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JOHN WEST FOODS LIMITED

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

Company details

NO 1, MANN ISLAND, LIVERPOOL, L3 1BP

JOHN WEST FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00200767
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.01
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. LONDON BRANCH (TRADING AS RABOBANK')
SECURITY ACCESSION DEED - Outstanding on 2006.05.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOMLINSON / 08/06/2014
Form type: CH01
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REENAN / 08/06/2015
Form type: CH01
Date: 2015.06.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SANKOWICZ / 08/06/2014
Form type: CH03
Date: 2015.06.24
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DIRECTOR APPOINTED STÉPHANE RÉ
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR VINCENT VERTAILLIE
Form type: TM01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR ADOLFO VALSECCHI
Form type: TM01
Date: 2013.11.20
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DIRECTOR APPOINTED VINCENT VERTAILLIE
Form type: AP01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, LANCASTER HOUSE, MERCURY COURT TITHEBARN STREET, LIVERPOOL, L2 2GA
Form type: AD01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.21
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MURIEL ROQUEJEOFFRE
Form type: TM01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.20
£2.95
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DIRECTOR APPOINTED MURIEL ROQUEJEOFFRE
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED PAUL REENAN
Form type: AP01
Date: 2011.07.14
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.20
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORPE
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIDDEN
Form type: TM01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DIRECTOR APPOINTED STEPHEN CHARLES THORPE
Form type: 288a
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR IAN MEADOWS
Form type: 288b
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED PAUL GASKELL
Form type: 288a
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED ANDREW GIDDEN
Form type: 288a
Date: 2008.08.26
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, SOUTH BUILDING, HAYES PARK, HAYES, MIDDLESEX UB4 8AL
Form type: 287
Date: 2007.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.03
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
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FULL ACCOUNTS MADE UP TO 28/04/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.03.01

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Company directors and board members:

