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Company Information for

GRIFFITH FOODS WINCANTON LTD

COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE, SOMERCOTES, ALFRETON, DE55 4NN,

Company Registration Number

02341727

Private Limited Company

Active

Company Overview

About Griffith Foods Wincanton Ltd

GRIFFITH FOODS WINCANTON LTD was founded on 1989-01-31 and has its registered office in Alfreton. The organisation's status is listed as "Active". Griffith Foods Wincanton Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GRIFFITH FOODS WINCANTON LTD

Legal Registered Office

COTES PARK INDUSTRIAL ESTATE COTES PARK ESTATE
SOMERCOTES
ALFRETON
DE55 4NN
Other companies in DT1

Previous Names

THE FLAVOURWORKS GROUP LIMITED	05/05/2022
MARKUS PRODUCTS LIMITED	19/04/2018

Filing Information

Company Number		02341727
Company ID Number		02341727
Date formed		1989-01-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		FULL

Last Datalog update:	2024-01-08 17:56:00
Primary Source:	Companies House

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Company Officers of GRIFFITH FOODS WINCANTON LTD

Current Directors

Officer	Role	Date Appointed
MICHELLE KEATING	Company Secretary	2006-06-29
RICHARD LEE BANCROFT	Director	1991-11-19
DAVID MICHAEL CARDALE	Director	2017-11-23
JAMES WILLIAM HIGHNAM	Director	2010-01-29
ANDREW LAWRENCE KEATING	Director	1991-11-19
MICHELLE KEATING	Director	2013-06-10
CHRISTOPHER ORMROD	Director	2017-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD LEE BANCROFT	Company Secretary	1993-04-13	2006-06-29
ANNA LOUISE BANCROFT	Director	1995-08-11	2003-12-15
ROBERT HUGHES GASKIN	Company Secretary	1991-11-19	1993-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELLE KEATING	ENRICH YOUR FOOD LIMITED	Company Secretary	2007-10-01	CURRENT	2007-03-12	Dissolved 2013-12-17
JAMES WILLIAM HIGHNAM	WINCOMBE LANE LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
JAMES WILLIAM HIGHNAM	CWH SHAFTESBURY LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
JAMES WILLIAM HIGHNAM	BLACKMORE VALE FARM CREAM LIMITED	Director	1996-02-01	CURRENT	1958-11-04	Active
ANDREW LAWRENCE KEATING	SCOTT EMMETT ELECTRICAL LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Dissolved 2017-07-18
ANDREW LAWRENCE KEATING	ENRICH YOUR FOOD LIMITED	Director	2007-03-12	CURRENT	2007-03-12	Dissolved 2013-12-17
MICHELLE KEATING	SCOTT EMMETT ELECTRICAL LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Dissolved 2017-07-18
CHRISTOPHER ORMROD	SOMERSET LARDER	Director	2017-10-30	CURRENT	2014-02-25	Liquidation
CHRISTOPHER ORMROD	RICHARD HUISH TRUST	Director	2014-11-20	CURRENT	2014-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-04		FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-12-13		FULL ACCOUNTS MADE UP TO 30/09/21
2022-12-13	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-05	CERTNM	Company name changed the flavourworks group LIMITED\certificate issued on 05/05/22
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-09	AA01	Current accounting period shortened from 31/03/22 TO 30/09/21
2021-08-06	AA01	Previous accounting period extended from 30/09/20 TO 31/03/21
2021-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE KEATING
2021-07-28	AP01	DIRECTOR APPOINTED MR WILLIAM CHARLES FROST
2021-07-28	AP03	Appointment of Mr Wim Van Roekel as company secretary on 2021-07-23
2021-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE BANCROFT
2021-07-28	TM02	Termination of appointment of Michelle Keating on 2021-07-23
2021-07-28	AA01	Previous accounting period shortened from 31/03/21 TO 30/09/20
2021-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/21 FROM Murray Way Wincanton Business Park Wincanton Somerset BA9 9RX
2021-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023417270009
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-04	RES12	Resolution of varying share rights or name
2018-09-04	RES01	ADOPT ARTICLES 17/08/2018
2018-09-04	SH08	Change of share class name or designation
2018-08-31	PSC07	CESSATION OF RICHARD LEE BANCROFT AS A PSC
2018-08-31	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS HOLDING LIMITED
2018-08-31	PSC07	CESSATION OF RICHARD LEE BANCROFT AS A PSC
2018-08-31	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS HOLDING LIMITED
2018-04-19	RES15	CHANGE OF COMPANY NAME 19/04/18
2018-04-19	CERTNM	COMPANY NAME CHANGED MARKUS PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/04/18
2018-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-13	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL CARDALE
2017-12-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ORMROD
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 71055.985
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 71055.985
2015-12-15	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHELLE KEATING on 2015-09-01
2015-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/15 FROM The Old Rectory South Walks Road Dorchester Dorset DT1 1DT
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 71055.985
2014-12-09	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE KEATING / 09/12/2014
2014-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE BANCROFT / 09/12/2014
2014-12-05	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHELLE KEATING on 2014-11-07
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 71055.985
2013-11-21	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-10	AP01	DIRECTOR APPOINTED MRS MICHELLE KEATING
2013-02-06	SH02	SUB-DIVISION 28/11/12
2013-02-06	SH02	CONSOLIDATION 28/11/12
2013-02-06	RES13	SHARES CONSOLIDATED/SUBDIVIDED 28/11/2012
2013-02-06	RES12	VARYING SHARE RIGHTS AND NAMES
2013-02-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-24	AR01	08/11/12 FULL LIST
2012-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE BANCROFT / 08/11/2011
2012-01-26	AR01	08/11/11 FULL LIST
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE KEATING / 08/11/2011
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HIGHNAM / 08/11/2011
2012-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE KEATING / 08/11/2011
2012-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX
2011-12-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-05	AR01	08/11/10 FULL LIST
2010-08-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-08	RES04	NC INC ALREADY ADJUSTED 16/06/2010
2010-04-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-02-12	RES01	ADOPT ARTICLES 29/01/2010
2010-02-12	RES12	VARYING SHARE RIGHTS AND NAMES
2010-02-12	AP01	DIRECTOR APPOINTED JAMES WILLIAM HIGHNAM
2010-02-12	SH01	29/01/10 STATEMENT OF CAPITAL GBP 71056.0
2009-12-06	AR01	08/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE KEATING / 01/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BANCROFT / 01/11/2009
2009-06-16	225	PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-04-22	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE EMMETT / 09/03/2009
2009-02-12	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2009-02-09	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2009-02-09	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2008-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-20	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-12-11	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11	363s	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-05	288a	NEW SECRETARY APPOINTED
2006-07-05	288b	SECRETARY RESIGNED
2005-12-07	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-12	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-21	288b	DIRECTOR RESIGNED
2003-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-26	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/03 FROM: THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT
2003-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-02	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

