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WEETABIX LIMITED

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

Company details

WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JR

WEETABIX LIMITED on the map

Company type: Private Limited Company
Company number: 00267687
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.08.13
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

ING BANK N.V., LONDON BRANCH
- Outstanding on 2015.11.05
ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2016.01.25
ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2016.01.25
ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2016.01.25

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2969004.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002676870042
Form type: MR01
Date: 2016.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002676870040
Form type: MR01
Date: 2016.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002676870041
Form type: MR01
Date: 2016.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002676870039
Form type: MR01
Date: 2015.11.05
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ADOPT ARTICLES 19/10/2015
Form type: RES01
Date: 2015.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED GUIYONG CUI
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MIKE SURSOCK
Form type: AP01
Date: 2015.10.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR CAO XIAOFENG
Form type: TM01
Date: 2015.05.15
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DIRECTOR APPOINTED WU TONGHONG
Form type: AP01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR VICTOR BENAZACH
Form type: TM01
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIK HALSTENBERG
Form type: TM01
Date: 2015.05.08
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS
Form type: AP03
Date: 2015.03.18
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APPOINTMENT TERMINATED, SECRETARY LYNE BOOTH
Form type: TM02
Date: 2015.03.18
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED VICTOR FRANCOIS ROBERT BENAZACH
Form type: AP01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR YIN YE
Form type: TM01
Date: 2014.08.12
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR WANG ZONGNAN
Form type: TM01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.01
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ADOPT ARTICLES 13/05/2013
Form type: RES01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE
Form type: TM01
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH MARTIN
Form type: TM01
Date: 2013.03.06
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR SALLY ABBOTT
Form type: TM01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN AINSWORTH
Form type: TM01
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.12.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:34
Form type: MG01
Date: 2012.11.19
£2.95
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DIRECTOR APPOINTED DOMINIK HALSTENBERG
Form type: AP01
Date: 2012.11.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.11.12

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Company directors and board members:

