WESTCOUNTRY FOOD HOLDINGS LTD
FALMOUTH BALVERNIE LTD

Hellopages » Cornwall » Cornwall » TR11 5PE

Company number 04126070
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address THE DISTRIBUTION CENTRE, HIGHER ARGAL BUDOCK, FALMOUTH, CORNWALL, TR11 5PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 2 January 2016; S1096 Court Order to Rectify; Satisfaction of charge 3 in full. The most likely internet sites of WESTCOUNTRY FOOD HOLDINGS LTD are www.westcountryfoodholdings.co.uk, and www.westcountry-food-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Falmouth Town Rail Station is 2.6 miles; to Falmouth Docks Rail Station is 3 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westcountry Food Holdings Ltd is a Private Limited Company. The company registration number is 04126070. Westcountry Food Holdings Ltd has been working since 15 December 2000. The present status of the company is Active. The registered address of Westcountry Food Holdings Ltd is The Distribution Centre Higher Argal Budock Falmouth Cornwall Tr11 5pe. . BARTHOLOMEW, Lee Barry Andrew is a Secretary of the company. EVANS, Treve Nicholas is a Director of the company. WILLIAMS, Sally Elizabeth is a Director of the company. WILLIAMS, Sean Harcourt is a Director of the company. Secretary BAILEY, Adrian Peter has been resigned. Secretary GREENHALGH, Melvyn Ellis has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director WILLIAMS, William John Harcourt has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARTHOLOMEW, Lee Barry Andrew
Appointed Date: 03 February 2009
Director
EVANS, Treve Nicholas
Appointed Date: 26 February 2016
60 years old
Director
WILLIAMS, Sally Elizabeth
Appointed Date: 15 December 2000
56 years old
Director
WILLIAMS, Sean Harcourt
Appointed Date: 15 December 2000
59 years old

Resigned Directors

Secretary
BAILEY, Adrian Peter
Resigned: 03 February 2009
Appointed Date: 01 February 2002
Secretary
GREENHALGH, Melvyn Ellis
Resigned: 31 January 2002
Appointed Date: 15 December 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
WILLIAMS, William John Harcourt
Resigned: 03 February 2009
Appointed Date: 24 March 2001
89 years old

Persons With Significant Control

Mr Sean Harcourt Williams Bsc Hons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Elizabeth Williams Bsc(Hons)
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTCOUNTRY FOOD HOLDINGS LTD Events

13 Mar 2017
Group of companies' accounts made up to 2 January 2016
02 Mar 2017
S1096 Court Order to Rectify
02 Mar 2017
Satisfaction of charge 3 in full
07 Feb 2017
Confirmation statement made on 15 December 2016 with updates
26 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-14
...
... and 40 more events
30 Oct 2002
Accounts for a small company made up to 31 December 2001
04 Apr 2002
Particulars of mortgage/charge
08 Feb 2002
Secretary resigned
08 Feb 2002
New secretary appointed
14 Jan 2002
Return made up to 15/12/01; full list of members

WESTCOUNTRY FOOD HOLDINGS LTD Charges

3 January 2003
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: 14 high cross truro cornwall t/n CL181660.
28 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 7 January 2003
Persons entitled: Barclays Bank PLC
Description: 14 high cross truro cornwall.
23 February 2001
Guarantee and debenture by the company and west country fruit sales limited and clemo's fresh fruit co.limited
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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