WAYNES FOODS LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 2JP

Company number 00886953
Status Active
Incorporation Date 2 September 1966
Company Type Private Limited Company
Address BLOCK F LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WAYNES FOODS LIMITED are www.waynesfoods.co.uk, and www.waynes-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 7.6 miles; to Cradley Heath Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waynes Foods Limited is a Private Limited Company. The company registration number is 00886953. Waynes Foods Limited has been working since 02 September 1966. The present status of the company is Active. The registered address of Waynes Foods Limited is Block F Longacre Industrial Estate Rosehill Willenhall West Midlands Wv13 2jp. . LOVELAND, Simon John is a Secretary of the company. BLAKEMORE, Peter Francis is a Director of the company. CLIFTON, Derek Brian is a Director of the company. HALLAM, Geoffrey is a Director of the company. MUNRO-MORRIS, Scott is a Director of the company. Secretary HORLESTON, Peter George has been resigned. Secretary MUNRO-MORRIS, Scott has been resigned. Secretary TOMLINSON, William Leonard has been resigned. Secretary UPTON, Robert Gordon has been resigned. Director CAPPER, Julyan Melville has been resigned. Director CAPPER, William James has been resigned. Director CAPPER, William James has been resigned. Director CAPPER & CO LTD has been resigned. Director COLEYSHAW, Lee has been resigned. Director EYNUN-WILLIAMS, David Geoffrey has been resigned. Director HORLESTON, Peter George has been resigned. Director REES, Brian John has been resigned. Director SWEETMORE, Peter Richard has been resigned. Director UPTON, Robert Gordon has been resigned. Director WILLIAMS, Alun Roy has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
LOVELAND, Simon John
Appointed Date: 01 September 2015
Director
BLAKEMORE, Peter Francis
Appointed Date: 18 March 2011
82 years old
Director
CLIFTON, Derek Brian
Appointed Date: 24 April 2013
66 years old
Director
HALLAM, Geoffrey
Appointed Date: 19 June 2013
68 years old
Director
MUNRO-MORRIS, Scott
Appointed Date: 24 April 2013
52 years old

Resigned Directors

Secretary
HORLESTON, Peter George
Resigned: 11 July 1996
Secretary
MUNRO-MORRIS, Scott
Resigned: 06 September 2012
Appointed Date: 13 April 2006
Secretary
TOMLINSON, William Leonard
Resigned: 01 September 2015
Appointed Date: 06 September 2012
Secretary
UPTON, Robert Gordon
Resigned: 13 April 2006
Appointed Date: 11 July 1996
Director
CAPPER, Julyan Melville
Resigned: 18 March 2011
Appointed Date: 06 September 2007
78 years old
Director
CAPPER, William James
Resigned: 18 March 2011
Appointed Date: 06 September 2007
83 years old
Director
CAPPER, William James
Resigned: 05 November 1998
83 years old
Director
CAPPER & CO LTD
Resigned: 06 September 2007
Appointed Date: 05 November 1998
Director
COLEYSHAW, Lee
Resigned: 31 December 2011
Appointed Date: 18 March 2011
61 years old
Director
EYNUN-WILLIAMS, David Geoffrey
Resigned: 23 January 1995
76 years old
Director
HORLESTON, Peter George
Resigned: 31 July 1998
Appointed Date: 30 March 1992
80 years old
Director
REES, Brian John
Resigned: 05 November 1998
Appointed Date: 01 October 1994
77 years old
Director
SWEETMORE, Peter Richard
Resigned: 01 September 1994
92 years old
Director
UPTON, Robert Gordon
Resigned: 06 September 2012
Appointed Date: 06 September 2007
74 years old
Director
WILLIAMS, Alun Roy
Resigned: 05 November 1998
Appointed Date: 01 October 1994
74 years old

Persons With Significant Control

Capper & Co Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

WAYNES FOODS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
09 Sep 2015
Appointment of Mr Simon John Loveland as a secretary on 1 September 2015
...
... and 144 more events
17 Nov 1987
Return made up to 16/10/87; full list of members
20 Nov 1986
Full accounts made up to 26 April 1986
20 Nov 1986
Return made up to 03/10/86; full list of members
19 Jul 1972
Company name changed\certificate issued on 19/07/72
02 Sep 1966
Certificate of incorporation

WAYNES FOODS LIMITED Charges

18 March 2011
Deed of accession
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 16 May 2014
Persons entitled: William James Capper (As Security Trustee)
Description: By way of first floating charge the whole of the…
14 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 20-22 conway road,penlan,swansea.
8 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: L/H spar bute street treherbert rhondda cynon taff.
16 December 1998
Legal charge
Delivered: 19 December 1998
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: 366-370 cowbridge road east cardiff south glamorgan.
16 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: 187-189 caerleon road newport gwent.
16 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: 27 and 28 dunraven street tonypandy mid glamorgan.
11 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: 102 queens road, withywood bristol avon.
11 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: 28 high street bargoed mid glamorgan.
11 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 104 queens road withywood bristol avon.
11 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 64 twyndall green gillingham kent.
14 January 1997
Legal charge
Delivered: 30 January 1997
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 36, 36A, 38 and 38A countisbury avenue…
27 September 1995
Legal charge
Delivered: 11 October 1995
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: L/Hold property- 66/68 john st,porthcawl,mid-glamorgan; wa…
16 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/as 109,111 & 113 oxford…
16 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: All that l/h property being 31/32 high street,ferndale,mid…
16 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/as 9-14 the parade,high…
16 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/as 1 pearl house,293 goring…
16 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/as west side of silverweed…
16 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/as unit 7,commerce parade,paddock…
16 August 1995
Legal charge
Delivered: 23 August 1995
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/as 11,13,15 & 17 church street,hoo…
19 July 1995
Legal charge
Delivered: 8 August 1995
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all that l/h property k/as 16-20…
21 February 1977
Debenture
Delivered: 28 February 1977
Status: Satisfied on 7 February 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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