BELWOOD FOODS LIMITED
LONDON ARGENT BY-PRODUCTS LIMITED ARGENT LEATHER LIMITED STRONG & FISHER LIMITED

Hellopages » Greater London » Westminster » NW8 8PL

Company number 00694011
Status Active
Incorporation Date 30 May 1961
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 . The most likely internet sites of BELWOOD FOODS LIMITED are www.belwoodfoods.co.uk, and www.belwood-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Belwood Foods Limited is a Private Limited Company. The company registration number is 00694011. Belwood Foods Limited has been working since 30 May 1961. The present status of the company is Active. The registered address of Belwood Foods Limited is Level 5 9 Hatton Street London Nw8 8pl. . BARNES, Andrew John is a Director of the company. FLETCHER, Darren is a Director of the company. GRAY, David John is a Director of the company. POLLARD, Julian is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary MORGAN, Peter Frederick has been resigned. Director BOOTH, Stuart has been resigned. Director DELL, Julian David has been resigned. Director HEEP, Paul has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director KOCH, Howard Alexander has been resigned. Director MITCHELL, John has been resigned. Director MORGAN, Peter Frederick has been resigned. Director MUSK, Michael John has been resigned. Director NICOLLS, Lars-Olav has been resigned. Director ROBERTS, Michael Ralph Pakenham has been resigned. Director SMITH, David Thomas has been resigned. Director WARD, Douglas John has been resigned. Director YORATH, David Anthony, Dr has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 14 June 2002
61 years old

Director
FLETCHER, Darren
Appointed Date: 12 July 2010
53 years old

Director
GRAY, David John
Appointed Date: 18 September 1997
66 years old

Director
POLLARD, Julian
Appointed Date: 15 July 2010
60 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 14 June 2002

Secretary
MORGAN, Peter Frederick
Resigned: 14 June 2002

Director
BOOTH, Stuart
Resigned: 09 January 1998
79 years old

Director
DELL, Julian David
Resigned: 31 March 1997
68 years old

Director
HEEP, Paul
Resigned: 12 July 2010
Appointed Date: 15 September 2004
75 years old

Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 18 September 1997
61 years old

Director
KOCH, Howard Alexander
Resigned: 31 May 1995
84 years old

Director
MITCHELL, John
Resigned: 31 January 1998
81 years old

Director
MORGAN, Peter Frederick
Resigned: 14 June 2002
91 years old

Director
MUSK, Michael John
Resigned: 03 July 2000
Appointed Date: 28 June 2000
71 years old

Director
NICOLLS, Lars-Olav
Resigned: 30 September 1992
73 years old

Director
ROBERTS, Michael Ralph Pakenham
Resigned: 28 August 1992
94 years old

Director
SMITH, David Thomas
Resigned: 31 March 1997
Appointed Date: 01 January 1994
60 years old

Director
WARD, Douglas John
Resigned: 30 September 2005
Appointed Date: 31 March 1997
85 years old

Director
YORATH, David Anthony, Dr
Resigned: 02 February 1996
79 years old

Persons With Significant Control

Argent Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BELWOOD FOODS LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000

25 Jun 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000

...
... and 166 more events
19 Mar 1987
New director appointed

05 Mar 1987
Director resigned

27 Nov 1986
Accounts made up to 27 June 1986
27 Nov 1986
Return made up to 06/11/86; full list of members

27 Nov 1986
New director appointed

BELWOOD FOODS LIMITED Charges

24 September 2014
Charge code 0069 4011 0016
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Description: F/H land and buildings being 8 newmanleys road new eastwood…
24 September 2014
Charge code 0069 4011 0015
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: F/H land and buildings being 8 newmanleys road new eastwood…
5 March 2010
Deed of admission
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2007
An omnibus guarantee and set-off agreement
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Supplemental debenture
Delivered: 27 May 2004
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property at 44 brook hill leys…
31 October 2002
Debenture
Delivered: 11 November 2002
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Composite guarantee and debenture
Delivered: 6 October 1997
Status: Satisfied on 22 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings on the west side of gravely…
7 February 1990
Guarantee & debenture
Delivered: 13 February 1990
Status: Satisfied on 20 December 1990
Persons entitled: Hambros Bank Limited (As Agent and Trustee for the Banks)
Description: See doc M231 for full details of the properties. Fixed and…
5 February 1982
Legal charge
Delivered: 12 February 1982
Status: Satisfied
Persons entitled: The Secretary of State for Wales
Description: Land and buildings on the south side of pool road newtown…
12 June 1981
Mortgage debenture
Delivered: 24 June 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
12 June 1981
Mortgage debenture
Delivered: 1 July 1981
Status: Satisfied
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
30 June 1980
Debenture
Delivered: 12 July 1980
Status: Satisfied
Persons entitled: The Secretary of State for Wales
Description: The benefit of an agreement dated 17.7.79. see the mortgage…