103 - Processing and preserving of fruit and vegetables

10390 - Other processing and preserving of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to GRIFFITH FOODS WINCANTON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRIFFITH FOODS WINCANTON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2008-04-23	Satisfied	RICHARD BANCROFT
FLOATING CHARGE (ALL ASSETS)	2008-01-10	PART of the property or undertaking has been released from charge	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL ASSIGNMENT	2007-09-18	Outstanding	HSBC BANK PLC
CHATTEL MORTGAGE	2005-01-11	Outstanding	ELESA ESTATES LIMITED
LEGAL MORTGAGE	2003-02-27	Satisfied	HSBC BANK PLC
DEBENTURE	2002-11-27	PART of the property or undertaking has been released from charge	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2002-11-20	Outstanding	HSBC INVOICE FINANCE (UK) LTD
MORTGAGE DEBENTURE	1993-08-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of GRIFFITH FOODS WINCANTON LTD registering or being granted any patents

Domain Names

GRIFFITH FOODS WINCANTON LTD owns 3 domain names.

enrichyourfood.co.uk markusproducts.co.uk marcusproducts.co.uk

Trademarks

We have not found any records of GRIFFITH FOODS WINCANTON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRIFFITH FOODS WINCANTON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as GRIFFITH FOODS WINCANTON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GRIFFITH FOODS WINCANTON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRIFFITH FOODS WINCANTON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRIFFITH FOODS WINCANTON LTD any grants or awards.

Ownership

We could not find any group structure information

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