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GRACE FOODS UK LIMITED

Learn more about GRACE FOODS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRACE HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HW

GRACE FOODS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00094632
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.08.19
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Company GRACE FOODS UK LIMITED is a Private Limited Company, registration number 00094632, established in United Kingdom on the 19. August 1907. The company is now active. The company has been in business for 109 years and 3 months. This company used to be called WT FOODS LIMITED, WEST TRUST PLC. The company is based on GRACE HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HW. Business of the company GRACE FOODS UK LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 59 company documents available. The most recent document is "23/10/15 FULL LIST" from the 2015.10.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company GRACE FOODS UK LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.08.01

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR ANDREW PETER COULT
Form type: AP01
Date: 2015.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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DIRECTOR APPOINTED MR GORDON VALENTINE SHIRLEY
Form type: AP01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME MILES
Form type: TM01
Date: 2015.01.07
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.01
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01/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.01
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SOLVENCY STATEMENT DATED 30/09/14
Form type: CAP-SS
Date: 2014.10.01
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REDUCE ISSUED CAPITAL 30/09/2014
Form type: RES06
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.01
Form type: RES13
Document description: SHARE PREM A/C CANCELLED 30/09/2014
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DIRECTOR APPOINTED MR ADAM JON READER
Form type: AP01
Date: 2014.07.29
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DIRECTOR APPOINTED MR ALAN BEDE POLDING
Form type: AP01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
Form type: TM01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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DIRECTOR APPOINTED MR JEROME SEBASTIAN MILES
Form type: AP01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERWIN BURTON
Form type: TM01
Date: 2013.02.27
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, GRACE HOUSE BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HT, ENGLAND
Form type: AD01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, GRACE HOUSE CENTRAPARK, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HT, ENGLAND
Form type: AD01
Date: 2011.10.05
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DIRECTOR APPOINTED MR RYAN ANTHONY MACK
Form type: AP01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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DIRECTOR APPOINTED MR DOUGLAS ROY ORANE
Form type: AP01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.30
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH ANTHONY RANGLIN / 28/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SARATH L LANKAGE / 28/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERWIN MCLEE BURTON / 28/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BRENNAN / 28/09/2010
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN RENWICK MARTIN / 28/09/2010
Form type: CH03
Date: 2010.10.05
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DIRECTOR APPOINTED MR DONALD GEORGE WEHBY
Form type: AP01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RANGLIN / 01/09/2009
Form type: 288c
Date: 2009.09.30
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTIN / 01/09/2009
Form type: 288c
Date: 2009.09.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.11
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COMPANY NAME CHANGED WT FOODS LIMITED, CERTIFICATE ISSUED ON 06/03/08
Form type: CERTNM
Date: 2008.03.05
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DIRECTOR APPOINTED MR MICHAEL KEITH ANTHONY RANGLIN
Form type: 288a
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, W T HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HT
Form type: 287
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.05
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.07.31

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Company directors and board members:

ALAN RENWICK MARTIN (current)
Secretary, 1994.06.13
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ANDREW PETER COULT (current)
Director, COMMERCIAL DIRECTOR, 2015.05.15
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
SARATH L LANKAGE (current)
Director, PRESIDENT GENERAL MANAGER, 2007.02.28
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
RYAN ANTHONY MACK (current)
Director, MANAGING DIRECTOR, 2011.06.01
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
DOUGLAS ROY ORANE (current)
Director, COMPANY SECRETARY, 2011.02.09
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ALAN BEDE POLDING (current)
Director, SERVICES DIRECTOR, 2014.07.22
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
MICHAEL KEITH ANTHONY RANGLIN (current)
Director, CHIEF EXECUTIVE, 2008.02.01
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ADAM JON READER (current)
Director, HEAD OF FINANCE, 2014.07.22
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
GORDON VALENTINE SHIRLEY (current)
Director, COMMERCIAL DIRECTOR, 2015.02.20
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
DONALD GEORGE WEHBY (current)
Director, FINANCE DIRECTOR, 2010.02.26
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
KEITH LESLIE THOMAS (resigned)
Secretary, 1991.09.28 - 1994.06.13
62 OLD DOVER ROAD CAPEL LE FERNE , FOLKESTONE
CT18 7HW, KENT
STANLEY BARD (resigned)
Director, COMPANY DIRECTOR, 1993.02.18 - 2001.03.17
7 CROOKED USAGE , LONDON
N3 3HD
REGINALD JOSEPH BARTLAM (resigned)
Director, 1992.04.03 - 1997.09.30
LONGWOOD HOUSE CLEVEDON ROAD FAILAND , BRISTOL
BS8 3TL
STEPHEN ALEXANDER BOYD (resigned)
Director, 2002.11.05 - 2007.02.28
12 CHURCH LANE , EDITH WESTON
LE15 8EY, RUTLAND
JOHN EDWARD BRENNAN (resigned)
Director, MARKETING DIRECTOR, 1996.06.07 - 2012.12.31
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
ERWIN MCLEE BURTON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.02.28 - 2012.12.31
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
DAVID BARDSLEY CAMPION (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1993.05.17
MONARCHY HALL FARM UTKINTON , TARPORLEY
CW6 0JZ, CHESHIRE
PATRICK HENRY EVENHUIS (resigned)
Director, COMPANY DIRECTOR, 1994.01.17 - 1995.01.30
45 SAINT STEPHENS CLOSE AVENUE ROAD , LONDON
NW8 6DD
PETER MICHAEL FORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1994.07.20
WHITE STRAKE HAWKSDOWN ROAD WALMER , DEAL
CT14 7PW, KENT
RODERICK JOHN GARLAND (resigned)
Director, FINANCE DIRECTOR, 1996.06.07 - 2002.11.28
HUNTLEIGH HADHAM CROSS , MUCH HADHAM
SG10 6AL, HERTFORDSHIRE
BABUBHAI HIRALAL KAPADIA (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1996.05.13
4 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE
MUKESH BABUBHAI KAPADIA (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1992.02.27
1A BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BW, CHESHIRE
STEPHEN MASCAL LARKINSON (resigned)
Director, COMPANY DIRECTOR, 1995.07.19 - 1996.03.01
38 DIGSWELL ROAD , WELWYN GARDEN CITY
AL8 7PA, HERTFORDSHIRE
PHILIP ALBERT LOVEGROVE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2001.11.20
THE VICARAGE 159 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LL, HERTFORDSHIRE
JEROME SEBASTIAN MILES (resigned)
Director, COMMERCIAL DIRECTOR, 2013.02.22 - 2014.12.31
GRACE HOUSE BESSEMER ROAD , WELWYN GARDEN CITY
AL7 1HW, HERTFORDSHIRE
MICHAEL DAVID MORGAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.10.01 - 2001.11.20
16 CLEAVER SQUARE , LONDON
SE11 4DW
GULAM KADERBHOY NOON (resigned)
Director, 1999.01.14 - 2005.07.29
FLAT 3 THE POLYGON 89 AVENUE ROAD , LONDON
NW8 6JB
ANTHONY RECORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1993.11.29
WOODCOTE HOUSE LODGE LEES , DENTON CANTERBURY
CT4 6NS, KENT
CLIVE RICHARD SHARPE (resigned)
Director, 2002.11.05 - 2007.02.28
18 KNIGHTON RISE , LEICESTER
LE2 2RE, LEICS
EDWARD CLIVE VERNON SHAW (resigned)
Director, COMPANY DIRECTOR, 1995.01.30 - 2003.12.19
THE OLD BARN 4 SEAVALE MEWS , CLEVEDON
BS21 7QB, NORTH SOMERSET
KEITH JOHN STOTT (resigned)
Director, CHIEF EXECUTIVE, 1995.06.07 - 2002.11.28
WHITECROFT CHURCH LANE , ABINGTON PIGOTTS
SG8 0SE, CAMBRIDGESHIRE

Companies near to GRACE FOODS UK ltd.

Information about the Private Limited Company GRACE FOODS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data