WESTBRIDGE FOOD GROUP LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 06345373
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Prasit Chalongchaichan on 3 April 2017; Appointment of Mr Prasit Boondoungprasert as a director on 3 April 2017; Appointment of Mr Pisit Ohmpornnuwat as a director on 3 April 2017. The most likely internet sites of WESTBRIDGE FOOD GROUP LIMITED are www.westbridgefoodgroup.co.uk, and www.westbridge-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbridge Food Group Limited is a Private Limited Company. The company registration number is 06345373. Westbridge Food Group Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Westbridge Food Group Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . BOONDOUNGPRASERT, Prasit is a Director of the company. CHALONGCHAICHAN, Prasit is a Director of the company. HURLEY, Denis John is a Director of the company. LASOMBOON, Saravut is a Director of the company. MIDDLETON, James is a Director of the company. OHMPORNNUWAT, Pisit is a Director of the company. SHAW, Nicholas Charles is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Secretary BARNARD, Sara Jane has been resigned. Director BARNARD, Sara Jane has been resigned. Director MCNEIL, Evelyn Margaret has been resigned. Director MCNEIL, James John has been resigned. Director MCNEIL, Peter John has been resigned. Director PARKER, Sarah has been resigned. Director WHALEY, Mark has been resigned. Director WIGNALL, Derek Owen has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BOONDOUNGPRASERT, Prasit
Appointed Date: 03 April 2017
56 years old
Director
CHALONGCHAICHAN, Prasit
Appointed Date: 03 April 2017
68 years old
Director
HURLEY, Denis John
Appointed Date: 01 January 2013
53 years old
Director
LASOMBOON, Saravut
Appointed Date: 03 April 2017
60 years old
Director
MIDDLETON, James
Appointed Date: 16 August 2007
63 years old
Director
OHMPORNNUWAT, Pisit
Appointed Date: 03 April 2017
71 years old
Director
SHAW, Nicholas Charles
Appointed Date: 03 November 2008
64 years old
Director
YINGCHANKUL, Sirichai
Appointed Date: 03 April 2017
59 years old

Resigned Directors

Secretary
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 16 August 2007
Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 16 August 2007
65 years old
Director
MCNEIL, Evelyn Margaret
Resigned: 03 April 2017
Appointed Date: 01 October 2010
69 years old
Director
MCNEIL, James John
Resigned: 03 April 2017
Appointed Date: 01 October 2010
65 years old
Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 16 August 2007
71 years old
Director
PARKER, Sarah
Resigned: 03 April 2017
Appointed Date: 01 March 2013
43 years old
Director
WHALEY, Mark
Resigned: 03 April 2017
Appointed Date: 19 August 2007
62 years old
Director
WIGNALL, Derek Owen
Resigned: 20 June 2013
Appointed Date: 01 October 2009
61 years old

Persons With Significant Control

Mr Peter John Mcneil
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

WESTBRIDGE FOOD GROUP LIMITED Events

11 Apr 2017
Director's details changed for Mr Prasit Chalongchaichan on 3 April 2017
10 Apr 2017
Appointment of Mr Prasit Boondoungprasert as a director on 3 April 2017
10 Apr 2017
Appointment of Mr Pisit Ohmpornnuwat as a director on 3 April 2017
10 Apr 2017
Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
10 Apr 2017
Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
...
... and 63 more events
21 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008
Statement of affairs
12 Feb 2008
Ad 13/09/07--------- £ si [email protected]
20 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
16 Aug 2007
Incorporation

WESTBRIDGE FOOD GROUP LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 14 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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