mths

Type

Director

Date Joined

01/10/2010

Date Resigned

03/04/2017

Tenure

6 Yrs 6 Mths

Type

Director

Date Joined

02/01/2002

Date Resigned

03/04/2017

Tenure

15 Yrs 2 Mths

Type

Director

Date Joined

23/04/1998

Date Resigned

03/04/2017

Tenure

18 Yrs 11 Mths

Type

Director

Date Joined

11/05/2015

Date Resigned

03/04/2017

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

01/10/2010

Date Resigned

20/06/2013

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

13/07/1998

Date Resigned

01/06/2013

Tenure

14 Yrs 10 Mths

Type

Director

Date Joined

08/02/2008

Date Resigned

01/10/2009

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

03/01/2006

Date Resigned

08/01/2007

Tenure

1 Yr

Type

Director

Date Joined

02/10/1997

Date Resigned

23/04/1998

Tenure

6 Mths

Type

Secretary

Date Joined

23/04/1998

Date Resigned

01/10/2010

Tenure

12 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of WESTBRIDGE FOODS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with WESTBRIDGE FOODS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with WESTBRIDGE FOODS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.