DAVID SANKOWICZ (current)
Secretary, 2006.03.20
MW BRANDS SAS 104 AVENUE DU PRESIDENT KENNEDY , PARIS
75016
FRANCE
PAUL GASKELL (current)
Director, ACCOUNTANT, 2008.06.26
15 DOWHILLS ROAD , BLUNDELLSANDS
L23 8SH
PAUL REENAN (current)
Director, MANAGING DIRECTOR, 2011.06.15
NO 1 MANN ISLAND , LIVERPOOL
L3 1BP
STÉPHANE RÉ (current)
Director, COMPANY DIRECTOR, 2015.01.30
C/O MW BRANDS 104 AVENUE DU PRESIDENT KENNEDY , PARIS
75016
FRANCE
JOHN TOMLINSON (current)
Director, PURCHASING CONTROLLER, 2002.03.28
NO 1 MANN ISLAND , LIVERPOOL
L3 1BP
MICHAEL COOK (resigned)
Secretary, 1997.06.28 - 1998.05.01
39 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
MICHAEL COOK (resigned)
Secretary, 1999.03.01 - 2001.02.28
39 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
JANICE KATHLEEN MARY LEIPER (resigned)
Secretary, EUROPEAN GENERAL COUNSEL, 2004.04.29 - 2006.03.20
7 GALATA ROAD BARNES , LONDON
SW13 9NQ
GEORGE MONTGOMERY (resigned)
Secretary, 1998.05.01 - 1999.03.01
FLAT 3A THE BROADWAY MARKET PLACE CHALFONT ST PETER , GERRARDS CROSS
SL9 9DZ, BUCKINGHAMSHIRE
IAN ALAN CHARLES SHRIMPTON (resigned)
Secretary, 1992.06.07 - 1993.09.09
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
DANNY LEE VOGUS (resigned)
Secretary, ASSISTANT, 2005.12.16 - 2006.03.20
FLAT 10 SANDOWN HOUSE 1 HIGH STREET , ESHER
KT10 9SL, SURREY
DANNY LEE VOGUS (resigned)
Secretary, EUROPEAN GENERAL COUNSEL, 2001.02.28 - 2004.04.29
19C ENNISMORE GARDENS , LONDON
SW7 1AA
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1993.09.09 - 1998.05.28
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
DESMOND ROBERT WILLIAM AINSWORTH (resigned)
Director, MANAGER, 1992.06.07 - 1997.12.15
WOODCROFT WILLINGTON ROAD WILLINGTON , TARPORLEY
CW6 0ND, CHESHIRE
ROBERT GRAHAM BELL (resigned)
Director, MANAGING DIRECTOR/CHAIRMAN, 1992.06.07 - 1997.12.15
ROUNDFELL 20 HOOTON ROAD WILLASTON , SOUTH WIRRAL
CH66 7NL
RICHARD LAWSON BOURCHIER (resigned)
Director, MANAGER, 1992.06.07 - 1994.07.15
THE OLD HALL , HALKYN
CH8 8BS, CLWYD
ALAN BRIGHOUSE (resigned)
Director, ACCOUNTANT, 2004.09.17 - 2007.06.07
31 GROSVENOR ROAD , PRENTON
CH43 1TJ, MERSEYSIDE
NIGEL JOHN RICHARD CLARE (resigned)
Director, COMMERCIAL DIRECTOR, 1997.06.28 - 1997.12.15
THE TOWER HOUSE DANESFIELD , MARLOW
SL7 2EU, BUCKINGHAMSHIRE
ADOLFO DUBINI (resigned)
Director, MANAGING DIRECTOR, 1998.04.24 - 1998.09.01
APARTMENT 5F GLOUCESTER PARK ASHBURN PLACE , KENSINGTON LONDON
SW7 4LL
ANDREW GIDDEN (resigned)
Director, SALES DIRECTOR, 2008.06.26 - 2009.11.03
6 WHITELOCKS PIECE CHILTON FOLIAT , HUNGERFORD
RG17 0WL, BERKSHIRE
JOHN CHARLES GOODWIN (resigned)
Director, SALES DIRECTOR, 1999.08.16 - 2001.12.31
3 WILSBURY GRANGE , HARTFORD
CW8 1QQ, CHESHIRE
NICHOLAS JAMES HARDING (resigned)
Director, MANAGING DIRECTOR, 1997.06.28 - 1998.05.02
WOODLEIGH GRANGE LONG BOTTOM LANE, SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
BRUCE ISHIDA (resigned)
Director, DIRECTOR FINANCE, 1999.03.20 - 2002.01.18
53 RUE DE LISBONNE PARIS , 75008 08
FOREIGN
FRANCE
CHRISTIAN LE MOAN (resigned)
Director, BUSINESS FINANCE DIRECTOR, 2002.03.28 - 2004.05.31
10 RUE DE DOUARNENEZ , 29000 QUIMPER
FRANCE
CHRISTOPHER LISCHEWSKI (resigned)
Director, EXECUTIVE, 1999.05.26 - 1999.08.06
19 RUE DE TEHERAN , PARIS 75008
FOREIGN
FRANCE
IAN NEVILLE MEADOWS (resigned)
Director, COMPANY DIRECTOR, 1997.06.28 - 2008.12.15
ASTBURY HOUSE PARKGATE ROAD SAUGHALL , CHESTER
CH1 6JS
PETER MOLLOY (resigned)
Director, ACCOUNTANT, 1999.08.11 - 2001.10.31
12 SQUIRREL GREEN , LIVERPOOL
L37 1NZ, MERSEYSIDE
MICHAEL JOSEPH NEEP (resigned)
Director, MANAGER, 1992.06.07 - 1997.09.30
2 DERBY ROAD FORMBY , LIVERPOOL
L37 7BW, MERSEYSIDE
ALEXANDER GEORGE MALCOLM RITCHIE (resigned)
Director, CHIEF EXECUTIVE EUROPEAN GROCE, 1997.12.15 - 2000.08.31
CROFT PARK 6 STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE
MURIEL ROQUEJEOFFRE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.06.15 - 2012.05.02
MW BRANDS SAS 104 AVENUE DU PRESIDENT KENNEDY , PARIS
75016
FRANCE
WILLIAM JOHN SHOWALTER (resigned)
Director, BUSINESS FINANCE DIRECTOR, 1997.06.28 - 1998.10.22
LEESIDE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
STEPHEN CHARLES THORPE (resigned)
Director, MANAGING DIRECTOR, 2008.12.15 - 2010.03.15
NORTHBROOK FARMHOUSE MICHELDEVER STATION , WINCHESTER
S021 3AL, HAMPSHIRE
ADOLFO VALSECCHI (resigned)
Director, MANAGING DIRECTOR, 2000.10.16 - 2013.08.26
VIA PAGANA 14 , SANTA MARGHERITA DI LIGURE
16038, GENOA
ITALY
VINCENT VERTAILLIE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.11.13 - 2014.08.14
MW BRANDS SAS 104 AVENUE DU PRESIDENT KENNEDY , PARIS
75016
FRANCE

Companies near to JOHN WEST FOODS ltd.

Information about the Private Limited Company JOHN WEST FOODS 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: 2016.04.10. Reload the data