NEWLY WEDS FOODS LIMITED
WEST YORKSHIRE RHM INGREDIENTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9AX

Company number 00374033
Status Active
Incorporation Date 20 May 1942
Company Type Private Limited Company
Address OWL LANE, OSSETT, WEST YORKSHIRE, WF5 9AX
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 eighty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 December 2015. The most likely internet sites of NEWLY WEDS FOODS LIMITED are www.newlywedsfoods.co.uk, and www.newly-weds-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and seven months. Newly Weds Foods Limited is a Private Limited Company. The company registration number is 00374033. Newly Weds Foods Limited has been working since 20 May 1942. The present status of the company is Active. The registered address of Newly Weds Foods Limited is Owl Lane Ossett West Yorkshire Wf5 9ax. . SEELY, John Joseph is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. ANGELL, Charles 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 BURTON, Denise Patricia has been resigned. Secretary LAWSON, John Mcpherson has been resigned. Secretary MCCLUSKEY, Paul has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary WOODMORE, Michael Brian has been resigned. Director BURGIN, Stuart has been resigned. Director CHAPMAN, Nigel has been resigned. Director DONOGHUE, Michael has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director GILL, John David has been resigned. Director HALL, Stephen Earl has been resigned. Director LAVILLE, John Stephen has been resigned. Director LAWSON, John Mcpherson has been resigned. Director LEWIS, David has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCCLUSKEY, Paul has been resigned. Director NEAL, Geoffrey has been resigned. Director RUDDICK, Ian William has been resigned. Director SCHURCH, Michael John has been resigned. Director STEPHENS, Philip Myles has been resigned. Director WOODMORE, Michael Brian has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SEELY, John Joseph
Appointed Date: 02 August 2006
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 02 August 2006
Director
ANGELL, Charles
Appointed Date: 09 May 2002
84 years old
Director
JOHNSON, Brian Edward
Appointed Date: 05 October 2015
70 years old
Director
SEELY, John Joseph
Appointed Date: 09 May 2002
70 years old

Resigned Directors

Secretary
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 17 March 1995
Secretary
LAWSON, John Mcpherson
Resigned: 19 October 1993
Secretary
MCCLUSKEY, Paul
Resigned: 02 August 2006
Appointed Date: 09 May 2002
Secretary
MILLER, Roger Keith
Resigned: 17 March 1995
Appointed Date: 19 October 1993
Secretary
WOODMORE, Michael Brian
Resigned: 09 May 2002
Appointed Date: 31 August 2000
Director
BURGIN, Stuart
Resigned: 31 December 2001
Appointed Date: 01 May 2000
63 years old
Director
CHAPMAN, Nigel
Resigned: 06 May 1999
Appointed Date: 10 October 1994
69 years old
Director
DONOGHUE, Michael
Resigned: 05 May 1995
85 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
Appointed Date: 14 February 1994
79 years old
Director
GILL, John David
Resigned: 30 June 1999
81 years old
Director
HALL, Stephen Earl
Resigned: 03 October 2015
Appointed Date: 09 May 2002
67 years old
Director
LAVILLE, John Stephen
Resigned: 01 September 1996
Appointed Date: 01 June 1993
73 years old
Director
LAWSON, John Mcpherson
Resigned: 10 July 1998
72 years old
Director
LEWIS, David
Resigned: 09 May 2002
Appointed Date: 31 December 2001
79 years old
Director
MARCHANT, Richard Norman
Resigned: 31 August 2000
Appointed Date: 12 July 1999
79 years old
Director
MCCLUSKEY, Paul
Resigned: 09 May 2002
Appointed Date: 17 July 1998
61 years old
Director
NEAL, Geoffrey
Resigned: 31 December 1993
71 years old
Director
RUDDICK, Ian William
Resigned: 31 March 2002
Appointed Date: 31 August 2000
78 years old
Director
SCHURCH, Michael John
Resigned: 09 May 2002
Appointed Date: 01 April 1999
68 years old
Director
STEPHENS, Philip Myles
Resigned: 31 August 2000
Appointed Date: 01 July 1997
70 years old
Director
WOODMORE, Michael Brian
Resigned: 09 May 2002
Appointed Date: 22 August 2000
82 years old

Persons With Significant Control

Newly Weds Foods Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWLY WEDS FOODS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
27 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,000,000
27 Oct 2015
Appointment of Mr Brian Edward Johnson as a director on 5 October 2015
...
... and 173 more events
29 Dec 1986
Full accounts made up to 30 August 1986
29 Dec 1986
Annual return made up to 01/12/86
23 Jul 1980
Particulars of mortgage/charge
03 Sep 1973
Company name changed\certificate issued on 03/09/73
20 May 1952
Certificate of incorporation

NEWLY WEDS FOODS LIMITED Charges

4 March 2011
Deposit deed
Delivered: 8 March 2011
Status: Satisfied on 19 April 2013
Persons entitled: Angell Realty Ix,Llc
Description: The sum of £28,500 together with any further monies…
23 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied on 19 April 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a land on the north east side of owl lane…
1 October 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied on 19 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Debenture between rhm group one limited, the chargors and the chargees (all as defined)
Delivered: 23 September 2000
Status: Satisfied on 11 May 2002
Persons entitled: Morgan Guaranty Trust Company of New York (As "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
2 July 1980
Equitable charge national instrument
Delivered: 23 July 1980
Status: Satisfied
Persons entitled: Mallinson Denney (Estates) Limited
Description: Unit b, cross green approach leeds.

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