Waynes Foods Ltd was registered on 02 September 1966, it's status at Companies House is "Active". Blakemore, Charles Peter, Loveland, Simon John, Tomlinson, William Leonard, Capper & Co Ltd, Eynun-williams, David Geoffrey are listed as directors of this business. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPPER & CO LTD | 05 November 1998 | 06 September 2007 | 1 |
EYNUN-WILLIAMS, David Geoffrey | N/A | 23 January 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKEMORE, Charles Peter | 17 January 2019 | - | 1 |
LOVELAND, Simon John | 01 September 2015 | 17 January 2019 | 1 |
TOMLINSON, William Leonard | 06 September 2012 | 01 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 02 September 2019 | |
AA - Annual Accounts | 07 February 2019 | |
AP03 - Appointment of secretary | 29 January 2019 | |
TM02 - Termination of appointment of secretary | 29 January 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 09 October 2017 | |
PSC02 - N/A | 09 October 2017 | |
PSC07 - N/A | 09 October 2017 | |
AA - Annual Accounts | 20 January 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AP03 - Appointment of secretary | 09 September 2015 | |
TM02 - Termination of appointment of secretary | 09 September 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 16 October 2014 | |
MR04 - N/A | 16 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AD01 - Change of registered office address | 09 October 2013 | |
AP01 - Appointment of director | 19 June 2013 | |
AP01 - Appointment of director | 24 April 2013 | |
AP01 - Appointment of director | 24 April 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AD01 - Change of registered office address | 12 October 2012 | |
AR01 - Annual Return | 12 October 2012 | |
AP03 - Appointment of secretary | 13 September 2012 | |
TM02 - Termination of appointment of secretary | 13 September 2012 | |
TM01 - Termination of appointment of director | 13 September 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AR01 - Annual Return | 19 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 30 March 2011 | |
RESOLUTIONS - N/A | 29 March 2011 | |
RESOLUTIONS - N/A | 29 March 2011 | |
CC04 - Statement of companies objects | 29 March 2011 | |
AP01 - Appointment of director | 28 March 2011 | |
AP01 - Appointment of director | 28 March 2011 | |
MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 03 November 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 28 August 2009 | |
363s - Annual Return | 25 November 2008 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363s - Annual Return | 22 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
363s - Annual Return | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
AA - Annual Accounts | 10 October 2007 | |
363s - Annual Return | 08 January 2007 | |
363s - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 17 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 17 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2005 | |
395 - Particulars of a mortgage or charge | 21 January 2005 | |
395 - Particulars of a mortgage or charge | 18 October 2004 | |
395 - Particulars of a mortgage or charge | 16 October 2004 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 25 October 1999 | |
AA - Annual Accounts | 15 January 1999 | |
395 - Particulars of a mortgage or charge | 19 December 1998 | |
395 - Particulars of a mortgage or charge | 19 November 1998 | |
395 - Particulars of a mortgage or charge | 19 November 1998 | |
395 - Particulars of a mortgage or charge | 19 November 1998 | |
395 - Particulars of a mortgage or charge | 19 November 1998 | |
395 - Particulars of a mortgage or charge | 19 November 1998 | |
395 - Particulars of a mortgage or charge | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
RESOLUTIONS - N/A | 16 October 1998 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 11 November 1997 | |
363s - Annual Return | 03 October 1997 | |
395 - Particulars of a mortgage or charge | 30 January 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 03 September 1996 | |
288 - N/A | 07 August 1996 | |
363s - Annual Return | 01 November 1995 | |
395 - Particulars of a mortgage or charge | 11 October 1995 | |
395 - Particulars of a mortgage or charge | 23 August 1995 | |
395 - Particulars of a mortgage or charge | 23 August 1995 | |
395 - Particulars of a mortgage or charge | 23 August 1995 | |
395 - Particulars of a mortgage or charge | 23 August 1995 | |
395 - Particulars of a mortgage or charge | 23 August 1995 | |
395 - Particulars of a mortgage or charge | 23 August 1995 | |
395 - Particulars of a mortgage or charge | 23 August 1995 | |
395 - Particulars of a mortgage or charge | 08 August 1995 | |
AA - Annual Accounts | 01 August 1995 | |
288 - N/A | 22 March 1995 | |
363s - Annual Return | 13 October 1994 | |
AA - Annual Accounts | 13 October 1994 | |
288 - N/A | 10 October 1994 | |
288 - N/A | 10 October 1994 | |
AA - Annual Accounts | 19 October 1993 | |
363s - Annual Return | 19 October 1993 | |
AA - Annual Accounts | 15 October 1992 | |
363s - Annual Return | 15 October 1992 | |
288 - N/A | 15 April 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363b - Annual Return | 07 October 1991 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 26 October 1990 | |
AA - Annual Accounts | 31 October 1989 | |
363 - Annual Return | 31 October 1989 | |
AA - Annual Accounts | 25 August 1989 | |
288 - N/A | 06 June 1989 | |
363 - Annual Return | 28 October 1988 | |
AA - Annual Accounts | 28 October 1988 | |
363 - Annual Return | 18 October 1988 | |
AA - Annual Accounts | 17 November 1987 | |
363 - Annual Return | 17 November 1987 | |
AA - Annual Accounts | 20 November 1986 | |
363 - Annual Return | 20 November 1986 | |
CERTNM - Change of name certificate | 19 July 1972 | |
MISC - Miscellaneous document | 02 September 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession | 18 March 2011 | Outstanding |
N/A |
Debenture | 18 March 2011 | Fully Satisfied |
N/A |
Debenture | 14 January 2005 | Fully Satisfied |
N/A |
Legal charge | 08 October 2004 | Fully Satisfied |
N/A |
Legal charge | 08 October 2004 | Fully Satisfied |
N/A |
Legal charge | 16 December 1998 | Fully Satisfied |
N/A |
Legal charge | 16 November 1998 | Fully Satisfied |
N/A |
Legal charge | 16 November 1998 | Fully Satisfied |
N/A |
Legal charge | 11 November 1998 | Fully Satisfied |
N/A |
Legal charge | 11 November 1998 | Fully Satisfied |
N/A |
Legal charge | 11 November 1998 | Fully Satisfied |
N/A |
Legal charge | 11 November 1998 | Fully Satisfied |
N/A |
Legal charge | 14 January 1997 | Fully Satisfied |
N/A |
Legal charge | 27 September 1995 | Fully Satisfied |
N/A |
Legal charge | 16 August 1995 | Fully Satisfied |
N/A |
Legal charge | 16 August 1995 | Fully Satisfied |
N/A |
Legal charge | 16 August 1995 | Fully Satisfied |
N/A |
Legal charge | 16 August 1995 | Fully Satisfied |
N/A |
Legal charge | 16 August 1995 | Fully Satisfied |
N/A |
Legal charge | 16 August 1995 | Fully Satisfied |
N/A |
Legal charge | 16 August 1995 | Fully Satisfied |
N/A |
Legal charge | 19 July 1995 | Fully Satisfied |
N/A |
Debenture | 21 February 1977 | Fully Satisfied |
N/A |