CHRISTOPHER DAVID GEORGE THOMAS (current)
Secretary, 2015.03.11
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
GUIYONG CUI (current)
Director, INVESTMENT PROFESSIONAL, 2015.09.21
UNIT 2903-05A, TOWER 3 CHINA CENTRAL PLACE, NO. 77 CHAOYANG DISTRICT , BEIJING
100025
CHINA
WANG LILI (current)
Director, VICE GENERAL MANAGER OF BRIGHT FOOD INTERNATIONAL, 2012.11.02
BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD , SHANGHAI
200040
P.R.CHINA
LI LIN (current)
Director, GENERAL MANAGER FINANCE DEPT BRIGHT FOOD (GROUP), 2012.11.02
BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD , SHANGHAI
200040
P.R.CHINA
RICHARD WILLIAM THOMAS MARTIN (current)
Director, 2003.04.07
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
ROBERT JOHN SCHOFIELD (current)
Director, DIRECTOR OF WEETABIX, 2012.11.02
REDWOOD HOUSE HATTON HILL , WINDLESHAM
GU20 6AD, SURREY
ENGLAND
MIKE SURSOCK (current)
Director, OPERATING PARTNER, 2015.09.21
SUITE 3801, TWO INTERNATIONAL FINANCE CENTRE 8 FIN CENTRAL , HONG KONG
HONG KONG
WU TONGHONG (current)
Director, EXECUTIVE, 2015.04.24
15F 376 ZHAO JIA BANG ROAD XUHUI DISTRICT , SHANGHAI
SHANGHAI 200031
PRC
GILES MICHAEL TURRELL (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.10.18
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
LYNE BOOTH (resigned)
Secretary, 2008.01.09 - 2014.12.31
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
IAN PAUL CLARKE (resigned)
Secretary, 1991.01.21 - 2003.08.01
19 MAIN STREET ALDWINCLE , KETTERING
NN14 3EL, NORTHAMPTONSHIRE
RICHARD WILLIAM THOMAS MARTIN (resigned)
Secretary, DIRECTOR, 2003.08.01 - 2008.01.09
CHURCH BARN , LAXTON
NN17 3AX, NORTHAMPTONSHIRE
SALLY JANE ABBOTT (resigned)
Director, MARKETING DIRECTOR, 2008.10.02 - 2012.12.18
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
IAN CHRISTOPHER AINSWORTH (resigned)
Director, COMPANY DIRECTOR, 2012.03.15 - 2012.12.18
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
VICTOR FRANCOIS ROBERT BENAZACH (resigned)
Director, INVESTOR, 2014.07.08 - 2015.04.24
21 GROSVENOR PLACE , LONDON
SW1X 7HP
DAVID BRADY (resigned)
Director, MANUFACTURING & RESOURCES DIR, 2001.06.01 - 2006.08.31
THE COTTAGES 2 PYTCHLEY ROAD , ORLINGBURY
NN14 1JQ, NORTHAMPTONSHIRE
TERENCE BRIGGS (resigned)
Director, MANUFACTURING RESOURCES DIRECT, 1991.01.21 - 2001.06.01
THE OLD COACH HOUSE 37 DUCK STREET,ELTON , PETERBOROUGH
PE8 6RQ, CAMBRIDGESHIRE
JOHN HARDING CARVER (resigned)
Director, FINANCE DIRECTOR, 1991.01.21 - 2003.07.31
MANOR FARMHOUSE SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICESTERSHIRE
LESLIE FREDERICK COMLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.01.21 - 2000.07.31
24 GUNNELL CLOSE , KETTERING
NN15 7DJ, NORTHAMPTONSHIRE
JOHN MICHAEL EVOY (resigned)
Director, HR DIRECTOR, 2005.06.15 - 2012.03.31
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
RICHARD WILLIAM GEORGE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.01.21 - 2008.02.08
THE SEAHOUSE HILL ROAD , GULLANE
EH31 2BE, EAST LOTHIAN
DOMINIK HALSTENBERG (resigned)
Director, 2012.11.02 - 2015.04.24
21 GROSVENOR PLACE , LONDON
SW1X 7HF, GREATER LONDON
TREVOR ANTHONY HART (resigned)
Director, UK SALES DIRECTOR, 1992.08.01 - 2005.04.29
PINETREES MAIN STREET TANSOR , TANSOR
PE8 5HS, PETERBOROUGH
WILLIAM THOMAS FINDLAY HUMES (resigned)
Director, COMMERCIAL DIRECTOR, 2000.08.01 - 2004.10.04
6 DEMPSEY CLOSE , LUTTERWORTH
LE17 4GL, LEICESTERSHIRE
GARETH DAVID MARTIN (resigned)
Director, COMPANY DIRECTOR, 2012.05.24 - 2012.12.18
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
DUNCAN ALEC MCINTYRE (resigned)
Director, OPERATIONS DIRECTOR, 2006.09.19 - 2012.12.18
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
DAVID REVELL (resigned)
Director, SALES DIRECTOR, 2005.12.09 - 2011.05.06
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
HAROLD REYNOLDS (resigned)
Director, FARMER, 1991.01.21 - 2004.01.30
THE ELMS PYTCHLEY , KETTERING
NORTHANTS
KENNETH LESLIE WOOD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.09.01 - 2011.10.21
WEETABIX MILLS BURTON LATIMER , KETTERING
NN15 5JR, NORTHAMPTONSHIRE
CAO XIAOFENG (resigned)
Director, DIRECTOR OF BRIGHT FOOD EUROPE LIMITED, 2012.11.02 - 2015.04.24
BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD , SHANGHAI
200040
P.R.CHINA
YIN YE (resigned)
Director, INVESTMENT ASSOCIATE, 2012.11.02 - 2014.07.08
21 GROSVENOR PLACE , LONDON
SW1X 7HF
WANG ZONGNAN (resigned)
Director, DIRECTOR OF BRIGHT FOOD EUROPE LIMITED, 2012.11.02 - 2013.11.26
BRIGHT FOOD (GROUP) LIMITED NO 7 LANE 263 HUASHAN ROAD , SHANGHAI
20040
P.R.CHINA

Companies near to WEETABIX ltd.

Information about the Private Limited Company WEETABIX 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: 2016.04.17. Reload the data