WINSTER FOODS (DERBYSHIRE) LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR2 5AG

Company number 04476385
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 31 SAINT JOHNS, WORCESTER, WORCESTERSHIRE, WR2 5AG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of WINSTER FOODS (DERBYSHIRE) LIMITED are www.winsterfoodsderbyshire.co.uk, and www.winster-foods-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Winster Foods Derbyshire Limited is a Private Limited Company. The company registration number is 04476385. Winster Foods Derbyshire Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Winster Foods Derbyshire Limited is 31 Saint Johns Worcester Worcestershire Wr2 5ag. . STEPHENSON, Paul is a Secretary of the company. MESSENGER, Eric is a Director of the company. STEPHENSON, Paul Andrew is a Director of the company. Secretary MESSENGER, Eric has been resigned. Secretary STEPHENSON, Terry Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director STEPHENSON, Terry Ann has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
STEPHENSON, Paul
Appointed Date: 30 September 2010
Director
MESSENGER, Eric
Appointed Date: 01 August 2002
68 years old
Director
STEPHENSON, Paul Andrew
Appointed Date: 03 July 2002
68 years old

Resigned Directors

Secretary
MESSENGER, Eric
Resigned: 30 April 2005
Appointed Date: 01 August 2002
Secretary
STEPHENSON, Terry Ann
Resigned: 30 September 2010
Appointed Date: 03 July 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
STEPHENSON, Terry Ann
Resigned: 30 September 2010
Appointed Date: 03 July 2002
68 years old

Persons With Significant Control

Mr Paul Andrew Stephenson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Terry Ann Stephenson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINSTER FOODS (DERBYSHIRE) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
...
... and 36 more events
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed;new director appointed
06 Aug 2002
Director resigned
06 Aug 2002
Secretary resigned
03 Jul 2002
Incorporation

WINSTER FOODS (DERBYSHIRE) LIMITED Charges

9 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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