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WEST-FRY FOODS LIMITED

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

Company details

ST MARKS HOUSE, 3 GOLD TOPS, NEWPORT, NP20 4PG

WEST-FRY FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00999634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.13
last member list: 2001.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.08.11
RUSSELL TUCKER
LEGAL CHARGE - Outstanding on 1998.08.14
PURNELLS
FIXED AND FLOATING CHARGE DEBENTURE - Outstanding on 2002.07.05
PURNELLS
LEGAL CHARGE - Outstanding on 2002.07.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.07
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.05
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.09.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.03
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, POLO GROUNDS INDL. ESTATE, NEW INN, PONTYPOOL, GWENT NP4 0TW
Form type: 287
Date: 2002.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.27
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 1999.10.19
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
Form type: 225
Date: 1999.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.02

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Company directors and board members:

SUSAN CATHERINE CULLEN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.08.04
DANYCOED 5 GLYNBARGOED CLOSE TRELEWIS , TREHARRIS MERTHYR TYDFIL
CF46 6AJ, MID GLAMORGAN
KEITH CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.04
DANYCOED 5 GLYNBARGOED CLOSE TRELEWIS , TREHARRIS MERTHYR TYDFIL
CF46 6AJ, MID GLAMORGAN
DOUGLAS GRAHAM MORRIS (dissolve)
Secretary, 1992.08.08 - 1994.01.01
HOLCOMBE RUTH ROAD NEW INN , PONTYPOOL
NP4 0QJ, GWENT
RICHARD KEITH STEVENS (dissolve)
Secretary, 1994.01.01 - 1995.12.01
BRIDGE COTTAGE MAMHILAD , PONTYPOOL
NP4 0JD, GWENT
GLADYS TUCKER (dissolve)
Secretary, 1995.12.01 - 1998.08.04
STONES FARM ABERSYCHAN , PONTYPOOL
GWENT
SUSAN CATHERINE CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.04 - 2002.05.10
DANYCOED 5 GLYNBARGOED CLOSE TRELEWIS , TREHARRIS MERTHYR TYDFIL
CF46 6AJ, MID GLAMORGAN
BRENDA ELIZABETH ANN MORRIS (dissolve)
Director, MANAGERESS, 1992.08.08 - 1995.12.01
HOLCOMBE RUTH ROAD NEW INN , PONTYPOOL
NP4 0QJ, GWENT
DOUGLAS GRAHAM MORRIS (dissolve)
Director, FOOD MANUFACTURER, 1992.08.08 - 1994.01.01
HOLCOMBE RUTH ROAD NEW INN , PONTYPOOL
NP4 0QJ, GWENT
RICHARD KEITH STEVENS (dissolve)
Director, FOOD MANUFACTURER, 1992.08.08 - 1995.12.01
BRIDGE COTTAGE MAMHILAD , PONTYPOOL
NP4 0JD, GWENT
RUSSELL TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1998.08.04
4 CORONATION TERRACE LASGARN VILLAS ABERSYCHAN , PONTYPOOL
NP4 6TH, GWENT

Companies near to WEST-FRY FOODS ltd.

Information about the Private Limited Company WEST-FRY 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: 2016.07.18. Reload the data