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BELWOOD FOODS LIMITED

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

Company details

LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL

BELWOOD FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00694011
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.30
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Company BELWOOD FOODS LIMITED is a Private Limited Company, registration number 00694011, established in United Kingdom on the 30. May 1961. The company is now active. The company has been in business for 55 years and 6 months. This company used to be called ARGENT BY-PRODUCTS LIMITED, ARGENT LEATHER LIMITED, STRONG & FISHER LIMITED. The company is based on LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL. Business of the company BELWOOD FOODS LIMITED by SIC and NACE code is "46320 - Wholesale of meat and meat products". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company BELWOOD FOODS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.04.26
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.04.05
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH MARCH 2007 AND - Outstanding on 2007.09.25
LLOYDS TSB BANK PLC
A DEED OF ADMISSION - Outstanding on 2007.11.27
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 MARCH 2007 AND - Outstanding on 2008.03.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2010.03.15
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.10.02
LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.10.02

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006940110016
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006940110015
Form type: MR01
Date: 2014.10.02
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.22
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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24/11/11 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2011.11.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.24
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SOLVENCY STATEMENT DATED 18/11/11
Form type: CAP-SS
Date: 2011.11.24
£2.95
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REDUCE ISSUED CAPITAL 18/11/2011
Form type: RES06
Date: 2011.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN FLETCHER / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR APPOINTED MR JULIAN POLLARD
Form type: AP01
Date: 2010.07.15
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.07.15
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DIRECTOR APPOINTED DARREN FLETCHER
Form type: AP01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEEP
Form type: TM01
Date: 2010.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER
Form type: TM01
Date: 2010.03.01
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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AD 19/12/08-19/12/08, GBP SI [email protected]=6800000, GBP IC 961703/7761703
Form type: 88(2)
Date: 2008.12.19
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COMPANY NAME CHANGED ARGENT BY-PRODUCTS LIMITED, CERTIFICATE ISSUED ON 29/10/08
Form type: CERTNM
Date: 2008.10.28
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APPOINTMENT TERMINATED SECRETARY ANDREW BARNES
Form type: 288b
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.03.12
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.06

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Company directors and board members:

ANDREW JOHN BARNES (current)
Director, CHARTERED ACCOUNTANT, 2002.06.14
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
DARREN FLETCHER (current)
Director, COMPANY DIRECTOR, 2010.07.12
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
DAVID JOHN GRAY (current)
Director, COMPANY DIRECTOR, 1997.09.18
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
JULIAN POLLARD (current)
Director, COMPANY DIRECTOR, 2010.07.15
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL
ANDREW JOHN BARNES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.06.14 - 2008.05.20
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
PETER FREDERICK MORGAN (resigned)
Secretary, 1991.12.31 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
STUART BOOTH (resigned)
Director, LEATHER TECHNOLOGIST, 1991.12.31 - 1998.01.09
15 CHAPEL LANE DENFORD , KETTERING
NN14 4EA, NORTHAMPTONSHIRE
JULIAN DAVID DELL (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1997.03.31
37 THE MOOR MELBOURN , ROYSTON
SG8 6ED, HERTFORDSHIRE
PAUL HEEP (resigned)
Director, 2004.09.15 - 2010.07.12
28 SEABURN ROAD TOTON BEESTON , NOTTINGHAM
NG9 6HT, NOTTINGHAMSHIRE
ANDREW PENNINGTON HAVARD HUNTER (resigned)
Director, COMPANY EXECUTIVE, 1997.09.18 - 2010.02.26
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
HOWARD ALEXANDER KOCH (resigned)
Director, TANNER, 1991.12.31 - 1995.05.31
THE OLD RECTORY COVINGTON , HUNTINGDON
PE28 0RR, CAMBRIDGESHIRE
JOHN MITCHELL (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1998.01.31
50 YORK ROAD WOLLASTON , WELLINGBOROUGH
NN29 7SG, NORTHAMPTONSHIRE
PETER FREDERICK MORGAN (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
MICHAEL JOHN MUSK (resigned)
Director, FINANCE DIRECTOR, 2000.06.28 - 2000.07.03
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
LARS-OLAV NICOLLS (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1992.09.30
2 BARNWELL COTTAGES , HANSLOPE
MK19 7LW, BUCKINGHAMSHIRE
MICHAEL RALPH PAKENHAM ROBERTS (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1992.08.28
HOME FARM SMITH STREET SPRATTON , NORTHAMPTON
NN6 8HW, NORTHAMPTONSHIRE
DAVID THOMAS SMITH (resigned)
Director, ACCOUNTANT, 1994.01.01 - 1997.03.31
15 BEAUFORT DRIVE DUSTON , NORTHAMPTON
NN5 6RR, NORTHAMPTONSHIRE
DOUGLAS JOHN WARD (resigned)
Director, MANAGING DIRESTOR, 1997.03.31 - 2005.09.30
APARTMENT 7 37 PORTLAND GARDENS , EDINBURGH
EH7 6NQ, MIDLOTHIAN
DAVID ANTHONY YORATH (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1996.02.02
MERROW HOUSE CHURCH LANE , YELDEN
MK44 1AU, BEDFORDSHIRE

Companies near to BELWOOD FOODS ltd.

Information about the Private Limited Company BELWOOD 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: 2016.05.27. Reload the data