NEWLY WEDS FOODS (BANBURY) LIMITED
LEEDS WITWOOD FOOD PRODUCTS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 01606367
Status Liquidation
Incorporation Date 4 January 1982
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 4TH FLOOR 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2AY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Liquidators statement of receipts and payments to 28 September 2016; Liquidators statement of receipts and payments to 28 September 2015; Registered office address changed from Owl Lane Ossett West Yorkshire WF5 9AX to Springfield House 4Th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY on 16 October 2014. The most likely internet sites of NEWLY WEDS FOODS (BANBURY) LIMITED are www.newlywedsfoodsbanbury.co.uk, and www.newly-weds-foods-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Newly Weds Foods Banbury Limited is a Private Limited Company. The company registration number is 01606367. Newly Weds Foods Banbury Limited has been working since 04 January 1982. The present status of the company is Liquidation. The registered address of Newly Weds Foods Banbury Limited is Springfield House 4th Floor 76 Wellington Street Leeds West Yorkshire Ls1 2ay. . SEELY, John Joseph is a Secretary of the company. ANGELL, Charles is a Director of the company. DAY, Bryan is a Director of the company. HOPP, Michael is a Director of the company. JOHNSON, Brian Edward is a Director of the company. SEELY, John Joseph is a Director of the company. Secretary BRAY, Jonathan Edward has been resigned. Secretary COOPER, Paul Antony has been resigned. Secretary GARLAND, Jeremy Neil has been resigned. Secretary GREEN, Jayne has been resigned. Secretary OVERTON, Bruce Stuart has been resigned. Director BRAY, Jonathan Edward has been resigned. Director EASEY, Richard has been resigned. Director GARLAND, Jeremy Neil has been resigned. Director LEE, John David, Dr has been resigned. Director LESHINSKI, Bruce has been resigned. Director OSBORNE, David John has been resigned. Director OVERTON, Bruce Stuart has been resigned. Director WHITE, David John Lee has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SEELY, John Joseph
Appointed Date: 22 June 2010
Director
ANGELL, Charles
Appointed Date: 22 June 2010
84 years old
Director
DAY, Bryan
Appointed Date: 01 April 1998
70 years old
Director
HOPP, Michael
Appointed Date: 22 June 2010
70 years old
Director
JOHNSON, Brian Edward
Appointed Date: 22 June 2010
70 years old
Director
SEELY, John Joseph
Appointed Date: 22 June 2010
70 years old

Resigned Directors

Secretary
BRAY, Jonathan Edward
Resigned: 11 February 2005
Appointed Date: 01 April 1997
Secretary
COOPER, Paul Antony
Resigned: 06 July 1994
Appointed Date: 29 June 1994
Secretary
GARLAND, Jeremy Neil
Resigned: 22 June 2010
Appointed Date: 14 February 2005
Secretary
GREEN, Jayne
Resigned: 31 March 1997
Appointed Date: 06 July 1994
Secretary
OVERTON, Bruce Stuart
Resigned: 29 June 1994
Director
BRAY, Jonathan Edward
Resigned: 11 February 2005
Appointed Date: 01 April 1997
71 years old
Director
EASEY, Richard
Resigned: 08 August 2012
Appointed Date: 06 July 1994
63 years old
Director
GARLAND, Jeremy Neil
Resigned: 12 March 2014
Appointed Date: 14 February 2005
64 years old
Director
LEE, John David, Dr
Resigned: 15 April 2005
Appointed Date: 08 November 1994
80 years old
Director
LESHINSKI, Bruce
Resigned: 10 June 2012
Appointed Date: 22 June 2010
80 years old
Director
OSBORNE, David John
Resigned: 22 June 2010
82 years old
Director
OVERTON, Bruce Stuart
Resigned: 29 June 1994
88 years old
Director
WHITE, David John Lee
Resigned: 10 March 2014
Appointed Date: 01 October 2000
55 years old

NEWLY WEDS FOODS (BANBURY) LIMITED Events

09 Dec 2016
Liquidators statement of receipts and payments to 28 September 2016
04 Dec 2015
Liquidators statement of receipts and payments to 28 September 2015
16 Oct 2014
Registered office address changed from Owl Lane Ossett West Yorkshire WF5 9AX to Springfield House 4Th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY on 16 October 2014
15 Oct 2014
Appointment of a voluntary liquidator
15 Oct 2014
Declaration of solvency
...
... and 162 more events
29 Dec 1986
Accounts for a small company made up to 24 December 1986
04 Jun 1986
Registered office changed on 04/06/86 from: witwood house, park street, camberley, surrey GU15 2JB
02 Sep 1985
Increase in nominal capital
14 Sep 1983
New secretary appointed
04 Jan 1982
Certificate of incorporation

NEWLY WEDS FOODS (BANBURY) LIMITED Charges

27 January 2006
An omnibus guarantee and set-off agreement
Delivered: 2 February 2006
Status: Satisfied on 20 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 January 2006
Mortgage of a life policy to secure own liabilities of a company
Delivered: 2 February 2006
Status: Satisfied on 20 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, payable under the policy…
27 January 2006
Mortgage of a life policy to secure own liabilities of a company
Delivered: 2 February 2006
Status: Satisfied on 20 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, payable under the policy…
27 January 2006
Mortgage of a life policy to secure own liabilities of a company
Delivered: 2 February 2006
Status: Satisfied on 20 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, payable under the policy…
27 January 2006
Mortgage of a life policy to secure own liabilities of a company
Delivered: 2 February 2006
Status: Satisfied on 20 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All money, including bonuses, payable under the policy…
29 June 1994
Single debenture
Delivered: 11 July 1994
Status: Satisfied on 20 July 2010
Persons entitled: Lloyds Bank PLC
Description: Please see doc for further details,. Fixed and floating…
29 June 1994
Collateral debenture
Delivered: 6 July 1994
Status: Satisfied on 12 January 1996
Persons entitled: Bruce Stuart Overton.
Description: Please see doc for full details. Fixed and floating charges…
1 September 1989
Mortgage
Delivered: 5 September 1989
Status: Satisfied on 20 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property comprising 1-18 acres of land on the west side…
21 August 1989
Mortgage
Delivered: 31 August 1989
Status: Satisfied on 20 July 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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