M W FRESH FOODS LIMITED
CHESTER LE STREET M.W. PIGS LTD HOLYDELTA LTD

Hellopages » Tyne and Wear » Gateshead » DH3 2RY

Company number 04051119
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, CO DURHAM, DH3 2RY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M W FRESH FOODS LIMITED are www.mwfreshfoods.co.uk, and www.m-w-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. M W Fresh Foods Limited is a Private Limited Company. The company registration number is 04051119. M W Fresh Foods Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of M W Fresh Foods Limited is Rowlands House Portobello Road Birtley Chester Le Street Co Durham Dh3 2ry. . WESTGARTH, George William is a Secretary of the company. WESTGARTH, Mark Andrew William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WESTGARTH, George William
Appointed Date: 06 September 2000
Director
WESTGARTH, Mark Andrew William
Appointed Date: 06 September 2000
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2000
Appointed Date: 11 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Mark Andrew William Westgarth
Notified on: 11 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

M W FRESH FOODS LIMITED Events

23 Feb 2017
Micro company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 11 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
18 Sep 2000
Accounting reference date shortened from 31/08/01 to 30/06/01
18 Sep 2000
Ad 06/09/00--------- £ si 99@1=99 £ ic 1/100
18 Sep 2000
New secretary appointed
18 Sep 2000
New director appointed
11 Aug 2000
Incorporation

M W FRESH FOODS LIMITED Charges

15 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: By way of fixed and floating charges over the whole of the…

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