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WAYNES FOODS LIMITED

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

Company details

BLOCK F LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP

WAYNES FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00886953
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.02
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
DEED OF ACCESSION - Outstanding on 2011.03.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED MR SIMON JOHN LOVELAND
Form type: AP03
Date: 2015.09.09
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APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
Form type: TM02
Date: 2015.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.17
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, SPAR DEPOT LANELAY ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF72 8XX, UNITED KINGDOM
Form type: AD01
Date: 2013.10.09
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DIRECTOR APPOINTED MR GEOFFREY HALLAM
Form type: AP01
Date: 2013.06.19
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DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
Form type: AP01
Date: 2013.04.24
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DIRECTOR APPOINTED MR DEREK BRIAN CLIFTON
Form type: AP01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, SPAR DEPOT, LANELAY ROAD, TALBOT GREEN PONTYCLUM, MID GLAMORGAN, CF72 8XX
Form type: AD01
Date: 2012.10.12
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
Form type: AP03
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS
Form type: TM02
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON
Form type: TM01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW
Form type: TM01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.10
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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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: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.03.30
Child documents:
Document type: ANNOTATION
Date: 2011.03.31
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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FACILITIES AGREEMENT AND DEBENTURE 18/03/2011
Form type: RES13
Date: 2011.03.29
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ADOPT ARTICLES 17/03/2011
Form type: RES01
Date: 2011.03.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.29
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DIRECTOR APPOINTED MR LEE COLEYSHAW
Form type: AP01
Date: 2011.03.28
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DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE
Form type: AP01
Date: 2011.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER
Form type: TM01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.09
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 06/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON UPTON / 06/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 06/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 06/10/2009
Form type: CH03
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.11.25
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.08
Child documents:
Document type: ANNOTATION
Date: 2007.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.07

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Company directors and board members:

SIMON JOHN LOVELAND (current)
Secretary, 2015.09.01
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
PETER FRANCIS BLAKEMORE (current)
Director, 2011.03.18
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
DEREK BRIAN CLIFTON (current)
Director, 2013.04.24
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
GEOFFREY HALLAM (current)
Director, 2013.06.19
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
SCOTT MUNRO-MORRIS (current)
Director, 2013.04.24
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
PETER GEORGE HORLESTON (resigned)
Secretary, 1991.10.06 - 1996.07.11
BRACADALE CHEPSTOW ROAD LANGSTONE , NEWPORT
NP6 2JN, GWENT
SCOTT MUNRO-MORRIS (resigned)
Secretary, 2006.04.13 - 2012.09.06
SPAR DEPOT LANELAY ROAD , TALBOT GREEN PONTYCLUM
CF72 8XX, MID GLAMORGAN
WILLIAM LEONARD TOMLINSON (resigned)
Secretary, 2012.09.06 - 2015.09.01
BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
ROBERT GORDON UPTON (resigned)
Secretary, 1996.07.11 - 2006.04.13
3 GREENWOOD LANE ST FAGANS , CARDIFF
CF5 6EL
JULYAN MELVILLE CAPPER (resigned)
Director, COMPANY DIRECTOR, 2007.09.06 - 2011.03.18
SPAR DEPOT LANELAY ROAD , TALBOT GREEN PONTYCLUM
CF72 8XX, MID GLAMORGAN
WILLIAM JAMES CAPPER (resigned)
Director, COMPANY DIRECTOR, 2007.09.06 - 2011.03.18
SPAR DEPOT LANELAY ROAD , TALBOT GREEN PONTYCLUM
CF72 8XX, MID GLAMORGAN
WILLIAM JAMES CAPPER (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1998.11.05
HIGHFIELDS LLANTRISANT , PONTYCLUN
CF7 8AU, MID GLAMORGAN
CAPPER & CO LTD (resigned)
Director, LIMITED COMPANY, 1998.11.05 - 2007.09.06
CAPPER & CO LTD LANELAY ROAD , PONTYCLUN
CF72 8XX, MID GLAMORGAN
LEE COLEYSHAW (resigned)
Director, 2011.03.18 - 2011.12.31
SPAR DEPOT LANELAY ROAD , TALBOT GREEN PONTYCLUM
CF72 8XX, MID GLAMORGAN
DAVID GEOFFREY EYNUN-WILLIAMS (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.06 - 1995.01.23
27 ALT-YR-YN CRESCENT , NEWPORT
GWENT
PETER GEORGE HORLESTON (resigned)
Director, COMPANY SECRETARY, 1992.03.30 - 1998.07.31
BRACADALE CHEPSTOW ROAD LANGSTONE , NEWPORT
NP6 2JN, GWENT
BRIAN JOHN REES (resigned)
Director, BUYER, 1994.10.01 - 1998.11.05
15 BRYN LANE , PONTLLANFRAITH
NP2 2PG, GWENT
PETER RICHARD SWEETMORE (resigned)
Director, MARKETING DIRECTOR, 1991.10.06 - 1994.09.01
PARK LODGE MILL LANE CASTLETON , CARDIFF
CF3 8UT, SOUTH GLAMORGAN
ROBERT GORDON UPTON (resigned)
Director, COMPANY DIRECTOR, 2007.09.06 - 2012.09.06
SPAR DEPOT LANELAY ROAD , TALBOT GREEN PONTYCLUM
CF72 8XX, MID GLAMORGAN
ALUN ROY WILLIAMS (resigned)
Director, SALES MANAGER, 1994.10.01 - 1998.11.05
INGLEFIELD VICTORIA ROAD VICTORIA VILLAGE , ABERSYCHAN
NP4 8PT, GWENT

Companies near to WAYNES FOODS ltd.

Information about the Private Limited Company WAYNES 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: 2016.06.12. Reload the data