Active
Company Information for HOWARTH WINTERBROOK (FOODS) LIMITED
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF,
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Company Registration Number
02001242
Private Limited Company
Active |
Company Name | |
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HOWARTH WINTERBROOK (FOODS) LIMITED | |
Legal Registered Office | |
18A/20 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF Other companies in SL6 | |
Company Number | 02001242 | |
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Company ID Number | 02001242 | |
Date formed | 1986-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:21:03 |
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Officer | Role | Date Appointed |
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ELIZABETH JANE WOODGATE |
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VICTOR DAVID WOODGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ARTHUR SHELTON |
Director | ||
PENELOPE JANE CHIPCHASE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDENACTION LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
HOWARTH WINTERBROOK (SALES) LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1978-05-31 | Active | |
LEYBLEND MANUFACTURING LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1989-02-28 | Active | |
HOWARTH WINTERBROOK LIMITED | Director | 2016-08-02 | CURRENT | 2010-06-15 | Active | |
TRYFEED LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
GOLDENACTION LIMITED | Director | 1996-08-13 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
HOWARTH WINTERBROOK (SALES) LIMITED | Director | 1991-07-13 | CURRENT | 1978-05-31 | Active | |
LEYBLEND MANUFACTURING LIMITED | Director | 1991-07-13 | CURRENT | 1989-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
Change of details for Howarth Winterbrook (Sales) Limited as a person with significant control on 2016-04-06 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
TM02 | Termination of appointment of Elizabeth Jane Woodgate on 2021-10-23 | |
CH01 | Director's details changed for Mr Victor David Woodgate on 2022-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/16 FROM Prince Albert House 20 King Street Maidenhead Berks SL6 1EF | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/11/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JANE WOODGATE on 2013-07-17 | |
CH01 | Director's details changed for Mr Victor David Woodgate on 2013-07-17 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JANE WOODGATE on 2012-07-17 | |
CH01 | Director's details changed for Mr Victor David Woodgate on 2012-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR DAVID WOODGATE / 06/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE WOODGATE / 06/06/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 15/06/95 | |
(W)ELRES | S252 DISP LAYING ACC 15/06/95 | |
(W)ELRES | S386 DIS APP AUDS 15/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
363a | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | |
363 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWARTH WINTERBROOK (FOODS) LIMITED
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as HOWARTH WINTERBROOK (FOODS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |