0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WELSH BROS FOODS LTD

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

Company details

UNIT 13B, LEEWAY IND ESTATE, NEWPORT, NP19 4SL

WELSH BROS FOODS LTD on the map

Company type: Private Limited Company
Company number: 00821597
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.01
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products
  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.06
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.10.22

List of company documents:

buy all documents
Find out more information about WELSH BROS FOODS LTD. Our website makes it possible to view other available documents related to WELSH BROS FOODS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 114400
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.22
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.12.14
Child documents:
Document type: ANNOTATION
Date: 2015.12.14
Form type: RES01
Document description: ADOPT ARTICLES 01/12/2015
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSEPH LEWIS HEYCOCK
Form type: AP01
Date: 2015.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELSH
Form type: TM01
Date: 2015.10.01
£2.95
Add to cart
21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
Add to cart
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/03/14
Form type: AA
Date: 2014.09.08
£2.95
Add to cart
21/04/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN WELSH
Form type: TM01
Date: 2014.06.11
£2.95
Add to cart
31/07/13 STATEMENT OF CAPITAL GBP 114400
Form type: SH06
Date: 2014.06.09
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/03/13
Form type: AA
Date: 2013.12.02
£2.95
Add to cart
21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/03/12
Form type: AA
Date: 2012.07.13
£2.95
Add to cart
21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.03
£2.95
Add to cart
21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WELSH / 28/02/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WELSH / 28/02/2011
Form type: CH01
Date: 2011.05.10
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
£2.95
Add to cart
21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE WELSH
Form type: TM01
Date: 2010.05.19
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL PETER WELSH
Form type: AP01
Date: 2010.05.19
Child documents:
Document type: ANNOTATION
Date: 2014.07.25
Form type: ANNOTATION
Document description: Clarification
Description: The form is a duplicate of the AP01 registered on 19/05/2010
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL PETER WELSH
Form type: AP01
Date: 2010.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HEYCOCK / 05/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIA HEYCOCK / 05/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BURNS / 05/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK WELSH / 05/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CARL WAYNE BLACKBURN / 05/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORGE WELSH
Form type: TM01
Date: 2010.05.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, UNIT 1 NASH MEAD, QUEENSWAY MEADOWS INDUSTRIAL, ESTATE NEWPORT, GWENT, NP19 4SU
Form type: AD01
Date: 2010.02.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.04
£2.95
Add to cart
RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
Add to cart
RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.18
£2.95
Add to cart
COMPANY NAME CHANGED, WELSH BROS. (BUTCHERS) LIMITED, CERTIFICATE ISSUED ON 14/09/06
Form type: CERTNM
Date: 2006.09.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
Add to cart
RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.04.24
£2.95
Add to cart
S366A DISP HOLDING AGM 12/04/06
Form type: ELRES
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: ELRES
Document description: S386 DISP APP AUDS 12/04/06
Document type: ANNOTATION
Date: 2006.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.02.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.16
£2.95
Add to cart
RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.23
£2.95
Add to cart
RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.11
£2.95
Add to cart
RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
Add to cart
RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.15
£2.95
Add to cart
AD 25/04/01---------, £ SI [email protected]=133650, £ IC 1350/135000
Form type: 88(2)R
Date: 2001.06.01
£2.95
Add to cart
£ NC 3000/200000, 25/04/01
Form type: 123
Date: 2001.05.23
£2.95
Add to cart
NC INC ALREADY ADJUSTED 25/04/01
Form type: RES04
Date: 2001.05.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIE MARIA HEYCOCK (current)
Secretary, 2004.02.29
5 MALLARDS REACH MARSHFIELD , CARDIFF
CF3 2NN, GLAMORGAN
CARL WAYNE BLACKBURN (current)
Director, 2001.04.30
CLEARBROOK 59 OLD HILL CRESCENT , NEWPORT
NP18 1JL, GWENT
SIMON PAUL BURNS (current)
Director, QA MANAGER, 2005.06.20
30 TYNEWYDD TERRACE NEWBRIDGE , NEWPORT
NP11 4LW
DAVID ALAN HEYCOCK (current)
Director, 2001.04.30
5 MALLARDS REACH MARSHFIELD , CARDIFF
CF3 2NN, GLAMORGAN
JOSEPH LEWIS HEYCOCK (current)
Director, 2015.11.23
33 CAPEL DEWI HALL ROAD , NEWPORT
NP20 2QP, GWENT
WALES
JULIE MARIA HEYCOCK (current)
Director, 2001.04.30
5 MALLARDS REACH MARSHFIELD , CARDIFF
CF3 2NN, GLAMORGAN
SUSAN CHRISTINE WELSH (resigned)
Secretary, 1991.04.30 - 2004.02.29
9 ORCHARD CASTLE THORNHILL , CARDIFF
CF14 9BA, SOUTH GLAMORGAN
ALAN PATRICK WELSH (resigned)
Director, 2001.04.30 - 2013.07.31
31 ARDWYN PANTMAWR , CARDIFF
CF14 7HB, GLAMORGAN
GEORGE MICHAEL WELSH (resigned)
Director, 1991.04.30 - 2010.03.05
9 ORCHARD CASTLE THORNHILL , CARDIFF
CF14 9BA, SOUTH GLAMORGAN
MICHAEL PETER WELSH (resigned)
Director, 2010.03.05 - 2015.09.29
UNIT 13B LEEWAY IND ESTATE , NEWPORT
NP19 4SL
SUSAN CHRISTINE WELSH (resigned)
Director, 1991.04.30 - 2004.02.29
9 ORCHARD CASTLE THORNHILL , CARDIFF
CF14 9BA, SOUTH GLAMORGAN
Date 2015.02.28
Fixed Assets £ 1,056,211
Tangible Fixed Assets £ 319,104
Current Assets £ 978,474
Tangible Fixed Assets Depreciation £ 1,061,799
Debtors £ 699,382
Shareholder Funds £ 445,141
Profit Loss Account Reserve £ 310,141
Called Up Share Capital £ 114,400
Net Assets Liabilities Including Pension Asset Liability £ 445,141
Total Assets Less Current Liabilities £ 671,332
Net Current Assets Liabilities £ 384,879
Creditors Due Within One Year £ 1,363,353
Cash Bank In Hand £ 779
Stocks Inventory £ 278,313
Share Capital Allotted Called Up Paid £ 114,400
Number Shares Allotted £ 114,400
Tangible Fixed Assets Additions £ 29,437
Tangible Fixed Assets Cost Or Valuation £ 319,104
Tangible Fixed Assets Depreciation Charged In Period £ 64,910
Capital Redemption Reserve £ 20,600
Investments Fixed Assets £ 15,000
Creditors Due After One Year £ 226,191

Companies near to WELSH BROS FOODS LTD

Information about the Private Limited Company WELSH BROS FOODS LTD 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: 2016.06.07. Reload the data